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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Non-resident Exchange Houses are entities licensed and regulated in the sending country to source remittance funds under MTSS and RDA.</h1> Non-resident Exchange Houses are companies or financial institutions participating in remittance schemes (Money Transfer Service Scheme and Rupee Drawing Arrangement) that source funds from remitters and are licensed and regulated by the competent authority in the sending country.

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