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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>KYC/AML non-compliance triggers regulatory monetary penalties and follow-up scrutiny under banking regulation enforcement powers nationwide.</h1> Monetary penalties were imposed after on site scrutiny found violations of regulatory instructions, principally relating to KYC and AML norms, cheque payment safeguards, cash transaction reporting, source of fund verification for certain non resident accounts, failure to obtain required tax identification information, and deficiencies in risk categorisation and periodic account review; penalties followed issuance of show cause notices and consideration of banks' written and personal submissions.

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