Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
On the 25th of April 2022, The Reserve Bank of India imposed a penalty of Rs1.12 crore on the state based Bank of Maharashtra.
The central bank fined the Bank of Maharashtra for not complying with the directions that were issued under the Know your Customer (KYC) of 2016. The RBI has taken this step through the powers vested in it under section 47 A (1) (C) read along with section 46 (4) (i) and 51 (1) of the Banking Regulations Act 1949.
Bank of Maharashtra fined 1.12 crore for non-compliance
Reading and learning have become a more immersive experience in the era of visually enriched digital e-books.
Carry an entire library of amazing topics in one device, making reading on-the-go easy as well as hassle-free!
Up-to-date, relevant content material that makes you familiar with the ongoing trend in the world of law, tax, and startups.