Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
FeaturedRBI directed financial institutions to amend customer screening for 3 additions and 3 removals from the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida sanctions list under UAPA, 1967.
FeaturedRBI notified financial institutions of amendments to 5 entries in the UNSC 1988 (Taliban) sanctions list under Section 51A of UAPA, 1967, mandating enforcement.
FeaturedRBI directs financial entities to implement UNSC amendments under UAPA Section 51A after three ISIL/Al-Qaida entries modified.
FeaturedThe Reserve Bank of India has issued directions to financial institutions for immediate implementation of amendments to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida sanctions list under Section 51A of the UAPA, 1967, requiring freezing of assets of three individuals.