Registrieren
Registierung erfolgt in Kürze...
Details werden geladen...
HC rejects Razorpay executives' plea to quash SFIO complaint - The Economic Times
The Karnataka High Court has dismissed a plea by Razorpay executives Harshil Mathur and Shashank Kumar seeking to quash an SFIO complaint in a case linked to an alleged Chinese-controlled digital lending network. The court said the allegations involving merchant onboarding, KYC verification, due diligence and transaction monitoring raise disputed questions of fact that must be examined during trial.
Ähnliche Seiten
Karnataka HC rejects Razorpay directors' plea to quash SFIO case linked to Chinese loan app network - The Economic Times
https://economictimes.indiatimes.com/industry/banking/finance/karnataka-hc-rejects-razorpay-directors-plea-to-quash-sfio-case-linked-to-chinese-loan-app-network/articleshow/135793362.cmsSC rejects plea against six AIADMK MLAs over TVK switch - The Economic Times
https://economictimes.indiatimes.com/news/politics-and-nation/sc-rejects-plea-against-six-aiadmk-mlas-over-tvk-switch/articleshow/135218578.cmsDelhi HC rejects AISA president Neha Bora’s plea against police peace bond notice - The Economic Times
https://economictimes.indiatimes.com/news/politics-and-nation/delhi-hc-rejects-aisa-president-neha-boras-plea-against-police-peace-bond-notice/articleshow/135148422.cmsAnita Advani-Rajesh Khanna relationship: SC rejects plea; Actor claimed Dimple, Twinkle and Akshay evicted her from superstar's house - The Economic Times
https://economictimes.indiatimes.com/news/new-updates/anita-advani-rajesh-khanna-relationship-sc-rejects-plea-actor-claimed-dimple-twinkle-and-akshay-evicted-her-from-superstars-house/articleshow/135296123.cmsDelhi HC rejects SpiceJet's plea to offer Gurugram land instead of depositing ₹144 cr in Kalanithi Maran & KAL Airways case - The Economic Times
https://economictimes.indiatimes.com/industry/transportation/airlines-/-aviation/delhi-hc-rejects-spicejet-plea-to-offer-gurugram-land-instead-of-depositing-144-cr-in-kalanithi-maran-kal-airways-case/articleshow/134909273.cms