Search For "compliance report"
Delhi HC orders citywide survey of Govt schools for RTE compliance
Updated : 2 months, 2 weeks ago IST
A Division Bench ordered that the survey be completed within four weeks and placed under the direct supervision of the Secretary (Education), the MCD Commissioner and the NDMC Chairperson.
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Indian banks accelerating AI adoption for financial crime compliance: Repo
Updated : 3 months, 2 weeks ago IST
The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations amid rising fraud and regulatory scrutiny, making the traditional rule-based systems inadequate.
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Pak: Rawalpindi ATC withdraws arrest warrants for Aleema Khan, seeks respo
Updated : 4 months ago IST
A Rawalpindi Anti-Terrorism Court cancelled arrest warrants for Aleema Khan after she appeared and filed a compliance report. She submitted new PKR 1 million surety bonds and sought the reversal of frozen bank accounts. The case stems from a PTI protest last year, with further hearings set f
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Reliable and Scalable Data Erasure: Made-in-India "SysTools Datawipe" Hard
Updated : 7 months ago IST
New Delhi [India], August 27: In today's digital era, the secure erasure of data has become essential for safeguarding sensitive information and protecting both individuals and organizations from the growing threat of data breaches. As cybercrime continues to rise, simply deleting files or f
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NGT disposes of plea on dyeing units in Loni after compliance report from
Updated : 7 months, 2 weeks ago IST
The case focused on allegations that 19 industrial units and one Common Effluent Treatment Plant (CETP) were releasing untreated toxic waste, violating the Water (Prevention and Control of Pollution) Act, 1974, and the Air (Prevention and Control of Pollution) Act, 1981.
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Samuhik Prativedan Manch launched for stock brokers to submit their compli
Updated : 7 months, 2 weeks ago IST
SEBI and stock exchanges have introduced a technology based common reporting mechanism (Samuhik Prativedan Manch), offered by NSE for stock brokers to submit their compliance reports.
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Delhi police files FIR against AAP convenor Arvind Kejriwal and others as
Updated : 12 months ago IST
The Delhi police registered an FIR against Aam Aadmi Party convenor and formed Delhi CM Arvind Kejriwal and others for the alleged violation of the Public Property Act. The Delhi police filed a compliance report in the Rouse Avenue Court and informed that the FIR had been registered. The mat
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Saxena VS Kejriwal: Compliance report not filed, police seek certified cop
Updated : 1 year ago IST
The court on March 11, directed Delhi police to file an FIR on a complaint filed against former CM Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma.
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Bihar: District Education Officer directs private schools in Kishanganj to
Updated : 1 year, 2 months ago IST
DEO Hussain further said that the private schools being operated in the district must ensure necessary arrangements are in place for students to study Urdu. They have been asked to provide compliance report to Bihar Education Project Office.
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Delhi HC closes PIL on child begging after compliance report filed
Updated : 1 year, 4 months ago IST
The Delhi High Court has closed proceedings in a Public Interest Litigation (PIL) filed to urge authorities to take action against child begging. The court decided to end the case after the Government of NCT of Delhi (GNCTD) submitted a compliance report confirming the issuance and publicati
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J-K: EC suspends appointment of Army Colonel as SSP over model code violat
Updated : 1 year, 5 months ago IST
The poll body asked the Chief Secretary to send the compliance report by 1st October along with an explanation as to why such an order was issued without taking prior permission of the Commission.
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Pakistan court bars displays of political banners, hoardings in Sindh ahea
Updated : 2 years, 2 months ago IST
In its order, the court asked the authorities to remove all billboards and hoardings and submit a compliance report on January 31.
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