Prevention of Money Laundry Act 2002 A Synopsis Introduction Money laundering is beomcing a pervasive cocept may it be Developed country or Developing country. to curb this more and more countries now bringing suspicious transations unders the leag ..
Section 138 of the Negotiable Instruments Act, 1881 casts criminal liability punishable with imprisonment or f ..
THE COMPETITION ACT, 2002: IMPORTANT ELEMENTS. The economy of any country is always volatile. This is generally due to the dynamic nature of the constituent markets and their elements. The world is changing fast. India is also opening its economy ..
The Article titled "IGNORANCE OFLAW MUST BE AN EXCUSE IN CIVIL MATTERS" by Mr. Narender Sharma, to say the least, stems out of utter ignorance - ignorance not of any law - but the ignorance about the very need for codified law for an orde ..
K.MAHESWARI, Asst. Public Prosecutor, JAMMALAMADUGU (A.P) The emerging trends in the criminal justi ..
Though the object of SARFAESI Act, 2002 is very good aiming at reducing Non-Performing Assets (NPA), the Constitutional Courts had to interpret the provisions of the Act dealing with many complicated issues and keeping in view the in ..
The media runs stories on an almost daily basis covering the latest bank to have their customers targeted and how many victims succumbed to the attack. It may be you too. Suppose, one day you open your email, and found a weird looking mail, somethin ..
As the shareholders of a Company can not meet so often to take decisions on day-to-day functions of the Company, directors are elected by the shareholders in accordance with the provisions of the Companies Act, 1956. Ultimate control over the dire ..
The study of various judgments of High Court and Supreme Court under section 397/398 of Companies Act, 1956 speak volumes about the complications in dealing with the cases of oppression and mismanagement under section 397/398 of Comp ..
SARFAESI Act'2002: Boon For Banks Curse for Borrower SARFAESI Act, as the name of the act suggests, deals with 3 matters: Securitisation [Sec 2 (1) (z)] Reconstruction of Financial Asset [Sec 2 (1) (v)] Enforcement of Security Interest [Se ..
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