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Corporate Law : Explore 45 FAQs on EDs search, investigation, seizure, and arrest processes, including recent proceedings against high-profile fig...
Corporate Law : MP HC urges immediate implementation of Uniform Civil Code in X vs State of Madhya Pradesh, stressing its necessity beyond mere le...
Corporate Law : Bombay HC rules mere association with Dawood Ibrahim doesn't qualify as terror gang membership under UAPA. Key insights from Parve...
Corporate Law : Discover how institutional investor rules affect local corporate governance in India, the USA, and the UK, and their overall impac...
Corporate Law : सुप्रीम कोर्ट ने यह सुनिश्चित करने के लिए कि अधिव...
Corporate Law : Discover the 'Vatsalya' pension scheme for minors launched by the Ministry of Finance. Learn about contributions, conversion optio...
Corporate Law : Union Budget 2024 introduces eight new MSME support measures, including credit schemes, enhanced Mudra loans, and new SIDBI branch...
Corporate Law : New centrally sponsored scheme announced: 20 lakh youth to be skilled, 1,000 ITIs upgraded, and skill loan limits increased to ₹...
Corporate Law : Govt launches 3 employment schemes: wage support for new workers, incentives for manufacturing jobs, and employer support to boost...
Corporate Law : Finance Ministry's new capital gains tax: Short-term gains at 20%, long-term at 12.5%. Exemption limit raised to ₹1.25 lakh for ...
Corporate Law : Read the full text of the Bombay High Court judgment ordering Rs. 10 lakh compensation for harassment of a Chinese woman by Custom...
Corporate Law : NCLAT Delhi ruled that financial creditors who are allottees under RERA must meet the threshold criteria to file a Section 7 appli...
Corporate Law : Read the full text of the NCLAT judgment/order in A. Vijayan & Ors. vs Silver Line Retreat Hotels Pvt. Ltd. Understand why the tri...
Corporate Law : Submission of Appellant that since guarantee has not been invoked there is no debt cannot be accepted. Guarantee continues to bind...
Corporate Law : NCLT case of Indian Bank vs. Nimitya Hotel & Resorts Pvt. Ltd., where court deliberates on CoC's freedom to decide on settlement p...
Corporate Law : Latest updates to the Prevention of Money-laundering Rules, 2024, focusing on KYC processes, client verification, and record maint...
Corporate Law : Explore IRDAI's final order on Aegon Life Insurance (now Bandhan Life) regarding violations of AML and policyholder protection reg...
Corporate Law : Explore India Post's new operational guidelines for bulk customers of registered articles, including eligibility, registration pro...
Corporate Law : MHA issues guidelines to ensure nondiscriminatory prison visitation rights for LGBTQ+ community, emphasizing equal treatment in al...
Corporate Law : Participate in the public consultation on amending Rule 3 of the Legal Metrology (Packaged Commodities) Rules, 2011. Deadline: 29....
Bharatiya Nagarik Suraksha (Second) Sanhita, 2023 (Bill No. 174 of 2023) is introduced in Lok Sabha on 12th December 2023. The bill seek to replace The Code of Criminal Procedure, 1973. Earlier bill presented was withdrawn by Home Minister Amit Shah. STATEMENT OF OBJECTS AND REASONS The Code of Criminal Procedure, 1973 regulates the procedure […]
Bharatiya Nyaya (Second) Sanhita, 2023 (Bill No. 173 of 2023) is introduced in Lok Sabha on 12th December 2023. The bill seek to replace Indian Penal Code, 1860. Earlier bill presented was withdrawn by Home Minister Amit Shah. STATEMENT OF OBJECTS AND REASONS In the year 1834, the first Indian Law Commission was constituted under […]
Madras High Court held that ED is trying to fish out the possible commission of offence relating to sand mining without an existence of proceeds of crime. Accordingly, the enquiry contemplated by the impugned summons is not within the domain or within the authority of the respondent, as per Section 50 of the PMLA, 2002.
Delhi High Court held that while judging as to whether a person is fit and proper to be appointed as an Insolvency Professional his past actions and conduct cannot be ignored. Accordingly, refusal to grant registration as an Insolvency Professional justified as petitioner found guilty of fraudulent practices violating market integrity.
Since assessee was not having any evidence even to prove the said fact that he had made the payment towards installment of loan for the muddamal vehicle, the Magistrate had to verify the aspect of ownership of the muddamal vehicle after conducting inquiry and should handover the custody of the muddamal vehicle at the end of the trial if assessee was able to prove his better title and possession over respondent without being influenced by any of the observations made by Revisional Court in Criminal Revision Application.
Explore the details of the Ministry of Commerce and Industry’s new order on Cycle and Rickshaw Tyres Quality Control in India. Learn about BIS standards, enforcement, and penalties
Master the key terms in shareholders’ agreements for successful collaboration. Explore clauses on governance, meetings, share transfers, rights, and more. A comprehensive guide for entrepreneurs, investors, and legal experts.
Discover the details of Sovereign Gold Bond Scheme 2023-24 Series III and IV announced by RBI. Learn about issuance dates, subscription periods, and application guidelines.
Read about the Delhi High Court’s decision upholding simultaneous arbitration and Section 138 NI Act proceedings, emphasizing their separate causes of action.
In a recent judgment, Punjab and Haryana High Court asserts accused’s right to fair trial prevails over police officials’ right to privacy. Full analysis of the landmark decision.