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By Vaish Associates Advocates
Essentially, under PMLA, the burden of proof lies on the person who claims that the proceeds of crime alleged to be involved in Money-Laundering, are not involved in Money-Laundering.
By Vaish Associates Advocates
In certain cases, the offences under Narcotic Drugs and Psychotropic Substances Act, 1985 are punishable with rigorous imprisonment up to 10 years.
By Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
By Vaish Associates Advocates
So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.
By Vaish Associates Advocates
One essential requirement to constitute an offence of money laundering is to be involved in any process or activity connected to proceeds of crime.
By Vaish Associates Advocates
The myth that only big ticket scams are covered under PMLA is nothing but living in a fool's paradise.
By Vaish Associates Advocates
The normal law relating to the Burden of Proof and its onus is given under the provisions of the Indian Evidence Act, 1872.
By Vaish Associates Advocates
Accordingly, a company can be held liable under the provisions of PMLA.
By Vaish Associates Advocates
The Competition Commission of India ("CCI") vide dated 01.08.2017 has found Container Trailer Owners Coordination Committee (‘Committee') and its four participating associations,
By Vaish Associates Advocates
There should be adequate material before such Officer, which makes him believe that if the attachment of the proceeds of crime are not ordered, it might result in frustration of the confiscation.
By Vaish Associates Advocates
The Hon'ble Supreme Court of India in the matter of TRF Limited vs. Energo Engineering Projects Ltd. (decided on July 3, 2017) dealt with a case in which an arbitrator under the arbitration clause became ineligible to act as an arbitrator ...
By Shaily Gupta
'Digital Economy' is based on digital computing technologies. It constitutes of various evolving business models such as e-commerce, online advertising, app stores, online payments modes and social media.
By Vaish Associates Advocates
The Delhi High Court in the matter of Sudhir Gopi v. Indira Gandhi National Open University and Ors. passed an order on May 16, 2017 deciding whether the corporate veil should be lifted ...
By Vaish Associates Advocates
The relaxation given to section 8 companies from having minimum number of directors has been withdrawn.
By Vaish Associates Advocates
The proviso to the said clause states that financial statement of one person company, small company and dormant company, may not include the cash flow statement.
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