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Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
Vaish Associates Advocates
The Authorities cannot bypass the legislative intent using the tool of arbitrary discretion and need to abide by the legislative wisdom behind a particular provision.
Vaish Associates Advocates
Further in this particular case the Delhi High court dealt with two important questions as well.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Cyril Amarchand Mangaldas
Spearheaded by the Department of Space and Indian Space Research Organisation (ISRO), India has developed low cost indigenous space capabilities for peaceful purposes over five decades.
Vaish Associates Advocates
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
King, Stubb & Kasiva
The India Bilateral Investment Treaty, 2016 (the "BIT 2016") significantly changed outlook towards investment treaty disputes. It contains 7 chapters into 38 articles.
Singhania & Partners LLP, Solicitors and Advocates
Typically, retail is understood to be the sale of goods to end users, not for resale, but for use and consumption by the purchaser.
Nishith Desai Associates
Foreign direct investment in the e-commerce industry has been a hot topic for the last few years. Recently, there were some news reports on whether over-the-top (OTT)
Khurana and Khurana
Eventually it results in causing disturbance to the very fundamental structure of the democratic system.
Dezan Shira & Associates
It embodies limited liability for its partners, like a company, and tax benefits of a partnership firm.
Obhan & Associates
Broadly, foreign investment in India is regulated under the provisions of the Foreign Exchange Management Act, 1999 and the Foreign Exchange Management Regulations, 2017.
Vaish Associates Advocates
Under Section 19 of the Prevention of Money Laundering Act, 2002 (hereinafter also referred as "PMLA"), the Director, Deputy Director...
Dezan Shira & Associates
In light of the upcoming general elections, India Briefing assesses the outcomes of the Modi government's major economic goals in the last five years, and discusses why businesses need to look beyond Modi when choosing to invest in India.
Nishith Desai Associates
Webinar: How Regulation Is Shaping Up E-Commerce Industry In India (March 27, 2019)
Khurana and Khurana
Recently, the Central Government has identified almost 9,400 enemy properties worth Rs. One Lakh Crore and has ordered to sell it off.
LexCounsel Law Offices
E-commerce entities are to engage only in B2B e-commerce and not in Business to Consumer (B2C) e-commerce.
Vaish Associates Advocates
Following are the pre-requisites for a valid provisional attachment order under PMLA:-
Vaish Associates Advocates
The provisional attachment under the directions of enforcement authorities is subject to confirmation by the adjudicating authority.
Obhan & Associates
We all know that women are half the world and hold up half the sky but where are they when it comes to equality?"
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Khurana and Khurana
It provides reservation of jobs in central government jobs as well as government educational institutions.
Khurana and Khurana
There has always a reference drawn to draconian Article 370 whenever the Kashmir issue rises.
Singh & Associates
The Court also held that the satisfaction of the President of India under Article 123 and of the Governor under Article 213 while issuing an Ordinance is not immune from judicial review.
Kochhar & Co.
The Micro, Small and Medium Enterprises Development Act, 2006 was enacted with a view to facilitate the promotion and development of MSMEs and to enhance the competitiveness between them.
Vaish Associates Advocates
The Republic of India is governed by the Constitution of India, which was adopted by the Constituent Assembly on November 26, 1949 and came into force on January 26, 1950.
Singhania & Partners LLP, Solicitors and Advocates
Reserve Bank of India vide its Circular No. 77 dated February 12, 2015 initiated online filing of (i) Advance Remittance Form used by the companies to report the Foreign Direct Investment inflows to RBI and ...
AMLEGALS
E-commerce can be defined as a platform for buying and selling of goods and services including digital products over digital and electronic network.
IndusLaw
On June 7, 2018, the Reserve Bank of India issued a circular,1 introducing a single master form to integrate the existing reporting norms for various types of foreign investment in India.
Singhania & Partners LLP, Solicitors and Advocates
Limited Liability Partnership ("LLP") is a hybrid entity with advantage of a company and operational flexibility of a partnership.
Khaitan & Co
Contrary to popular belief, the recent judgment of the Supreme Court in the case of Common Cause (registered society) v Union of India & Anr (Common Cause), is not the first time...
Khurana and Khurana
Eventually it results in causing disturbance to the very fundamental structure of the democratic system.
King, Stubb & Kasiva
The India Bilateral Investment Treaty, 2016 (the "BIT 2016") significantly changed outlook towards investment treaty disputes. It contains 7 chapters into 38 articles.
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