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Searching Content by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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1
Filing Of Supplementary Complaint Based On Further Investigation
R. Subramanian v. The Assistant Director, Directorate of Enforcement Decided by the High Court of Madras reported at MANU/TN/5918/2018
India
 
10 Oct 2019
2
Independence Of Proceedings Of Special Courts And Enforcement Authorities Under PMLA
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
India
 
10 Oct 2019
3
Jurisdiction Determined As Per Section 42 And The Doctrine Of Forum Conveniens
The notice to show cause under Section 8 of the Act had been issued by the Adjudicating Authority, based in Delhi.
India
 
10 Oct 2019
4
Provisions Of PMLA Can Be Invoked Against The Abettor Of A Scheduled
The petitioner in this case titled Anand Chauhan vs. Directorate of Enforcement http://lobis.nic.in/ddir/dhc/VSA/judgement/10-04-2017/VSA10042017BA22412016.pdf / MANU/DE/0928/2017.
India
10 Oct 2019
6
Use Of Property In Commsission Of A Crime Cannot Be Constured As Proceeds Of A Crime Under Section 2(1)(u) Of PMLA
The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
India
10 Oct 2019
7
Chapter XII Of CrPC Applicable To PMLA
A huge sum of Rs. 5383 crores was stated to be outstanding.
India
 
9 Oct 2019
8
Constitiutional Validity Of Second Proviso Of Section 5(1) Of PMLA
Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.
India
 
9 Oct 2019
9
Failure To Challenge Jurisdiction Before The Designated Court Held To Be Abuse Of Process Of Law
The Court heard arguments on the issue of territorial jurisdiction.
India
 
9 Oct 2019
10
Bail Grant Under Section 45(1) Of PMLA
The High Court of Madhya Pradesh held that the applicant was duly cooperating with the investigation and no prayer was made to arrest him during the investigation.
India
8 Oct 2019
11
Bail Granted To Accused Following The Decision Rendering Twin Conditions Under Section 45 Of PMLA Unconstitutional
In the FIR both the petitioners were on bail and charge-sheet was filed without arrest.
India
8 Oct 2019
12
Bail In FIR Under Sections 120-B/384 IPC And Section 8 Of The Prevention Of Corruption Act
The petitioner demanded huge money to settle the matter with the Income Tax department and to avoid adverse media reporting.
India
8 Oct 2019
13
Deposit Of TDS With Interest Beyond Stipulated Period Is Not An Alibi In Criminal Prosecution For Belated Filing Of Tds Under Section 276 B Of The Income Tax Act, 1961
That the TDS deducted by the petitioners was deposited with interest with the Department within 12 months from the respective dates of the deductions.
India
19 Sep 2019
14
Procedure For Identification And Processing Of Cases For Prosecution Under The Income Tax Act, 1961 And Relaxation Of Time Limit For Compounding The Offence Under The Direct Tax
On 9th September 2019, CBDT has issued 2 circulars with respect to the procedure for identification and processing of cases for prosecution under the Income Tax Act, 1961 and the relaxation of time limit ...
India
18 Sep 2019
15
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
16
Perjury, False Claim & False Prosecution In A Case, Section 209 Of IPC & Section 340 Of The Cr.P.C.
The principles relating to Perjury, False Claim & False Prosecution in a judicial proceeding and its consequences under Section 209 of the Indian Penal Code & Section 340 of the Criminal Procedure Code ...
India
28 Aug 2019
17
Revocation Of Patent In India
A patent provides the inventor with the protection against the unauthorized use of the new product or the new technology which is the subject matter of the Patent.
India
26 Aug 2019
18
Doctrine Of Advancement And Benami Law In India
The Law Commission of India, Ministry of Law, Justice & Company Affairs came up with its 57th Report of Law Commission on ‘Benami Transactions' in the year 1973.
India
22 Aug 2019
19
Financial Assistance By Father & Benami Transaction
The Hon'ble Supreme Court of India in a recent judgment dated 9th April 2019, passed in the case of P. Leelavathi (D) by L.R.s vs. V. Shankarnarayana Rao (D) by L.R.s bearing Civil Appeal No. 1099 of 2008, ...
India
22 Aug 2019
20
Benami Property Transactions & Known Sources
At present, Section 2 (9) (A) of The Prohibition of Benami Property Transactions Act, 1988 as amended by The Benami Transactions (Prohibition) Amendment Act, 2016 sets out certain exceptions to the ...
India
13 Aug 2019
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