Article
19 Aug 2024
Compounding Of Offences Under The Customs Act: A Mechanism For Efficient Dispute Resolution
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in India
AUTHORS CONTENT
Article
14 Aug 2024
Reconciling Rights With Enforcement: Analyzing The Evidentiary Value Of Statements Recorded Under The CGST & Customs Acts
Article
08 Aug 2024
Beyond The Basics: A Comprehensive Guide To Bail Cancellation - Jurisdiction, Grounds, And Proof
Article
10 Jul 2024
FIU-IND: Safeguarding Financial Integrity Through PMLA Compliance And Global Cooperation
Article
08 Jul 2024
Penalties Under FEMA: Ensuring Compliance In India's Evolving Foreign Exchange Landscape
Article
27 May 2024
Exemptions v. Deductions: Underlying Philosophy In Tax Laws
Article
15 May 2024
Prosecutions Under PMLA: Provisions And Key Issues
Article
16 Oct 2023
Quantification Of Proceeds Of Crime Under PMLA
Article
16 Oct 2023
Landmark Judgments In 2023 Shaping India's Money Laundering Legal Landscape
Article
13 Oct 2023
Article 226 And Section 482- Choice Of Remedy?
