Ministry of Finance tightens regulations for financial professionals under Prevention of Money Laundering Act

Ministry of Finance tightens regulations for financial professionals under Prevention of Money Laundering Act

On Wednesday, the Ministry of Finance announced revisions to the Prevention of Money Laundering Act that introduce stricter compliance procedures…

Landlords seek possession of shops with perishable goods amid future retail insolvency

Landlords seek possession of shops with perishable goods amid future retail insolvency

The landlords renting to Future Retail Ltd. are becoming anxious about the perishable goods stored in their properties. Some of…

The Chief Justice of India (CJI) DY Chandrachud on 12.05.2023 launches E-Filing 2.0

The Chief Justice of India (CJI) DY Chandrachud on 12.05.2023 launches E-Filing 2.0

On 12.05.2023, the Chief Justice of India (CJI) DY Chandrachud launched E-Filing 2.0 and the facilitation centre. The facility will…

Supreme Court refuses to provide injunction on the broadcasting of Wipro Advertisement

Supreme Court refuses to provide injunction on the broadcasting of Wipro Advertisement

Delhi High Court in Reckitt Benckiser v. Wipro Enterprises held while deciding an application under Order XXXIX Rule 1 and 2 of…

VALIDITY OF UNSTAMPED ARBITRATION AGREEMENT

VALIDITY OF UNSTAMPED ARBITRATION AGREEMENT

This article dealswith a scenario on the validity of an unstamped contract where arbitration agreement is mentioned in the contract…

Group Insurance- An Exception to Anti Money Laundering Laws

Group Insurance- An Exception to Anti Money Laundering Laws

Money Laundering is a process or activity of moving illegally acquired money through financial systems so that it appears to…

ISSUES IN USING CRIMINAL REMEDIES FOR CIVIL WRONG

ISSUES IN USING CRIMINAL REMEDIES FOR CIVIL WRONG

The Civil or criminal offering two different set of remedies for different behavior. For prosecutors, this dichotomy is drives home…

PRIVACY IN CYBERSPACE

PRIVACY IN CYBERSPACE

INTRODUCTION Every person is born with the right to privacy and the protection of privacy is what must be upheld.…

Palimony- A growing concept in India

Palimony- A growing concept in India

Derived from the word alimony itself, Palimony is the provision for providing maintenance on separation to the partners who lived…

UNCONTESTED CLAIM OF WIFE PERTAINS TO THE HUSBAND INCOME IS GOSPEL TRUTH WHILE ENHANCING THE COMPENSATION OF THE DECEASED WORKMAN

UNCONTESTED CLAIM OF WIFE PERTAINS TO THE HUSBAND INCOME IS GOSPEL TRUTH WHILE ENHANCING THE COMPENSATION OF THE DECEASED WORKMAN

By way of the CIVIL APPEAL NO. 3904 OF 2023(Arising out of SLP (C) No. 10447 of 2019 MAMTA DEVI…

Supreme Court Quashes Criminal Case against ISKCON Bangalore Leaders

Supreme Court Quashes Criminal Case against ISKCON Bangalore Leaders

The Supreme Court on 18.05.2023 in Chanchalpati Das vs The State of West Bengal and Anr.has imposed a fine of…

ARBITRATION CLAUSE DOES N�T BAR CONSUMER FORA�S JURISDICTION TO HEAR COMPLAINTS

ARBITRATION CLAUSE DOES N�T BAR CONSUMER FORA�S JURISDICTION TO HEAR COMPLAINTS

The Army Welfare Housing Organization is the complainant that they were given 5 acres of land in Ambala City by…

HOSPITALS AND DOCTORS ARE NOT LIABLE IF CRITICAL PATIENTS CANNOT BE SAVED EVEN AFTER APPROPRIATE CARE/ TREATMENT

HOSPITALS AND DOCTORS ARE NOT LIABLE IF CRITICAL PATIENTS CANNOT BE SAVED EVEN AFTER APPROPRIATE CARE/ TREATMENT

Patient was of 37 years old underwent laparoscopic sterilisation at Deen Hospital. On account of her respiratory trouble, the surgery…

SERVICE TAX IS NOT PAYABLE ON ADMINISTRATIVE CHARGES RECEIVED FROM COAL MINE COMPANIES BY THE COAL MINES PROVIDENT FUND ORGANIZATION

SERVICE TAX IS NOT PAYABLE ON ADMINISTRATIVE CHARGES RECEIVED FROM COAL MINE COMPANIES BY THE COAL MINES PROVIDENT FUND ORGANIZATION

The Kolkata Bench of the CUSTOMS EXCISE AND SERVICE TAX APPELLATE TRIBUNAL (CESTAT) has held that Service Tax is not…

Kerala High Court�s view on The Kerala Story

Kerala High Court�s view on The Kerala Story

The petitioners in Tamil Nadu claim that the State authorities influenced the exhibitors, resulting in the withdrawal of the film.…

BMW Car Damage: Supreme Court Refuses Claim For Replacement; Says Insured Can�t Claim Anything More Than Insurance Policy Coverage

BMW Car Damage: Supreme Court Refuses Claim For Replacement; Says Insured Can�t Claim Anything More Than Insurance Policy Coverage

In the recent case of Bajaj Allianz General Insurance Co. Ltd. v. Mukul Aggarwal on November 20, 2023, the Supreme…

Gain From Foreign Exchange Fluctuations Can�t Be Claimed As Deduction Under S.80 HHC Income Tax Act : Supreme Court

Gain From Foreign Exchange Fluctuations Can�t Be Claimed As Deduction Under S.80 HHC Income Tax Act : Supreme Court

In the case of one Shah Originals v. Commissioner of Income Tax on November 21, the Supreme Court clarified the…

POCSO in Hindsight; Expanding the Scope of Protecting Children from Sexual Abuse and Exploitation

POCSO in Hindsight; Expanding the Scope of Protecting Children from Sexual Abuse and Exploitation

The Protection of Children from Sexual Offence Act, 2012 (POCSO Act) represents a watershed moment in India’s effort to protect…

Delhi Court Rebukes Police for Unlawfully Consolidating Complaints in Riots Case

Delhi Court Rebukes Police for Unlawfully Consolidating Complaints in Riots Case

In a scathing critique, a Delhi Court admonished the Delhi Police for consolidating 22complaints into a single FIR related to…

Identification of suit property can rely on existing boundaries; conducting a survey of all neighboring structures is not obligatory.

Identification of suit property can rely on existing boundaries; conducting a survey of all neighboring structures is not obligatory.

In a recent appeal in D.Suman verses DVSB Subbalakshmi, the Andhra Pradesh High Court ruled on a case involving property…

Kerala Lawyers� Protest Prompts Assurance of Transfer for Alleged Abusive Magistrate

Kerala Lawyers� Protest Prompts Assurance of Transfer for Alleged Abusive Magistrate

In a recent development, the Bar Council of Kerala (BCK) has secured assurance from Malappuram’s Judge-in-charge, High Court Justice N.…

Happy National Youth Day

Happy National Youth Day

Truth can be stated in a thousand different ways, yet each one can be true. -Swami Vivekananda Celebrating the birth…

�Evolution of Real Estate Allottees� Status under IBC�

�Evolution of Real Estate Allottees� Status under IBC�

In a recent legal development, the National Company Law Appellate Tribunal (NCLAT) in the case of Dheeraj Raikhy v. Raheja…

�NCDRC Holds Jai Prakash Associates Liable for Delayed Possession�

�NCDRC Holds Jai Prakash Associates Liable for Delayed Possession�

The National Consumer Disputes Redressal Commission (NCDRC) in the case of Dharamvir Singh and Anr. vs Jai Prakash Associates Limited…

�Delhi High Court Establishes Legal Precedent: Arbitrator Appointments in SMAAASH LEISURE LTD v. AMBIENCE COMMERCIAL DEVELOPERS PVT. LTD.�

�Delhi High Court Establishes Legal Precedent: Arbitrator Appointments in SMAAASH LEISURE LTD v. AMBIENCE COMMERCIAL DEVELOPERS PVT. LTD.�

In a recent judgment, the High Court of Delhi, presided over by Justice Jyoti Singh, ruled in the case of…

Challenging a Debt Assignment Deed is not permissible in a Corporate Insolvency Resolution Process (CIRP) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC)

Challenging a Debt Assignment Deed is not permissible in a Corporate Insolvency Resolution Process (CIRP) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC)

The New Delhi Bench of the National Company Law Tribunal (NCLT), comprised of Justice Mahendra Khandelwal (Judicial Member) and Dr.…

THE DELHI HIGH COURT EMPHASIZES THAT MERELY DIRECTING A DISPUTE TO ARBITRATION DOESN’T BAR THE HIGH COURT FROM INVESTIGATING STAMP DUTY CONCERNS THROUGH A WRIT PETITION

THE DELHI HIGH COURT EMPHASIZES THAT MERELY DIRECTING A DISPUTE TO ARBITRATION DOESN’T BAR THE HIGH COURT FROM INVESTIGATING STAMP DUTY CONCERNS THROUGH A WRIT PETITION

The Delhi High Court has granted permission through a writ petition, allowing the petitioner to approach the Chief Controlling Revenue…

Supreme Court Upholds Child’s Right: Grants Custody to Aunt, Prioritizing Welfare over Statutory Provisions

Supreme Court Upholds Child’s Right: Grants Custody to Aunt, Prioritizing Welfare over Statutory Provisions

In a landmark judgment, the Supreme Court, in the case of Shazia Aman Khan & Anr v/s The State Of…

Supreme Court Stresses Pleading Precision: Bars Evidence Beyond Pleadings

Supreme Court Stresses Pleading Precision: Bars Evidence Beyond Pleadings

In a recent judgment, the Supreme Court, in the matter of Srinivas Raghavendrarao Desai (dead) by LRS. V/s V. Kumar…