Key Provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
The Prevention of Money Laundering Act (PMLA), 2002 is a crucial legislative framework in India aimed at combating money laundering and preventing the misuse of...
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Deep-research analysis of Indian law – written by advocates who argue these matters before the Supreme Court and High Courts.
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Contributing advocates
Does The Authorized Representative Of The Accused Company Require To Take Bail In A Criminal Case?
In criminal cases, when a company is made an accused, the company, being a juristic person, authorizes a representative to represent the company before the...
Can Accused In Criminal Case Seek Exemption From Personal Appearance Even Before Appearing In Person In Court or Furnishing Bail Bonds?
In criminal cases, pursuant to the issuance of the summons to the accused by the court, the accused appears before the Court and seeks bail...
Scope Of Consideration Of Material In Warrant Cases By Magistrate While Framing Of Charge In Complaint Case
In complaint cases, a complainant files a complaint along with relevant material/ documents to support his case. After consideration of the complaint and the material...
Compounding Authority and Their Underlying Pecuniary Jurisdiction under FEMA
The Ministry of Finance notified Foreign Exchange (Compounding Proceedings) Rules, 2024 (“Rules”) on September 12, 2024, which supersedes the erstwhile rules laid out in the year...
Understanding the Madrid System for International Trademark Registration
Why Register Your Trademark Internationally? In today’s globalized economy, protecting your brand internationally is more critical than ever. The Madrid System, administered by the World...