Key Provisions of the Prevention of Money Laundering Act, 2002 (PMLA)

Key Provisions of the Prevention of Money Laundering Act, 2002 (PMLA)

Anti-Money Laundering & Financial Crimes

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 financial systems for illicit activities. Enacted to curb the generation and circulation of black money, PMLA is instrumental in ensuring financial transparency and regulatory compliance in the economy. The primary

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Does The Authorized Representative Of The Accused Company Require To Take Bail In A Criminal Case

Does The Authorized Representative Of The Accused Company Require To Take Bail In A Criminal Case?

Criminal Law & Prosecution

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 Court. Section 305 of Code of Criminal Procedure, 1973 (“Cr.P.C.”)/ Section 342 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (“BNNS”) deals with the procedure when a company is an accused.

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Can Accused In Criminal Case Seek Exemption From Personal Appearance Even Before Appearing In Person In Court or Furnishing Bail Bonds?

Can Accused In Criminal Case Seek Exemption From Personal Appearance Even Before Appearing In Person In Court or Furnishing Bail Bonds?

Criminal Law & Prosecution

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 in non-bailable offences or directly furnishes bail bonds in bailable offences up to the satisfaction of the Court. After securing bail and furnishing of bail bonds, an accused is required

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Scope Of Consideration Of Material In Warrant Cases By Magistrate While Framing Of Charge In Complaint Case

Scope Of Consideration Of Material In Warrant Cases By Magistrate While Framing Of Charge In Complaint Case

Criminal Law & Prosecution

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 filed along with the complaint and examination of the complainant and other witnesses on oath, a Magistrate issues summons to the accused if the Magistrate is of prima-facie view that

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Compounding Authority and Their Underlying Pecuniary Jurisdiction under FEMA

Compounding Authority and Their Underlying Pecuniary Jurisdiction under FEMA

IT, Cyber Law & Data Protection

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 2000. The provisions came into effect on 12.09.2024. Key changes incorporated within the Rules are mentioned below: KEY CHANGES:- Compounding authority and their underlying pecuniary jurisdiction: The Rules modified the

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Understanding the Madrid System for International Trademark Registration

Understanding the Madrid System for International Trademark Registration

Intellectual Property Rights

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 Intellectual Property Organization (WIPO), offers a streamlined, cost-effective solution for businesses seeking trademark protection in multiple countries. This post will explore the benefits, application process, and strategic advantages of using

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Legal Rights of Non-Citizens & Writ Jurisdiction of High Court Under Article 226

Legal Rights of Non-Citizens & Writ Jurisdiction of High Court Under Article 226

Civil & Commercial Litigation

A very significant aspect of the Indian Constitution is the Jurisdiction it confers on the High Court to issue writs. The Writs have been among the great safeguards provided by the British Judicial System for upholding the rights and liberties of the people. This power can be used by the High Court not only for

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Website & IP Address blocking under the (Indian) IT Rules – Law in India

Website & IP Address blocking under the Indian IT Rules/Law

IT, Cyber Law & Data Protection

Our constitution guarantees us some inalienable rights known as fundamental rights. Within legal and social structures, fundamental rights are of utmost importance. They create a framework of laws that limit the authority of the state, therefore averting arbitrary acts and protecting against any abuses of power. Furthermore, by outlawing discrimination and guaranteeing equitable access to

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Power of Blocking of Websites and Available Recourse In India

Power of Blocking of Websites and Available Recourse In India

IT, Cyber Law & Data Protection

Section 69A of the Information technology, Act 2000 (“IT Act”) empowers the Central Government and its authorised officers to issue directions to the intermediaries/ internet service providers for blocking access to any website in India, if the authorised officer is satisfied that it is necessary or expedient to do so in the interest of: a)

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