Author: Abhimanyu BhandariPublisher:
ISBN: 9789389991451
Category : Money laundering
Languages : en
Pages : 327
Book Description
A Critique of the Prevention of Money Laundering Act, 2002
Author: Abhimanyu BhandariPublisher:
ISBN: 9789389991451
Category : Money laundering
Languages : en
Pages : 327
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -76 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171885657
Category :
Languages : en
Pages : 200
Book Description
Academic Foundation`s Bulletin on Money, Banking and Finance Volume -74 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171885602
Category :
Languages : en
Pages : 216
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -75 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171885633
Category :
Languages : en
Pages : 230
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -77 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171885688
Category :
Languages : en
Pages : 246
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -41 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171883134
Category :
Languages : en
Pages : 296
Book Description
Taxmann's Analysis | Supreme Court Sets New Precedent—Bail Provisions for Women Under PMLA | A Tale of Judicial Grace and Discretion
Author: TaxmannPublisher: Taxmann Publications Private Limited
ISBN:
Category : Law
Languages : en
Pages : 16
Book Description
In a significant ruling, the Supreme Court of India, in the case of Kalvakuntla Kavitha v. Directorate of Enforcement | [2024] 165 taxmann.com 794 (SC), reversed the Delhi High Court's decision, which had previously denied bail to K. Kavitha under the Prevention of Money Laundering Act (PMLA), 2002. This article analyses the following aspects: ‣ Background of the Bail Plea ‣ Relevant Legal Provisions under the PMLA ‣ Case Overview ‣ Delhi High Court's Reasoning ‣ Observations and Verdict by the Supreme Court ‣ Key Insights and Takeaways
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -73 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171885343
Category :
Languages : en
Pages : 242
Book Description
Commentary on the Prevention of Money-Laundering Act
Author: S. K. SarvariaPublisher:
ISBN: 9789350354254
Category : Money
Languages : en
Pages : 531
Book Description
Money Laundering Control
Author: University of London. Institute of Advanced Legal StudiesPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 444
Book Description