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Pmla And Its Entry Into The Gaming Sector
Introduction The Ministry of Finance in its recent notification dated March 7th decided decided to classify the entities that engage in activities related to the aspect of Virtual Digital Assets (VDA(s). A new definition pertaining to “Reporting Entities has been introduced under the Prevention of Money Laundering Act, 2002 and the rules of the same … Continue reading Pmla And Its Entry Into The Gaming Sector
Read more »Buy Back of Securities under the Companies Act, 2013
Introduction Ever since the inception of the Corporate form of business, the world has seen a rapid proliferation of companies. The various advantages that result from choosing the company form of business over sole proprietorship, partnership or LLP are a significant reason why we see so many companies around us in the present day. The … Continue reading Buy Back of Securities under the Companies Act, 2013
Read more »In a Matter handled by KNK, the Hon’ble Allahabad High Court, as an interim measure, orders removal of seal on premises of the Petitioner involved in a Stamp Duty Dispute.
Introduction A Writ Petition was filed by C&B Aroma’s (Petitioner) Partnership firm before the Hon’ble Allahabad High Court with regard to the attachment and sealing of its premises in Noida Special Economic Zonewhich was purchased by him from Bank through auction owing to SARFAESI[1] proceedings. The property of the Petitioner was sealed by the Commissioner … Continue reading In a Matter handled by KNK, the Hon’ble Allahabad High Court, as an interim measure, orders removal of seal on premises of the Petitioner involved in a Stamp Duty Dispute.
Read more »Disqualification of a Member of Parliament
Rahul Gandhi, MP of Wayanad has made some comments about Prime Minister Narendra Modi by comparing his surname to two economic offenders who are fugitive Indian businessmen. This speech was delivered by him back in 2019 when rallying for elections in Karnataka. This has sparked a controversy and other people with the surname of Modi … Continue reading Disqualification of a Member of Parliament
Read more »Entrance Of Foreign Law Firms And Lawyers To Practice In India
Introduction People used to live in tight-knit communities back in antiquity. Although there were no experts to deal with such cases, people typically went to the King to seek justice and redress for their concerns. The King of the separate kingdoms addressed such situations and administered justice to his subjects based on the opinion of … Continue reading Entrance Of Foreign Law Firms And Lawyers To Practice In India
Read more »Jan Vishwas Bill: Description & Analysis
Brief Introduction The Department for Promotion of Industry and Internal Trade (DPIIT), on the advice of industry organisations and significant stakeholders, has proposed the Bill. The 108-page Jan Vishwas (Amendment of Provisions) Bill, 2022 as it was presented to the Lok Sabha, calls for amending 183 clauses found in 42 Acts that are controlled by … Continue reading Jan Vishwas Bill: Description & Analysis
Read more »Case Analysis: Ganesh ginning & pressing Co. Ltd. V. State of Maharashtra 2005 (4) Mh.L.J. 263 AIR 2005 Bombay 324.
Introduction and Facts of the case The petitioner in this case was a company engaged in the business of Ginning and Pressing since 1938. The company owned a land in its name bearing Survey No. 225, situated at Jalna. The portion of land was in industrial zone earlier however, the Municipal Council at Jalna subsequently … Continue reading Case Analysis: Ganesh ginning & pressing Co. Ltd. V. State of Maharashtra 2005 (4) Mh.L.J. 263 AIR 2005 Bombay 324.
Read more »Liability Of Subsequent Purchaser Of A Property To Pay The Deficit Stamp Duty
Introduction Stamp duties are a type of tax imposed by legislative bodies on written instruments that document specific transactions, rather than the transactions per se. In India, the imposition of stamp duty on a written instrument was implemented as a means for the government to generate revenue. However, over time, the importance of stamp duties … Continue reading Liability Of Subsequent Purchaser Of A Property To Pay The Deficit Stamp Duty
Read more »Utility Of Double Tax Avoidance Agreement
Introduction A Double Tax Avoidance Agreement (DTAA) is a tax treaty or agreement between two or more countries that prevents income received in both countries from being taxed twice. If a company in country A (origin country) invests in country B (source country) for building, the question is whether it is liable to pay tax … Continue reading Utility Of Double Tax Avoidance Agreement
Read more »Vicarious Liability under Current Legal Regime of Negotiable Instruments Act: An Analysis of Evolving Judicial Precedents
Introduction Section 138 of the Negotiable Instruments Act of 1881 (“NI Act”) makes it a crime to dishonour a cheque. The purpose of the provision, according to the Hon’ble Supreme Court, is to promote the efficacy of banking operations and to ensure credibility in conducting business via cheques. Because companies conduct a large number of … Continue reading Vicarious Liability under Current Legal Regime of Negotiable Instruments Act: An Analysis of Evolving Judicial Precedents
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