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Searching Content indexed under Finance and Banking by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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Transfer Of Cryptocurrency On Wallets Of Other Persons And The Trap Of Benami Law
Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
India
13 Aug 2019
2
Evidentiary Value Of Bank Records
Section 34 of the Indian Evidence Act 1872 elucidates that books of accounts, including Bank records, which are maintained in the daily course of business in electronic form or otherwise are relevant ...
India
9 Jul 2019
3
Whether Cash Transactions During Demonetization Period Per-Se Fall Under The Scope Of Benami Act?
Under The Benami Transactions (Prohibition) Act, 1988, the scope of benami transaction was very limited and it used to include only those transactions in which property is transferred to one person for a consideration paid or provided by another person.
India
5 Jun 2019
4
Powers Of Enforcement Directorate (ED) Under Foreign Exchange Management Act, 1999 (FEMA)
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
India
22 Mar 2019
5
Black Money - Foreign Bank Accounts & Criminal Prosecutions Under The (Indian) Income Tax Act
Hot!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have made disclosure of Foreign Bank accounts under The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
India
21 Jul 2016
6
Between The Lines - August 2015
The Ministry of Finance (MOF) has come out with a notification dated July 3, 2015 making an amendment to Indian Insurance Companies (Foreign Investment) Rules, 2015.
India
 
17 Nov 2015
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