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S&R Associates
Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market.
Phoenix Legal
Upon execution of a mortgage, a lender believes that a valid security is in place and could be enforced if the borrower defaults in repayment.
Shardul Amarchand Mangaldas & Co
The Prevention of Money Laundering Act, 2002 (PMLA) was enacted with an aim to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
BTG Legal
Since the judgment of the Supreme Court of India in Justice K.S. Puttaswamy & Ors. vs Union of India on September 26 2018, there was a policy push to make Aadhaar accessible again to private entities.
Rajani Associates
On March 6, 2020, a landmark judgement was passed by the Hon'ble High Court of Punjab & Haryana comprising of the bench of Justice Jaswant Singh and Justice Sant Parkash ...
Shardul Amarchand Mangaldas & Co
It is widely acknowledged that the Government of India, in the recent years, has taken a tougher stance against economic offenders fleeing to foreign jurisdictions to evade criminal prosecution ...
IndusLaw
The Reserve Bank of India, vide its Circular dated March 17, 2020, has issued the ‘Guidelines on Regulation of Payment Aggregators and Payment Gateways' (the "Guidelines"), through which, the RBI has decided to ...
Khaitan & Co
Three decades ago, India's economic liberalisation led to a drastic change in its social and economic landscape, with the country consistently being one of the fastest growing economies in the world.
Khaitan & Co
On 5 March 2020, the RBI imposed a moratorium on Yes Bank following unsuccessful attempts to raise additional capital to cover provisions for non-performing assets and a deterioration of its financial position.
Rajani Associates
Being one of the fastest growing major economies in the world as well being one of the largest in terms of GDP and purchasing power parity, India has evolved as a major destination as far as global investment flows are concerned.
Khaitan & Co
On 21 February 2020, FATF issued a list of ‘jurisdictions under increased monitoring', popularly known as the ‘grey list' and to the dismay of several foreign portfolio investors, Mauritius ended up featuring in this list ...
Phoenix Legal
It is pertinent to note that the word ''offence" had not been defined in the Code.
S.S. Rana & Co. Advocates
Thus, the proceeds from criminal activities further propel crimes and create a parallel economy and all of these transactions operate being unnoticed.
AZB & Partners
The Finance Act, 2019 has brought about certain amendments to the Prevention of Money Laundering Act, 2002 (‘PMLA').
Obhan & Associates
The Reserve Bank of India ("RBI") has released a discussion paper on ‘Guidelines for Payment Gateways and Payment Aggregators' for public comment ("Discussion Paper").
AZB & Partners
The National Company Law Appellate Tribunal (‘NCLAT') has on July 2, 2019 held that the properties of a corporate debtor which are attached by the Director of Enforcement.
AZB & Partners
The (Indian) Prevention of Money Laundering Act, 2002 ("PMLA") sets out the legislative framework for the prosecution of the offence of ‘money laundering' in India.
LexOrbis
The Delhi High Court set aside the decision of the PMLA Appellate Tribunal vide a judgment delivered on April 2, 2019 titled The Deputy Director Directorate of Enforcement Delhi and Ors. v. Axis Bank and Ors.
Vaish Associates Advocates
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
Vaish Associates Advocates
R. Subramanian v. The Assistant Director, Directorate of Enforcement Decided by the High Court of Madras reported at MANU/TN/5918/2018
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