A Critique of the Prevention of Money Laundering Act, 2002
Author : Abhimanyu Bhandari
Publisher :
Page : 327 pages
File Size : 10,36 MB
Release : 2021
Category : Money laundering
ISBN : 9789389991451
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -76 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 200 pages
File Size : 31,30 MB
Release : 2006
Category :
ISBN : 9788171885657
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -75 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 230 pages
File Size : 44,32 MB
Release : 2006
Category :
ISBN : 9788171885633
Book Description
Academic Foundation`s Bulletin on Money, Banking and Finance Volume -74 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 216 pages
File Size : 49,85 MB
Release : 2006
Category :
ISBN : 9788171885602
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -77 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 246 pages
File Size : 27,8 MB
Release : 2006
Category :
ISBN : 9788171885688
Book Description
Academic Foundation`S Bulletin On Money, Banking And Finance Volume -41 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 296 pages
File Size : 48,17 MB
Release : 2003
Category :
ISBN : 9788171883134
Book Description
Taxmann's Analysis | Supreme Court Sets New Precedent—Bail Provisions for Women Under PMLA | A Tale of Judicial Grace and Discretion
Author : Taxmann
Publisher : Taxmann Publications Private Limited
Page : 16 pages
File Size : 21,13 MB
Release : 2024-09-05
Category : Law
ISBN :
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 Kapila
Publisher : Academic Foundation
Page : 242 pages
File Size : 26,36 MB
Release : 2006
Category :
ISBN : 9788171885343
Book Description
Money Laundering Control
Author : University of London. Institute of Advanced Legal Studies
Publisher :
Page : 444 pages
File Size : 16,24 MB
Release : 1996
Category : Banking law
ISBN :
Book Description
Academic Foundation`s Bulletin on Money, Banking and Finance Volume -50 Analysis, Reports, Policy Documents
Author : Editor : Sona Kapila
Publisher : Academic Foundation
Page : 328 pages
File Size : 46,85 MB
Release : 2004
Category :
ISBN : 9788171883608
