Guidelines on Anti-Money Laundering (AML) Standards & Combating Financing of Terrorism (CFT) under Prevention of Money Laundering Act, 2002
1. The Prevention of Money Laundering Act, 2002 (“PMLA”) was brought into force with effect from 1st July 2005. Necessary Notifications /
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NGT | Citizens entitled to breathe in fresh air; Need for action protection of environment and public health
National Green Tribunal (NGT): The Coram comprising of Justice Adarsh Kumar Goel (Chairperson) and S.P. Wangdi (Judicial Member), K. Ramakrishnan (Judicial Member) and
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Bom HC | Sole convict in a case connected to 1992 Babri Masjid riots in Mumbai set free due to defective charge
Bombay High Court: Sadhana S. Jadhav, J. allowed a criminal appeal filed against the judgment of the trial court whereby the appellant
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GST | Further guidelines provided for verification of TRAN-1 credit under MAHA GST and related matters
Earlier, guidelines have been given to the departmental officials for verification of TRAN-1 credit by Internal Circulars referred above. In most of
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Bom HC | A son, who had been given in adoption, cannot claim partition in property of his real father
Bombay High Court: M.G. Giratkar, J. dismissed a second appeal filed against the judgments of the lower courts wherein the partition suit brought by
Continue readingResignation of statutory auditors from listed entities and their material subsidiaries
Listed companies are required to make timely disclosures to investors in the securities market for enabling them to take informed investment decisions.
Continue readingPat HC | Logic developed by petitioner to question correctness of impugned guidelines not tenable; petition dismissed due to lack of merits
Patna High Court: Chakradhari Sharan Singh, J. dismissed the application challenging the guidelines on determining merit on the basis of work experience.
Continue readingP&H HC | No illegality in quashing criminal proceedings in a matrimonial dispute if parties have entered into a settlement
Punjab and Haryana High Court: Hari Pal Verma, J. allowed the petition filed for quashing of FIR under Section 482 of Code
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Chief Justice of India, Ranjan Gogoi recommends Justice Sharad Arvind Bobde as the 47th CJI
According to the media reports, CJI Ranjan Gogoi has recommended Justice S.A. Bobde to be the next Chief Justice of India. Ranjan
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Central Govt. makes amendments to Schedule VII of the Companies Act, 2013
Amendments to Schedule VII of Companies Act, 2013 In exercise of the powers conferred by sub-section (1) of Section 467 of the
Continue readingRBI makes regulations to regulate investment in India by a person resident outside India; Foreign Exchange Management (Debt Instruments) Regulations, 2019
G.S.R. 796(E).— In exercise of the powers conferred by clause (a) of sub-section (2) of Section 6 and Section 47 of the
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Call for Papers | NLIU Forum for Research in Arbitration Law (NFRAL)
The NLIU Forum for Research in Arbitration Law (NFRAL) now invites submissions for publication on its platform www.nfral.in. ABOUT NLIU The National Law
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CIC | Framework of RTI Act restricts jurisdiction of CIC to provide a ruling on access to information
Central Information Commissioner (CIC): Bimal Julka, Information Commissioner, addressed an RTI application filed seeking information pertaining to 510 Certified Medical Reports purportedly
Continue readingDRDO signs 30 licensing agreements for Transfer of Technology
Defence Research and Development Organisation (DRDO) has signed 30 licensing agreements for Transfer of Technology (ToT) with 16 Indian companies, including three
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NGT | Crop Burning | Pollution free environment is right of every citizen; issue being addressed for years but no effective action by State Govt.
National Green Tribunal (NGT): The Coram comprising of Justice Adarsh Kumar Goel (Chairperson) and Justice S.P. Wangdi (Judicial Member), Justice K. Ramakrishnan
Continue readingDel HC | Anticipatory bail denied to teacher of Class VII student who committed suicide and left suicide note implicating her
Delhi High Court: Brijesh Sethi, J. rejected a bail application filed under Section 348 read with Section 482 CrPC, in a very
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Men in uniform perpetrated heinous torture on a helpless man — NHRC notice over death after brutal assault in police custody
NHRC notice to the Chief Secretary and DGP, Uttar Pradesh in connection with a death in police custody after a brutal assault
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