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  • Article

    WhatsApp's New Data Privacy Policy-How It Affects Competition?

    WhatsApp's new private data policy announced globally on 4 January 2021 has faced strong opposition in India with the Central Government sending detailed questionnaire.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Use Of Property In Commsission Of A Crime Cannot Be Constured As Proceeds Of A Crime Under Section 2(1)(u) Of PMLA

    The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Money Laundering In India - Introduction

    The Father of our Nation, Mahatma Gandhi exclaimed that money is not evil as such but is the root cause of evil intents.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Process Of Trial Of Civil Cases/Suits In India

    The flow chart is indicative & for general guidance only.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Res Judicata And Concept Of Rejection Of Plaint

    The concept of "Res Judicata" has evolved from English common law and since then it has been defined and interpreted through various judicial pronouncements.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Recommendations Of The Rajya Sabha Select Committee

    The Constitution (One Hundred and Twenty Second Amendment) Bill, 2014 as passed by the Lok Sabha and introduced in the Rajya Sabha was referred to the Select Committee for its recommendations.
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Hierarchy Of Courts For Civil Cases In India

    The Supreme Court has original, appellate and advisory jurisdiction. Its exclusive original jurisdiction includes any dispute between the Centre and State(s) or between States as well as matters concerning enforcement of fundamental rights of individuals.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Proceeds Of Crime Under AML Of India (Prevention Of Money Laundering Act, 2002 [PMLA])

    One essential requirement to constitute an offence of money laundering is to be involved in any process or activity connected to proceeds of crime.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    CCI Finds Cartel In The Domestic Industrial And Automotive Bearings Market But Imposes No Penalty

    By way of order dated 05.06.2020, the Competition Commission of India ("CCI/Commission") has found that FAG Bearings India Ltd. (now, Schaeffler India Ltd.). ("Schaeffler)...
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Between The Lines... March 2016

    In the present case, a Managing Director was appointed for a term of 5 years with effect from 1st August 2012.
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Legalaxy – Monthly Newsletter Series – Vol XXIV – April, 2025

    Securities and Exchange Board of India ("SEBI"), vide its circular dated April 1, 2025, has offered important clarification on the position and reporting level of Compliance Officers under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    IndiaFinance and Banking
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Input Tax Credit Available For Construction Of Immovable Property Intended For Supply Of Rental Services: Supreme Court

    The Hon'ble Supreme Court, in Chief Commissioner of Central Goods and Service Tax & Ors. vs. M/s Safari Retreats Private Ltd. & Ors. [C.A. 2948 of 2023], upheld the constitutional...
    IndiaReal Estate and Construction
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Claim Omitted In Return Can Be Made Before CIT Under Section 264 Of The Income Tax Act

    For the assessment year 2008-09, the assessee filed return of income declaring, inter-alia, 'short term capital gains' in respect of shares sold on recognized stock exchange which were taxable @10%.
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Delhi High Court* Holds "Income-Diversion" Principle To Be Inapplicable In Case Of Receipt Of Consideration Directly By The Shareholders Of The Transferor Entity Under Court Approved Scheme Of Arrangement

    The assessee, a limited company incorporated under the provision of the Companies Act, 1956, was engaged in the business of manufacture of television sets and components...
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Information Furnished Under DTAA- Evidentiary Value In Trial

    DTAA (Double Taxation Avoidance Agreement) refers to a Tax Treaty that is entered between two countries. The purpose of such Agreements is to make sure that a person does not suffer duplication of taxes.
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Law Of Geographical Indications & Plant Varieties In India

    The remedies relating to the infringement of Geographical Indications are similar to the remedies relating to the infringement of Trademark.
    IndiaIntellectual Property
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Delhi High Court Reiterates Its Judgment In Antitrust Proceedings Before CCI -Rejects Monsanto's Plea – Allows CCI To Reopen Simultaneous Proceedings Against Directors/Officers For Alleged Violation Of Anti-Trust Laws.

    The Division Bench (DB) of the Delhi High Court comprising of the Chief Justice Rajendra Menon and Justice V K Rao in a recent judgement dated 18th December 2018 has reiterated its earlier decision in the Cadila case ...
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Competition News Bulletin - September, 2015

    CCI by its order dated September 8, 2015 dismissed allegations of bid-rigging against manufacturers of axle mounted disc brake system used in coaches and power cars of the Indian Railways.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    RBI Moots Incorporation Of WOS By Foreign Banks

    The Reserve Bank of India ("RBI") has recently released a discussion paper titled "Discussion Paper – Presence of Foreign Banks in India" ("Discussion Paper"), wherein RBI has proposed that the foreign banks which are desirous of having presence in India should, in certain circumstances ("WOS Category"), mandatorily incorporate wholly owned subsidiary ("WOS").
    IndiaFinance and Banking
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Search & Seizure Of Property Under AML Of India (Prevention Of Money Laundering Act, 2002 [PMLA])

    So, there cannot be an offence of money laundering unless it can be shown that there exists some proceeds of crime.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates

Showing 221–240 of 926 results

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