There should be adequate material before such Officer, which makes him believe that if the attachment of the proceeds of crime are not ordered, it might result in frustration of the confiscation.

At this stage, the accused is summoned by the Court of the Magistrate to face the trial.

The Government on Friday i.e. September 15, 2012, considering the specific needs of the various sectors and to revive growth and stimulate investor sentiment has taken proactive steps and announced a flurry of reforms.

Securities and Exchange Board of India ("SEBI"), in its Master Circular for Foreign Portfolio Investors ("FPIs"), Designated Depository Participants ("DDP")

According to Section 75 of the Limited Liability Partnership Act, 2008 ("LLP Act") where the registrar has the reasonable opportunity to believe that the LLP is not carrying on business or its operation...

The Transgender Persons (Protection of Rights) Act, 2019 has been made effective from January 10, 2020. The Act protects rights of transgender persons and promotes their welfare.

The petitioner demanded huge money to settle the matter with the Income Tax department and to avoid adverse media reporting.

Here is another blow for the e-commerce giants operating in Indian markets. The fair market watchdog, the Competition Commission of India ("CCI/Commission")...

Though the Order is not final and appealable, CCI in this prima facie order has recognized the sanctity of and has refused to intervene in the long term Power Purchase Agreements (PPA) ...

Information before the CCI was filed by an Advocate claiming confidentiality relying on data regarding the cartelisation in the copper market through ‘informed' and ‘credible sources'.

The Competition Commission of India vide order dated 30/08/18 imposed a penalty of Rs.9,64 06,682 on Geep Industries (India) Private limited for acting in violation of Section 3(3) read with Section 3(1) of the Competition Act, 2002.

India's leading car brand, Maruti Suzuki, was found guilty of unfairly controlling freedom of its dealers to give discounts on cars sold thereby controlling the resale price of its cars.

The Karnataka High Court at Bangalore, vide its judgment dated 23 August 2022 came down heavily on Intel Inc. USA and its Indian subsidiary, the Intel Technology India Pvt Ltd

In the intricate tapestry of legal frameworks, Section 4 of the Prevention of Money Laundering Act, 2002 (PMLA) emerges as a crucial thread that weaves together punishment and deterrence...

As time passes, so do the techniques employed by money launderers. With increasing innovation and the advent of the internet, criminals are finding new ways to hide and transfer...

In the realm of money laundering prevention, the concept of property attachment assumes a paramount role. Central to this process is the understanding of "proceeds of crime," a term...

IV. Fresh proceedings before NCLT under IBC admissible regardless of winding up petitions before Company Court admitted and pending disposal

Apart from the various remedies provided under the IP Laws in India, one of the most efficient ways to protect and enforce intellectual property rights is through Custom Act, 1962

On February 25, 2021 the Press Information Bureau released some telling statistics to go along with the recently announced Information Technology Rules, 2021 by the Ministry of Information.

That as per Section 276 C of the Income Tax Act, 1961 ("IT Act"), if a person willfully attempts in any manner whatsoever to evade any tax, penalty or interest chargeable or imposable...