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Your search for ‘Vaish Associates Advocates’ returned 932 results

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  • Article

    Do The Offences Mentioned In The Schedule Of Offences Under The PMLA Act Can Be Applied Retrospectively To Attract PMLA?

    The offence of money-laundering is a separate offence under section 3 of the Prevention of Money Laundering Act, 2002 (PMLA Act), which is punishable under Section 4 of the PMLA...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Supreme Court: Scope Of Intervention By High Courts In Cases Of Orders Passed By The National Company Law Tribunal

    In the case of Embassy Property Developments (Private) Limited v. State of Karnataka and Others (decided on December 3, 2019), the Supreme Court of India outlined the scope of intervention by High Courts ...
    IndiaFinance and Banking
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    CCI Order Restricts The Scope Of Single Economic Entity Concept In Antitrust Proceedings - Imposes Penalty On Two Aditya Birla Group Companies And Other For Bid Rigging In Supply Of Poly Aluminum Chloride To Delhi Jal Board

    The CCI in this landmark order has redefined the limits up to which the concept of single economic entity can be put to use to defend potential antitrust charges of bid rigging by two subsidiaries of a group ...
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Uber And Ola Finally Win Antitrust Case In India - Supreme Court Upholds NCLAT Decision - No Hub And Spoke Cartel – (but Importantly Rejects NCLAT Decision On Lack Of Locus Standi)

    The Commission ruled out any hub and spoke cartel like arrangement between Ola/Uber and their respective drivers.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    AI - LLM’s Training – Copyright & Fair Dealing

    On 24 July 2026, a single judge of the Delhi High Court, Justice Amit Bansal, delivered a judgment on whether training a large language model (LLM) on copyrighted content results in copyright infringement. The judgment, delivered after 32 hearings, dismissed ANI’s application demanding an interim injunction, holding that OpenAI’s storage of ANI’s literary works and copyrighted content for training falls within the ambit of Section 52(1)(a) of the Copyright Act, 1957, and that the outputs given by ChatGPT were not the same or substantially similar to ANI’s news content.
    IndiaIntellectual Property
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Between The Lines - August 2023

    The Calcutta High Court ("Calcutta HC") has, in its judgement dated June 23, 2023, in the matter of Jaldhi Overseas Private Limited v. Steer Overseas Private Limited [(2023) SCC OnLine Cal 1628]...
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Corporate Governance Framework In India

    Ever since India's biggest-ever corporate fraud and governance failure unearthed at Satyam Computer Services Limited, the concerns about good Corporate Governance have increased phenomenally.
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Legalaxy - Monthly Newsletter Series – Vol XXXV – April, 2026

    Electricity (Amendment) Rules, 2026: key amendments to captive generating power plant requirements.
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Taxability Of Receipts As FTS – Illuminating Findings On 'Make Available' & 'Source Rule'

    In a recent judgment in the case of International Management Group (UK) Ltd vs CIT, International Taxation, the Delhi High Court has rendered detailed findings regarding taxability in India of receipts of the non-resident assessee for advisory and managerial services.
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Transfer Of Cryptocurrency On Wallets Of Other Persons And The Trap Of Benami Law

    Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
    IndiaTechnology
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Right To Be Forgotten

    We reside in a world where social media dictates one's reputation and dignity in the eyes of the public. The collection and records of an individual's history of all information...
    IndiaPrivacy
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    PMLA Cannot Be Invoked Solely On The Basis Of Unexplained Assets, Holds Allahabad High Court

    The Allahabad High Court, in the case of Sanjay Kumar @ Sanjay Dhiman v. Directorate of Enforcement, Criminal Misc. Bail Application No. 38900 of 2025, delivered a significant ruling under the Prevention of Money Laundering Act, 2002 (“PMLA”), reiterating a legal principle which asserts that assets derived from unknown or unexplained sources cannot, merely on that basis, be presumed to constitute “proceeds of crime” arising from a scheduled offence under the PMLA.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Amazon And Flipkart Lose (First) Battle Against Antitrust Probe -Karnataka High Court Dismisses The Writ Petition Against CCI Prima Facie Order

    Considering the recent media news Karnataka High Court dismisses petitions by Amazon, Flipkart against CCI probe on competition law violations at least it may seem to be a distant possibility .
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Laws Governing The Food Industry In India - Revisited

    The food processing industry one of the largest industries in India is widely recognized as a 'sunrise industry' in India having huge potential for uplifting the agricultural economy, creation of large scale processed food manufacturing and food chain facilities, and the resultant generation of employment and export earnings.
    IndiaFood, Drugs, Healthcare, Life Sciences
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Dawn Raids – When CCI (India) Comes Knocking?

    On 22 September, 2014, the Director General, Competition Commission of India ("CCI"), conducted its first-ever ‘dawn-raid’ at the premises of M/s JCB India Ltd., an Indian subsidiary of a UK based construction company ("JCB"). According to news reports, the raid was conducted due to JCB’s alleged non co-operation in the process of investigation by the Director General ("DG") in an allegation of abuse of dominant position.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Did Amazon Jump The Gun İn India? -CCI Suspends Clearance For Amazon-Future Deal, İmposes ₹200 Plus 2 Crore Penalty On Amazon

    The media is confused and vaguely tried to explain this overturn by CCI, which is, till date, unprecedented.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    IP Due Diligence – Why? & How!

    What is a Due Diligence? A fact finding – "What are the facts"; An assessment – "What do I think of this" ...
    IndiaIntellectual Property
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Criminal Contempt Of Court And Criminal Defamation – Initiation Of Simultaneous Proceedings : Yes Or No

    A question is often asked, can action for Criminal Contempt of Court and Criminal Defamation, be initiated simultaneously.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Tribunal Accords Strict Interpretation To Section 2(41A) To Deny Tax Neutrality To Demerger Where Shares Are Issued By The “holding Company” Instead Of The Company To Whom The Undertaking Is Demerged; Denies Carry Forward Of Losses Under Section 72A Of The Income Tax Act, 1961

    Corporate demergers have long served as an effective mechanism for business reorganisation, enabling companies to segregate business verticals, streamline operations and facilitate strategic investments in a tax-efficient manner. It is not uncommon for group restructurings to involve transfer of an undertaking to a wholly owned subsidiary (“WOS”) while the consideration is discharged through issuance of shares by its holding company—a structure that has, on several occasions, received approval under the Companies Act, 2013.
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Amazon vs Reliance Group On Future Retail In India: What Is The Latest?

    Amazon Inc has been trying to expand its market power as the largest retail chain in India since its entry in this sub-continent in June 2013.
    IndiaAntitrust/Competition Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Showing 581–600 of 932 results

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