Taxmann’s Law Relating to Narcotic Drugs & Psychotropic Substances – Comprehensive commentary on NDPS Act with up-to-date 750+ case laws and step-by-step practical guide for legal proceedings PDF Download
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Author: Bidyut Kumar Banerjee
Publisher: Taxmann Publications Private Limited
ISBN: 9356225508
Category : Law
Languages : en
Pages : 55
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Book Description
This book presents practical aspects of implementing the Narcotic Drugs & Psychotropic Substances Act, 1985 (NDPS Act) by the enforcement officers based on up-to-date 750+ Judgements of the Hon’ble Supreme Court, High Courts & Trial Courts. It also features a step-by-step practical guide for enforcement officers to comply with the legal requirements in each step of the proceedings. Lastly, it features the application of the NDPS Act to the pharmaceutical industries. This book will be helpful for field officers/empowered officers of the empowered departments, NDPS Practitioners, and members of Bar & Bench. This book is divided into five parts: • Preview • General • Enforcement • Pharmaceutical Industries • Knowledge Enhancement Topics The Present Publication is the 2nd Edition, authored by Bidyut Kumar Banerjee & Srinivasan Gopal, with the following noteworthy features: • [Indepth Analysis of NDPS Act with Rules & Regulations] This book provides an in-depth analysis of various amended provisions of the NDPS Act and the Rules & Regulations made thereunder for the benefit of the empowered officers of the empowered departments • [Practical/Step-by-Step Guide to Comply with Legal Requirements of Proceedings with Case Laws] This book serves as a practical guide for the enforcement officers to comply with the following legal requirements, in the proceedings, with the latest Case Laws: o Recording of Information o Filing of Prosecution Charge Sheet/Complaint before the designated court o Steps required to be taken by all prosecution witnesses for tendering evidence before the trial court • [Reckoner of Latest Case Laws] This book also features a reckoner for the latest case laws, both reported & unreported by the following: o Hon’ble Supreme Court o High Courts, and o Trial Courts • [Lucid Discussion on Important Topics] such as: o CBD Oil v. Hemp Oil o Electronic Evidence o Offences by Pharmaceutical Companies, etc. • [Interplay with Other Laws] This book features interplay amongst provisions of: o The Foreign Trade (Development and Regulation) Act, 1992 & Foreign Trade Policy 2015-2020 framed thereunder o The Drugs and Cosmetics Act, 1940 & Rules made thereunder o The NDPS Act, 1985 & the Rules made thereunder o The Customs Act, 1962 • [15+ Knowledge Enhancement Topics] provides academic discussions on the following: o Cannabis Plant – Myths, Realities, and Laws in India o Surface Web, Deep Web, Darknet & Illicit Trafficking o Use of Animals as Courier of Drugs or for Concealment of Drugs o Procuring Independent Witness, etc. The detailed contents of this book are as follows: • Preview o Flow Charts on Enforcement Operations o Step-by-Step Proceedings & Documents in Detection, Investigation, and Prosecution of NDPS Cases in a Condensed Form • General o An Overview of the NDPS Act, 1985 o Understanding Drugs and Substances o Characteristics of Drugs and Substances o Nomenclature and Identification of Drugs and Substances o Prohibition, Control, Regulation, etc. o Implementation of Provisions of the Act • Enforcement o Empowered Officers o Mandatory Provisions o Offences and Punishment o Information o Search o Seizure o Enquiry o Arrest o Drawal of Samples o Investigation o Financial Investigation o Prosecution o Bail o Trial in NDPS Cases o Forfeiture of Illegally Acquired Property o Preventive Detention • Pharmaceutical Industries o Application of NDPS Act, 1985 to the Pharmaceutical Industries • Knowledge Enhancement Topics o Opioids versus Cannabinoids o Cannabis Plant – Myths, Realities, and Laws in India o CBD Oil vs Hemp Seed Oil o Electronic Evidence Admissibility and Proof Required thereof o Surface Web, Deepweb, Darknet and Illicit Trafficking o Vexatious Entry, Search, Seizure or Arrest - Free and Fair Investigation – Protection of Action taken in Good Faith- Interdependence thereof - Dealing in Drugs by Empowered Officers o Controlled Delivery o Offences by Companies o Commission of Offence under the Act by Juvenile o Use of Animals as Courier of Drugs or for Concealment of Drugs The Repatriation of Prisoners Act, 2003, read with Transfer of Prisoners (Republic of India) Regulations, 2006 in Drugs Cases The Interplay amongst the Provisions of the following: § The Foreign Trade (Development and Regulation) Act, 1992 & Foreign Trade Policy 2015-2020 framed thereunder § Drugs and Cosmetics Act, 1940 & the rules made thereunder § The NDPS Act, 1985 & the Rules made thereunder § The Customs Act, 1962 o Procuring Independent Witnesses – How to Overcome by using the Provisions of section 56 of the Act o Pre-trial Disposal of Conveyance o The Challenges
Author: Bidyut Kumar Banerjee
Publisher: Taxmann Publications Private Limited
ISBN: 9356225508
Category : Law
Languages : en
Pages : 55
Get Book Here
Book Description
This book presents practical aspects of implementing the Narcotic Drugs & Psychotropic Substances Act, 1985 (NDPS Act) by the enforcement officers based on up-to-date 750+ Judgements of the Hon’ble Supreme Court, High Courts & Trial Courts. It also features a step-by-step practical guide for enforcement officers to comply with the legal requirements in each step of the proceedings. Lastly, it features the application of the NDPS Act to the pharmaceutical industries. This book will be helpful for field officers/empowered officers of the empowered departments, NDPS Practitioners, and members of Bar & Bench. This book is divided into five parts: • Preview • General • Enforcement • Pharmaceutical Industries • Knowledge Enhancement Topics The Present Publication is the 2nd Edition, authored by Bidyut Kumar Banerjee & Srinivasan Gopal, with the following noteworthy features: • [Indepth Analysis of NDPS Act with Rules & Regulations] This book provides an in-depth analysis of various amended provisions of the NDPS Act and the Rules & Regulations made thereunder for the benefit of the empowered officers of the empowered departments • [Practical/Step-by-Step Guide to Comply with Legal Requirements of Proceedings with Case Laws] This book serves as a practical guide for the enforcement officers to comply with the following legal requirements, in the proceedings, with the latest Case Laws: o Recording of Information o Filing of Prosecution Charge Sheet/Complaint before the designated court o Steps required to be taken by all prosecution witnesses for tendering evidence before the trial court • [Reckoner of Latest Case Laws] This book also features a reckoner for the latest case laws, both reported & unreported by the following: o Hon’ble Supreme Court o High Courts, and o Trial Courts • [Lucid Discussion on Important Topics] such as: o CBD Oil v. Hemp Oil o Electronic Evidence o Offences by Pharmaceutical Companies, etc. • [Interplay with Other Laws] This book features interplay amongst provisions of: o The Foreign Trade (Development and Regulation) Act, 1992 & Foreign Trade Policy 2015-2020 framed thereunder o The Drugs and Cosmetics Act, 1940 & Rules made thereunder o The NDPS Act, 1985 & the Rules made thereunder o The Customs Act, 1962 • [15+ Knowledge Enhancement Topics] provides academic discussions on the following: o Cannabis Plant – Myths, Realities, and Laws in India o Surface Web, Deep Web, Darknet & Illicit Trafficking o Use of Animals as Courier of Drugs or for Concealment of Drugs o Procuring Independent Witness, etc. The detailed contents of this book are as follows: • Preview o Flow Charts on Enforcement Operations o Step-by-Step Proceedings & Documents in Detection, Investigation, and Prosecution of NDPS Cases in a Condensed Form • General o An Overview of the NDPS Act, 1985 o Understanding Drugs and Substances o Characteristics of Drugs and Substances o Nomenclature and Identification of Drugs and Substances o Prohibition, Control, Regulation, etc. o Implementation of Provisions of the Act • Enforcement o Empowered Officers o Mandatory Provisions o Offences and Punishment o Information o Search o Seizure o Enquiry o Arrest o Drawal of Samples o Investigation o Financial Investigation o Prosecution o Bail o Trial in NDPS Cases o Forfeiture of Illegally Acquired Property o Preventive Detention • Pharmaceutical Industries o Application of NDPS Act, 1985 to the Pharmaceutical Industries • Knowledge Enhancement Topics o Opioids versus Cannabinoids o Cannabis Plant – Myths, Realities, and Laws in India o CBD Oil vs Hemp Seed Oil o Electronic Evidence Admissibility and Proof Required thereof o Surface Web, Deepweb, Darknet and Illicit Trafficking o Vexatious Entry, Search, Seizure or Arrest - Free and Fair Investigation – Protection of Action taken in Good Faith- Interdependence thereof - Dealing in Drugs by Empowered Officers o Controlled Delivery o Offences by Companies o Commission of Offence under the Act by Juvenile o Use of Animals as Courier of Drugs or for Concealment of Drugs The Repatriation of Prisoners Act, 2003, read with Transfer of Prisoners (Republic of India) Regulations, 2006 in Drugs Cases The Interplay amongst the Provisions of the following: § The Foreign Trade (Development and Regulation) Act, 1992 & Foreign Trade Policy 2015-2020 framed thereunder § Drugs and Cosmetics Act, 1940 & the rules made thereunder § The NDPS Act, 1985 & the Rules made thereunder § The Customs Act, 1962 o Procuring Independent Witnesses – How to Overcome by using the Provisions of section 56 of the Act o Pre-trial Disposal of Conveyance o The Challenges
Author: Bidyut Kumar Banerjee
Publisher:
ISBN: 9789390831333
Category : Drugs of abuse
Languages : en
Pages : 0
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Book Description
Author: Justice R.V. Easwar
Publisher: Taxmann Publications Private Limited
ISBN: 9356226717
Category : Law
Languages : en
Pages : 41
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Book Description
This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. This book is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement and litigants. The Present Publication is the latest 2023 Edition and has been amended up to 31st January 2023. This book has been authored by Aditya Ajgaonkar and edited by Justice R.V. Easwar, with the following noteworthy features: • [Comprehensive Question & Answer Format] has been adopted that addresses' the question(s) of law' raised before the Courts, with the following objective: o Assist professionals & officers of the Directorate in formulating legal grounds for challenging actions o Find Case Laws • [Comprehensive Reliance on Case Laws] from the Supreme Court, High Courts and Tribunals set up under the PMLA. This book ensures that the text of the answers stays true to the Judgement/Order from which they are derived • [Question Index] has been incorporated in this book that is designed to not only aid the research but also to give ideas Reviewed by Hon'ble Mr Justice S. Ravindra Bhat – Judge | Supreme Court of India "This work is highly comprehensive and an extremely useful ready reckoner for practitioners dealing with PMLA laws, adjudicators and the judges as it provides answers to the contentions in a classical Socratic question-answers (Q-A) format, saving crucial time of the reader. What's most impressive about the book is that it addresses all complex and ancillary issues in a clear and coherent manner. With a novel Q-A approach adopted in the book, one can easily understand both the state of the law on the subject and the direction courts may adopt in the near future." Reviewed by Hon'ble Mr Justice Vibhu Bakhru – Judge | High Court of Delhi "With the ever-widening import of PMLA, this book, in its question-and-answer format, will serve as an excellent practitioner's guide in the field This book endeavours to bring more clarity to the interpretation and application of the enactment." Reviewed by Dr K. Shivaram – Senior Advocate | KSA Legal Chambers "This publication will be an immense guide to Advocates, Chartered Accountants, Tax Practitioners, Revenue Officers, as well as citizens to understand the law and procedure of the Prevention of Money Laundering Act. It will be useful to prepare the appropriate reply to show cause notices and to make representations before the authorities." The contents of the book are as follows: • Proceeds of Crime • Attachment • Adjudication and Confiscation • The Powers of the Appellate Tribunal • The Powers of the High Court • Investigation under the Prevention of Money Laundering Act • Arrest and Bail • Powers of the Special Court • The Enforcement Directorate and other Agencies • Interplay with Scheduled Offences • Interplay with other Statutory Laws • Burden of Proof
Author: Taxmann
Publisher: Taxmann Publications Private Limited
ISBN:
Category : Law
Languages : en
Pages : 30
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Book Description
Considering the success of the prior scheme and the increasing backlog of appeals at the CIT(A) level, the Government has introduced the Direct Tax Vivad se Vishwas Scheme, 2024 ('Scheme' or 'DTVVS') through the Finance (No. 2) Act, 2024. The DTVVS provisions are outlined in Sections 88 to 99 of the Finance (No. 2) Act, 2024. This article comprehensively answers all pertinent questions regarding the Scheme's FAQs, offering insights based on its current framework and the clarifications provided by the CBDT for similar schemes from preceding years. Key FAQs discussed include: ‣ What are the salient features of the Scheme? ‣ Can taxpayers opt for this Scheme if they have availed of a similar scheme announced in earlier years? ‣ How does DTVVS 2024 differ from DTVVS 2020? ‣ What are the consequences for an assessee who declares to settle disputed tax arrears under the Scheme? ‣ Does the Scheme offer immunity from prosecution to the declarant? ‣ Who is ineligible to make a declaration under the Scheme? ‣ Is the bar on making a declaration applicable solely to the assessment year for which prosecution has been initiated?
![Taxmann's Guide to Black Money Law – Comprehensive analysis in a concise and precise manner on the Black Money Act supplemented by Case Laws, Circulars & Notifications, etc. [2023] PDF](https://books.google.com/books/content/images/frontcover/-umoEAAAQBAJ?fife=w80-h100)
Author: Gaurav Jain
Publisher: Taxmann Publications Private Limited
ISBN: 9356223904
Category : Law
Languages : en
Pages : 212
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Book Description
This book analyses the legal provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (Black Money Act) in a concise and precise manner, without tampering with the intent and spirit of the law. The Present Publication is the Latest 2023 Edition, authored by Gaurav Jain and Shubham Gupta. The book features discussion on the following topics: • [Object and Purpose] of the Black Money Act • [Comprehensive Analysis of the Black Money Act] along with Case Laws, Circulars & Notifications issued by the CBDT • [Interplay between Black Money Act & Income Tax Act] has been presented in the book • [Analysis of Black Money Act] including the following: o New & Novel Terms in Black Money Act, including • Undisclosed Foreign Asset • Undisclosed Foreign Income • Assessee • Beneficial Ownership o Provisions of Assessment, Reassessment, Penalties & Prosecution o Offences made out in the Black Money Act o Amendments & its Purpose bought in the Black Money Act o Retrospective/Retroactive Application of the provisions of the Black Money Act and cases that are pending adjudication The detailed contents of the book are as follows: • Preliminary • Basis of Charge • Tax Management • Penalties • Offences and Prosecution • Tax Compliance for Undisclosed Foreign Income and Assets • General Provisions • Miscellaneous Provisions
Author: J. N. Barowalia
Publisher:
ISBN: 9789389991499
Category : Drugs of abuse
Languages : en
Pages : 1728
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Book Description
Author: Krishna Jagadisa Aiyar
Publisher:
ISBN: 9789388918039
Category : Drugs of abuse
Languages : en
Pages : 0
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Book Description
Author:
Publisher:
ISBN:
Category : English imprints
Languages : en
Pages : 1294
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Book Description
Author: P. K. Majumdar
Publisher:
ISBN: 9788187197911
Category : Drugs of abuse
Languages : en
Pages : 1644
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Book Description
Commentary on Narcotic Drugs and Psychotropic Substances Act, 1985.
Author:
Publisher:
ISBN:
Category : Books
Languages : en
Pages : 2244
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Book Description
