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:
Publisher:
ISBN:
Category : Taxation
Languages : en
Pages :
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Author: Bharat Kulkarni
Publisher:
ISBN: 9788174469847
Category :
Languages : en
Pages : 0
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Book Description
Author:
Publisher:
ISBN: 9789389991178
Category :
Languages : en
Pages :
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Book Description
Author: United States. Commodity Exchange Administration
Publisher:
ISBN:
Category : Commodity exchanges
Languages : en
Pages : 94
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Book Description
Author: Y. V. Chandrachud
Publisher:
ISBN: 9788180384608
Category : Law
Languages : en
Pages : 1229
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Book Description
Author:
Publisher: Universal Law Publishing
ISBN:
Category :
Languages : en
Pages : 24
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Book Description
Author: Patrick McNeil
Publisher: Simon and Schuster
ISBN: 1440333238
Category : Computers
Languages : en
Pages : 272
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Book Description
Discover the latest trends in web design! Looking for inspiration for your latest web design project? Expert Patrick McNeil, author of the popular Web Designer's Idea Book series, is back with all new examples of today's best website design. Featuring more than 650 examples of the latest trends, this fourth volume of The Web Designer's Idea Book is overflowing with visual inspiration. Arranged categorically, this fully illustrated guide puts important topics like design styles, elements, themes and responsive design at your fingertips. This new volume also includes a detailed discussion of portfolios to help you stay ahead of the pack and keep your portfolio fresh and relevant. The world of web design is constantly reinventing itself. Stay on top of what's hot with the latest installment of this indispensable reference.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589062603
Category : Business & Economics
Languages : en
Pages : 34
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Book Description
These guidelines are intended to assist countries in strengthening their policy frameworks for reserve management so that they can become more resilient to shocks that may originate from global financial markets or within the domestic financial system. The guidelines have been developed as part of a broader IMF work program to help strengthen international financial architecture, to promote policies and practices that contribute to stability and transparency in the financial sector, and to reduce external vulnerabilities of member countries.
Author: F. G. Bailey
Publisher: Cornell University Press
ISBN: 1501720805
Category : Social Science
Languages : en
Pages : 234
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Book Description
In the village of Bisipara in eastern India, an anthropologist is witness to a drama when a young girl takes a fever and quickly dies. The villagers find Susilla's death suspicious and fear that she was possessed. Holding an investigation to find someone to blame, they carry out a hurried inquiry because the stage must be cleared for the annual celebration of the birthday of the god Sri Ramchandro. However, they eventually agree on the identity of a culprit an extract from him a large fine. F.G. Bailey, who was doing fieldwork in Bisipara in the 1950's, tells what it was like to be living there during this witch-hunt. As his narrative unfolds, we sense the very texture of the villagers lives—their caste relationships, occupations, kinship networks, and religious practices. We become familiar with the sites, sounds, and smells of Bisipara and with many of the village men and women and we learn their ideas of health and disease, their practice of medicine and burial customs, their ways of resolving discord. The author's commentary opens the curtain on a larger and more complicated scene. It portrays a community in the process of change: from one aspect, the offender is seen as a heroic individual who has broken from the chains of the past, a dissenter standing up for his rights against an entrenched and conservative establishment. From the opposite point of view he is a troublemaker who rejects the moral order on which society and the good life depend, a man who has trespassed outside his proper domain. From Bailey's neutral perspective, the offenders conduct threaten those in power; their determined and successful effort to punish him was an attempt to protect their own privileged position. In doing so, of course, they could say that they were defending the moral order of their community. Bailey moves easily between field notes and memory as he takes a new look at his first impressions and reflects on what he has learned. His elegant book is a powerful reassessment of anthropology's most enduring themes and debates which will imprint on the reader's mind a vivid image of a place and its people.
