SAKSHI PARDHE 31ST MARCH 2025 When a transaction occurs but only a Delivery Challan (DC) or Lorry Receipt (LR) is processed—without an invoice—legalizing the transaction requires compliance with multiple laws, including taxation, contract, and company laws. Below is a deep dive into how to legally structure such a transaction: Understanding the Nature of Delivery Challan …
Legalization of Transactions Based on Delivery Challan or Lorry Receipt Without Invoice Read More »
SAKSHI PARDHE 31ST MARCH 2025 An Occupancy Certificate (OC) is a critical legal document issued by the municipal corporation or local development authority. It certifies that a building complies with all approved plans, safety regulations, and local laws, making it legally fit for occupation. However, many real estate projects in India face delays or issues …
WHAT ARE REMEDIES FOR A BUYER TO SEEK LOAN IF THE ESTATE DOESNT HAVE OC ? Read More »
SAKSHI PARDHE 31ST MARCH 2025 A Pagadi property is a unique rental system in India where tenants have long-term occupancy rights but do not own the property. Getting a loan for such a property is challenging due to legal and financial constraints. Below is a detailed analysis of whether loans can be obtained for Pagadi …
SAKSHI PARDHE 31ST MARCH 2025 Legal Standing of a Registered Rental Agreement A registered rental/lease agreement is a legally enforceable contract under the Indian Contract Act, 1872, and the Registration Act, 1908. While it provides evidence of the agreed terms, it does not make the landlord immune from legal action. What Does Registration Ensure? What …
CAN A LANDLORD BE SUED FOR AN REGISTERD AGREEMENT ? Read More »
SAKSHI PARDHE 31ST MASRCH 2025 The Law of Limitation is a legal principle that prescribes the maximum time period within which legal proceedings must be initiated after the occurrence of a particular event. It is designed to ensure that disputes are resolved within a reasonable time frame, preventing indefinite uncertainty. Objectives: Key Provisions in the …
A forensic audit of WhatsApp involves using advanced techniques to extract, analyze, and verify WhatsApp data for legal and investigative purposes. This is essential in cases like corporate fraud, financial scams, insider trading, cyberstalking, and phishing attacks. Forensic audits on WhatsApp are used in: Key WhatsApp Data Sources in Forensic Audits Forensic auditors extract data …
Cyber fraud is a growing issue worldwide, and laws have evolved to tackle digital crimes. Below is a detailed breakdown of how legal frameworks are used to combat cyber fraud from investigation to prosecution. Types of Cyber Frauds & Legal Implications Online Scams & Phishing Attacks Legal Action: Identity Theft & Financial Frauds Legal Action: …
Anticipatory bail is a legal provision that allows an individual to seek bail in advance when they fear arrest for a non-bailable offense. This concept is essential in protecting personal liberty and preventing misuse of police power. It is primarily governed by Section 438 of the Code of Criminal Procedure (CrPC), 1973 in India. Other …
Corporate law is a dynamic and highly demanding legal field. It involves advising businesses on legal matters, ensuring compliance with laws, negotiating contracts, handling mergers and acquisitions (M&A), and resolving disputes. Below is an in-depth breakdown of the key do’s and don’ts in corporate law. ✅ DO’s of Being a Corporate Lawyer 1. Understand the …
AI is transforming the legal profession in several ways, improving efficiency, accuracy, and accessibility. Here are some key areas where AI can be used in law: 1. Legal Research & Case Law Analysis 2. Contract Analysis & Drafting 3. Legal Document Automation 4. Litigation Support & Case Prediction 5. Virtual Legal Assistants & Chatbots 6. …