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    28 Mar, 2025
    WHAT IS THE IMPORTANCE OF THE KYC?
    KYC , , , , , , , , , , , ,

    Fraud Prevention & Identity Verification 2. Compliance with Global Regulations 3. Anti-Money Laundering (AML) Measures 4. Protection Against Terrorist Financing 5. Risk Assessment & Customer Due Diligence (CDD) 6. Secure Financial Transactions 7. Business Reputation & Customer Trust 8. Avoidance

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    28 Mar, 2025
    20 % UNDER SECTION 138HOW TO USE NEGOTIABLE INSTRUMENT ACT
    NEGOTIABLE INSTRUMENT ACT , , , , , , , , , , , , , , , , ,

    Section 138 of the Negotiable Instruments Act, 1881 deals with the dishonor of cheques due to insufficient funds or if the amount exceeds the arrangement made with the bank. If you are referring to “20% under Section 138”, you may

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    28 Mar, 2025
    Kerala High Court Rules on PMLA: No Retrospective Penalty Unless Proceeds of Crime Are Used
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    ​The Kerala High Court has provided further clarity on the applicability of the Prevention of Money Laundering Act, 2002 (PMLA), particularly concerning actions and property acquisitions that occurred prior to the Act’s enforcement.​ Attachment of Properties Acquired Before the Commission

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    28 Mar, 2025
    TRIPARTITE AGREEMENT
    TRIPARTITE AGREEMENT , , , , , , , , , , , , , , , , , ,

    A Tripartite Agreement (TPA) is a legal contract involving three parties that clarifies their respective roles, obligations, and rights in a real estate or land transaction. It is commonly used in cases where a financial institution is financing a property

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    28 Mar, 2025
    WHAT IS THE CONVEYENCE DEED?
    CONVEYANCE DEED , , , , , , , , , , , ,

    A Conveyance Deed is a crucial legal document in property transactions, ensuring the lawful transfer of ownership from one party to another. It serves as proof of ownership and provides legal protection to the buyer. Definition of a Conveyance Deed

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    28 Mar, 2025
    Comprehensive Guide to Freehold Land Law
    AGREECULTURE LAW , , , , , , , , , , , , , , , , , , ,

    Freehold Land Law: A Comprehensive Overview Definition of Freehold Land Freehold land refers to property where the owner has indefinite ownership rights, as opposed to leasehold land, where ownership is limited to a specific period. Freehold ownership includes both the

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    28 Mar, 2025
    Freehold Land: A Secure and Permanent Property Ownership Option!
    AGREECULTURE LAW , , , , , , , , , , , , , , ,

    SAKSHI PARDHE 28 MARCH 2025 What is Freehold Land? Freehold land refers to a type of land ownership where an individual or entity has complete and indefinite ownership rights over the land and any buildings on it. The owner holds

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    28 Mar, 2025
    Bengaluru Advocates Association to Hold Candlelight Vigil Over Alleged Judicial Corruption
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    SAKSHI PARDHE 28 MARCH 2025 ​The Advocates’ Association of Bengaluru (AAB) has resolved to organize a statewide candlelight vigil to protest alleged corruption within the judiciary, particularly focusing on the Karnataka High Court’s registry and trial courts. This decision was

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    27 Mar, 2025
    Supreme Court Directs Inquiry into Indraprastha Apollo Hospital’s Compliance with Free Treatment Mandate
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    SAKSHI PARDHE 27 MARCH 2025 ​The Supreme Court of India has directed the Union and Delhi governments to investigate whether Indraprastha Apollo Hospital is adhering to its obligation of providing free treatment to economically weaker sections (EWS). This directive stems

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    27 Mar, 2025
    Cash Row: Bar Associations Demand Criminal Probe Against Justice Yashwant Varma
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    SAKSHI PARDHE 27 MARCH 2025 In March 2025, a significant controversy emerged involving Justice Yashwant Varma of the Delhi High Court. Following a fire at his official residence on March 14, firefighters reportedly discovered a large amount of unaccounted cash

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