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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
    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 CARA to Simplify Inter-Country Adoption Process
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    SAKSHI PARDHE 27 MARCH 2025 The Central Adoption Resource Authority (CARA) has faced judicial scrutiny regarding the issuance of No Objection Certificates (NOCs) for inter-country adoptions. In October 2023, the Delhi High Court criticized CARA for issuing mere support letters

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    27 Mar, 2025
    Navigating the Crossroads: Mental Health and Abortion Laws in India
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    SAKSHI PARDHE 27 MARCH 2025 ​India’s reproductive rights framework, particularly concerning abortion laws, intricately intersects with mental health considerations, leading to complex legal and ethical scenarios.​ Legal Framework and Mental Health Provisions The Medical Termination of Pregnancy (MTP) Act governs

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    27 Mar, 2025
    Supreme Court Reinforces Magistrates’ Duty to Scrutinize Complaints Before Issuing Summons!
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    SAKSHI PARDHE 27 MARCH 2025 ​The Supreme Court of India has provided significant guidance on the procedures magistrates must follow when issuing summonses to accused individuals in criminal cases. These directives aim to ensure that the initiation of criminal proceedings

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    26 Mar, 2025
    Supreme Court Cracks Down on Misleading Medical Ads, Directs States to Enforce Law
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    ​The Supreme Court of India has recently taken significant steps to address the issue of misleading medical advertisements. In a writ petition filed by the Indian Medical Association (IMA), the Court directed states and Union Territories to ensure strict enforcement

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