Supreme Court Cancels SARFAESI Auction Sale After 16 Years Due to a 5-Day Payment Delay || Jhar HC Orders 2-Month Probe Deadline, DGP Monitoring to Overhaul Sexual Violence Response in State || Delhi HC: Social Media Cannot Undermine Judiciary; Intermediaries Must Act Without Court Orders || Bom HC Directs No Coercive Action Against Anil Ambani under Black Money Act in Rs 420 Crore Tax Case || Allahabad HC Flags Misuse of BNSS Preventive Detention Powers in Prayagraj Police Commissionerate || Bombay HC: Court-Directed Disclosure Prevails over Confidentiality Clause in Agreement || SC : Del HC can be Approached by CAPF Personnel for Service Disputes || Delhi HC: Khurram Parvez Granted Bail in UAPA Case || Allahabad HC: Magistrates, Police Personally Liable for Illegal Detention || Bombay HC: No Case for Prior Restraint Against HDFC

Search Results for Tag : Legal person

Notifications & Circulars

Central Govt. notifies few activities when carried out for or on behalf of another natural or legal person in the course of business as an activity as defined in Section 2(1)(sa)(vi) of PMLA(07.03.2023)

In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 .....

Tags : Legal person, Activity, Notification