Supreme Court Upholds Acquittal, Holds Investigating Officer Cannot Create Evidence || Supreme Court: NDPS Prosecution Cannot Be Quashed Solely Over Co-Accused’s Disclosure || SC: Tax Classification Depends on Goods' Form at Sale, not their End Use || Delhi High Court: No Material Showing Delhi Police Compromised the 2020 Riots Probe || Madras HC Suggests Mandatory Attachment of Properties Suspected to Be Proceeds of Corruption || P&H High Court: Demolition After Lawyer Flagged Corruption Appears Aimed at Silencing Him || Calcutta High Court: Contempt Proceedings Cannot Be Used to Challenge Orders or Attack Judges || Orissa High Court: Marriage Need Not Be Preserved When the Relationship Has Substantially Eroded || SC: CIRP Can Continue Despite Fraudulent Insolvency Plea That Triggered It || Delhi HC: Senior Citizen May Seek Eviction of Daughter-in-Law for Ill-Treatment

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