SC: Bribe Recovery Alone Cannot Prove Guilt without Proof of Demand under PC Act || SC: Cut Power, Water to Bulk Waste Generators Violating Solid Waste Rules || SC: RPF Employee Who Conceals Criminal Case Can be Discharged at Any Stage || SC: Police can Register FIR Despite Magistrate Rejecting S.156(3) CrPC Application || SC: Criminal Acquittal Alone Cannot Prove Absence of Negligence in Accident Claims || SC: Referral Fees Earned By Auto Dealers for Bank, Insurance Promotion Taxable as Service Tax || Supreme Court Revisits the definition of “Industry”: 9-Judge Bench Reformulates the 1978 Triple Test || Delhi HC: Exam Integrity is a Shared Duty of Candidates and Authorities || Delhi High Court: POCSO Allows Child Witness Cross-Examination but Bars Aggressive Questioning || Kerala HC: Christian Women May File Divorce Pleas Where They Reside

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