Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024]

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Publisher : Taxmann Publications Private Limited
ISBN 13 : 9357785914
Total Pages : 16 pages
Book Rating : 4.3/5 (577 download)

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Book Synopsis Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] by : Taxmann

Download or read book Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-20 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. This book will be helpful for legal professionals, scholars, and anyone seeking a comprehensive understanding of the PMLA. Its detailed approach and up-to-date content make it a valuable addition to financial law and anti-money laundering measures. The Present Publication is the July 2024 Edition, edited by Taxmann's Editorial Board. This book is amended up to 1st July 2023. The coverage of this book includes: • Guide to Prevention of Money-laundering Act, 2002 [45+ Pages | Short Commentary], on the following topics: o Background of Money-Laundering o Obligations of Reporting Entities to Keep Records and Furnish Information o Authorities under the Act o Search, Seizure, Impounding of Records o Other Provisions • Prevention of Money-laundering Act, 2002 with Subject Index • 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act o Prevention of Money-laundering(the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 o Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of the Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 o Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 o Prevention of Money-laundering(Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Know Your Customer (KYC) Directions, 2016 • Notifications • Case Laws Digest with Subject Index

A Critique of the Prevention of Money Laundering Act, 2002

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Publisher :
ISBN 13 : 9789389991451
Total Pages : 327 pages
Book Rating : 4.9/5 (914 download)

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Book Synopsis A Critique of the Prevention of Money Laundering Act, 2002 by : Abhimanyu Bhandari

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Jurisprudence and Legal Theory

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ISBN 13 : 9788170124702
Total Pages : 742 pages
Book Rating : 4.1/5 (247 download)

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Book Synopsis Jurisprudence and Legal Theory by : V. D. Mahajan

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Taxmann's Guide to Indian Accounting Standards (Ind AS)-Based on IFRS Official Pronouncements(Set of 2 Volumes)(5th Edition August 2020)

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Publisher : Taxmann Publications Private Limited
ISBN 13 : 9390128404
Total Pages : 17 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Taxmann's Guide to Indian Accounting Standards (Ind AS)-Based on IFRS Official Pronouncements(Set of 2 Volumes)(5th Edition August 2020) by : Taxmann

Download or read book Taxmann's Guide to Indian Accounting Standards (Ind AS)-Based on IFRS Official Pronouncements(Set of 2 Volumes)(5th Edition August 2020) written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2020-08-29 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Prevention of Money Laundering

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ISBN 13 : 9789389176452
Total Pages : 305 pages
Book Rating : 4.1/5 (764 download)

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The Airports Authority of India Act, 1994

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Publisher : Universal Law Publishing
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4./5 ( download)

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Download or read book The Airports Authority of India Act, 1994 written by and published by Universal Law Publishing. This book was released on with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bharat's Capital Gains (law & Practive)

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ISBN 13 : 9789351397335
Total Pages : 655 pages
Book Rating : 4.3/5 (973 download)

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Discordant Notes, Volume 1

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Publisher : India Allen Lane
ISBN 13 : 9780670094394
Total Pages : 496 pages
Book Rating : 4.0/5 (943 download)

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Book Synopsis Discordant Notes, Volume 1 by : Rohinton Fali Nariman

Download or read book Discordant Notes, Volume 1 written by Rohinton Fali Nariman and published by India Allen Lane. This book was released on 2021-12-15 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dissenting judgment, as ordinarily understood, is a judgment or an opinion of a judge, sitting as part of a larger bench, who 'dissents' (i.e. disagrees) with the opinion or judgment of the majority. Dissenting judgments or opinions appear in different ways. Tracing, exploring and analysing all dissenting judgments in the history of the Supreme Court of India, from the beginning till date, Rohinton Fali Nariman brings to light the cases, which created a deep impact in India's legal history. From the famous Bengal Immunity Co. Ltd. v. State of Bihar in 1955 to Bhagwandas Goverdhandas Kedia v. Girdharilal Pashottamdas and Co. in 1966, State of Bombay v. The United Motors (India) Ltd in 1953, Superintendent & Legal Remembrancer, State of West Bengal v. Corporation of Calcutta in 1967, Supreme Court Advocates-on-Record Association v. Union of India in 1993, Mafatlal Industries v. Union of India in 1997 and Pradeep Kumar Biswas v. Indian Institute of Chemical Biology in 2002, Keshava Madhava Menon v. State of Bombay in 1951, United Commercial Bank Ltd. v. Workmen and Ram Singh v. The State of Delhi in the same year and Union of India v. West Coast Paper Mills Ltd. in 2004 among others, this two-volume definitive work is a thorough examination of the important dissenting judgments of the Supreme Court of India, and of some of the Judges of the Supreme Court who have gone down as 'Great Dissenters', for having written dissents of legal and constitutional importance, some of which have gone on to be recognised as correct position of the law. Comprehensive, definitive and authoritative, this is a must a must have for legal scholars and practitioners. Besides, the book will greatly interest policy makers as well as anyone, interested in India's legal history.

Bloomsbury's Company Law Ready Referencer

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Publisher : Bloomsbury Publishing
ISBN 13 : 9389611954
Total Pages : 900 pages
Book Rating : 4.3/5 (896 download)

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Book Synopsis Bloomsbury's Company Law Ready Referencer by : CS Rupanjana De

Download or read book Bloomsbury's Company Law Ready Referencer written by CS Rupanjana De and published by Bloomsbury Publishing. This book was released on 2021-08-30 with total page 900 pages. Available in PDF, EPUB and Kindle. Book excerpt: Highlights ? With 85+ Referencer containing more than 165 procedures, tables & charts ? Containing the following lucid charts for procedures/compliances under the Companies Law: - Compliance requirements – Annual, One-time and Others - Disclosure requirements in Financial Statements, Board Reports etc - Flow chart for Name Change, Conversion, Directors, Auditors, KMP, Allotment, Registered Office, Charges, Managerial Remuneration, Removal of Name, Acceptance of Deposits, Buy-back of Securities, Declaration and Payment of Dividend, Loan, Advances and Borrowings, Related Party Transactions, Dormant/Inactive Company and many more - LLP – Advantage, Registration, Conversion, Closure, Compliances, Returns & Records, FLLP ? Act, Rules, Standards and table/flow charts of procedures- all integrated at one place with comments on each section

New Labour & Industrial Laws

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ISBN 13 : 9789390128754
Total Pages : 0 pages
Book Rating : 4.1/5 (287 download)

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Book Synopsis New Labour & Industrial Laws by : India.2019328285

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Fast Track Objective Arithmetic

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Publisher : Arihant Publications India limited
ISBN 13 : 9312149830
Total Pages : 870 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Fast Track Objective Arithmetic by : Rajesh Verma

Download or read book Fast Track Objective Arithmetic written by Rajesh Verma and published by Arihant Publications India limited. This book was released on 2018-04-20 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here comes the Best Seller! Since its first edition in 2012, Fast Track Objective Arithmetic has been great architect for building and enhancing Aptitude skills in lakhs of aspirant across the country. The first book of its kind has all the necessary elements required to master the concepts of Arithmetic through Level Graded Exercises, namely Base Level & Higher Skill Level. Comprehensively covering the syllabus of almost all competitive examinations like, RBI, SBI, IBPS PO, SSC, LIC, CDS, UPSC, Management and all other Entrance Recruitment and Aptitude Test, the books has perfect compilation of Basic Concepts & Short Tricks to solve different types of Arithmetical problems. Unlike before, this completely revised 2018 edition promises to be more beneficial than the older ones. With up to date coverage of all exam questions, new types of questions and tricks, the thoroughly checked error free edition will ensure Complete Command over the subject and help you succeed in the examinations.

Discordant Notes, Volume 2

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Publisher : India Allen Lane
ISBN 13 : 9780670094400
Total Pages : 634 pages
Book Rating : 4.0/5 (944 download)

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Book Synopsis Discordant Notes, Volume 2 by : Rohinton Fali Nariman

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A Ramaiya, Guide to the Companies Act

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ISBN 13 : 9789389991352
Total Pages : pages
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Betrayal of Due Process

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Publisher : University Press of America
ISBN 13 : 9780761811091
Total Pages : 228 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Betrayal of Due Process by : Hedieh Nasheri

Download or read book Betrayal of Due Process written by Hedieh Nasheri and published by University Press of America. This book was released on 1998 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Betrayal of Due Process is a landmark study of the criminal justice systems of two common-law nations, the United States and Canada. By focusing on plea bargaining, which is one of the most dominant practices in the criminal justice system of both countries, Nasheri makes a historical comparison of guilty plea practices and ideologies. She draws on historical, criminological, sociological, and political perspectives to construct her argument. Because plea bargaining is a crucial part of the criminal justice system yet has received little scholarly attention, this much-needed book fills a wide gap in legal scholarship.

The Witch-Hunt; or, The Triumph of Morality

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Publisher : Cornell University Press
ISBN 13 : 1501720805
Total Pages : 234 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis The Witch-Hunt; or, The Triumph of Morality by : F. G. Bailey

Download or read book The Witch-Hunt; or, The Triumph of Morality written by F. G. Bailey and published by Cornell University Press. This book was released on 2018-07-05 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the village of Bisipara in eastern India, an anthropologist is witness to a drama when a young girl takes a fever and quickly dies. The villagers find Susilla's death suspicious and fear that she was possessed. Holding an investigation to find someone to blame, they carry out a hurried inquiry because the stage must be cleared for the annual celebration of the birthday of the god Sri Ramchandro. However, they eventually agree on the identity of a culprit an extract from him a large fine. F.G. Bailey, who was doing fieldwork in Bisipara in the 1950's, tells what it was like to be living there during this witch-hunt. As his narrative unfolds, we sense the very texture of the villagers lives—their caste relationships, occupations, kinship networks, and religious practices. We become familiar with the sites, sounds, and smells of Bisipara and with many of the village men and women and we learn their ideas of health and disease, their practice of medicine and burial customs, their ways of resolving discord. The author's commentary opens the curtain on a larger and more complicated scene. It portrays a community in the process of change: from one aspect, the offender is seen as a heroic individual who has broken from the chains of the past, a dissenter standing up for his rights against an entrenched and conservative establishment. From the opposite point of view he is a troublemaker who rejects the moral order on which society and the good life depend, a man who has trespassed outside his proper domain. From Bailey's neutral perspective, the offenders conduct threaten those in power; their determined and successful effort to punish him was an attempt to protect their own privileged position. In doing so, of course, they could say that they were defending the moral order of their community. Bailey moves easily between field notes and memory as he takes a new look at his first impressions and reflects on what he has learned. His elegant book is a powerful reassessment of anthropology's most enduring themes and debates which will imprint on the reader's mind a vivid image of a place and its people.

Reservation

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ISBN 13 : 9789351282181
Total Pages : 408 pages
Book Rating : 4.2/5 (821 download)

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Book Synopsis Reservation by : Pratap Singh

Download or read book Reservation written by Pratap Singh and published by . This book was released on 2016 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Title 'Reservation: Policy, Practice and Its Impact on Society: Other Backward Classes (2nd Vol) written by Anirudh Prasad, Chandra Sen Pratap Singh, Forward: Professor Upendra Baxi' was published in the year 2016. The ISBN number 9789351282181 is assigned to the Hardcover version of this title. This book has total of pp. 408 (Pages). The publisher of this title is Kalpaz Publications. This Book is in English. Vol: - 2nd Vol.the subject of this book is Law / Sociology, ABOUT THE BOOK: - The

Quicker Maths

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ISBN 13 : 9788190458924
Total Pages : 807 pages
Book Rating : 4.4/5 (589 download)

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Book Synopsis Quicker Maths by : Tyra. M.

Download or read book Quicker Maths written by Tyra. M. and published by . This book was released on 2011-03-01 with total page 807 pages. Available in PDF, EPUB and Kindle. Book excerpt: