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rajat-jain

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On the basis of various cases that have come before judicial authorities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under PMLA (AML of India), have to be looked into and answered:- I.               The...
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That Section 319 of the Code of Criminal Procedure, 1973 (“Cr.P.C.”) springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light while explaining the ambit and...
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By Rajat Jain, Advocate Vaish Associate Advocates This Article has been published by TAXMANN on July 22, 2017, [2017] 83 taxmann.com 235 (Article). Background Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as...
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By Vijay Pal Dalmia, Advocate & Partner Vaish Associates & Rajat Jain, Advocate Email:    Mobile: +91 9810081079 and Email: Mobile: +91 9953887311 The Division Bench of Delhi High Court while deciding the writ petition nos. W.P.(C) 3732/2017 and W.P.(C)...
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By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates  Email: Mobile: 09810081079 & Rajat Jain, Advocate, Email: Mobile: 09953887311 The issue, i.e. whether property acquired by the person from the proceeds derived from an offence before the inclusion of...
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By Vijay Pal Dalmia, Advocate & Partner Vaish Associates Email:    Mobile: 09810081079 & Rajat Jain, Advocate Email:     Mobile: 09953887311   Filing and prosecution of trade mark opposition, is one of the most significant remedies available with the brand owner...
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By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email:    Mobile: 09810081079 & Rajat Jain, Advocate,  Email:   Mobile: 09953887311 As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the currency...
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