Blogs by Rajat

CAN OFFENCE OF MONEY LAUNDERING BE CONSIDERED AS A CONTINUING OFFENCE FOR INVOKING PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA)?

by Rajat on 3 October 2017 in Criminal law

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 offence of money laundering committed before th...

ARRAIGNING A PERSON AS ACCUSED NOT NAMED IN THE FIR OR CHARGE SHEET - SECTION 319 CODE OF CRIMINAL PROCEDURE, 1973

by Rajat on 14 September 2017 in Criminal law

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 the spirit underlying the enactment of S...

Evolution of Concept of Benami Transaction in India: A Brief Analysis

by Rajat on 24 July 2017 in Real estate & property laws

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 “1988 Act”) in India...

IMPORTANCE OF SERVICE OF DOCUMENTS REFERRED IN THE SHOW CAUSE NOTICE ISSUED UNDER (INDIAN) INCOME TAX ACT, 1961 AND (INDIAN) BLACK MONEY (UNDISCLOSED FOREIGN INCOME AND ASSETS) AND IMPOSITION OF TAX ACT, 2015

by Rajat on 19 May 2017 in Criminal law

By Vijay Pal Dalmia, Advocate & Partner Vaish Associates & Rajat Jain, Advocate Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: +91 9810081079 and Email: var _em2_0="rajat",_em2_1="jain...

ATTACHMENT OF PROPERTY ACQUIRED BY THE PERSON FROM UNSCHEDULED OFFENCE UNDER PREVENTION OF MONEY LAUNDERING, ACT 2002 (PMLA)

by Rajat on 8 May 2017 in Criminal law

By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: 09810081079 & Rajat Jain, Advocate, Email: var _em2_0="rajat",_em2_1="jain$v",_...

INDIAN LAW OF TRADE MARKS OPPOSITION(s) & PROCEDURE OF TRADE MARK OPPOSITION IN INDIA UNDER TRADE MARKS RULES, 2017

by Rajat on 25 April 2017 in Litigation, arbitration & dispute resolution

By Vijay Pal Dalmia, Advocate & Partner Vaish Associates Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: 09810081079 & Rajat Jain, Advocate Email: var _em2_0="rajat",_em2_1="jain$v",_em...

Demonetization effects - Deposits in Bank Accounts - Proceeds of Crime and the Honey Trap of Money Laundering

by Rajat on 6 December 2016 in Criminal law

By *Vijay Pal Dalmia, Advocate & Partner Vaish Associates, Email: var _em0_0="vpdalmi",_em0_1="a$vaish",_em0_2="law*com";document.write(" "+window.__liDecEmail(_em0_0,_em0_1,_em0_2)+" ") vpdalmiavaishlaw Mobile: 09810081079 & Rajat Jain, Advocate, Email: var _em2_0="rajat",_em2_1="jain$v",...