ANALYSING THE 2019 AMENDMENTS OF PREVENTION OF MONEY LAUNDERING ACT, 2002

Prevention of Money Laundering Act, 2002 enacted by the Parliament prevents money-laundering & provides for confiscation of property derived from money-laundering. The act was which has seen its share of amendments like any…

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UNDERSTANDING AMBIT OF SECTION 17 AND 13(4) OF SARFAESI ACT- Agarwal Tracom Pvt. Ltd. v. Punjab National Bank

The Securitisation and Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002 (SARFAESI Act) provide access to banks and financial institutions for recovery of secured debts from the…

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INVESTIGATION REPORT AND FIXING OF LIABILITY (NATIONAL ENGINEERING INDUSTRIES LTD. Vs. COMPETITION COMMISSION OF INDIA & ANR.

INTRODUCTION In this global economy, citizens are living in an economy where most of the sellers are engaged in a perfect competition market. It's a market system that has many…

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