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Commentary on The Prevention of Money – Laundering Act By S K Sarvaria
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- ommentary on The Prevention of Money-Laundering Act is an in-depth analysis of Prevention of Money-laundering Act 2002 (PMLA) which was enacted to prevent economic offences and white collar crimes. Vital amendments in the legislation relating to the Act have been covered extensively in this book. The book has an exhaustive collection of important judgments rendered by the Apex Court and…
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Commentary on The Prevention of Money Laundering Act by S K Sarvaria & Apoorv Sarvaria – 1st Edition 2024
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- Commentary on The Prevention of Money Laundering Act by S K Sarvaria & Apoorv Sarvaria - 1st Edition 2024
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Commentary on The Prevention of Money Laundering Act, 2002 by Dr. Shamsuddin 3rd Edition 2024
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- Commentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of Investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records or Properties, Reciprocal Arrangement with foreign countries, Trade based Money-Laundering, Miscellaneous, Amendments, Concluding Remarks…
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Commentary on The Prohibition of BENAMI Property Transactions Act 1988 By CA Pankaj Agarwal – 3rd Edition 2023
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- Commentary on The Prohibition of BENAMI Property Transactions Act 1988 By CA Pankaj Agarwal – 3rd Edition 2023
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Commentary on The Prohibition of Benami Property Transactions Act, 1988 by Dr K K Khandelwal – 1st Edition 2024
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- Commentary on The Prohibition of Benami Property Transactions Act, 1988 by Dr K K Khandelwal - 1st Edition 2024
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Commercial’s A Practical Guide to Prevention of Money Laundering Act 2002 by Sunil Kumar Gupta Edition 2023
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Commercial’s The Legal Metrology Act, 2009 (Act 1 of 2010)
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- Commercial's The Legal Metrology Act, 2009 (Act 1 of 2010)
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Comparative Criminal Law – A Critical Analysis by Sukumar Ray – Edition 2023
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Comparative Study of New Criminal Laws & Existing Criminal Laws – 1st Edition 2023
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- Comparative Study of New Criminal Laws & Existing Criminal Laws - 1st Edition 2023
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Complete Criminal Law (Text, Cases, and Materials) by Janet Loveless, Mischa Allen, Caroline Derry – Edition 2021
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- Complete Criminal Law (Text, Cases, and Materials) by Janet Loveless, Mischa Allen, Caroline Derry - Edition 2021
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Comprehensive Guide on Benami Law By Raj Kumar Nahataa
- Original price was: ₹1,795.00.₹1,525.00Current price is: ₹1,525.00.
- The publication is a comprehensive guide on complexities surrounding benami law and its jurisprudence in India, providing in-depth analytical and critical analysis of each and every aspect related to Benami Transactions. The book traces the origin, history and evolution of the benami law and paints an impartial picture by including both side’s views carved out of the decisions of the…
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