“Guide to the PMLA & Proceeds of Crime an Exhaustive Commentary on the Prevention of Money Laundering Act – 2nd Edition 2024” has been added to your cart. View cart
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Commentary on the Indian Penal Code by SARKAR (Set of 2 Vols.) – 6th Edition 2023
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- Commentary on the Indian Penal Code by SARKAR (Set of 2 Vols.) - 6th Edition 2023
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- ANTI-CORRUPTION, CORRUPTION, PREVENTION OF CORRUPTION, CRIMINAL LAWS, MINOR ACTS,PMLA,WHITE COLLAR CRIMES, SCST
Commentary On The Prevention Of Corruption Act, 1988 by Malik – 6th Edn 2025
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- Commentary On The Prevention Of Corruption Act, 1988 by Malik – 6th Edn 2025
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- BANKING LAW, DISHONOUR OF CHEQUES, NEGOTIABLE INSTRUMENTS, SECURITISATION, DEBT RECOVERY, NBFC, CRIMINAL LAWS, MINOR ACTS,PMLA,WHITE COLLAR CRIMES, SCST
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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- ADMINISTRATIVE LAW/JUDICIAL PROCESS, CRIMINAL LAWS, MINOR ACTS,PMLA,WHITE COLLAR CRIMES, SCST
Commercial’s A Practical Guide to Prevention of Money Laundering Act 2002 by Sunil Kumar Gupta Edition 2023
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- Commercial Law, CRIMINAL LAWS, MINOR ACTS,PMLA,WHITE COLLAR CRIMES, SCST
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 Justice by Francis Pakes – Edition 2024
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- Comparative Criminal Justice by Francis Pakes - Edition 2024
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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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