Articles & Presentation

Maintainability of the petitions under Article 226 before the High Court

http://lobis.nic.in/ddir/dhc/SMD/judgement/11-01-2018/SMD11012018CW53202017.pdf 

In a judgment of five Judges of Delhi High Court in Sterling Agro Industries v. Union of India 2011 (124) DRJ 633,  the decision of the Full Bench in New India Assurance Company Limited v. Union of India AIR 2010 Del 43 (FB)  was affirmed, wherein it was held that “as the appellate authority is situated in New Delhi, the Delhi High Court has the juri

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AML India-PMLA Prevention of Money Laundering Act (India) Constitutionality of Section 5(1) PMLA Communication of \"Reasons to Believe\" A sacrosanct right of Noticee, & Access to Material on Record Constitution of India

http://lobis.nic.in/ddir/dhc/SMD/judgement/11-01-2018/SMD11012018CW53202017.pdf

In a bunch of writs decided by the Bench of JUSTICE S. MURALIDHAR JUSTICE I.S. MEHTA of Delhi High court, it has been held that

(i) The second proviso to Section 5(1) PMLA is not violative of Article 14 of the Constitution of India.

(i

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Composition of the Adjudicating Authority (AA) & Appellate Tribunal (AT) under PMLA

As held in http://lobis.nic.in/ddir/dhc/SMD/judgement/11-01-2018/SMD11012018CW53202017.pdf 

Under Section 6 PMLA, the ADJUDICATING AUTHORITY is supposed to consist of the Chairperson and two other members – one of whom shall be a person having experience  in the field of law.

Section 6(3) further sets out what the qualifications for appointment as a member of an ADJUDICATING AUTHORITY should be.

It is seen that under Section 5

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Need for having Security, Email & Internet Usage Policy in Companies - Legal requirements and implications

In continuation of efforts of Vaish Associates to educate its clients and concerned, we are taking this opportunity to share with you this advisory on the necessity of having a comprehensive IT Security, Email & Internet Usage Policy in a company

All organizations must have a robust IT Security, Email & Internet Usage Policy, which should be strictly implemented to establish standard practi

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SUPREME COURT ISSUES NOTICE TO RBI, UNION OF INDIA AND OTHER GOVERNMENT MINISTRIES AND INSTITUTIONS IN PETITION SEEKING BAN ON ALL CRYPTOCURRENCIES LIKE BITCOIN IN INDIA

The Hon’ble Supreme Court of India on 13th November 2017 in a Writ (PIL) bearing  W.P.(C) No. 1071/2017, titled as Siddharth Dalmia & Anr. Vs Union of India and Ors., filed against virtual currencies like Bitcoins, argued by Mr. Vijay Pal Dalmia, Advocate (Petitioner-In-Person), was pleased to issue notices to Union Of India,  Ministry of Home Affairs, Reserve Bank of India, etc.

 

The order was passed by a Bench of Hon’ble Ch

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Grounds Continued - Draft of the (PIL) Writ Petition against Virtual Currencies - Crypto currencies like Bitcoins etc. - Filed in Supreme Court of India

#PIL, #PublicInterestLitigation, #WritPetition, #SupremeCourt of India, #SC,  #SCI, #ConstitutionOfIndia, #Article32, #ART32, #VirtualCurrencies, #VirtualCurrency, #Cryptocurrencies, #CrytptoCurrency #Bitcoin, #WarAgainstBitCoin, #PILAgainstBitCoin, #LawofIndia, #SiddharthDalmia, #VijayPalDalmia, #UOI, #RBI, #EconomicOffences, #MoneyLaundering, #WP1071/2017, PIL-1071/2

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Draft of the (PIL) Writ Petition against Virtual Currencies - Crypto currencies like Bitcoins etc. - Filed in Supreme Court of India

#PIL, #PublicInterestLitigation, #WritPetition, #SupremeCourt of India, #SC,  #SCI, #ConstitutionOfIndia, #Article32, #ART32, #VirtualCurrencies, #VirtualCurrency, #Cryptocurrencies, #CrytptoCurrency #Bitcoin, #WarAgainstBitCoin, #PILAgainstBitCoin, #LawofIndia, #SiddharthDalmia, #VijayPalDalmia, #UOI, #RBI, #EconomicOffences, #MoneyLaundering, #WP1071/2017, PIL-1071/2017, #Bitcoins, #Litecoin, #LTC, #Dash, #Bbqcoins, #Dogecoins, #Ripple, #illegalVirtualCurrency, #CaseAgainstVBitcoin,

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GUIDELINES BY SUPREME COURT OF INDIA FOR QUASHING OF F.I.R UNDER SECTION 482 OF CR.P.C

#Code of Criminal Procedure, 1973, #CR.P.C #Section 482 Cr.P.C. #F.I.R. #Quashing #Supreme Court of India # Parbatbhai Aahir @ Parbatbhai Bhimsinhbhai Karmur And Ors. Vs. The State of Gujarat And Anr, #Power of quashing, #quashing #Quashing of F.I.R. #Vijay Pal Dalmia #Indian Penal Code, 1860, #IPC, #Settlement with Complainant, #Criminal prosecution #IPC

In the case of Parbatbhai Aahir @ Parbatbhai

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