Joint Venture between Companies in…
Joint Venture between Companies in | Chennai Law Forum Introduction:A joint venture between companies refers to a strategic alliance formed by two or more businesses to pursue a specific project or objective. The Chennai Law Forum recognizes the significance of joint ventures in the business world and provides legal guidance and support to companies engaged […]
Enforcement Directorate (ED) Legal Services
Enforcement Directorate (ED) Legal Services The purpose of the Enforcement Directorate (ED) is to enforce economic laws and regulations in India. It is a specialized agency under the Department of Revenue, Ministry of Finance, responsible for enforcing two key laws: the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA).The Enforcement […]
Money Laundering Law: Best Advocates…
Money Laundering Law: Best Advocates in Chennai Law Forum What is Money Laundering? Money laundering is a criminal activity that involves the process of converting illegally obtained money into legitimate funds. The purpose of money laundering is to conceal the source of the funds and make them appear as if they were obtained legally. Why […]
E-Way Bill – Every transaction…
E-Way Bill – Every transaction must be seen independently to determine the RS ceiling. INR50, 000. In a very important decision Allahabad Allahabad High Court, in the case of Shri Surya Traders v. Union of India Writ Tax No. 1146 of 2021, Allahabad HC (SB) has passed a detailed verdict about the problem of detention, […]
Lower Deduction of TDS: Section…
Lower Deduction of TDS: Section 197: Income Tax Form 13 – Click Here : In accordance with the provisions of the income tax law, TDS is needed to be deducted when making any payment. This TDS is reduced by people who make payments and are required to be stored with the income tax department before […]
Acquisition of land – Reference…
Acquisition of land – Reference – Limitation – Once it is established that appellant had knowledge of proceedings, then period of limitation for purpose of S.18 of the Act, would start running from the said date. Choose the Best Legal Support services for Land Acquisition Matters in Chennai Tamil Nadu India.
Payment of extortion money does…
Payment of extortion money does not amount to terror funding, the Supreme Court observed while granting bail to an accused arrested under Unlawful Activities (Prevention) Act [UAPA]. In this case, the bail application of Sudesh Kedia was dismissed by the High Court on a finding that he had been paying extortion money, and thus contributed […]
The Supreme Court observed that…
The Supreme Court observed that the statement made during a secret / open investigation at the Pre-FIR stage could not be said as a statement under the 160 CRPC and / or statement that will be recorded during an inquiry in accordance with the criminal procedure code and therefore cannot be used against Defendant during […]
Criminal Trial Contradictions: It is…
Criminal Trial Contradictions: It is of no use in developing contradictions in a criminal trial if you fail to duly prove the same. “When we see again the evidence of Vimla Devi (PW-1), even she was not specifically questioned about her previous statement nor was she given an opportunity to explain as to why she […]
