Banking/Finance/Business law - Legal Articles in India, provides for legal resources and research work in India, submit law articles for free and get certificates for your articles https://www.legalservicesindia.com/law In a very significant judgment with far reaching implications, we see that the Himachal Pradesh High Court at Shimla in a most learned, laudable, landmark, logical and latest oral judgment titled Satvir Singh vs Rajesh Pathania & Ors in Cr.MMO No.674 of 2024 and cited in Neutral Citation:... https://www.legalservicesindia.com/law/article/39829/3/Court-While-Exercising-Power-U-S-147-NI-Act-Can-Compound-The-Offence-Even-After-Recording-Of-Conviction-By-Courts-Below-HP-HC https://www.legalservicesindia.com/law/article/39829/3/Court-While-Exercising-Power-U-S-147-NI-Act-Can-Compound-The-Offence-Even-After-Recording-Of-Conviction-By-Courts-Below-HP-HC Fri, 30 Aug 2024 17:10:22 GMT In a very significant judgment with far reaching implications, we see that the Jammu and Kashmir and Ladakh High Court in a most learned, laudable, landmark, logical and latest judgment titled Ahsan Ahmad Mirza vs Directorate of Enforcement in CRM(M) No. 160/2020 that was initially reserved on... https://www.legalservicesindia.com/law/article/39821/3/J-K-L-HC-Quashes-Money-Laundering-Case-Against-Farooq-Abdullah https://www.legalservicesindia.com/law/article/39821/3/J-K-L-HC-Quashes-Money-Laundering-Case-Against-Farooq-Abdullah Sun, 18 Aug 2024 19:10:12 GMT It is entirely in order that while seeking accountability, the Allahabad High Court in a most learned, laudable, landmark, logical and latest judgment titled Ryen @ Ren Chao vs State of UP in Criminal Misc. Bail Application No.-59258 of 2022 and cited in Neutral Citation No.: 2024:AHC:122307... https://www.legalservicesindia.com/law/article/39800/3/Foreigners-Doing-Business-In-India-Need-To-Be-Made-Accountable-Under-Indian-Law-Allahabad-HC https://www.legalservicesindia.com/law/article/39800/3/Foreigners-Doing-Business-In-India-Need-To-Be-Made-Accountable-Under-Indian-Law-Allahabad-HC Thu, 1 Aug 2024 12:22:52 GMT While ruling in a very high profile case, we see that the Jharkhand High Court in a most learned, landmark, laudable, and latest judgment titled Hemant Soren vs Directorate of Enforcement in B.A. No. 4892 of 2024 that was pronounced as recently as on 28.06.2024 has granted bail to the former... https://www.legalservicesindia.com/law/article/39766/3/Jharkhand-HC-Grants-Bail-To-Hemant-Soren-In-Money-Laundering-Case https://www.legalservicesindia.com/law/article/39766/3/Jharkhand-HC-Grants-Bail-To-Hemant-Soren-In-Money-Laundering-Case Mon, 1 Jul 2024 18:50:01 GMT This article is authored by Anushka Adhikari, pursuing B.B.A.LL.B from SRM University, DELHI NCR. It has been published by Centre by Corporate, Competition & Insolvency  SRM University . Introduction: The FTAs between UK-India and EU-India may allow India integrate with the... https://www.legalservicesindia.com/law/article/39661/3/Trade-Agreements-Bridging-UK-India-and-EU-India-Relations https://www.legalservicesindia.com/law/article/39661/3/Trade-Agreements-Bridging-UK-India-and-EU-India-Relations Thu, 4 Apr 2024 21:14:14 GMT   This article is authored by Harsh Vardhan Singh, pursuing B.A.LL.B from SRM University, DELHI NCR. It has been published by Centre by Corporate, Competition & Insolvency  SRM University . Indian Equity Exchange: Navigating the Dynamics of the Stock Market INTRODUCTION... https://www.legalservicesindia.com/law/article/39660/3/Indian-Equity-Exchange-Navigating-the-Dynamics-of-the-Stock-Market https://www.legalservicesindia.com/law/article/39660/3/Indian-Equity-Exchange-Navigating-the-Dynamics-of-the-Stock-Market Thu, 4 Apr 2024 21:06:30 GMT It is definitely most significant to note that the Apex Court in a remarkable, robust, rational and recent judgment titled Bloomberg Television Production Services India Private Limited and others vs Zee Entertainment Enterprises Limited in Petition(s) for Special Leave to Appeal (C)... https://www.legalservicesindia.com/law/article/39655/3/Pre-Trial-Injunctions-Against-Media-Platforms-Should-Be-Exceptional-Impact-On-Freedom-Of-Speech-Must-Be-Seen-SC https://www.legalservicesindia.com/law/article/39655/3/Pre-Trial-Injunctions-Against-Media-Platforms-Should-Be-Exceptional-Impact-On-Freedom-Of-Speech-Must-Be-Seen-SC Sun, 31 Mar 2024 20:19:16 GMT COMPARATIVE ANALYSIS OF SECTOR REGULATORS AND COMPETITION LAW  -  A.JONAH ELISA SHINY  COMPETITION AUTHORITIES : skills necessary for delineating relevant markets, assessing likelihood of harm to competition, entry conditions and market power. SECTOR REGULATORS : To ensure reasonable...]]> https://www.legalservicesindia.com/law/article/39328/3/Emergence-Of-Competition-Law- https://www.legalservicesindia.com/law/article/39328/3/Emergence-Of-Competition-Law- Wed, 30 Aug 2023 13:54:42 GMT Without mincing any words and without pulling back any punches, the Apex Court in a most recent judgment titled Yusuf Malik vs Union of India & Ors in Writ Petition(s)(Criminal) No(s). 16/2023 and cited in 2023 LiveLaw (SC) 301 that was pronounced as recently as on April 11, 2023 has... https://www.legalservicesindia.com/law/article/4692/3/Supreme-Court-Slams-UP-Government-For-Invoking-National-Security-Act-In-Revenue-Recovery-Case https://www.legalservicesindia.com/law/article/4692/3/Supreme-Court-Slams-UP-Government-For-Invoking-National-Security-Act-In-Revenue-Recovery-Case Wed, 19 Apr 2023 17:22:14 GMT While leaving not even a scintilla of doubt on the key question of vicarious liability of the officers of a company, the Jammu and Kashmir and Ladakh High Court in a most learned, laudable, landmark, logical and latest judgment titled Reema Arora & Ors Vs Department of Agriculture th. Law... https://www.legalservicesindia.com/law/article/3009/3/When-Company-Is-An-Offender-No-Vicarious-Liability-Can-Be-Attached-To-Its-Officers-Unless-Statute-Specifically-Provides-So-J-K-L https://www.legalservicesindia.com/law/article/3009/3/When-Company-Is-An-Offender-No-Vicarious-Liability-Can-Be-Attached-To-Its-Officers-Unless-Statute-Specifically-Provides-So-J-K-L Fri, 17 Mar 2023 11:18:15 GMT It's like a dream to set up a new business, which can be an exciting and rewarding journey. But, it may turn into a scary story if you ignore the associated challenges. Understanding prospective problems can prepare you to combat them in real time whenever they hamper your way. However,...]]> https://www.legalservicesindia.com/law/article/3005/3/What-are-the-Challenges-of-Starting-a-New-Business- https://www.legalservicesindia.com/law/article/3005/3/What-are-the-Challenges-of-Starting-a-New-Business- Fri, 17 Mar 2023 00:17:15 GMT While taking the final call on whether cheque cases can be transferred from one state to another, the Apex Court has in a most learned, laudable, landmark, logical and latest judgment titled Yogesh Upadhyay vs Atlanta Limited in Transfer Petition (Crl) Nos. 526-527 of 2022 and cited in 2023... https://www.legalservicesindia.com/law/article/2981/3/Cheque-Cases-Can-Be-Transferred-From-One-State-To-Another-Invoking-Section-406-CrPC-SC https://www.legalservicesindia.com/law/article/2981/3/Cheque-Cases-Can-Be-Transferred-From-One-State-To-Another-Invoking-Section-406-CrPC-SC Mon, 27 Feb 2023 16:17:11 GMT Seed funding is a type of finance or funding that is provided to a startup at the beginning stage. This is a stage wherein you plan or create an idea to set up a startup and get funds for it.  Let's find out what seed funding is and what makes it so. How is Seed Funding different...]]> https://www.legalservicesindia.com/law/article/2970/3/What-is-Seed-Funding-How-Startups-in-India-Get-It- https://www.legalservicesindia.com/law/article/2970/3/What-is-Seed-Funding-How-Startups-in-India-Get-It- Mon, 20 Feb 2023 23:13:37 GMT The Indian government has passed a provision to share disclosers or inform about the merger and acquisition (M&A) of Nidhi companies. Such entities must have to share their profit-earning and collection centers with the competent authority. These details will be a part of additional...]]> https://www.legalservicesindia.com/law/article/2966/3/Nidhi-Companies-Have-to-Disclose-More-About-their-Control https://www.legalservicesindia.com/law/article/2966/3/Nidhi-Companies-Have-to-Disclose-More-About-their-Control Thu, 16 Feb 2023 00:15:43 GMT It must be stated before stating anything else that in a frank, fair, forthright and firm judgment titled Bank of India vs Magnifico Minerals Private Limited and Anr . in Interim Application No. 30326 of 2022 in Commercial Appeal from Order (L) No. 27216 of 2022 pronounced finally on December... https://www.legalservicesindia.com/law/article/2907/3/Nationalised-Banks-Insensitive-Lackadaisical-Attitude-Putting-Public-Money-At-Grave-Risk-Bombay-HC https://www.legalservicesindia.com/law/article/2907/3/Nationalised-Banks-Insensitive-Lackadaisical-Attitude-Putting-Public-Money-At-Grave-Risk-Bombay-HC Thu, 5 Jan 2023 11:04:01 GMT It definitely cannot be lightly dismissed by anyone, least of all by the Centre and most of all by the petitioners when none other than the Jammu and Kashmir High Court itself and that too not a Single Bench but by a Division Bench comprising of Hon’ble Mr Justice Ali Mohammad Magrey and Hon’ble... https://www.legalservicesindia.com/law/article/2762/3/Black-Money-Stashed-Abroad-Threatens-National-Security-J-K-L-HC https://www.legalservicesindia.com/law/article/2762/3/Black-Money-Stashed-Abroad-Threatens-National-Security-J-K-L-HC Mon, 19 Sep 2022 20:04:22 GMT While delivering a very significant judgment, the Supreme Court in an extremely laudable, learned, landmark and latest judgment titled Adani Ports and Special Economic Zone Limited Vs The Board of Trustees of Jawaharlal Nehru Port Authority & Ors . in Civil Appeal No. 5878 of 2022 With Writ... https://www.legalservicesindia.com/law/article/2754/3/Termination-Of-Agreement-By-Vishakhapatnam-Port-Authority-Shall-Not-Disqualify-Adani-Ports-From-Participating-In-Future-Tenders-SC https://www.legalservicesindia.com/law/article/2754/3/Termination-Of-Agreement-By-Vishakhapatnam-Port-Authority-Shall-Not-Disqualify-Adani-Ports-From-Participating-In-Future-Tenders-SC Sun, 11 Sep 2022 21:15:40 GMT In a most significant development, we saw as recently as on June 13, 2022 that the National Company Law Appellate Tribunal (NCLAT), New Delhi Bench, comprising of Justice M Venugopal (Judicial Member) and Shri Ashok Kumar Mishra (Technical Member), while adjudicating an appeal in Amazon.com NV... https://www.legalservicesindia.com/law/article/2608/3/NCLAT-Upholds-Imposition-Of-Rs-200-Crores-Penalty-On-Amazon-By-CCI-As-Fair-And-Sensible https://www.legalservicesindia.com/law/article/2608/3/NCLAT-Upholds-Imposition-Of-Rs-200-Crores-Penalty-On-Amazon-By-CCI-As-Fair-And-Sensible Wed, 15 Jun 2022 16:12:04 GMT In a big boost to transparency and accountability, the Jammu and Kashmir and Ladakh High Court in an extremely laudable, learned, landmark and latest judgment titled State Bank of India Anantnag Vs GM Jamsheed Dar in CRMC No.440/2018 CrlM No.322/2021 that was reserved on April 26 and then... https://www.legalservicesindia.com/law/article/2569/3/No-Previous-Sanction-Required-To-Prosecute-Bank-Officials-In-Connection-With-IPC-RPC-Offences-Jammu-Kashmir-And-Ladakh-HC https://www.legalservicesindia.com/law/article/2569/3/No-Previous-Sanction-Required-To-Prosecute-Bank-Officials-In-Connection-With-IPC-RPC-Offences-Jammu-Kashmir-And-Ladakh-HC Sun, 22 May 2022 12:55:52 GMT It is really good to learn that the Meghalaya High Court has in a most learned, laudable, landmark and latest judgment titled HDFC Bank Ltd Mawlai Nonglum Branch & Anr v Sri Baklai Siej & Anr in Crl.Petn. No. 16 of 2021 with Crl.Petn. No. 18 of 2021 pronounced as recently as on May 13,... https://www.legalservicesindia.com/law/article/2567/3/Dishonored-Cheque-Must-Have-Been-Issued-By-Account-Holder-Under-His-Name-And-Sign-For-An-Offence-To-Be-Made-Out-Meghalaya-High-Court https://www.legalservicesindia.com/law/article/2567/3/Dishonored-Cheque-Must-Have-Been-Issued-By-Account-Holder-Under-His-Name-And-Sign-For-An-Offence-To-Be-Made-Out-Meghalaya-High-Court Thu, 19 May 2022 20:54:36 GMT