-
Prevention of corruption act 1988 - a detailed analysis
Public servants in India can be penalized for corruption under the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988. The Benami Transactions (Prohibition) Act, 1988 prohibits benami transactions. The Prevention of Money Laundering Act, 2002 penalises public servants for the offence of money laundering. India is also a signatory (not ratified) to the UN Convention against Corruption since 2005. The Convention covers a wide range of acts of corruption and also proposes certain preventive policies.
the definition of “public servant” includes office bearers of cooperative societies receiving financial aid from the government, employees of universities, Public Service Commission and banks.
If a public servant takes gratification other than his legal remuneration in respect of ...
published: 04 Jul 2022
-
CBI - APP | Lec 1: The Prevention of Corruption Act 1988 | StudyIQ Judiciary
In this video, we delve into the important topic of the Prevention of Corruption Act of 1988 in the context of the CBI - APP (Central Bureau of Investigation - Assistant Public Prosecutor) examination. Gain a comprehensive understanding of the key provisions, implications, and relevance of this act in the field of law. This video is an essential resource for those preparing for the CBI - APP exam and those interested in legal studies and judiciary exams.
For all Judicial Services Exams visit here
https://bit.ly/JudiciarybyStudyIQ
Judiciary (Pre + Mains)
https://bit.ly/JudiciaryPreMains
StudyIQ Judicial Services Course covers
-Videos of all the Major and Minor laws, Local Laws
- Weekly Live Doubt cum Mentorship Sessions
-Current Affairs Videos by Dr. Gaurav Garg,
-Judgement Writing ...
published: 02 Nov 2023
-
Prevention of Corruption Act, 1988 | Judiciary Exams + State PSC Mains | Linking Laws | Anoop Sir
In this session, educator Anoop Upadhyay will be discussing The Prevention of Corruption Act , 1988.
Call Anoop Upadhyay's team on 8585858585 and take your Judiciary Preparations to the next level.
Use Code ''ANOOP20'', Unlock FREE Special Classes on our platform, & also Get 10% off on your Subscription today.
About the educator: Unacademy Educator since 17th February 2022
Follow Anoop Upadhyay on Unacademy:
Join our Exclusive Telegram Channel for Judiciary -
You can enroll to Unacademy Subscription and get the following benefits:
1. Learn from your favourite teacher
2. Dedicated DOUBT sessions
3. One Subscription, Unlimited Access to Live Online Classes and Videos
4. Real-time interaction with best-in-class teachers
5. You can ask doubts in live online classes
6. Limited students ...
published: 12 Oct 2022
-
The Prevention of Corruption Act -1988 | |R.Chandrakumar | Advocate | Trichy | #corruption #Act
To join PROLETARIAT PLEADERS⚖️
fill up the form ⤵️
https://forms.gle/U8tgxJ3JguGosnTR9The Proletariat Pleaders presents
🎯 Daily Morning Session
Time: Morning 4:55 AM
Date: November 19- Sunday
Timing 4:55 AM to 6.30 AM
For DJ Exam Series
🎯 The Prevention of Corruption Act, 1988
🎙 Adv.R.Chandrakumar,Trichy
2. 🎯Important Judgment
🎙Adv.Kalidas.Karur
To join the meeting on google meet, click below link
https://meet.google.com/hnx-rpoc-cff
Follow & Subscribe Our youtube channel 🔗
https://youtube.com/@theproletariatpleaders
#lawvideo #advocate #court #judgement #legal #supremecourt #lawyer #law #tamil #tamillaw
published: 19 Nov 2023
-
Prevention of Corruption Act, 1988 as Amended Till Date: M. Aravind Subramaniam
Prevention of Corruption Act, 1988 as Amended Till Date
by
M. Aravind Subramaniam
Senior Advocate, Madras High Court
#beyondlawclc #lawschool #highcourt #supremecourt #advocacy #attorneys #justice #criminallaw #corruption #preventionofcorruptionact
published: 27 Aug 2023
-
An Overview of The Prevention of Corruption Act by Mr. A. Ramesh ,Senior Advocate, Madras High Court
Lex Webinar Series- 6
Hosted by
ssrlawoffice, Madurai
In association with
Hemalatha Law Office, Chennai
published: 24 Apr 2020
-
The Prevention of Corruption Act-1988 | K.Jayakarthika|APP| XV Metropolitan Magistrate |Chennai |
The Proletariat Pleaders presents
🎯 Evening Session
Time: Evening 8.00 PM
Date: October 27 - Monday
Topic:
📚 The Prevention of Corruption Act, 1988📚📖📓
Mentor 🎙️:
K.Jayakarthika
Assistant Public Prosecutor
XV Metropolitan Magistrate
George Town, Chennai
Host:
S.Kalidas.,BA.,BL.,
Advocate, Karur
To Join class Click below Google Meet Link🔗👇🏻👇🏻👇🏻
https://meet.google.com/hnx-rpoc-cff
Follow this link to join The Proletariat Pleaders WhatsApp group:
https://forms.gle/U8tgxJ3JguGosnTR9
Follow & Subscribe Our Proletariat Pleaders group YouTube channel 🔗
https://youtube.com/@theproletariatpleaders
published: 28 Nov 2023
-
Prevention of Corruption Act, 1988 | Important provisions | Landmark Cases | SU-KU-NA LAW ACADEMY
This video throws a limelight on the important provisions of the 'Prevention of Corruption Act, 1988' which is discussed by a Legal Expert. Several Landmark judgments were also discussed.
(Question Paper on this Act is available in our Telegram Channel)
Resource Person:
Mr. S. Siva Surya Naryanan
Advocate, Tirunelveli.
For getting free question papers and zoom links for free classes, join:
Whatsapp Group Link: https://chat.whatsapp.com/D4TfPY1iiK6F0TqJ7A6fr0
Telegram Channel Link: https://t.me/SuKuNa_law_academy
Website Link: http://sukunalawcoaching.com
published: 23 Feb 2022
-
#TaxmannWebinar | Recent Updates Regarding the Prevention of Money Laundering Act, 2002
#TaxmannWebinar #TaxmannUpdates #PMLA #DraconianLaw #IBC #SupremeCourt
📋 Coverage of the Webinar:
✔️ What is AML and why is it relevant?
✔️ What is PMLA?
✔️ Why is the PMLA considered draconian?
✔️ Offence of Money Laundering and Its Explanation (Section 3)
✔️ The Schedule of Offenses
✔️ Proceeds of crime (Section 2(u))
✔️ Punishment for Money Laundering
✔️ Institutional Framework Agencies
✔️ 3rd May 2023 Notification
✔️ 9th May 2023 Notification
✔️ Obligation of Reporting Entities
✔️ The action to be taken against a defaulting Reporting Entity
✔️ Circular of 17.07.2023
✔️ The FATF 40 Recommendations – 3rd May 2023 Notification
✔️ Important Judgments
• Vijay Mandanlal Choudhary 2022 SCC Online SC 92
• Directorate of Enforcement v. Padmanabhan Kishore 2022 SCC Online SC 1940
• Murali Krish...
published: 19 Dec 2023
-
Can a private citizen be prosecuted under the Prevention of Corruption Act?
Law Chambers of Amish Aggarwala is based out of Delhi.
Contact
[email protected]
https://wa.me/+919958177114
Youtube: https://www.youtube.com/channel/UC_39GbojQPbzFX5xqB0Gu2g
Instagram: https://www.instagram.com/bettercallamish/
LinkedIn: https://www.linkedin.com/in/amish-aggarwala-45978246/
7 THINGS MEN SHOULD KNOW BEFORE GETTING MARRIED: STORIES OF FALSE CASES AND LEGAL BATTLES IN INDIA:
https://www.amazon.in/dp/B0879CWDWJ/ref=cm_sw_r_wa_apa_i_1e1ZEb37FQP23
#lawyer #law #court #lawstudent
published: 11 Jul 2022
11:13
Prevention of corruption act 1988 - a detailed analysis
Public servants in India can be penalized for corruption under the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988. The Benami Transactions (...
Public servants in India can be penalized for corruption under the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988. The Benami Transactions (Prohibition) Act, 1988 prohibits benami transactions. The Prevention of Money Laundering Act, 2002 penalises public servants for the offence of money laundering. India is also a signatory (not ratified) to the UN Convention against Corruption since 2005. The Convention covers a wide range of acts of corruption and also proposes certain preventive policies.
the definition of “public servant” includes office bearers of cooperative societies receiving financial aid from the government, employees of universities, Public Service Commission and banks.
If a public servant takes gratification other than his legal remuneration in respect of an official act or to influence public servants is liable to minimum punishment of six months and maximum punishment of five years and fine. The Act also penalizes a public servant for taking gratification to influence the public by illegal means and for exercising his personal influence with a public servant.
#corruption #corruptionlaws #corruptionlawsinindia #prevetionofcorruption #pca #ethics #upscexam
https://wn.com/Prevention_Of_Corruption_Act_1988_A_Detailed_Analysis
Public servants in India can be penalized for corruption under the Indian Penal Code, 1860 and the Prevention of Corruption Act, 1988. The Benami Transactions (Prohibition) Act, 1988 prohibits benami transactions. The Prevention of Money Laundering Act, 2002 penalises public servants for the offence of money laundering. India is also a signatory (not ratified) to the UN Convention against Corruption since 2005. The Convention covers a wide range of acts of corruption and also proposes certain preventive policies.
the definition of “public servant” includes office bearers of cooperative societies receiving financial aid from the government, employees of universities, Public Service Commission and banks.
If a public servant takes gratification other than his legal remuneration in respect of an official act or to influence public servants is liable to minimum punishment of six months and maximum punishment of five years and fine. The Act also penalizes a public servant for taking gratification to influence the public by illegal means and for exercising his personal influence with a public servant.
#corruption #corruptionlaws #corruptionlawsinindia #prevetionofcorruption #pca #ethics #upscexam
- published: 04 Jul 2022
- views: 12427
44:37
CBI - APP | Lec 1: The Prevention of Corruption Act 1988 | StudyIQ Judiciary
In this video, we delve into the important topic of the Prevention of Corruption Act of 1988 in the context of the CBI - APP (Central Bureau of Investigation - ...
In this video, we delve into the important topic of the Prevention of Corruption Act of 1988 in the context of the CBI - APP (Central Bureau of Investigation - Assistant Public Prosecutor) examination. Gain a comprehensive understanding of the key provisions, implications, and relevance of this act in the field of law. This video is an essential resource for those preparing for the CBI - APP exam and those interested in legal studies and judiciary exams.
For all Judicial Services Exams visit here
https://bit.ly/JudiciarybyStudyIQ
Judiciary (Pre + Mains)
https://bit.ly/JudiciaryPreMains
StudyIQ Judicial Services Course covers
-Videos of all the Major and Minor laws, Local Laws
- Weekly Live Doubt cum Mentorship Sessions
-Current Affairs Videos by Dr. Gaurav Garg,
-Judgement Writing Classes, Essay Writing and Answer Writing Classes and many more Sessions
-Test Series for Prelims
-Subject wise PYQ Paper Sets for all State Judicial Services.
Judicial Service Examinations of 15 States Covered- Uttar Pradesh, Bihar, Haryana, Punjab, Delhi, Gujarat, Rajasthan, Himachal Pradesh, Jammu and Kashmir, Uttarakhand, West Bengal, Orissa, Jharkhand , Chhattisgarh, Madhya Pradesh
For all Judicial Services Exams visit here
https://bit.ly/JudiciarybyStudyIQ
Download the App to Subscribe to the Course
https://bit.ly/studyiqApp
For any doubt, Call : 080-6897-3353
Click here for Whatsapp Chat
http://wa.me/919554443351
https://wn.com/Cbi_App_|_Lec_1_The_Prevention_Of_Corruption_Act_1988_|_Studyiq_Judiciary
In this video, we delve into the important topic of the Prevention of Corruption Act of 1988 in the context of the CBI - APP (Central Bureau of Investigation - Assistant Public Prosecutor) examination. Gain a comprehensive understanding of the key provisions, implications, and relevance of this act in the field of law. This video is an essential resource for those preparing for the CBI - APP exam and those interested in legal studies and judiciary exams.
For all Judicial Services Exams visit here
https://bit.ly/JudiciarybyStudyIQ
Judiciary (Pre + Mains)
https://bit.ly/JudiciaryPreMains
StudyIQ Judicial Services Course covers
-Videos of all the Major and Minor laws, Local Laws
- Weekly Live Doubt cum Mentorship Sessions
-Current Affairs Videos by Dr. Gaurav Garg,
-Judgement Writing Classes, Essay Writing and Answer Writing Classes and many more Sessions
-Test Series for Prelims
-Subject wise PYQ Paper Sets for all State Judicial Services.
Judicial Service Examinations of 15 States Covered- Uttar Pradesh, Bihar, Haryana, Punjab, Delhi, Gujarat, Rajasthan, Himachal Pradesh, Jammu and Kashmir, Uttarakhand, West Bengal, Orissa, Jharkhand , Chhattisgarh, Madhya Pradesh
For all Judicial Services Exams visit here
https://bit.ly/JudiciarybyStudyIQ
Download the App to Subscribe to the Course
https://bit.ly/studyiqApp
For any doubt, Call : 080-6897-3353
Click here for Whatsapp Chat
http://wa.me/919554443351
- published: 02 Nov 2023
- views: 4580
1:32:29
Prevention of Corruption Act, 1988 | Judiciary Exams + State PSC Mains | Linking Laws | Anoop Sir
In this session, educator Anoop Upadhyay will be discussing The Prevention of Corruption Act , 1988.
Call Anoop Upadhyay's team on 8585858585 and take your Jud...
In this session, educator Anoop Upadhyay will be discussing The Prevention of Corruption Act , 1988.
Call Anoop Upadhyay's team on 8585858585 and take your Judiciary Preparations to the next level.
Use Code ''ANOOP20'', Unlock FREE Special Classes on our platform, & also Get 10% off on your Subscription today.
About the educator: Unacademy Educator since 17th February 2022
Follow Anoop Upadhyay on Unacademy:
Join our Exclusive Telegram Channel for Judiciary -
You can enroll to Unacademy Subscription and get the following benefits:
1. Learn from your favourite teacher
2. Dedicated DOUBT sessions
3. One Subscription, Unlimited Access to Live Online Classes and Videos
4. Real-time interaction with best-in-class teachers
5. You can ask doubts in live online classes
6. Limited students in each Class
7. Download the videos & watch them offline
Download the Unacademy Learning App here:
Android: https://unacademy.onelink.me/081J/40a
iOS: https://unacademy.onelink.me/081J/a61
If you don’t wish to miss any updates and or latest videos about Judiciary Exams Preparation, subscribe to the channel now. Students who have already subscribed, stay tuned as we will get more strategy and preparations videos and FREE LIVE CLASSES just for you. Feel free to spread the word – share the videos with your friends and classmates.
#LinkingLaws #AnoopUpadhyay #preventionofcorruptionact
https://wn.com/Prevention_Of_Corruption_Act,_1988_|_Judiciary_Exams_State_Psc_Mains_|_Linking_Laws_|_Anoop_Sir
In this session, educator Anoop Upadhyay will be discussing The Prevention of Corruption Act , 1988.
Call Anoop Upadhyay's team on 8585858585 and take your Judiciary Preparations to the next level.
Use Code ''ANOOP20'', Unlock FREE Special Classes on our platform, & also Get 10% off on your Subscription today.
About the educator: Unacademy Educator since 17th February 2022
Follow Anoop Upadhyay on Unacademy:
Join our Exclusive Telegram Channel for Judiciary -
You can enroll to Unacademy Subscription and get the following benefits:
1. Learn from your favourite teacher
2. Dedicated DOUBT sessions
3. One Subscription, Unlimited Access to Live Online Classes and Videos
4. Real-time interaction with best-in-class teachers
5. You can ask doubts in live online classes
6. Limited students in each Class
7. Download the videos & watch them offline
Download the Unacademy Learning App here:
Android: https://unacademy.onelink.me/081J/40a
iOS: https://unacademy.onelink.me/081J/a61
If you don’t wish to miss any updates and or latest videos about Judiciary Exams Preparation, subscribe to the channel now. Students who have already subscribed, stay tuned as we will get more strategy and preparations videos and FREE LIVE CLASSES just for you. Feel free to spread the word – share the videos with your friends and classmates.
#LinkingLaws #AnoopUpadhyay #preventionofcorruptionact
- published: 12 Oct 2022
- views: 34604
40:05
The Prevention of Corruption Act -1988 | |R.Chandrakumar | Advocate | Trichy | #corruption #Act
To join PROLETARIAT PLEADERS⚖️
fill up the form ⤵️
https://forms.gle/U8tgxJ3JguGosnTR9The Proletariat Pleaders presents
🎯 Daily Morning Session
Time: Morning ...
To join PROLETARIAT PLEADERS⚖️
fill up the form ⤵️
https://forms.gle/U8tgxJ3JguGosnTR9The Proletariat Pleaders presents
🎯 Daily Morning Session
Time: Morning 4:55 AM
Date: November 19- Sunday
Timing 4:55 AM to 6.30 AM
For DJ Exam Series
🎯 The Prevention of Corruption Act, 1988
🎙 Adv.R.Chandrakumar,Trichy
2. 🎯Important Judgment
🎙Adv.Kalidas.Karur
To join the meeting on google meet, click below link
https://meet.google.com/hnx-rpoc-cff
Follow & Subscribe Our youtube channel 🔗
https://youtube.com/@theproletariatpleaders
#lawvideo #advocate #court #judgement #legal #supremecourt #lawyer #law #tamil #tamillaw
https://wn.com/The_Prevention_Of_Corruption_Act_1988_|_|R.Chandrakumar_|_Advocate_|_Trichy_|_Corruption_Act
To join PROLETARIAT PLEADERS⚖️
fill up the form ⤵️
https://forms.gle/U8tgxJ3JguGosnTR9The Proletariat Pleaders presents
🎯 Daily Morning Session
Time: Morning 4:55 AM
Date: November 19- Sunday
Timing 4:55 AM to 6.30 AM
For DJ Exam Series
🎯 The Prevention of Corruption Act, 1988
🎙 Adv.R.Chandrakumar,Trichy
2. 🎯Important Judgment
🎙Adv.Kalidas.Karur
To join the meeting on google meet, click below link
https://meet.google.com/hnx-rpoc-cff
Follow & Subscribe Our youtube channel 🔗
https://youtube.com/@theproletariatpleaders
#lawvideo #advocate #court #judgement #legal #supremecourt #lawyer #law #tamil #tamillaw
- published: 19 Nov 2023
- views: 1008
1:28:55
Prevention of Corruption Act, 1988 as Amended Till Date: M. Aravind Subramaniam
Prevention of Corruption Act, 1988 as Amended Till Date
by
M. Aravind Subramaniam
Senior Advocate, Madras High Court
#beyondlawclc #lawschool #highcourt #suprem...
Prevention of Corruption Act, 1988 as Amended Till Date
by
M. Aravind Subramaniam
Senior Advocate, Madras High Court
#beyondlawclc #lawschool #highcourt #supremecourt #advocacy #attorneys #justice #criminallaw #corruption #preventionofcorruptionact
https://wn.com/Prevention_Of_Corruption_Act,_1988_As_Amended_Till_Date_M._Aravind_Subramaniam
Prevention of Corruption Act, 1988 as Amended Till Date
by
M. Aravind Subramaniam
Senior Advocate, Madras High Court
#beyondlawclc #lawschool #highcourt #supremecourt #advocacy #attorneys #justice #criminallaw #corruption #preventionofcorruptionact
- published: 27 Aug 2023
- views: 4594
1:17:27
An Overview of The Prevention of Corruption Act by Mr. A. Ramesh ,Senior Advocate, Madras High Court
Lex Webinar Series- 6
Hosted by
ssrlawoffice, Madurai
In association with
Hemalatha Law Office, Chennai
Lex Webinar Series- 6
Hosted by
ssrlawoffice, Madurai
In association with
Hemalatha Law Office, Chennai
https://wn.com/An_Overview_Of_The_Prevention_Of_Corruption_Act_By_Mr._A._Ramesh_,Senior_Advocate,_Madras_High_Court
Lex Webinar Series- 6
Hosted by
ssrlawoffice, Madurai
In association with
Hemalatha Law Office, Chennai
- published: 24 Apr 2020
- views: 10000
53:31
The Prevention of Corruption Act-1988 | K.Jayakarthika|APP| XV Metropolitan Magistrate |Chennai |
The Proletariat Pleaders presents
🎯 Evening Session
Time: Evening 8.00 PM
Date: October 27 - Monday
Topic:
📚 The Prevention of Corruption Act, 1988📚📖📓
Mento...
The Proletariat Pleaders presents
🎯 Evening Session
Time: Evening 8.00 PM
Date: October 27 - Monday
Topic:
📚 The Prevention of Corruption Act, 1988📚📖📓
Mentor 🎙️:
K.Jayakarthika
Assistant Public Prosecutor
XV Metropolitan Magistrate
George Town, Chennai
Host:
S.Kalidas.,BA.,BL.,
Advocate, Karur
To Join class Click below Google Meet Link🔗👇🏻👇🏻👇🏻
https://meet.google.com/hnx-rpoc-cff
Follow this link to join The Proletariat Pleaders WhatsApp group:
https://forms.gle/U8tgxJ3JguGosnTR9
Follow & Subscribe Our Proletariat Pleaders group YouTube channel 🔗
https://youtube.com/@theproletariatpleaders
https://wn.com/The_Prevention_Of_Corruption_Act_1988_|_K.Jayakarthika|App|_Xv_Metropolitan_Magistrate_|Chennai_|
The Proletariat Pleaders presents
🎯 Evening Session
Time: Evening 8.00 PM
Date: October 27 - Monday
Topic:
📚 The Prevention of Corruption Act, 1988📚📖📓
Mentor 🎙️:
K.Jayakarthika
Assistant Public Prosecutor
XV Metropolitan Magistrate
George Town, Chennai
Host:
S.Kalidas.,BA.,BL.,
Advocate, Karur
To Join class Click below Google Meet Link🔗👇🏻👇🏻👇🏻
https://meet.google.com/hnx-rpoc-cff
Follow this link to join The Proletariat Pleaders WhatsApp group:
https://forms.gle/U8tgxJ3JguGosnTR9
Follow & Subscribe Our Proletariat Pleaders group YouTube channel 🔗
https://youtube.com/@theproletariatpleaders
- published: 28 Nov 2023
- views: 990
1:25:17
Prevention of Corruption Act, 1988 | Important provisions | Landmark Cases | SU-KU-NA LAW ACADEMY
This video throws a limelight on the important provisions of the 'Prevention of Corruption Act, 1988' which is discussed by a Legal Expert. Several Landmark jud...
This video throws a limelight on the important provisions of the 'Prevention of Corruption Act, 1988' which is discussed by a Legal Expert. Several Landmark judgments were also discussed.
(Question Paper on this Act is available in our Telegram Channel)
Resource Person:
Mr. S. Siva Surya Naryanan
Advocate, Tirunelveli.
For getting free question papers and zoom links for free classes, join:
Whatsapp Group Link: https://chat.whatsapp.com/D4TfPY1iiK6F0TqJ7A6fr0
Telegram Channel Link: https://t.me/SuKuNa_law_academy
Website Link: http://sukunalawcoaching.com
https://wn.com/Prevention_Of_Corruption_Act,_1988_|_Important_Provisions_|_Landmark_Cases_|_Su_Ku_Na_Law_Academy
This video throws a limelight on the important provisions of the 'Prevention of Corruption Act, 1988' which is discussed by a Legal Expert. Several Landmark judgments were also discussed.
(Question Paper on this Act is available in our Telegram Channel)
Resource Person:
Mr. S. Siva Surya Naryanan
Advocate, Tirunelveli.
For getting free question papers and zoom links for free classes, join:
Whatsapp Group Link: https://chat.whatsapp.com/D4TfPY1iiK6F0TqJ7A6fr0
Telegram Channel Link: https://t.me/SuKuNa_law_academy
Website Link: http://sukunalawcoaching.com
- published: 23 Feb 2022
- views: 2073
1:05:05
#TaxmannWebinar | Recent Updates Regarding the Prevention of Money Laundering Act, 2002
#TaxmannWebinar #TaxmannUpdates #PMLA #DraconianLaw #IBC #SupremeCourt
📋 Coverage of the Webinar:
✔️ What is AML and why is it relevant?
✔️ What is PMLA?
✔️ Wh...
#TaxmannWebinar #TaxmannUpdates #PMLA #DraconianLaw #IBC #SupremeCourt
📋 Coverage of the Webinar:
✔️ What is AML and why is it relevant?
✔️ What is PMLA?
✔️ Why is the PMLA considered draconian?
✔️ Offence of Money Laundering and Its Explanation (Section 3)
✔️ The Schedule of Offenses
✔️ Proceeds of crime (Section 2(u))
✔️ Punishment for Money Laundering
✔️ Institutional Framework Agencies
✔️ 3rd May 2023 Notification
✔️ 9th May 2023 Notification
✔️ Obligation of Reporting Entities
✔️ The action to be taken against a defaulting Reporting Entity
✔️ Circular of 17.07.2023
✔️ The FATF 40 Recommendations – 3rd May 2023 Notification
✔️ Important Judgments
• Vijay Mandanlal Choudhary 2022 SCC Online SC 92
• Directorate of Enforcement v. Padmanabhan Kishore 2022 SCC Online SC 1940
• Murali Krishna Chakrala v. Deputy Director, Directorate of Enforcement
• Rajiv Chakraborty Resolution Professional of EIEL v. Directorate of Enforcement 2022 SCC Online Del 3703
• V. Senthil Balaji v. State represented by Deputy Director & Ors. 2023 SCC Online 934
• Pankaj Bansal v. Union of India 2022 SCC Online SC 1244
• Ram Kishore Arora v. Directorate of Enforcement
• Saumya Chaurasia v. DE 2023 SCC Online SC 1674
• Pavana Dibbur vs. DE 2023 SCC Online SC 1586
✔️ PMLA v. IBC
✔️ Q&A Session
___________________________________________________________________________________________
📢 Speaker:
• Aditya Ajgaonkar | Advocate
Mr Ajgaonkar is a legal counsel specializing in Corporate Laws, Taxation, and Economic Offenses. After graduating from Mumbai University, he pursued his LL.M. at Cardiff University, focusing on money laundering laws. His book, 'Investigation, Confiscation and Prosecutions under The Prevention of Money Laundering Act,' published by Taxmann Publications, reflects his expertise in the field.
___________________________________________________________________________________________
Bonus:
• Get a 7-days free trial for Taxmann.com | Research: https://www.taxmann.com/research
• Introducing Taxmann.com | Practice Your virtual legal advisor that helps you understand complex legal concepts and enables you to give instant & best-in-class advice to your clients. This platform delivers complete, updated, accurate, and authentic content in a simple language that is easy to understand. Start your search on any concept of the Law using keywords or section no.: https://www.taxmann.com/practice
• All Taxmann Books now come with a 15-Mins Free Trial! Get Started Now! http://taxmann.com/virtualbooks/library
___________________________________________________________________________________________
Like our Content? Follow Us for More!
• Follow us on LinkedIn: https://www.linkedin.com/company/taxmann
• Follow us on Twitter: https://twitter.com/taxmannindia
• Follow us on WhatsApp Channel: https://whatsapp.com/channel/0029VaCe10nLCoXB2stzeC1u
• Subscribe us on Telegram Channel: https://t.me/taxmannprofessionals
• Follow us on Google News: https://news.google.com/publications/CAAqBwgKMJP7lQsw1p6tAw
• Follow us on Instagram: https://www.instagram.com/taxmannindia/
• Follow us on Threads: https://www.threads.net/@taxmannindia
• Like us on Facebook: https://facebook.com/taxmannindia
• Introducing the TAXMANN's PODCAST! | Your Hands-free Weekly Update on Everything Tax & Corporate Laws | Listen Now! https://thetaxmannpodcast.buzzsprout.com
___________________________________________________________________________________________
00:00 Introduction
03:36 What is AML and why is it relevant?
05:11 What is PMLA?
07:34 Why is the PMLA considered draconian?
08:50 Offence of Money Laundering and Its Explanation (Section 3)
13:17 The Schedule of Offenses
14:04 Proceeds of crime (Section 2(u))
16:49 Punishment for Money Laundering
17:24 Institutional Framework Agencies
19:46 3rd May 2023 Notification
23:50 9th May 2023 Notification
26:15 Obligation of Reporting Entities
27:08 The action to be taken against a defaulting Reporting Entity
29:33 Circular of 17.07.2023
30:13 The FATF 40 Recommendations – 3rd May 2023 Notification
35:30 Vijay Mandanlal Choudhary 2022 SCC Online SC 92
40:19 Directorate of Enforcement v. Padmanabhan Kishore 2022 SCC Online SC 1940
43:12 Murali Krishna Chakrala v. Deputy Director, Directorate of Enforcement
45:25 Rajiv Chakraborty Resolution Professional of EIEL v. Directorate of Enforcement 2022 SCC Online Del 3703
47:23 V. Senthil Balaji v. State represented by Deputy Director & Ors. 2023 SCC Online 934
49:07 Pankaj Bansal v. Union of India 2022 SCC Online SC 1244
49:54 Ram Kishore Arora v. Directorate of Enforcement
50:57 Saumya Chaurasia v. DE 2023 SCC Online SC 1674
51:42 PMLA v. IBC
55:05 Pavana Dibbur vs. DE 2023 SCC Online SC 1586
59:25 Q&A Session
https://wn.com/Taxmannwebinar_|_Recent_Updates_Regarding_The_Prevention_Of_Money_Laundering_Act,_2002
#TaxmannWebinar #TaxmannUpdates #PMLA #DraconianLaw #IBC #SupremeCourt
📋 Coverage of the Webinar:
✔️ What is AML and why is it relevant?
✔️ What is PMLA?
✔️ Why is the PMLA considered draconian?
✔️ Offence of Money Laundering and Its Explanation (Section 3)
✔️ The Schedule of Offenses
✔️ Proceeds of crime (Section 2(u))
✔️ Punishment for Money Laundering
✔️ Institutional Framework Agencies
✔️ 3rd May 2023 Notification
✔️ 9th May 2023 Notification
✔️ Obligation of Reporting Entities
✔️ The action to be taken against a defaulting Reporting Entity
✔️ Circular of 17.07.2023
✔️ The FATF 40 Recommendations – 3rd May 2023 Notification
✔️ Important Judgments
• Vijay Mandanlal Choudhary 2022 SCC Online SC 92
• Directorate of Enforcement v. Padmanabhan Kishore 2022 SCC Online SC 1940
• Murali Krishna Chakrala v. Deputy Director, Directorate of Enforcement
• Rajiv Chakraborty Resolution Professional of EIEL v. Directorate of Enforcement 2022 SCC Online Del 3703
• V. Senthil Balaji v. State represented by Deputy Director & Ors. 2023 SCC Online 934
• Pankaj Bansal v. Union of India 2022 SCC Online SC 1244
• Ram Kishore Arora v. Directorate of Enforcement
• Saumya Chaurasia v. DE 2023 SCC Online SC 1674
• Pavana Dibbur vs. DE 2023 SCC Online SC 1586
✔️ PMLA v. IBC
✔️ Q&A Session
___________________________________________________________________________________________
📢 Speaker:
• Aditya Ajgaonkar | Advocate
Mr Ajgaonkar is a legal counsel specializing in Corporate Laws, Taxation, and Economic Offenses. After graduating from Mumbai University, he pursued his LL.M. at Cardiff University, focusing on money laundering laws. His book, 'Investigation, Confiscation and Prosecutions under The Prevention of Money Laundering Act,' published by Taxmann Publications, reflects his expertise in the field.
___________________________________________________________________________________________
Bonus:
• Get a 7-days free trial for Taxmann.com | Research: https://www.taxmann.com/research
• Introducing Taxmann.com | Practice Your virtual legal advisor that helps you understand complex legal concepts and enables you to give instant & best-in-class advice to your clients. This platform delivers complete, updated, accurate, and authentic content in a simple language that is easy to understand. Start your search on any concept of the Law using keywords or section no.: https://www.taxmann.com/practice
• All Taxmann Books now come with a 15-Mins Free Trial! Get Started Now! http://taxmann.com/virtualbooks/library
___________________________________________________________________________________________
Like our Content? Follow Us for More!
• Follow us on LinkedIn: https://www.linkedin.com/company/taxmann
• Follow us on Twitter: https://twitter.com/taxmannindia
• Follow us on WhatsApp Channel: https://whatsapp.com/channel/0029VaCe10nLCoXB2stzeC1u
• Subscribe us on Telegram Channel: https://t.me/taxmannprofessionals
• Follow us on Google News: https://news.google.com/publications/CAAqBwgKMJP7lQsw1p6tAw
• Follow us on Instagram: https://www.instagram.com/taxmannindia/
• Follow us on Threads: https://www.threads.net/@taxmannindia
• Like us on Facebook: https://facebook.com/taxmannindia
• Introducing the TAXMANN's PODCAST! | Your Hands-free Weekly Update on Everything Tax & Corporate Laws | Listen Now! https://thetaxmannpodcast.buzzsprout.com
___________________________________________________________________________________________
00:00 Introduction
03:36 What is AML and why is it relevant?
05:11 What is PMLA?
07:34 Why is the PMLA considered draconian?
08:50 Offence of Money Laundering and Its Explanation (Section 3)
13:17 The Schedule of Offenses
14:04 Proceeds of crime (Section 2(u))
16:49 Punishment for Money Laundering
17:24 Institutional Framework Agencies
19:46 3rd May 2023 Notification
23:50 9th May 2023 Notification
26:15 Obligation of Reporting Entities
27:08 The action to be taken against a defaulting Reporting Entity
29:33 Circular of 17.07.2023
30:13 The FATF 40 Recommendations – 3rd May 2023 Notification
35:30 Vijay Mandanlal Choudhary 2022 SCC Online SC 92
40:19 Directorate of Enforcement v. Padmanabhan Kishore 2022 SCC Online SC 1940
43:12 Murali Krishna Chakrala v. Deputy Director, Directorate of Enforcement
45:25 Rajiv Chakraborty Resolution Professional of EIEL v. Directorate of Enforcement 2022 SCC Online Del 3703
47:23 V. Senthil Balaji v. State represented by Deputy Director & Ors. 2023 SCC Online 934
49:07 Pankaj Bansal v. Union of India 2022 SCC Online SC 1244
49:54 Ram Kishore Arora v. Directorate of Enforcement
50:57 Saumya Chaurasia v. DE 2023 SCC Online SC 1674
51:42 PMLA v. IBC
55:05 Pavana Dibbur vs. DE 2023 SCC Online SC 1586
59:25 Q&A Session
- published: 19 Dec 2023
- views: 178
2:11
Can a private citizen be prosecuted under the Prevention of Corruption Act?
Law Chambers of Amish Aggarwala is based out of Delhi.
Contact
[email protected]
https://wa.me/+919958177114
Youtube: https://www.youtube.com/chann...
Law Chambers of Amish Aggarwala is based out of Delhi.
Contact
[email protected]
https://wa.me/+919958177114
Youtube: https://www.youtube.com/channel/UC_39GbojQPbzFX5xqB0Gu2g
Instagram: https://www.instagram.com/bettercallamish/
LinkedIn: https://www.linkedin.com/in/amish-aggarwala-45978246/
7 THINGS MEN SHOULD KNOW BEFORE GETTING MARRIED: STORIES OF FALSE CASES AND LEGAL BATTLES IN INDIA:
https://www.amazon.in/dp/B0879CWDWJ/ref=cm_sw_r_wa_apa_i_1e1ZEb37FQP23
#lawyer #law #court #lawstudent
https://wn.com/Can_A_Private_Citizen_Be_Prosecuted_Under_The_Prevention_Of_Corruption_Act
Law Chambers of Amish Aggarwala is based out of Delhi.
Contact
[email protected]
https://wa.me/+919958177114
Youtube: https://www.youtube.com/channel/UC_39GbojQPbzFX5xqB0Gu2g
Instagram: https://www.instagram.com/bettercallamish/
LinkedIn: https://www.linkedin.com/in/amish-aggarwala-45978246/
7 THINGS MEN SHOULD KNOW BEFORE GETTING MARRIED: STORIES OF FALSE CASES AND LEGAL BATTLES IN INDIA:
https://www.amazon.in/dp/B0879CWDWJ/ref=cm_sw_r_wa_apa_i_1e1ZEb37FQP23
#lawyer #law #court #lawstudent
- published: 11 Jul 2022
- views: 3351