Introduction The Maharashtra Protection of Interest of Depositors (MPID) Act is designed to safeguard investors from fraudulent financial...

Sanction of Prosecution of Public Servants: Section 19 of PC Act or Section 197 of the Code?

Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA) ¹  defines the offense of money laundering. According to this section,...

Section 5 of the Prevention of Money Laundering Act, 2002 empowers authorities to provisionally attach property suspected of being involved

What is the Maharashtra Protection of Interest of Depositors [In Financial Establishments] Act, 1999? Why was it promulgated? When did it...

Before analyzing the provisions of the MPID Act, it is utmost important to understand what, when and how does the MPID Act come into...

Any Act or Statute that comes into force in Centre or State is amenable to challenge before the appropriate Court of Law. The challenge...

1.1 Short Introduction The Companies Act, 2013 ¹  provides for the powers and procedure of the investigative arm of Central Government, ...

2.1. Inter-connected provisions for Investigation by SFIO Although Section 212 of the Act exclusively and primarily deals with powers of...