Even In Cases Of PMLA, Court Cannot Proceed On Basis Of Preponderance Of Probabilities – Supreme...
A two-judge Bench of Justice Vineet Saran and Justice JK Maheshwari has held that even in the cases of, the Prevention of Money Laundering Act...
Entire Life of NBFC From Womb To Tomb Is Regulated By RBI – SC Upholds Applicability of RBI Act On...
The Supreme Court on Tuesday upheld the applicability of the Reserve Bank of India Act, 1934 over Non-Banking Financial Companies, holding that the...