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Anti Money Laundering Legislation In India - Government, Public Sector


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Article by Vijay Pal Dalmia, Advocate, Supreme
Court of India and Delhi High Court, Partner & Head of
Intellectual Property Laws Division, Vaish Associates Advocates,
India
As time passed, people started to get innovative with the
techniques they use to launder their money. Such people
continuously look for such new routes as and when their old methods
become public knowledge and easy for the authorities to track.
Also, with the advent of the internet, criminals are now able to
store their monies in digital forms and can transfer them from ....

United States , United Kingdom , Lok Sabha , Vijay Pal Dalmia , Property Laws Division , United Nations Office On Drugs , Swiss Bank , Law Commission , Vaish Associates , Delhi High Court , United National , Global Programme Of Action , Intellectual Property Laws Division , Vaish Associates Advocates , United Nations Office , Drugs Control , Swiss Francs , North America , Tax Act , Benami Transactions , Illicit Traffic , Narcotic Drugs , Substances Act , Political Declaration , Global Programme , United National General Assembly ,

Personal Data Protection Bill, 2019 - Privacy


d. For any other reasonable purposes
12, the reasonable
purposes include whistle blowing, prevention and detection of any
unlawful activity, mergers and acquisition, credit scoring,
recovery of debt etc.
Rights of the Data Principal
The bill also provides for rights
13 that can be
exercised by a data principal such as the right to seek information
regarding the manner or processing activities undertaken by the
data fiduciary with respect of the personal data. The bill also
gives an opportunity to the data principal to correct and erasure
any personal data.
Social Media Intermediaries
The bill defines
14 Social Media intermediaries as
intermediaries which allow 2 or more users to share, upload, ....

Justicebn Srikrishna , Sanjana Leekha , Vijay Pal Dalmia , Ministry Of Electronics , Data Protection Authority , Property Laws Division , Honble Supreme Court , European Commission , Vaish Associates , Parliamentary Committee , Union Of India , Delhi High Court , Supreme Court , Information Technology , Foreign Companies , Intellectual Property Laws Division , Vaish Associates Advocates , Draft Personal Data Protection Bill , Personal Data Protection Bill , Joint Parliamentary Committee , Information Technology Act , Sensitive Personal , Critical Personal , Central Government , Personal Data , Data Principal ,

Intellectual Property And Its Attributes - Intellectual Property


New plant varieties (seeds and other propagating material)
India, being a signatory of Trade-Related Aspects of
Intellectual Property Rights, has enacted various statutes to
protect and deal with the most of the Intellectual Property Rights,
as mentioned above.
Now, let us refer to some of the Indian case laws to find out
the attributes of the intellectual property rights:
In the case of
and Ors.
(
AIR2011SC 3336), the Hon ble Supreme Court of India
has relied on the definition of the Intellectual Property as
provided in Black s Law Dictionary, 7th Edition, page 813,
which states as under:
The term intellectual
property refers to a category of intangible rights protecting ....

State Of Karnataka , New Delhi , State Of Kerala , Rajat Jain , Shaunakh Satyaand , Vijay Pal Dalmia , Institute Of Chartered Accountants , Honble Supreme Court , Manorama Company , Property Organization , Honble Delhi High Court , Vaish Associates , Honble Kerala High Court , Delhi High Court , Supreme Court , Honble Gujarat High Court , Delhi High , World Intellectual , Intellectual Property , Trade Related Aspects , Intellectual Property Rights , Chartered Accountants , Law Dictionary , Gurukrupa Mech Tech , Hon Ble Gujarat High Court , Intellectual Property Law ,

Cross Border Transactions: Cryptocurrency And Foreign Exchange Management Act (FEMA) - Technology


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Article by Vijay Pal Dalmia, Advocate, Supreme
Court of India and Delhi High Court, Partner & Head of
Intellectual Property Laws Division, Vaish Associates Advocates,
India
INTRODUCTION
Cross Border Transfer of cryptocurrency is a significant aspect
of its being as cryptocurrencies are traded through online
platforms and these platforms facilitate the exchange of
cryptocurrency into another currency including a fiat currency.
This raises questions under India s foreign exchange control
law, i.e., the Foreign Exchange Management Act (FEMA). This article
intends to analyze the possible categorization of cryptocurrencies ....

State Of Andhra Pradesh , Andhra Pradesh , Kritika Singh , Honble Justice Sinha , Vijay Pal Dalmia , India Delhi High Court , Property Laws Division , Maharashtra National Law University , Goods Services Regulations , Foreign Exchange Management , Services Regulations , Tata Consultancy Services , Foreign Exchange Management Export Of Goods Services , Foreign Exchange Management Act , Vaish Associates , Delhi High Court , Supreme Court , Consultancy Services , Foreign Exchange , Intellectual Property Laws Division , Vaish Associates Advocates , Border Transfer , Hon Ble Justice Sinha , Foreign Currency , Capital Account , Current Account ,