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PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA) CRITICAL REVIEW OF KEY PROVISIONS BY - AKSHAY G SUBRAMONIAM

Authors: AKSHAY G SUBRAMONIAM
Registration ID: 107351 | Published Paper ID: IJLRA7351
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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NAVIGATING CHANGE: AN ANALYSIS OF RECENT MERGERS & ACQUISITIONS IN THE INDIAN BANKING SECTOR BY - SIDDHARTH SIVASELVAM

Authors: SIDDHARTH SIVASELVAM
Registration ID: 107350 | Published Paper ID: IJLRA7350
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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BRIDGING ECONOMIC DISPARITY THROUGH INHERITANCE TAXATION: A COMPARATIVE ANALYSIS. BY - NEVIL PEREIRA

Authors: NEVIL PEREIRA
Registration ID: 107349 | Published Paper ID: IJLRA7349
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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‘ABUSE OF DOMINANCE IN MARKET PLACE UNDER COMPETITION LAW’: A COMPARATIVE ANALYSIS BETWEEN INDIA, UNITED STATES OF AMERICA AND UNITED KINGDOM. BY - GAUTAM GUPTA

Authors: GAUTAM GUPTA
Registration ID: 107348 | Published Paper ID: IJLRA7348
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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NAVIGATING PROPERTY RIGHTS IN CONTEMPORARY INDIA: EXPLORING NOZICK’S ENTITLEMENT THEORY BY - NAVIGATING PROPERTY RIGHTS IN CONTEMPORARY INDIA: EXPLORING NOZICK’S ENTITLEMENT THEORY AUTHORED BY - PARIDHI DAVE

Authors: PARIDHI DAVE
Registration ID: 107347 | Published Paper ID: IJLRA7347
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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ROLE OF JUDICIARY IN CONSUMER PROTECTION AND AWARENESS BY - SHIVAM KUMAR GUPTA & DR. PREETI SINGH

Authors: SHIVAM KUMAR GUPTA & DR. PREETI SINGH
Registration ID: 107346 | Published Paper ID: IJLRA7346 & IJLRA7368
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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COUNTERFEITING OF PHARMA PRODUCTS IN INDIA: WHY THERE IS A NEED FOR IPR? BY - VAISHNAVI BANDHAKAVI

Authors: VAISHNAVI BANDHAKAVI
Registration ID: 107345 | Published Paper ID: IJLRA7345
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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REASSESSING TRADITIONAL KNOWLEDGE: RETHINKING PROPERTY CLAIMS AND COMPENSATORY JUSTICE IN BENEFIT SHARING. BY - DAVID JOHNSON

Authors: DAVID JOHNSON
Registration ID: 107347 | Published Paper ID: IJLRA7344
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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EXAMINING THE DOCTRINE OF THE ESSENTIAL RELIGIOUS PRACTICES TEST: A CASE FOR ITS LIMITATION. BY - CVP RISHIK

Authors: CVP RISHIK
Registration ID: 107343 | Published Paper ID: IJLRA7343
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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ASSESSING THE CONSTITUTIONAL COMPATIBILITY: AN ANALYSIS OF AFSPA PROVISIONS IN RELATION TO ARTICLE 14 OF THE INDIAN CONSTITUTION BY: GEIA NATRAJ

Authors: GEIA NATRAJ
Registration ID: 107342 | Published Paper ID: IJLRA7342
Year: April-2024 | Volume: II | Issue: 7
Approved ISSN: 2582-6433 | Country: Delhi, India
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International journal for legal research and analysis

Abbreviation:IJLRA

ISSN:2582-6433

Website:https://www.ijlra.com/

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All research articles published INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

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Citation


[1] Vijay Madanlal Choudhary v. Union of India 2022 SCC ONLINE SC 929
 
[2] The Prevention of Money laundering act, 2002 50.
 
[3] Anoop Barataria & ETC vs DY. Director enforcement directorate & anr – [2023] 3 S.C.R. 531
[4]
[5] Rohit Tandon v. Enforcement Directorate(2018) 11 SCC 46
 
[6] Smt. Janata Jha v. Assistant Director [(2014) CrLJ 2556)]

Citation


[1]  A Study of Mergers AND Acquisition On The Financial Performance OF Selected Banks in India, Priti Ramaswami Joharapuram https://www.studocu.com/in/document/university-of-mumbai/mcom-banking-and-insurance/a-study-of-mergers-and-acquisition-on-the-financial-performance-of-selected-banks-in-india/50985230 (Oct. 30, 2023, 6: 42 PM)
[2]  Mergers And Acquisitions In Indian Banking Sector Mr. Prannath Singh Yadaw, Ms. Ayushi Agarwal, Dr. Vijay Kumar Ojha, Prof. Ajai Kumar Singhal https://www.researchgate.net/publication/369949577_Mergers_And_Acquisitions_In_Indian_Banking_Sector (Oct. 29, 2023, 5: 25 PM)
[3] Ibid.
[4] Charan D Wadhwa, India trying to Liberalise Economic Reforms since 1991 https://dkiapcss.edu/wp-content/uploads/2010/PDFs/Edited%20Volumes/RegionalFinal%20chapters/Chapter16Wadhva.pdf
(Oct. 29, 2023, 8: 30 PM)

[5] A Study of Social and Ethical Issues in banking industry, Dr.K.A.Goyal, et.al., Int. J. Eco. Res., 2011 2(5), 49-57 https://www.ijeronline.com/documents/volumes/Vol%202%20issue%205/ijer20110205SO(5).pdf

 

[6] Section 44A of the Banking Regulation Act.
[7] Section 232 of the Companies Act, 2013.
[8] Section 230 of the Companies Act, 2013.
[9] Section 340 of the Companies Act, 2013.
[10] Section 45H of the Banking Regulation Act.
[11] Section 232 of the Companies Act, 2013.
[12] Section 396 of the Companies Act, 1956

[13] The Impact of Mergers and Acquisitions on the Financial Performance of Indian Banking Sector: An Analytical Study, Jaspreet Kaur & Dr. Ravinderjit Singh, AMRW Vol II Issue 4, n(43) (2023)

[14] The Impact of Mergers and Acquisitions on the Financial Performance of Indian Banking Sector: An Analytical Study, Jaspreet Kaur & Dr. Ravinderjit Singh, AMRW Vol II Issue 4, n(44) (2023).
[15] The Impact of Mergers and Acquisitions on the Financial Performance of Indian Banking Sector: An Analytical Study, Jaspreet Kaur & Dr. Ravinderjit Singh, AMRW Vol II Issue 4, n(45) (2023).

Citation


[1] School of Law CHRIST (Deemed to be University), LLM CCL,  Bengaluru, India.
[2] India: Extreme Inequality in Numbers, Oxfam International, available at https://www.oxfam.org/en/india-extreme-inequality-numbers (accessed Apr. 14, 2024).
[3] Nikhil Kamath, A Case for Inheritance Tax, Forbes India (Dec. 30, 2021), available at https://www.forbesindia.com/article/new-year-special-2022/a-case-for-inheritance-tax-by-nikhil-kamath/72915/1 (accessed Apr. 1, 2024).
[4]World Bank, Indian Economy Continues to Show Resilience Amid Global Uncertainties (Apr. 4, 2023), available at https://www.worldbank.org/en/news/press-release/2023/04/04/indian-economy-continues-to-show-resilience-amid-global-uncertainties (accessed Apr. 3, 2024).
[5] International Monetary Fund, India: Staff Country Report No. 2022/001 (2022), available at https://www.imf.org/-/media/Files/Publications/CR/2022/English/1INDEA2022001.ashx (accessed Apr. 4, 2024).
[6] Credit Suisse, Global Wealth Databook 2021, available at https://www.credit-suisse.com/media/assets/corporate/docs/about-us/research/publications/global-wealth-databook-2021.pdf (accessed Apr. 1, 2024).
[7] Zacharias, Ajit; Vakulabharanam, Vamsi (2009): Caste and wealth inequality in India, Working Paper, No. 566, Levy Economics Institute of Bard College, Annandale-on-Hudson, NY
[8] Pathania, G.J., Jadhav, S., Thorat, A., Mosse, D. and Jain, S., 2023. Caste Identities and Structures of Threats. CASTE: A Global Journal on Social Exclusion, 4(1), pp.3-23.
[9] Oxfam International, India: Extreme Inequality in Numbers, available at https://www.oxfam.org/en/india-extreme-inequality-numbers (accessed Apr. 1, 2024).
[10] The India Forum, Trends in Economic Inequality in India, available at https://www.theindiaforum.in/economy/trends-economic-inequality-india (accessed Apr. 1, 2024).
[11] Intelligent Economist, Gini Coefficient, available at https://www.intelligenteconomist.com/gini-coefficient/ (accessed Apr. 5, 2024).
[12] ibid
[13] Joe Hasell (2023) - “Measuring inequality: What is the Gini coefficient?” Published online at OurWorldInData.org. Retrieved from: 'https://ourworldindata.org/what-is-the-gini-coefficient'
[14]Livemint, https://www.livemint.com/news/india/at-169-india-has-more-billionaires-than-switzerland-canada-uk-japan-italy-france-australia-germany-11682751568069.html (October 30, 2023)
[15] Enrichest, Evolution of Inheritance Tax: A Historical Overview, available at https://enrichest.com/en/blog/evolution-of-inheritance-tax-historical-overview (accessed Apr. 5, 2024).
[16] Estate Duty Act, 1953, §, No. 34, Acts of Parliament, 1953 (India).
[17] Malik, A., 2020. Scope of inheritance tax in India. Supremo Amicus, 21, p.727.
[18] Spencer Bastani and Daniel Walsenstrom: Perception of Inherited Wealth and the Support for Inheritance Taxation Economia, Volume 88, Issue 350, Pages 532-569, April 2021.
[19] Credit Suisse, Global Wealth Databook 2022, available at https://www.credit-suisse.com/media/assets/corporate/docs/about-us/research/publications/global-wealth-databook-2022.pdf (accessed Apr. 4, 2024).
[20] Burkhard Heerdeals: Intergenerational Transfers, Taxes and the Distribution of Wealth The Scandinavian Journal of Economics, Vol. 103, No. 3, pp. 445- 465 Sep. 2001.
[21] ibid
[22] UK Parliament, House of Commons Library, "Inheritance Tax : a basic guide," available at https://commonslibrary.parliament.uk/research-briefings/sn00573/ (accessed Apr. 1, 2024).
[23] Organisation for Economic Co-operation and Development, Revenue Statistics, available at https://stats.oecd.org/index.aspx?DataSetCode=REV (accessed Apr.1, 2024).
[24] Organisation for Economic Co-operation and Development, Revenue Statistics, available at https://stats.oecd.org/index.aspx?DataSetCode=REV (accessed Apr. 1, 2024).

Citation


[1] www.britannica.com 
[2] Pradeep S. Mehta, ?Competition & Regulation in India?, accessed at ww.cuts-ccier.org
[3] Middleton, K, ‘The Americanization of UK competition law’ 2003 SL PQ 27
[4] William Blumenthal, ?Merger analysis under the US Antitrust Laws, accessed via www.kslaw.com
[5] 21Marsden, P and Whelan, P, ‘“Consumer Detriment” and its Application in EC and UK Competition Law’ [2007] ECLR 569.
[6] DG Competition Discussion Paper on the Application of EC Article 82 to Exclusionary Abuses, December 2005
[7] Herbert Hovenkamp, ?Clayton Act?, accessed via www.enotes.com
[8] A. Jones and J. Davies, “Merger control and the public interest: balancing EU and national law in the protectionist debate”, [2014] 10(3) European Competition Journal 453.
[9] Ateliers Paris, Dominant position - Institute of Competition Law Concurrences.com (2017), http://www.concurrences.com/en/droit-de-la-concurrence/glossary-of-competition-terms/Dominant-position (accessed on Sep 28, 2019).
[10] Website- https://lawfaculty.du.ac.in/userfiles/downloads/LLBCM/IVth%20Term_Competition%20Law_LB4033_2023.pdf
 
[11] Website- https://lawfaculty.du.ac.in/userfiles/downloads/LLBCM/IVth%20Term_Competition%20Law_LB4033_2023.pdf
 

Citation


[1] Paridhi is an LL.M. Candidate at Gujarat National Law University. She can be reached at daveparidhi07@gmail.com
[2] John Rawls, A Theory of Justice (1971)
[3] Casey Rentmeester, ‘3. The Need for Basic Rights: A Critique of Nozick’s Entitlement Theory’ (Socrates, 2014) <https://philpapers.org/archive/rentnf.pdf> accessed 23 September 2023
[4] Pulin B. Nayak, ‘Nozick’s Entitlement Theory and Distributive Justice’ (EPW, 28 January 1989) <https://www.epw.in/journal/1989/4/review-political-economy-review-issues-specials/nozick-s-entitlement-theory-and> accessed 23 September 2023.
 
[5] Salahuddin A, ‘Robert Nozick’s Entitlement Theory of Justice, Libertarian Rights and Minimal State: A Critical Evaluation’ (Journal of Civil & Legal Sciences, 2018) < https://www.omicsonline.org/open-access-pdfs/robert-nozicks-entitlement-theory-of-justice-libertarian-rights-and-theminimal-state-a-critical-evaluation-2169-0170-1000234.pdf> accessed 20 September 2023
[6] The Constitution of India 1950, Schedule VII
[7] Ritwik Prakash, ‘Land Reforms Pre & Post Independence: A Comparative Study of India’s Land Reforms’ (IJLMH, 2021) <https://www.ijlmh.com/paper/land-reforms-pre-post-independence-a-comparative-study-of-indias-land-reforms/> accessed 20 September 2023
[8] Divyanshu Dembi, ‘Eminent domain doctrine in India and the lack of due process’ (THE LEAFLET, 9 November 2021) <https://theleaflet.in/eminent-domain-doctrine-in-india-and-the-lack-of-due-process/> accessed 27 September 2023
[9] 1954 SCR 558
[10] Hashmat Ali Khan, ‘The Land Acquisition Policy in India with Special Reference to Property Rights: An Analysis’ 23 ALJ (2015-16) 303
[11] The Constitution of India 1950, Art 32
[12] Soumya Ray, 'Evolution of Right to Property in India - Development of Law Perspective' (2022) 3 Jus Corpus LJ 1181
[13] The Constitution of India 1950, Art 226
[14] A.K. Ganguli, ‘Right to Property: Its Evolution and Constitutional Development in India’ 48 JILI (2006) 489
[15] Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act 2013, s 40
[16] Vidya Devi v State of Himachal Pradesh, (2020) 1 SCC (Civ) 799
[17] Krishnadas Rajagopal, ‘Private property is a human right: Supreme Court’ (The Hindu, 13 January 2020) <https://www.thehindu.com/news/national/private-property-is-a-human-right-says-sc/article30551819.ece> accessed 20 September 2023
[18] Augustine Terhide Maashin, ‘Robert Nozick’s Minimal State: A Critique’ (Jurnal Ilmu Sosiologi Dialektika Kontemporer, December 2022) <https://ojs.unm.ac.id/elektikakontemporer/article/download/46152/21424> accessed 23 September 2023
[19] M/s Delhi Airtech Services Pvt. Ltd. v State of Uttar Pradesh, (2011) 9 SCC 354
[20] 2021 SCC Online SC 473

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IJLRA N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals Volume 5 Issue 8 2022 Page 1-6
IEEE N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals, 5(8)
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