INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

EFFECTIVENESS OF INTERNATIONAL ANTI-MONEY LAUNDERING LAWS IN THE BANKING SECTOR: A CRITICAL ANALYSIS BY - AYUSH SOLANKI

Authors : AYUSH SOLANKI

Registration ID : 108134 | Published Paper ID: IJLRA8134

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : ayushsolanki152@gmail.com

Page No : 13 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-99968622/EFFECTIVENESS OF INTERNATIONAL ANTI-MONEY LAUNDERI

IMPACT OF POA ON PROPERTY TRANSFERS AND REAL ESTATE TRANSACTIONS BY - AISHI MUKHERJEE

Authors : AISHI MUKHERJEE

Registration ID : 108133 | Published Paper ID: IJLRA8133

Year : July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : aishi.mukherjee.am@gmail.com

Page No : 15 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-95692385/IMPACT OF POA ON PROPERTY TRANSFERS AND REAL ESTAT

CROSS-BORDER INSOLVENCY AND ARBITRATION: COORDINATION, CONFLICTS, AND COOPERATION BY - PRIYANSHU MISHRA & SHASHWAT DWIVEDI

Authors : PRIYANSHU MISHRA & SHASHWAT DWIVEDI

Registration ID : 108131 | Published Paper ID: IJLRA8131 & IJLRA8132

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : ishitasingh2518@gmail.com

Page No : 13 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-24411835/CROSS-BORDER INSOLVENCY AND ARBITRATION: COORDINAT

POLICY ON CHANDIGARHS URBAN FABRIC: A CRITICAL LEGAL ANALYSIS ON LE CORBUSIERS VISION, CRONYISM, AND HERITAGE PRESERVATION BY - MANRAJ SINGH CHANDPURI

Authors : MANRAJ SINGH CHANDPURI

Registration ID : 108130 | Published Paper ID: IJLRA8130

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : manrajchandpuri@gmail.com

Page No : 21 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-98775621/POLICY ON CHANDIGARHS URBAN FABRIC: A CRITICAL LEG

TAX LAWS: KILLING THE INDIAN ECONOMY? BY - HIMANSHU GUPTA & MUSKAN SAHARAN

Authors : HIMANSHU GUPTA & MUSKAN SAHARAN

Registration ID : 108128 | Published Paper ID: IJLRA8128 & IJLRA8129

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : manrajchandpuri@gmail.com & muskansaharan29@gmail.com

Page No : 13 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-36489381/TAX LAWS: KILLING THE INDIAN ECONOMY?

THE ECONOMIC AND LEGAL IMPACT OF TAYLOR SWIFTS ERA’S TOUR: A GLOBAL PHENOMENON BY - ALANKIT SHARMA

Authors : ALANKIT SHARMA

Registration ID : 108127 | Published Paper ID: IJLRA8127

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : s.krishnan22@gmail.com

Page No : 12 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-66431444/THE ECONOMIC AND LEGAL IMPACT OF TAYLOR SWIFTS ERA

STALKING: UNRAVELLING THE TREACHEROUS PUZZLE BY - KIRTI JHAWAR

Authors : KIRTI JHAWAR

Registration ID : 108126 | Published Paper ID: IJLRA8126

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : s.krishnan22@gmail.com

Page No : 15 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-78135968/STALKING: UNRAVELLING THE TREACHEROUS PUZZLE

THE OTHERS IN GENDER COLUMN: AN OVERVIEW OF THE LIFE OF TRANSGENDERS IN INDIA. BY - STUTI TRIPATHI

Authors : STUTI TRIPATHI

Registration ID : 108125 | Published Paper ID: IJLRA8125

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : stutitripathiaa8@gmail.com

Page No : 11 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-51411887/THE OTHERS IN GENDER COLUMN: AN OVERVIEW OF THE LI

SENTIENT BEINGS: RECOGNIZING ANIMAL RIGHTS IN LEGAL JURISPRUDENCE OF INDIA BY - SHREERANGAM BARAI

Authors : SHREERANGAM BARAI

Registration ID : 108124 | Published Paper ID: IJLRA8124

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : shreebarai2118@gmail.com

Page No : 20 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-76139625/SENTIENT BEINGS: RECOGNIZING ANIMAL RIGHTS IN LEGA

UNRAVELLING THE FUNDAMENTAL RIGHT TO MARRY WITH SPECIAL REFERENCE TO SAME SEX MARRIAGE IN INDIA BY - RAGINI SINGH

Authors : RAGINI SINGH

Registration ID : 108123 | Published Paper ID: IJLRA8123

Year :July-2024 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : RAGINI.SINGH1705@GMAIL.COM

Page No : 12 | No of times Downloads: 0065

Doi Link : https://www.doi-ds.org/doilink/07.2024-39163444/UNRAVELLING THE FUNDAMENTAL RIGHT TO MARRY WITH SP

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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[12] Derek Fincham, Art, Antiquities, and Money Laundering, 111 KY. L.J. 309 (2022).

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[20] Manish Sisodia v. Union of India, AIR 2023 INSC 956.

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[2] Githa Hariharan v. Reserve Bank of India (1999) 2 SCC 228

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[4] Vimala Devi vs. National Insurance Co. Ltd. 1988

[1] Student of Galgotias University School of Law BALLB (Hons.)

[2] Student of Galgotias University School of Law BALLB (Hons.)

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^{^[8]} The ratio between the overall area of the plot and the overall area of the building is called the floor area ratio (FAR). The FAR in Chandigarh prior to 2005 was 1.0

^{^[9]} The building height in Chandigarh has been increased from 18.29 metre to 30 metres in 2005; also see “Chandigarh Master Plan 2031.”

^{^[10]} ‘Chandigarh draft conversion policy for Industrial Area in a week’ supra note 7.

^{^[13]} Dr SS Bhatti, CHANDIGARH An Irony of History 315 (1st ed. 2013).

^{^[15]} Hillary Victor, MHA rejects freehold ownership proposal for commercial plots, Hindustan Times, July 16, 2024.

^{^[16]} Estate Officer & Anr. v. Charanjit Kaur, Miscellaneous Application No. 331/2022 in Civil Appeal No. 4964/2021, (2022) SC (India).

^{^[17]} Hillary Victor, MHA rejects freehold ownership proposal for commercial plots, supra note 16.

^{^[18]} Chandigarh: Will Industrial Area go commercial? UT mulls land use conversion, supra note 13.

^{^[20]} India #10 on ‘Crony Capitalism’ Index — how ‘The Economist’ ranked 43 biggest economies, available at: https://theprint.in/economy/india-10-on-crony-capitalism-index-how-the-economist-ranked-43-biggest-economies/1563224/ (last visited July 5, 2024).

^{^[21]} Economic Systems Explained: Crony Capitalism vs Capitalism, available at: https://prospectprofits.com/crony-capitalism-vs-capitalism/ (last visited July 7, 2024).

^{^[23]} Khalid Nikhat, Crony Capitalism in India, 4 Asian Bus. & Mgmt. 1-3 (2019).

^{^[24]} Enderwick P., What's Bad About Crony Capitalism? 4 Asian Bus. & Mgmt. 117-132 (2005).

^{^[25]} Dr SS Bhatti, CHANDIGARH An Irony of History, supra note 14 at 316.

^{^[26]} The compound annual growth rate (CAGR) is the mean annual growth rate of an investment over a period longer than one year.

^{^[27]} Return on investment or return on costs is the ratio between net income and investment.

^{^[29]} Residents Welfare Association vs The Union Territory Of Chandigarh

^{^[30]}Chandigarh Administration, Chandigarh Conversion of Land Use of Industrial Sites into Commercial Activity/Services in Industrial Area Phase I and Phase II Chandigarh Scheme 2005, Chandigarh Admin. Gazette, Sept. 19, 2005, at 683.

^{^[31]} Estate Office is a department of Chandigarh Administration which deals with the property matters of Chandigarh Administration. About Us, available at: https://estateoffice.chd.gov.in/ (last visited July 14, 2024)

^{^[32]} Schmidt R. & Scott C., Regulatory Discretion: Structuring Power in the Era of Regulatory Capitalism, 41(3) Cambridge U. Press 454-473 (2021).

^{^[33]} R Baldwin et al, Understanding Regulation (Oxford University Press 2012) 54

^{^[34]} Athens Charter 1933 was an inspiration for Le Corbusier.

^{^[35]} The Athens Charter, Translated by J. Tyrwhitt, Paris, France: The Library of the Graduate Sch. of Design, Harvard Univ. (1946).

^{^[38]} Nicholas Miranda, Concession Agreements: From Private Contract to Public Policy, 117 Yale L.J. 522 (2007).

^{^[39]} World Bank, Anti-Corruption, available at: http://www.worldbank.org/anticorruption (last visited July 7, 2024).

^{^[40]} Vito Tanzi, Corruption Around the World: Causes, Consequences, Scope, and Cures, 45 IMF Staff Papers 559, 569 (1998), available at: http://idari.cu.edu.tr/igunes/butce/makalebutce29.pdf.

^{^[45]} Residents Welfare Association vs The Union Territory Of Chandigarh

^{^[47]} Residents Welfare Association vs The Union Territory Of Chandigarh

^{^[49]} Brasilia, UNESCO World Heritage Convention. Available at: https://whc.unesco.org/en/list/445/ (last visited July 14, 2024).

^{^[50]} Residents Welfare Association vs The Union Territory Of Chandigarh

^{^[51]} Dr SS Bhatti, CHANDIGARH An Irony of History, supra note 14 at 509.

^{^[52]} Check indl area conversion policy need, says UT dept, supra note 8.

^{^[57]} Residents Welfare Association vs The Union Territory Of Chandigarh at 59 (i)

^{^[60]} “The Athens Charter,” supra note 39.

^{^[61]} Municipal Corporation of Greater Mumbai & Ors. v. Kohinoor CTNL Infrastructure Co. Pvt. Ltd. & Anr., 2014 (4) SCC 538, available at: https://indiankanoon.org/doc/71685328/. (Last accessed July 14, 2024).

^{^[62]} Residents Welfare Association vs The Union Territory Of Chandigarh

^{^[64]} Chengappa, Raj, and Ajay Sukumaran. “Bengaluru – How to Ruin India’s Best City.” India Today, 24 October 2022. Available at: https://www.indiatoday.in/magazine/issue-24th-october-2022-archive/story/20221024-how-to-ruin-indias-best-city-2286157-2022-10-24. Last accessed 14 July 2024.

^{^[65]} Residents Welfare Association vs The Union Territory of Chandigarh.

^{^[3]} How Britain Tried to erase India's third gender, BBC.

^{^[4]} National Legal Services Authority Vs Union Of India, 2014

^{^[6]} The transgender persons (protection of rights act ), 2019

^{^[7]} Neha Singh vs. State Of U.P. And 2 Others 2023 LiveLaw (AB) 276

^{^[8]} Douglas k smith, ‘ transsexualism sex reassignment surgery and law’ note 13 at 967-968

^{^[10]} Arunkumar & anr vs inspector general of registration & ors 2019

^{^[11]} National legal service authority Vs Union Of India, 2014

[2] The Humane League, (Dec17, 2020), thehumaneleague.org/article/animal-rights

[3] Steven M. Wise, (Feb 24, 2024), www.britannica.com/topic/animal-rights

[4] Wikipedia, en.wikipedia.org/wiki/History_of_animal_rights

[5] Karol, Orzechowski, The Animal Rights Movement: History And Facts About Animal Rights, (April 9, 2020), faunalytics.org/the-animal-rights-movement-history-and-facts-about-animal-rights/

[6] Peter Albert David Singer, Wikipedia, en.wikipedia.org/wiki/Animal_Liberation_(book)

[7] Wikipedia, en.wikipedia.org/wiki/Animal_rights_movement

[8] Wikipedia, en.wikipedia.org/wiki/Animal_consciousness

[9] Wikipedia, en.wikipedia.org/wiki/History_of_animal_rights

[10] Krishna, N., The History Of Animal Rights In India, (Sept. 9, 2022), faunalytics.org/the-history-of-animal-rights-in-india/

[11] Talreja, Chaitanya; Sanchita; Hindu Vegetarianism: Religion and Animal Rights in India, (Sept. 27, 2022), www.areomagazine.com/2022/09/27/hindu-vegetarianism-religion-and-animal-rights-in-india/

[12] Kavuri, Taruni; Overview of Animal Laws in India, (2020), www.animallaw.info/article/overview-animal-laws-india

[13] Wikipedia, en.wikipedia.org/wiki/Animal_welfare_and_rights_in_India

[14] Sana; (May 3, 2018), www.slideshare.net/sana1718/environmental-movements-in-india-and-kerala

[15] Advokate Khoj, www.advocatekhoj.com /library/lawreports/proposaltoconstitute/6.php?Title= Proposal%20to%20Constitute%20Environment%20Courts&STitle= Constitutional%20provisions

[16] Taruni Kavuri; The Constitutional Scheme of Animal Rights in India, (2020), www.animallaw.info/article/constitutional-scheme-animal-rights-india

[17] Showkat Hussain Dar; AN APPRAISAL OF THE CONSTITUTIONAL PROVISIONS FOR THE CONSERVATION OF BIODIVERSITY IN INDIA, (Mar 15, 2015), http://www.conferenceworld.in/nbloom/fckuploads/P5884-5890.pdf

[18] Wikipedia, en.wikipedia.org/wiki/Animal_welfare_and_rights_in_India

[19] Animal Welfare Board of India vs A. Nagaraja & Ors, (May 7, 2014), https://indiankanoon.org/doc/39696860/

[20]Harish Pullanoor; Indians can be both unbearably cruel and incredibly kind towards stray dogs (Apr. 8, 2016) https://qz.com/india/657087/indians-can-be-both-unbearably-cruel-and-incredibly-kind-towards-stray-dogs

[21] David Coman-Hidy, THE ETHICAL CASE FOR WELFARE REFORM, (May 16, 2019), https://thehumaneleague.org/article/why-welfare

[22] Soumya Swaminathan, Vijay Kumar, Rajni Kaul; Need for alternatives to animals in experimentation: An Indian perspective, (May, 2019), www.ncbi.nlm.nih.gov/pmc/articles/PMC6702685/

[23] Parth Maniktala; For the welfare of animals, (Sept. 18, 2020), https://thehindu.com/opinion/op-ed/for-the-welfare-of-animals/article32633152.ece

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[25] Annette Manusevich, Factory Farming—Climate Change and Cruelty, (Aug 31, 2022), www.worldanimalprotection.us/latest/blogs/climate-change-and-cruelty/

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[27] Karol, Orzechowski, The Animal Rights Movement: History And Facts About Animal Rights, (April 9, 2020), faunalytics.org/the-animal-rights-movement-history-and-facts-about-animal-rights/

[28] DUPLICATE ANIMAL TESTING ENDING IN INDIA, (Step. 11, 2015) https://crueltyfreeinternational.org/latest-news-and-updates/duplicate-animal-testing-ending-india

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[35] Laws that Protect Animals, https://aldf.org/article/laws-that-protect-animals/

[36] The Convention on Biological Diversity, https://www.cbd.int/convention/articles/default.shtml

[37] Convention Concerning the Protection of the World Cultural and Natural Heritage, https://whc.unesco.org/en/conventiontext/

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[39] Annette Manusevich, Factory Farming—Climate Change and Cruelty, (Aug. 31, 2022), www.worldanimalprotection.us/latest/blogs/climate-change-and-cruelty/

[2] American activist for LGBT equality (July 31, 1932 – February 18, 2007).

[3] Conor Cruise O’Brien, The Anti-Politics of Simone Weil, The New York Review (May 12, 1977 Issue).

[4] Shakti Vahini v. Union of India (2018) 7 SCC 192.

[7] Shafin Jahan v Ashokan K.M. [2017 (10) SCC 1].

[10] The right of men and women of marriageable age to marry and to found a family shall be recognized.

[12] Juanita Bawagan, Scientists explore the evolution of animal homosexuality, Phys.org (May 2, 2009), https://phys.org/news/2019-05-scientists-explore-evolution-animal-homosexuality.html.

[13] Nicola Davis, Scientists quash idea of single 'gay gene', The Guardian (Aug. 29, 2019, 19.00 BST), https://www.theguardian.com/science/2019/aug/29/scientists-quash-idea-of-single-gay-gene.

[17] lesbian, gay, bisexual, transgender, intersex, queer/questioning, asexual.

[18] Priyadarshini Goenka, Years after decriminalization of homosexuality, inclusivity is still a dream for the LGBTQ community, The Times of India (Feb. 14, 2023, 18:43 IST), https://timesofindia.indiatimes.com/readersblog/alcoholabuse/years-after-decriminalization-of-homosexuality-inclusivity-is-still-a-dream-for-the-lgbtq-community-50482/.

[20] Krutika Pathi, India’s Supreme Court declines to legalize same-sex marriage, saying it’s up to Parliament, Pbs News (Oct. 17, 2023, 2:43 PM EDT), https://www.pbs.org/newshour/world/indias-supreme-court-declines-to-legalize-same-sex-marriage-saying-its-up-to-parliament.

[21] Joseph Shine vs Union Of India, 2018 SC 1676.

[22] Vishakha and others v State of Rajasthan (1997) 6 SCC 241).

[25] Supriyo Chakraborty v Union of India, 2023 INSC 920.

[29] Section 377 of Indian Penal Code, 1860 (45 of 1860) reads:

Of Unnatural Offences: Whoever voluntarily has carnal intercourse against the order of nature with any man, woman or animal, shall be punished with imprisonment for life, or imprisonment of either description or a term which may extend to ten years, and shall also be liable to fine.

[30] The male has completed the age of twenty-one years and the female the age of eighteen years.

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)

EFFECTIVENESS OF INTERNATIONAL ANTI-MONEY LAUNDERING LAWS IN THE BANKING SECTOR: A CRITICAL ANALYSIS BY - AYUSH SOLANKI

IMPACT OF POA ON PROPERTY TRANSFERS AND REAL ESTATE TRANSACTIONS BY - AISHI MUKHERJEE

CROSS-BORDER INSOLVENCY AND ARBITRATION: COORDINATION, CONFLICTS, AND COOPERATION BY - PRIYANSHU MISHRA & SHASHWAT DWIVEDI

POLICY ON CHANDIGARHS URBAN FABRIC: A CRITICAL LEGAL ANALYSIS ON LE CORBUSIERS VISION, CRONYISM, AND HERITAGE PRESERVATION BY - MANRAJ SINGH CHANDPURI

TAX LAWS: KILLING THE INDIAN ECONOMY? BY - HIMANSHU GUPTA & MUSKAN SAHARAN

THE ECONOMIC AND LEGAL IMPACT OF TAYLOR SWIFTS ERA’S TOUR: A GLOBAL PHENOMENON BY - ALANKIT SHARMA

STALKING: UNRAVELLING THE TREACHEROUS PUZZLE BY - KIRTI JHAWAR

THE OTHERS IN GENDER COLUMN: AN OVERVIEW OF THE LIFE OF TRANSGENDERS IN INDIA. BY - STUTI TRIPATHI

SENTIENT BEINGS: RECOGNIZING ANIMAL RIGHTS IN LEGAL JURISPRUDENCE OF INDIA BY - SHREERANGAM BARAI

UNRAVELLING THE FUNDAMENTAL RIGHT TO MARRY WITH SPECIAL REFERENCE TO SAME SEX MARRIAGE IN INDIA BY - RAGINI SINGH

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[19] Basel AML Index 2014, https://baselgovernance.org/publications/basel-aml-index-2014.

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