INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

AMBIT EXTENSION OF PREVENTION OF MONEY LAUNDERING ACT BY - HRISHABH DAGA & AASTHA SHARMA

Authors : HRISHABH DAGA & AASTHA SHARMA

Registration ID : 106659 Published Paper ID: IJLRA6659 & IJLRA6660

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

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

Email Id : hrishabh.daga05@gmail.com

Page No : 09 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-74662477/AMBIT EXTENSION OF PREVENTION OF MONEY LAUNDERING

THE LEGAL FRAMEWORK FOR REGULATING CONTENT ON OTT (OVER-THE-TOP) PLATFORMS: AN ANALYSIS BY - DR. VIKAS POONIA

Authors : DR. VIKAS POONIA

Registration ID : 106658 Published Paper ID: IJLRA6658

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

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

Email Id : dr.vikaspoonia0007@gmail.com

Page No : 15 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-57422982/THE LEGAL FRAMEWORK FOR REGULATING CONTENT ON OTT

CRIME AND PSYCHOLOGY- ARE SOME PEOPLE MORE PRONE TO BREACH THE LAW? BY - SAAKSHI AGARWAL

Authors : SAAKSHI AGARWAL

Registration ID : 106657 Published Paper ID: IJLRA6657

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

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

Email Id : agr.saakshi22@gmail.com

Page No : 19 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-57838816/CRIME AND PSYCHOLOGY- ARE SOME PEOPLE MORE PRONE T

MEDIA TRIAL: A NEW PENALSING AUTHORITY BY - NISHANT ARYAMAN

Authors : NISHANT ARYAMAN

Registration ID : 106656 Published Paper ID: IJLRA6656

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

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

Email Id : nishantaryaman789@gmail.com

Page No : 18 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-74627218/MEDIA TRIAL: A NEW PENALSING AUTHORITY

GENDER EQUALITY & LAW OF SUCCESSION IN ISLAM BY: SATWIK JAIN

Authors : SATWIK JAIN

Registration ID : 106655 Published Paper ID: IJLRA6655

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

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

Email Id : satwikjain2409@gmail.com

Page No : 16 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-95377956/GENDER EQUALITY & LAW OF SUCCESSION IN ISLAM

WHAT IS THE ASYLUM, FOCUS ON THE INTERNATIONAL CONFERENCE ON ASYLUM BY - TANNU SHREE

Authors : TANNU SHREE

Registration ID : 106654 Published Paper ID: IJLRA6654

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

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

Email Id : tannushree581@gmail.com

Page No : 14 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-17192855/WHAT IS THE ASYLUM, FOCUS ON THE INTERNATIONAL CON

CRITIQUE ON THE SIGNIFICANCE OF UNIFORM DIVORCE MECHANISM AND ITS SOCIAL RESISTANCE BY - POOJA SEVARAMANI & KHUSHI SETH

Authors : POOJA SEVARAMANI & KHUSHI SETH

Registration ID : 106650 Published Paper ID: IJLRA6652 & IJLRA6653

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

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

Email Id : poojasevaramani1924@gmail.com & khushiseth0403@gmail.com

Page No : 24 | No of times Downloads: 0065

Doi Link: https://doi-ds.org/doilink/08.2025-64721971/CRITIQUE ON THE SIGNIFICANCE OF UNIFORM DIVORCE ME

AN APPRISAL ON WILDLIFE CONSERVATION IN INDIA BY - SUBHASHREE MUKHERJEE

Authors : SUBHASHREE MUKHERJEE

Registration ID : 106651 Published Paper ID: IJLRA6651

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

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

Email Id : subhoshreemukherjee@gmail.com

Page No : 17 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-93741683/AN APPRISAL ON WILDLIFE CONSERVATION IN INDIA

THE GDPRS RIGHTS-BASED APPROACH TO AI DEVELOPMENT BY - ABEER SHRIVASTAVA

Authors : ABEER SHRIVASTAVA

Registration ID : 106650 Published Paper ID: IJLRA6650

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

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

Email Id : abeer1311@gmail.com

Page No : 15 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-82181994/THE GDPRS RIGHTS-BASED APPROACH TO AI DEVELOPMENT

NAVIGATING THE SHADOWS: UNRAVELLING THE WEB OF WHITE-COLLAR CRIME THROUGH DIFFERENTIAL ASSOCIATION THEORY AND STRAIN THEORY BY: KARNIKA SINGH & JHANVI JAIN

Authors : KARNIKA SINGH & JHANVI JAIN

Registration ID : 106648 Published Paper ID: IJLRA6648 & IJLRA6649

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

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

Email Id : karnika.veer@gmail.com & jhanviid@gmail.com

Page No : 13 | No of times Downloads: 0065

Doi Link: https://www.doi-ds.org/doilink/01.2024-38217612/NAVIGATING THE SHADOWS: UNRAVELLING THE WEB OF WHI

International journal for legal research and analysis

Abbreviation:IJLRA

ISSN:2582-6433

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

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^{^[3]}Corpseed Team, ‘PMLA Amendment 2023 for Ca, CS, and CWA under the Prevention of Money Laundering Act’ (CORPSEED ITES PRIVATE LIMITED, 2023) https://www.corpseed.com/knowledge-centre/pmla-amendment-for-ca-cs-and-cwa-under-the-prevention-of-money-laundering-act

[5] Prevention of Money Laundering Act 2002, S 2(1) (sa)

^{^[6]}Sharad Sharma C, ‘PMLA Covers Transactions by Ca, CS & CMA on Behalf of Their Client’ (TaxGuru, 24 May 2023) https://taxguru.in/chartered-accountant/pmla-covers-transactions-ca-cs-cma-client.html

^{^[9]} Taxmann Publications, ‘Analyzing Recent PMLA Amendment for Stronger Anti-Money Laundering Measures’ (Taxmann Blog, 22 May 2023) https://www.taxmann.com/post/blog/analyzing-recent-pmla-amendment-for-stronger-anti-money-laundering-measures

[10] Prevention of Money Laundering Act 2002, S 70

[11] Prevention of Money Laundering Act 2002, S 4

^{^[12]} Sanjay Kumar Choudhary v. Government of India W.P.(Cr.) No.419 of 2009

[1] Vivek Koka, The Shift towards Digital: A Thriving OTT Market, The Times of India, https://timesofindia.indiatimes.com/blogs/voices/the-shift-towards-digital-a-thriving-ott-market/ (last visited Jan 12, 2024).

[2] Suman Kumar, Rajendra Meena, The Rise of OTT Platform: Changing Consumer Preferences, 15 INTERNATIONAL JOURNAL OF MANAGEMENT 70 (2023).

[3] ETBrandEquity, Are OTT Platforms Taking over Theatrical Experience? - ET BrandEquity, ETBrandEquity.com, https://brandequity.economictimes.indiatimes.com/news/media/are-ott-platforms-taking-over-theatrical-experience/73887372 (last visited Jan 12, 2024).

[4] Tausif Mulla, Assessing the Factors Influencing the Adoption of Over-the-Top Streaming Platforms: A Literature Review from 2007 to 2021, 69 Telematics and Informatics 101797 (2022), https://www.sciencedirect.com/science/article/pii/S0736585322000302 (last visited Jan 12, 2024).

[5] Bharat Dhiman, Diversity of Indian Regional Content on OTT Platforms: A Critical Review (2023).

[6] Viveck Vaswani, How Inclusion And Diversity Are Redefining The Art Of Storytelling Through OTT Platforms, Gus Global Services, https://www.gusindia.global/media/how-inclusion-and-diversity-are-redefining-the-art-of-storytelling-through-ott-platforms (last visited Jan 12, 2024).

[8] The Cinematograph Act, 1952, No. 37, Acts of Parliament, 1952 (India).

[9] The Cable Television Networks (Regulation) Act, 1995, No. 7, Acts of Parliament, 1995 (India).

[10] CBFC | About Us, Central Board of Film Certification, https://cbfcindia.gov.in/cbfcAdmin/about.php (last visited Jan 12, 2024).

[11] Regulation of OTT Platforms, ENSURE IAS, https://ensureias.com (last visited Jan 12, 2024).

[12] Divya Dixit, Is Global OTT Content on Decline with Rise of Regional Content, Deccan Chronicle, https://www.deccanchronicle.com/entertainment/ott/120923/is-global-ott-content-on-decline-with-rise-of-regional-content.html (last visited Jan 12, 2024).

[13] Divya Samriti & Priyank Sharma, OTT- Existing Censorship Laws and Recommendations, (2020), https://papers.ssrn.com/abstract=3735027 (last visited Jan 12, 2024).

[14] V. B. Archana Priya, Overview of Over-the-Top (OTT) Platforms in India- Analysis of IT Rules 2021, Judicial Battles, the Balancing Act of Artistic Freedom of Speech and Expression, and Challenges for Regulation in India., Legal Research & Analysis (2023), https://legalresearchandanalysis.com/overview-of-over-the-top-ott-platforms-in-india-analysis-of-it-rules-2021-judicial-battles-the-balancing-act-of-artistic-freedom-of-speech-and-expression-and-challenges-for-regulation-in-india/ (last visited Jan 12, 2024).

[1] Secretary General, Supreme Court of India vs Subhash Chandra Agarwal, AIR 2010 Del 159 (FB)

[2] Sanjoy Narayan vs High Court of Allahabad, (2011) 13 SCC 155

[3] Indian Express newspaper (P) Lts. vs Union of India, AIR 1986 SC 515

[4] Romesh Thappar vs State of Madras, AIR 1950 SC 124

[5] Ranjit D. Udeshi v. State of Maharashtra, AIR 1965 SC 881

[7] Subramanian Swamy vs Union of India, (2016) 7 SCC 221

[10] Thalappalam Service Coop. Bank Ltd. vs. State of Kerela, (2013) 16 SCC 82

[11] Nihal Chand vs Bhagwan Dei, AIR 1935 ALL 1002

[12] Kharak Singh v. State of U.P. and Others 1964 S.C.R. (1) 332

[13] K.S. Puttaswamy vs Union of India, (2017) 10 SCC 1

[14] Ankul Chanra Pradhan vs Union of India, (1996) 6 SCC 354

[15] Hashmat Ali Khan, Role of Media, 20 ALJ 312, 316 2012-13

[16] Chief Election Commissioner of India vs M. R. Vijayabhaskar, (2021) 9 SCC 770

[17] Reliance Petrochemicals Lrd. Vs Indian Express Newspapers, (1988) 4 SCC 592

[18] Court on its Own Motion vs The Asian Age & Ors., (2003) 108 DLT 494 (DB)

[20] R. Muthukrishnan vs High Court of Madras (2019) 16 SCC 407

[21]Prashant Bhushan and Another, In re (2021) 3 SCC 160

[25] Destruction of public and private properties vs state of AP , (2009) 5 SCC 212

[26] Destruction of Public and Private property, re case, (2007) 4 SCC 474

[1] Family Law in India by Prof. GCV Subba Rao Pg no.-722

[2] Law Of Succession In Muslim Law By Ramendra pratap singh- E-Journal Legal Services India

[3] Women Rights of Inheritance in Islam: Equity versus Equality Md. Abdullah Hil Gani, Md. Nadir Khan

[4] Inheritance Rights of Women in Islamic Law by Muhammad Jalal Uddin

[5] Imambandi v. Sheikh Haji Mutsaddi (1918) 20 BOMLR 1022

[6] Mohammed Gani v. Parthamuthu Sowra LAWS(MAD)-2008-1-378

[2] https://www.unhcr.org/en-us/statistics/unhcrstats/5e57d0c57/mid-year-trends-2019.html

[3] https://www.ohchr.org/sites/default/files/UDHR/Documents/UDHR_Translations/eng.pdf ⁴ https://cms.emergency.unhcr.org/documents

[5] https://www.europarl.europa.eu/charter/pdf/text_en.pdf

[6] https://www.ohchr.org/en/instruments-mechanisms/instruments/vienna-declaration-and-programme-action

[8] Asylum Case (Colombia v. Peru), International Court of Justice (ICJ), 20 November 1950

[9] A and Another v Minister for Immigration and Ethnic Affairs and Another, [1997], Australia: High Court, 24

February 1997, available at: https://www.refworld.org/cases,AUS_HC,3ae6b7180.html [accessed 4 December 2022]

^{^[1]}Ramesh Sharma, “What framers of our Constitution said about UCC and why they didn't implement it” India Today, Jul. 31, 2023.

[3] C.Amirdha Varshini, “Divorce Laws In India” Legal Service India E-Journal (2020).

^{^[7]} Swati Shalini, “Maintenance Rights of the Divorced Women under the different religions in India” MyAdvo (2019)

[9] The Muslim Personal Law (Shariat) Application Act, 1937.

^{^[10]} The husband takes oath to not have sexual intercourse with his wife, and there is no consummation for consecutive four months from the date of the oath. After the expiry of 4 months the marriage stands dissolved irrevocably however, if the husband resumes co habitation within 4 months then ila is cancelled and the marriage is still valid.

^{^[11]} The husband compares his wife with another woman within his prohibited relationship. The husband doesn’t cohabit with his wife for four months and after the expiry of the period Zihar is complete.

^{^[12]} Khula is a kind of divorce in which Muslim women seek to take divorce from her husband and are willing to return mahr in exchange for dissolution of marriage.

^{^[13]} Shayara Bano Vs Union of India and Ors.(2017) 9 SCC 1

^{^[15]} Mohd. Ahmed Khan vs Shah Bano Begum and Ors, AIR 945, 1985 SCR (3) 844.

^{^[17]} Haima Deshpande, “Uniform Civil Code and Christians: A Cross To Bear” Outlook (2023)

^{^[18]} The couple has been living separately for a period of two years or more, and they have not been able to live together and they have mutually agreed that the marriage should be dissolved.

^{^[19]} No Fault divorce is the easiest way to seek for divorce as, as it is a divorce without blame or fault.

^{^[23]} The State shall endeavour to secure for the citizens a uniform civil code throughout the territory of India. (Article 44 of the Indian Constitution, 1950)

^{^[24]} Aneesha Mathur, “From marriage to adoption, how Uniform Civil Code could subsume personal laws across religions”, India Today (2023).

^{^[26]} Zafar Husain vs Ummat-Ur-Rahman, 1919 49 Ind Cas 256.

^{^[29]} OutLook Web Desk, “Explained: What Is Uniform Civil Code's Politics, How Has The Opposition Responded To BJP's Pitch For UCC?” Outlook (2023).

^{^[30]} Moushumi Das Gupta, “For or Against Triple Talaq? Signature war erupts in Muslim Community” The Hindustan Times, Oct. 26, 2016.

^{^[1]}Bare ACT CONSTITUTION OF INDIA; UNIVERSAL Lexis Nexis, p-24

^{^[2]} https://core.ac.uk/download/pdf/144879266.pdf. ( Retrieved on 25.11.2023 at8.55p.m.)

^{^[3]} https://core.ac.uk/download/pdf/144879266.pdf ( retrieved on 22.11.2023 at 8.15 p.m.)

^{^[4]} helastwilderness.org/wp-content/uploads/2016/08/History-of-Conservation-in-India (retrieved on 24. 11. 23 at 8.05 p.m.)

^{^[5]} https://enrouteindianhistory.com/wildlife-under-mughals / (retrieved on 24.11.23 at 8.00 p.m.)

^{^[6]} https://core.ac.uk/download/pdf/144879266.pdf (Retrieved on 27.11.8.00 p.m.)

^{^[7]} https://core.ac.uk/download/pdf/144879266.pdf (Retrieved on 27.11.8.10 p.m.)

^{^[8]} (Tigersafariindia.com /blog/120 years –of-wildlife-conservation-in-India/ ( retrieved on 28.11.2023 at11.00 a.m.)

^{^[9]} https://www.tigersafariindia.com/blog/120-years-of-wildlife-conservation-in-india/ (retrieved on 29.11.2023.11.55 a.m.)

^{^[10]}https://www.britannica.com/place/Corbett-National-Park (retrieved on 29.112023 at 7.30 p.m.)

^{^[11]}https://en.wikipedia.org/wiki/Jim_Corbett// (retrieved on 29.11.2023 at 8.20 p.m.)

^{^[12]} WILDLIFE CONSERVATION AND MANAGEMENT; REENA MATHUR; Rastogi Publication;p-29-30

^{^[13]} WILDLIFE CONSERVATION AND MANAGEMENT; REENA MATHUR; Rastogi Publication;p-31

^{^[16]}Constitution of India; Professor Narendra kumar; Allahabad Law agency; p-299

^{^[18]} https://www.google.com/search?q=current+population+of+one+horned+rhinoceros+in+india (retrieved on 23 december 2023 at 7.50p.m.)

^{^[19]} https://www.google.com/search?q=tiger+population+in+india+2023 (retrieved on 26 December 2023 at 7.30 p.m.)

^{^[20]} https://www.google.com/search?q=current+population+of+elephant++in+india (retrieved on 28 December at 7.40 p.m.)

^{^[21]}WILDLIFE CONSERVATION AND MANAGEMENT; Reena Mathur;Rastogi Publication;p-212.

^{^[23]} https://peepalfarm.org/animalrights?gad_source (retrieved on 29 .12.2023. AT 8.P.m.)

^{^[24]} PREVENTION OF CRUELTY TO ANIMALS(AMENDMENT) BILL 2022

^{^[27]} https://ijalr.in/role-of-the-indian-judiciary-in-the-preservationsss-of-endangered-species-a-brief-analysis ( retrieved on 31 December 31, 2023 at 8.30 p.m.)

^{^[29]}https://blog.ipleaders.in/supreme-court-india-role-protecting-fauna-india/ ( retrieved on 1.01,2024 at 8.30 p.m.)

^{^[1]} Katherine S. Williams, Textbook on criminology (Oxford University Press) (2008)

^{^[2]}White-collar crimes and contribution of professor Sutherland in the development of the white-collar crimes Legal Service India - Law, Lawyers and Legal Resources, https://www.legalserviceindia.com/legal/article-7541-white-collar-crimes-and-contribution-of-professor-sutherland-in-the-development-of-the-white-collar-crimes.html (last visited Nov 16, 2023)

^{^[4]} Brian K. Payne, White-collar crime: A text reader (SAGE) (2012)

^{^[5]} Katherine S. Williams, Intelligence and Learning, in Textbook on criminology

^{^[6]} Differential Association theory in criminology and sociology Criminology Web, https://criminologyweb.com/differential-association-theory-sutherlands-sociology-and-criminology-of-deviance-explained/ (last visited Nov 16, 2023)

[7] Differential Association theory StudySmarter UK, https://www.studysmarter.co.uk/explanations/psychology/forensic-psychology/differential-association-theory/ (last visited Nov 16, 2023)

[8] Some popular criticisms of Differential Association SpringerLink, https://link.springer.com/chapter/10.1007/978-94-011-9015-2_5 (last visited Nov 16, 2023)

[9] Katherine S. Williams, Anomie, Strain and Juvenile Subculture, in Textbook on criminology

[10] Merton’s strain theory of deviance ReviseSociology, https://revisesociology.com/2016/04/16/mertons-strain-theory-deviance/ (last visited Nov 16, 2023)

[11] Chapter 4 distribute - sage india, https://in.sagepub.com/sites/default/files/upm-assets/76592_book_item_76592.pdf (last visited Nov 16, 2023)

[12] Merton’s strain theory | definition, typology & examples - study.com, https://study.com/academy/lesson/mertons-strain-theory-definition-examples-quiz.html (last visited Nov 16, 2023)

[13] Criticism of Merton’s strain theory: A sociological ... - owlcation, https://owlcation.com/social-sciences/Sociology-Essay-Strain-Theory-and-the-Functionalist-theory-of-Deviance-and-Crime-A-Critique-of-Mertons-Strain-Theory (last visited Nov 16, 2023)

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)

AMBIT EXTENSION OF PREVENTION OF MONEY LAUNDERING ACT BY - HRISHABH DAGA & AASTHA SHARMA

THE LEGAL FRAMEWORK FOR REGULATING CONTENT ON OTT (OVER-THE-TOP) PLATFORMS: AN ANALYSIS BY - DR. VIKAS POONIA

CRIME AND PSYCHOLOGY- ARE SOME PEOPLE MORE PRONE TO BREACH THE LAW? BY - SAAKSHI AGARWAL

MEDIA TRIAL: A NEW PENALSING AUTHORITY BY - NISHANT ARYAMAN

GENDER EQUALITY & LAW OF SUCCESSION IN ISLAM BY: SATWIK JAIN

WHAT IS THE ASYLUM, FOCUS ON THE INTERNATIONAL CONFERENCE ON ASYLUM BY - TANNU SHREE

CRITIQUE ON THE SIGNIFICANCE OF UNIFORM DIVORCE MECHANISM AND ITS SOCIAL RESISTANCE BY - POOJA SEVARAMANI & KHUSHI SETH

AN APPRISAL ON WILDLIFE CONSERVATION IN INDIA BY - SUBHASHREE MUKHERJEE

THE GDPRS RIGHTS-BASED APPROACH TO AI DEVELOPMENT BY - ABEER SHRIVASTAVA

NAVIGATING THE SHADOWS: UNRAVELLING THE WEB OF WHITE-COLLAR CRIME THROUGH DIFFERENTIAL ASSOCIATION THEORY AND STRAIN THEORY BY: KARNIKA SINGH & JHANVI JAIN

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