INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

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[1]Samridha Neupane, Money laundering, LEGAL SERVICES INDIA, http://www.legalservicesindia.com/article/436/Money-Laundering.html

[2]Mr Rui Tavares, Relationship between money laundering, tax evasion and tac havens, SPECIAL COMMITTEE ON ORGANISED CRIME, CORRUPTION AND MONEY LAUNDERING(Jan.,2013),

https://www.europarl.europa.eu/meetdocs/2009_2014/documents/crim/dv/tavares_ml_/tavares_ml_en.pdf

[3]Money Laundering, Proceeds of Crime and the Financing of Terrorism, UNODC, https://www.unodc.org/unodc/en/money-laundering/index.html

[4]Financial Industry Regulatory Authority. “Anti-Money Laundering (AML).”, https://www.finra.org/rules-guidance/key-topics/aml.

[5]James Chen, Money Laundering, INVESTOPEDIA (Feb 25, 2022), https://www.investopedia.com/terms/m/moneylaundering.asp#citation-2

[6]Money Laundering, ANTI MONEY LAUNDERING FORUM, https://www.anti-moneylaundering.org/money_laundering.aspx

[7]Financial Crimes Enforcement Network. “Anti-Money Laundering and Countering the Financing of Terrorism National Priorities,https://www.fincen.gov/sites/default/files/shared/AML_CFT%20Priorities%20%28June%2030%2C%202021%29.pdf

[8]In order to comply with regulatory provisions under the Prevention of Money Laundering Act 2002, Rules issued

thereunder and related guidelines/circulars issued by SEBI, KYC formalities are required to be completed for all Unit

Holders, including Guardians and Power of Attorney holders, for any investment (whether new or additional purchase)

of Rs. 50,000 or more in mutual funds. For the convenience of investors in mutual funds, all mutual funds have made

special arrangements with CDSL Ventures Ltd. (CVL), a wholly owned subsidiary of Central Depository Services (India)

Ltd. (CDSL)). See http://www.amfiindia.com/showhtml.asp?page=kyc

[9]P.Chidambaram Vs. Directorate of Enforcement, MANU/SC/1670/2019 [Criminal Appeal No. 1831 of 2019 (Arising out of S.L.P. (Criminal) No. 10493 of 2019].

[10] The prevention of money laundering act. 2002, https://www.indiacode.nic.in/bitstream/123456789/2036/1/A2003-15.pdf

[11] Union of India vs. Hassan Ali Khan &Ors., [2011] 11 SCR 778.

[12]Julia Kagan, Tax evasion, INVESTOPEDIA (March 19, 2022), https://www.investopedia.com/terms/t/taxevasion.asp

[13]Krishnaraj Singh & Raj Vikram Singh, Tax Evasion & Black money in India, Vol-5 Issue-2, (2019)

[14]Sunil Kumar, Tax evasion and controlling tax evasions by Indians, LEGAL SERVICES INDIA, https://www.legalserviceindia.com/legal/article-3728-tax-evasion-and-controlling-tax-evasion-by-indians.html

[15]Divya Agrawal, Roles & Responsibilities of Banks Increased by Income Tax Departments, TAXGURU (March 01, 2021), https://taxguru.in/income-tax/roles-responsibilities-banks-increased-income-tax-departments.html#:~:text=Banks%20play%20a%20vital%20role,tax%20evasion%20can%20be%20reduced.

[16] Income Tax dept seizes Rs 30 cr paintings in tax evasion probe against Kuldeep Bishnoi, THE ECONOMIC TIMES, Sep. 20, 2019

[17]Money laundering and tax evasion, SANCTION SCANNER (March 31, 2021), https://sanctionscanner.com/blog/money-laundering-and-tax-evasion-380#:~:text=Money%20laundering%20is%20the%20best,erase%20evidence%20of%20income%20altogether.

[18]Ansia Storm, Establishing The Link Between Money Laundering and Tax Evasion, Vol. 12 No.11, (2013)

[19]SohumDua, How tax havens are regulated in India, IPLEADERS (Sep. 11, 2020), https://blog.ipleaders.in/how-tax-havens-are-regulated-in-india/

[20]Shashank Manish and Arun Soni, Tax Havens and Money Laundering in India, http://www.igidr.ac.in/conf/money/mfc-11/Manish_Shashank.pdf

[21]Manoj Singh, Tax Havens: All You Need Know, INVESTOPEDIA (July 12, 2021),https://www.investopedia.com/articles/tax/09/tax-havens.asp

[22]Will Fitzgibbon & Ben Hallman, What is a tax haven? Offshore finance, explained, ICIJ (April 06, 2020), https://www.icij.org/investigations/panama-papers/what-is-a-tax-haven-offshore-finance-explained/

[23]Yannick Hansen, Luxembourg named in new tax haven investigation, LT, Oct. 04, 2021, Online edition

[24]Tax Havens,CORPORATE FINANCE INSTITUTE, https://corporatefinanceinstitute.com/resources/knowledge/other/what-is-tax-haven/

[25]Tax havens, TAXFITNESS (Dec 01, 2018, 11:45), https://taxfitness.com.au/Tax-Havens/money-laundering-using-tax-havens

^{^[1]} Law commission of India. Law Commission of India. (n.d.). Retrieved January 3, 2022, from https://lawcommissionofindia.nic.in/

^{^[2]} Desk, I. T. W. (2016, March 12). Marital rape in India: 36 countries where marital rape is not a crime. India Today. Retrieved January 3, 2022, from https://www.indiatoday.in/education-today/gk-current-affairs/story/marital-rape-312955-2016-03-12

^{^[3]} Sunny Thomas vs Kerala Bail Appl..No.2319 OF 2021

^{^[4]} India code: Indian penal code, 1860. (n.d.). Retrieved January 3, 2022, from https://www.indiacode.nic.in/handle/123456789/2263?locale=en

^{^[5]} Staff Reporter, Was any study done before bringing out rape ordinance, The Hindu, https://www.thehindu.com/todays-paper/tp-national/tp-newdelhi/was-any-study-done-before-bringing-out-rape-ordinance/article23652406.ece

^{^[6]} Dutta, P. K. (2020, January 10). NCRB 2018: Have Indians become less criminal, more civilised? India Today. Retrieved January 3, 2022, from https://www.indiatoday.in/news-analysis/story/ncrb-2018-data-have-indians-become-less-criminal-more-civilised-1635601-2020-01-10

^{^[7]} Report No. 172: Review of Rape Laws, Law Commission of India, March 2000.

^{^[8]} Report of the Committee on Amendments to Criminal Law, 2013, January 23, 2013.

^{^[9]} Service, T. N. (n.d.). Criminal law amendments need a direction. Tribuneindia News Service. Retrieved January 3, 2022, from https://www.tribuneindia.com/news/archive/comment/criminal-law-amendments-need-a-direction-845417

^{^[10]} Time to revisit IPC. Deccan Herald. (2016, March 5). Retrieved January 3, 2022, from https://www.deccanherald.com/content/532874/time-revisit-ipc.html

^{^[11]} Quoted in History of the Pleas of the Crown (1736) vol. 1, ch. 58, at p. 629. Sourced from S.W. v. THE UNITED KINGDOM [1995] ECHR 52.

^{^[13]} Mohammad Giasuddin v. State of Andhra Pradesh AIR 1977 SC 1926

[4] Adve, Nagraj, and Harish Dhawan. “Suppression of Dissent.” Economic and Political Weekly, vol. 43, no. 2, 2008, pp. 4–4. JSTOR, www.jstor.org/stable/40276886.

[5] SINGH, ANUSHKA. “Criminalising Dissent: Consequences of UAPA.” Economic and Political Weekly, vol. 47, no. 38, 2012, pp. 14–18. JSTOR, www.jstor.org/stable/41720156.

[6] South Asia Human RIghts Documentation Centre, and Ravi Nair. “The Unlawful Activities (Prevention) Amendment Act 2008: Repeating Past Mistakes.” Economic and Political Weekly, vol. 44, no. 4, 2009, pp. 10–14. JSTOR, www.jstor.org/stable/40278825.

[8] B D, 'Judicial Analysis Of The Constitutional And Procedural Safeguards Against Arbitrary Arrest And Detention' (2013) 2 Christ University Law Journal

[3]Kalidas Devji Mali Vaghari v. Police Commissioner, BarodaAIR 1988 Guj 80

[4]A.K. Gopalan vs The State Of Madras 1950 AIR 27, 1950 SCR 88

[1](http://curia.europa.eu/juris/document/document.jsf?text=&docid=152065&pageI

ndex=0&doclang=en&mode=lst&dir=&occ=first?=1&cid=243691)

[4]Google Spain SL and Google Inc v AgenciaEspa?ola de Protección de Datos and González C-131/12

[5]Neil M. Ricahards and Johnathan H. King,“Three Paradoxes Of Big Data” Vol. 66, September 2013.

[7]Commissioner of Patents v RPL Central Pty Ltd [2015] FCAFC 177

[8](The Newspaper Licensing Agency Ltd v Public Relations Consultants Association Ltd, [2013] UKSC 18)

[9]Irini A. Stamatoudi, ‘Text and Data Mining’, in Irini A. Stamatoudi (ed.), New Developments in EU and International Copyright Law (Wolters Kluwer, 2016) 262

[11]Lucie M.C.R. Guibault, Copyright Limitations and Contracts: An Analysis of the Contractual Overridability of Limitations on Copyright (Kluwer Law International, 2002) 224-225

[13]Copyright Act of 9 September 1965 (Federal Law Gazette I, p. 1273), as last amended by Article 1 of the Act of 1 September 2017 (Federal Law Gazette I p. 3346), art. 60d

[1] Research Scholar (B.E., M.A., M.L.), Sunrise University, Alwar (Rajasthan)

[2] Supervisor(LL.B, LL.M., Ph.D in Law), Sunrise University, Alwar (Rajasthan)

[3]S.S.Peloubet, A Collection of Legal Maxims in Law and Equity, George S. Diossy, New York, 1880, Page 124, Line No.1005.

[4]S.S.Peloubet, A Collection of Legal Maxims in Law and Equity, George S. Diossy, New York, 1880, Page 124, Line No.1005.

[5]‘Res inter alios acta alterinocere non debet’, ‘things done between strangers ought not to injure those who are not parties to it’ ,S.S.Peloubet, A Collection of Legal Maxims in Law and Equity, George S. Diossy, New York, 1880, Page 265, Line No.2203

[6]Inserted by the Constitution (forty-second Amendment) Act, 1976, S.46(w.e.f. 03-01-1977)

[9]Indian Constitution Article 124 Clause(3), Sub Clause (c)

[1]Ameya Vikram Mishra &Satya Jha, Scope of Section 9(3) of the Arbitration Act: The Supreme Court Clarifies, IndiaCorpLaw (2021), https://indiacorplaw.in/2021/11/scope-of-section-93-of-the-arbitration-act-the-supreme-court-clarifies.html (last visited Apr 20, 2022).

[2]Francis Russell, Russell on Arbitration, 429-430(23^rd ed., 2007).

[4]Ayushi Dubey and Yash Jain, Interim Relief against Third Parties under the Arbitration Act: A Never-Ending Saga, IndiaCorpLaw (2021), https://indiacorplaw.in/2021/10/interim-relief-against-third-parties-under-the-arbitration-act-a-never-ending-saga.html (last visited Apr 22, 2022).

[5]316^th meeting, Travaux préparatoires: UNCITRAL Model Law on International Commercial Arbitration (1985) 443, available at https://uncitral.un.org/sites/uncitral.un.org/files/media-documents/uncitral/en/316meeting-e.pdf(last visited Apr 20, 2022).

[6]Sundaram Finance Ltd. v. NEPC India, AIR 1999 SC 565. See alsoAshok Traders v. Gurumukh Das Saluja, AIR 2004 SC 1433.

[7]Vidya Securities Ltd. v. Comfort Living Hotels P. Ltd., AIR 2003 Delhi 214. See also Agajit Jaiswal v. Karmajit Singh Jaiswal, (2007) 4 Arb LR 300.

[8]Nishith Desai Associates, Interim Reliefs in Arbitral Proceedings Powerplay between Courts and Tribunals, January 2020, 14.

[9]Dr. PC Markanda, Law relating to Arbitration and Conciliation, 319(LexisNexis eBook, 9^th ed.).

[10]Adhunik Steels Ltd. v. Orissa Manganese and Minerals Pvt. Ltd., AIR 2007 SC 256.

[11]Arvind Construction Co. Pvt. Ltd. v. Kalinga Mining Corpn, AIR 2007 SC 2144. See also Shree Ram Mills Ltd. v. Kalpataru Construction Overseas Pvt. Ltd., (2006) 1 Arb LR 229.

[14]Hairitha Finance Ltd. v. ATV Projects Ltd., (2003) 2 RAJ 582.

[15] Arun Kapur vs Vikram Kapur, 2002 (61) DRJ 495.

[16]Vol.I, Justice RS Bachawat, Law of Arbitration and Conciliation, 283(LexisNexis, 6^thed).

[17] Shree Bal Kishan Agarwal Glass Industries Ltd. v. Union of India, (2005) 3 Arb LR 489(All-DB).

[18] Vertex Data Science Ltd. v. Powergen Retail Ltd., [2006] 2 Lloyd's Rep. 591.

[20]Manbhupinder Singh Atwal v. Neeraj Kumarpal Shah, 2019 GLH (3) 234.

[22]Benara Bearings & Pistons Ltd. v. Mahle Engine Components India Pvt. Ltd., 2017 SCC OnLine Del 7226.

[23]Sharad Bansal, The Standard of Review of Interim Orders of an Arbitral Tribunal Seated in India: A Significant Step Towards Certainty, Kluwer Arbitration Blog (2018), http://arbitrationblog.kluwerarbitration.com/2018/11/21/the-standard-of-review-of-interim-orders-of-an-arbitral-tribunal-seated-in-india-a-significant-step-towards-certainty/ (last visited Apr 21, 2022).

[25]Subhash ChanderChachra v. Ashwani Kumar Chachra, 2007 SCC OnLine Del 149.

[26]Sanjay Gambhir v. BDR Builders and Developers Pvt. Ltd., 2016 SCC OnLine Del 5366.

[27]National Highways Authority of India v. Gwalior Jhansi Expressway, 2018 8 SCC 243.

[28] Law Commission of India, 246^th Report, 2014, Ministry of Law and Justice, Govt. of India, available at https://lawcommissionofindia.nic.in/reports/report246.pdf (last visited Apr 21, 2022).

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)

EXAMINING THE RELATIONSHIP BETWEEN MONEY LAUNDERING, TAX EVASION AND TAX HAVENS: A CRITICAL ANALYSIS (By- Nikita Johri)

Revisiting Indian Penal Code, 1860- The need of the hour? (By- Gazal Gupta & Akshay Sharma)

A Study on the legitimacy of the Unlawful Acts (Prevention) Act, 1967 (By – Raghav Sharma)

NATIONAL SECURITY ACT AND ARTICLE 22 (By- Raghav Sharma)

BIG DATA PROTECTION IN IP (By- Apsi Adithya Kumar)

Sex Trafficking As A Rising Human Rights Issue In Developing Countries; A Comparative Study Considering India, Bangladesh And China (By- Ms. Dipa Bhowmik)

ESSENTIAL ELEMENTS OF JUDICIAL REFORMS IN INDIA (By- Aringada Chacko Philip & Prof.(Dr.) P.K. Goyal)

Rural Litigation and Entitlement Kendra & Ors. Vs State of Uttar Pradesh & Ors 1985 AIR 652 (By- Ishita Maheshwari)

An Indian Space Law: Long Overdue (By - Dr.S.Krishnan & Visheshta)

INTERIM MEASURES OF PROTECTION UNDER THE INDIAN ARBITRATION PROCEEDINGS (By- Smriti Sneha Sahu)

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