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Criminal contempt of court and criminal defamation - initiation of simultaneous proceedings : yes or no

India - December 6 2016 A question is often asked, can action for Criminal Contempt of Court and Criminal Defamation, be initiated simultaneously. A tricky question, the...

Vijay Pal Dalmia.

Demonetization Effects - Deposits in Bank Accounts - Proceeds of Crime and the Honey Trap of Money Laundering

India - December 5 2016 As a measure to curb black money, money laundering, corruption and counterfeit currency in India, the Government of India has demonetized the...

Vijay Pal Dalmia.

Prevention of Money Laundering Act, 2002 (PMLA) and significance of reasons to believe for attachment of property

India - April 27 2016 Under Section 5 of the Prevention Of Money Laundering Act, 2002 (hereinafter also referred as “PMLA Act”), the Director or any other officer not...

Vijay Pal Dalmia.

Prior trademark registration is of meagre consequence in juxtaposition of prior use of trade mark

India - March 14 2016 In the matter of Neon Laboratories Ltd. vs. Medical Technologies Ltd. & Ors., 2015(64)PTC225(SC),the Supreme Court while interpreting Section 34 of...