#best advocate for bail in gurugram

[mylawyeradvise]

Arrival of Artificial Intelligence (AI) in the Indian Legal System

Artificial Intelligence is one such innovation which has impacted the functional ecosystem of the society as “Artificial Intelligence” can be well defined as the capability of a machine to imitate human behavior.

[lawyersadvice12]

The Polygraph test, also called as the Lie-Detector test falls under the interrogation techniques used in criminal investigations. This test is likely to be used when the accused may be deceitful about the relevant facts of a case. The polygraph test is able to produce the persons physiological responses like his blood pressure, heart rate pulse and galvanic skin resistance, to see whether he is telling the truth or not.

[itslawyersadvice]

Anticipatory Bail under the Foreign Exchange Management Act (FEMA) of 1999

https://mylawyersadvice.com/anticipatory-bail-under-the-foreign-exchange-management-act-fema-of-1999/

[mylawyeradvise]

Basic Rights of Borrowers: SARFAESI Act of 2002

The Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest (SARFAESI) Act of 2002 was enacted to fight the menace of Non-Performing Assets (NPA), on the basis of the recommendations made by the Andhyarujina Committee. But many experts were of the belief that the act is draconian and completely favours the Banks, Financial Institution and other Non-Banking Financial Institutions (NBFCs) and hence, it is against the principle of equity and natural justice.

[mylawyeradvise]

Significance of Due Diligence: Pre Investment Stage

Due Diligence is a form of research or investigation conducted by an investor to ensure that the reasonable verifications and precautions are taken to identify or prevent foreseeable risks before they invest their money in the concerned Company or business. Due Diligence is basically a background check on the current status of the Company, the risks associated with it, and also a critical study on the consequences of the business.

[mylawyeradvise]

Significance of Legal Audit: Post Investment Stage

A legal audit is a risk management tool which determines an organization’s compliance with the law and regulations that apply to it. Legal Audit is a quintessential process as it saves the firm from getting sued or fined, or being prosecuted. It is a process which makes sure that that are no deficiencies in the documents, undertakings, or laws followed by the Company. A legal audit is performed on a periodic basis or may be performed in connection with a specific event, such as a financial audit.

[mylawyeradvise]

Anticipatory Bail under the Prevention of Money Laundering

Under the Prevention of Money Laundering (PMLA) Act of 2002 if a person is indulged in the offence of Money Laundering i.e. the transformation of financial gain of various crimes into legitimate assets and other financial assets, he/she can be presumed guilty of offences under PMLA and if held guilty, be punished accordingly.

[mylawyeradvise]

V.J. Dhanapal v. Union Bank of India and Ors. C.R.P. (PD) No. 3697 of 2017

The present case was a revision petition filed by the petitioner borrower, V.J. Dhanapal, who was one of the partners of M/s. Haris Chicken which had been receiving financial assistance from the Union Bank of India, Bangalore. There was a default on his part, due to which the account of the borrower was classified as a Non-Performing Asset (NPA).

[mylawyeradvise]

Guidelines for Borrowers, NPAs under the SARFAESI Act, 2002

The Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest (SARFAESI) Act of 2002 is quite a convenient tool for banks and other financial institutions which includes Non-Banking Financial Company (NBFC) to recover the debts from their borrowers as financial creditors.

[mylawyeradvise]

Arrest under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985

Every individual citizen of India has a fundamental right to get freedom guaranteed under Article 21 of the Indian Constitution, which states “No individual shall be deprived of his life except according to the procedure established by law”.

[mylawyeradvise]

Burden of Proof under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985

Evidence in a case plays the most crucial and stands the deciding factor for an alleged person or and accused person to be convicted or exonerated. Thus, the importance of tendering evidence is above anything in the criminal trial.

[mylawyeradvise]

Bail under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985

the basis of bail lies in the principle that there is a presumption of innocence of a person until he is found guilty. In most of the cases where bail is granted a sum of money or property has to be deposited to the Court as a guarantee that the accused will make an appearance back in Court whenever he/she is required.

[mylawyeradvise]

Growing Business Opportunities in India: Legal Perspective | FDI Attorney in Delhi NCR | FDI Attorney in India | India Business Entry

The coronavirus global pandemic has caused a widespread medical exigency across the globe which has even raised questions with respect to the survival of humans. Although there exists another potent threat which is directly associated with this global pandemic i.e. the global economic slowdown and global recession. In the recent times, with the Make in India initiative of the Modi government has made India stand out as a global manufacturing hub. Further, with the advent of the initiative towards the Startup India programme, there has been a rapid increase in the number of Starups in India across all the industries and sectors while increasing growth opportunities. Further, with the arrival of the global giants like Amazon, Boeing, IKEA, Uber, Walmart etc and the several rounds of funding raised by the Indian startups from various different Venture Capitalists across the globe, the entire business ecosystem in India has seen a steep growth and rise in the business development and opportunities. Read more

[mylawyeradvise]

Growing Business Opportunities in India: Legal Perspective | FDI Attorney in Delhi NCR | FDI Attorney in India | India Business Entry

From the year 1991 and up-till today, India has witnessed a plethora of changes both at the macro level as well as the micro level in its economy. The same has led to a lot of small and micro level industries to flourish which specifically includes Startups, SMEs and the MSMEs respectively. Furthermore, changes have been brought in the legislations which deals with the business and commercial space which includes changes in the legislations with respect to the Insolvency & Bankruptcy, formulation of new rules for the protection and safeguard of the Intellectual Properties (IP), changes in the laws relating to the Companies, introduction of cyber laws etc. However, it is not only in the amendments and changes in the legislations but the changes in the entire business ecosystem which has made India a global business hub. Read more

[mylawyeradvise]

Foreign Investments in India & it’s Inherent Benefits | FDI Attorney in Delhi NCR | FDI Attorney in India | India Business Entry

A lot of foreign Corporations like Uber, Walmart, IKEA, Armaco, Amazon, Apple, Renault, Jeep, Boeing, Samsung, Yamaha, Sony, Xiomi and many more have invested in India and are operating in India whereby in many cases India act as the major channel and support partner. Furthermore, many have entered into specific Joint Ventures (JVs) and/or have entered into Mergers & Acquisitions (M&A) and/or are working in India either through the direct or the indirect route respectively. Read more

[mylawyeradvise]

Laws on Arrest & Anticipatory Bail in India | Criminal Law Attorney in India | Criminal Law Attorney in Delhi NCR | Criminal Lawyer in Delhi NCR

The Code of Criminal Procedure 1973 (Cr. P.C.) does not define the words “Anticipatory Bail”. The kind of relief that an anticipatory bail gives to an individual who expects that he may get arrested for a non-bailable offense then that individual may apply to either High Court or the Session’s Court to get a relief for an award of anticipatory bail under section 438 of the Code of Criminal Procedure 1973 (Cr. P.C.). The essential contrast between a request for anticipatory bail and ordinary bail-is that anticipatory bail is conceded before arrest and thusly it gets employable from the exact instant when arrest has occurred, anyway the typical bail can be allowed simply after arrest. Read more