Namanveer Singh Sodhi

Prevention of Money Laundering Act
16. 10
2024
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Prevention of Money Laundering Act (PMLA): Challenges and Evolution as a Law

The Prevention of Money Laundering Act (PMLA) plays a vital role in safeguarding international financial systems, national security, and economic stability by addressing the pervasive threat of money laundering. Enacted by the Indian Parliament in 2002, the law has undergone significant amendments and judicial interpretations, shaping its efficiency in tackling money laundering activities. This analysis […]
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12. 07
2024
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The Craft of Illusion: Unmasking The Legal Complexities Of Deceptive Advertising Practices & Contemporary Related Judgements

Advertising, whether through television, print media, or social media, are vital in pushing the demands of the consumer across various commodities. It is considered as one of the most effective means of communication with a broad audience reach. Advertising serves as a communicational tool that informs the public about company’s current as well as upcoming […]
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31. 05
2024
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A BIRD’S EYE VIEW OF THE HYBRID PROBLEM OF DELAYED POSSESSION AND ONE SIDED CONTRACTS IN REAL ESTATE DEVELOPMENT.

INTRODUCTION For the last two decades the field of real estate and development has seen an increase in the number of frauds against the consumers by the promoters and builders. These allottees often find themselves crushed under the broken promises and deceitful practices of unscrupulous promoters and builders. They are often lost between misleading advertisements, […]
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