Question
Which schedule of the PMLA lists the offences that are
considered “scheduled offences”?Solution
The First Schedule of the PMLA, 2002 contains the list of scheduled offences. These are the predicate offences under various laws such as IPC, NDPS Act, Companies Act, Arms Act, etc. If a person commits one of these offences and generates proceeds of crime, it falls under the ambit of money laundering under PMLA.
Which legal maxim means on the face of it?
Which jurisprudential principle best supports the concept of "utmost good faith" (Uberrimae fidei) in insurance contracts?
All sums realised by way of penalties under the PFRDA Act shall be credited to the______________
According to the Specific Relief Act under what circumstances can a perpetual injunction be granted?
Two or more persons are said to consent_______________
The Delhi Special Police Establishment Act lays down that the members of the said police establishment shall have throughout any Union territory, in rel...
Which of the following sections of Transfer of Property Act, 1882 cover transfer for benefit of unborn person?
Fiction theory is related to which of the following concepts
Where debentures are issued by a company, the company shall create a debenture redemption reserve account_______________
When the office of Registrar id temporarily vacant, who has the power to act as a Registrar till permanent arrangement is made?
