Facts: The Supreme Court appeal arose from a complaint brought in the trial court by one Thomco's Bank in Trivandrum against the appellant N.S. Anirudhan and one V. Sankaran. V. Sankaran was sued...

How do I file a Compounding of Contravention application under the FEMA Act of 1999? Conceptual Framework What does compounding of contravention mean? Compounding is the settlement of a...

With the evolve of the Cyber space in our day-to-day routine, we the human being are going deep into this cyber eco-system with a rapid pace, and the concept of digital signature is one of them, ...

This paper contains the details of the case of Mehul Choksi, a fugitive businessman of India. He has been charged with various offences including Punjab national Bank Fraud Case, Money-Launderi...

Banks were never so serious in their efforts to ensure timely recovery and consequent reduction of Non Performing Assets (NPAs) as they are today. It is important to remember that recovery man...

The Cambridge Dictionary defines Peer as a person who is the same age or has the same social position or the same abilities as other people in a group.1 As the phrase Peer-to-Peer Lending2 s...

With the rapid development in the era of technology, there are a lot of new opportunities developing around the world rapidly. The most influenced sector due to this rapid change in information...

The cyberspace is increasingly used by organized criminal groups to target credit cards, bank account and other financial instruments for fraudulent transactions. Online fraud is considered to ...

When one is trying to do business or deal with the brokers or any of their legal spokesman there are a lot of proceeding fees that one need to pay for every transaction to conduct. Above this, ...

Negotiable Instrument is the combination of two words i.e. negotiable and instrument. Negotiable means transferable and instrument is a written document. Negotiable Instrument should be of such...