Under the amendments made to widen the scope of the Prevention of Money Laundering Act,the threshold of the shares relating to beneficial ownership has been reduced to _______ from 25% ?
Explanation: The recent amendments made to the Prevention of Money Laundering Act have lowered the threshold for beneficial ownership to 10% of shares from the earlier 25%. Reporting entities such as banks and financial institutions are mandated to identify the beneficial owners where the client is acting on behalf of its beneficial owner.
Presumption as to any electronic record 5 years old is made only if:
The documents that are not produced inspite of giving a notice to produce-
Which section of the Indian Evidence Act, 1872 provides for facts Judicially noticeable need not be proved?
Admissibility of electronic records is provided under which section of the Indian Evidence Act, 1872?
A police officer abetting the commission of an offence by concealing a design, if the offence is not committed is punishable with?
Presumption as to electronic records is for records ________.
An assembly which is lawful initially may:
Whoever tries to promote enmity amongst two groups of people in a place of worship he is punishable with?
As per Section 24 of the Companies Act, 2013, the Power of Securities and Exchange Board (SEBI) is related to which of the following matters?
1. ...
There exists a presumption under the Indian evidence as to old documents, under which section is it mentioned?
