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Following this, RBI announced the revised framework on July 24, 2024[2], to be effective from November 1, 2024 (“Revised Framework”), aimed at enhancing the DMT system established in 2011. Under the Revised Framework, RBI noted that since the DMT Framework, there has been a notable increase in the number of banking outlets, advancements in payment systems for fund transfers, and ease in fulfilling of Know Your Customer (KYC) requirements.
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The transaction team consisted of Ishaan Mukherjee (Associate Partner) and Vikrant Bhardwaj (Associate) from Metalaw Offices, New Delhi
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This judgment clarifies the position of bail jurisprudence in PMLA matters specially as guaranteed under Article 21 and as protected by Article 22 of the Constitution.
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The Cyber Adjudicating Officer dismissed Vodafone Idea’s contention that the petition was unmaintainable due to the pending Digital Personal Data Protection Act, 2023. Examination of the bank’s documents revealed that the fraudulent transactions were authorised through OTPs sent to a compromised mobile number, adhering to the two factor authentication system.
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Saraf and Partners acted for Acko on the deal. Vaibhav Kakkar (Senior Partner) and Sahil Arora (Partner) led the team advising Acko on the transaction
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There is ample evidence on record to link the applicant to the commission of the offence of money laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said
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The Capital Markets team of Cyril Amarchand Mangaldas advised on the matter. The transaction team was led by Yash Ashar, Partner & Head Capital Markets; Abhinav Kumar, Partner & Regional Head Markets Practice (Western Region); with support from Akshay Singh Ralhi, Principal Associate; Jhalak Shah, Senior Associate; Sanjana Ravjiani, Senior Associate; Harshvardhan Lahiri, Associate; Adwait Deshmukh, Associate; Raksha Raina, Associate; Sangram Kokate, Associate; Tanishq Mohta, Associate; Zeb Burk, Associate; and Shivendra Mehndiratta, Associate
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The appointment was made on the recommendations of the Union Public Service Commission
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Signed by California Governor Gavin Newsom in September as part of a series of gun control measures, the law specifically targets individuals with concealed carry licenses
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Court further stated that the implied authority which is bestowed on the partners cannot be invoked for referring the dispute to Arbitration sans the remaining partners
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