Expert legal articles by Advocate Panchanand Shaw, Kolkata
Showing 441–460 of 803 posts
UPI Fraud Legal Action Explained The Unified Payments Interface (UPI) has revolutionized the way transactions are conducted in India, making it easier for individuals and businesses to transfer money …
Read Full Article →Mobile Wallet KYC Violation: Understanding RBI Complaints and Legal Implications In recent years, mobile wallets have revolutionized the financial landscape in India, offering convenience and speed in…
Read Full Article →Territorial Jurisdiction Explained Territorial jurisdiction is a fundamental concept in the Indian legal system that determines the authority of a court to adjudicate matters based on geographical bou…
Read Full Article →Credit Card Fraud Legal Remedies in India Credit card fraud has emerged as a significant concern in India, affecting countless individuals and businesses. With the rapid growth of digital transactions…
Read Full Article →Limitation Period in Criminal Cases The concept of limitation is a fundamental aspect of the legal system, ensuring that justice is delivered in a timely manner. In the realm of criminal law, the limi…
Read Full Article →Agreement to Sell vs Sale Deed: Understanding the Legal Distinctions in Indian Law In the realm of property transactions in India, two terms frequently arise: "Agreement to Sell" and "Sale Deed." Alth…
Read Full Article →Stay of Auction Proceedings: An In-Depth Legal Analysis The auction process, particularly in the context of recovery proceedings, plays a significant role in the enforcement of decrees and the realiza…
Read Full Article →Instagram Account Hacked: Legal Steps in India In the digital age, social media platforms like Instagram have become an integral part of our lives. They serve not only as a medium for personal express…
Read Full Article →Stamp Duty on Arbitration Agreement in India Arbitration has emerged as a preferred method of dispute resolution in India, owing to its efficiency, confidentiality, and the ability to choose arbitrato…
Read Full Article →Identity Theft Laws in India Identity theft is a growing concern in today's digital age, where personal information can be easily accessed and misused. In India, the legal framework addressing identit…
Read Full Article →Shop Act License Renewal: Commercial Establishment Rules in India The Shop and Establishment Act is a vital piece of legislation that regulates the working conditions of commercial establishments in I…
Read Full Article →Unfreezing Bank Account Legal Procedure in India In the complex landscape of financial transactions and banking in India, the freezing of bank accounts is a common occurrence that can significantly im…
Read Full Article →Setting Aside Ex-Parte Divorce in India The institution of marriage is regarded as sacred in India, with legal frameworks designed to protect the sanctity of marital relationships. However, circumstan…
Read Full Article →Setting Aside Ex Parte Decree in Indian Law The legal landscape in India is complex and multifaceted, particularly when it comes to civil procedures. One of the significant aspects of civil litigation…
Read Full Article →Seizure of Mobile Phone by Police – Legal Position The rapid advancement of technology has significantly altered the landscape of law enforcement and criminal investigation in India. Among the most cr…
Read Full Article →Hawala Transaction Money Laundering: An Analysis of ED and PMLA Cases in India The phenomenon of hawala transactions has often been associated with money laundering and other illicit financial activit…
Read Full Article →Insurance Claims and Fake FIRs in Motor Accidents: Legal Insights The rise in motor vehicle accidents has brought to light various legal challenges, especially in the realm of insurance claims. One si…
Read Full Article →Sale Certificate Explained The sale certificate is a crucial legal document in the realm of property transactions in India. It serves as proof of the transfer of ownership of a property, particularly …
Read Full Article →Conciliation Explained: A Comprehensive Guide under Indian Law Conciliation is an alternative dispute resolution (ADR) mechanism that has gained prominence in India as a means of resolving disputes am…
Read Full Article →Refund Rights Under Consumer Law in India The Indian consumer landscape has undergone significant transformation in recent years, particularly with the introduction of the Consumer Protection Act, 201…
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