CBI Matters

The Central Bureau of Investigation (CBI), functioning under Dept. of Personnel, Ministry of Personnel, Pension & Public Grievances, Government

DGGI Matters

Directorate General of Goods and Services Tax Intelligence (DGGI) Central Board of Indirect Taxes and Customs (Deptt. of Revenue,

Arbitration and Conciliation

The Maharashtra Control of Organised Crime Act, commonly known as MCOCA, is a special law enacted by the state

MCOCA ACT

The Maharashtra Control of Organised Crime Act, commonly known as MCOCA, is a special law enacted by the state

NDPS

The Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act), is a separate and specific law in India that

POCSO

The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a separate and specific law in India aimed

NCLT

NCLT (National Company Law Tribunal): It is a quasi-judicial body in India that adjudicates matters related to company law. It

Cyber Crime act

“Cyber Crime Act” in the Indian Penal Code (IPC), India has a separate legislation called the Information Technology Act,

Cheque Bounce

Definition: Section 138 of the Negotiable Instruments Act defines the offense of dishonor of a cheque for insufficiency of funds