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A Handbook on F.I.R.
Criminal Procedure Law is a part of law which is, as a rule, progressively created to control misuse or abuse of force and to do equity. The object of the code is to guarantee a full and reasonable preliminary as per the Principles of Natural Justice. The Rule of Law, which runs like a brilliant soul of our Constitution, necessitates that each individual of the State should act in light of a legitimate concern for other, in light of the fact that we are living in an advanced government assistance State and public government assistance ought to be a definitive objective of law. To manage the crime, we need law courts and unprejudiced appointed authority. We additionally need a code recommendi...
Police Investigation - Powers, Tactics and Techniques
Anchoring himself firmly on the ever-contested space of Indian Law and Legal Processes, and drawing substantive support from his rich and varied experience as a Law Enforcement Officer in the Police Department of Tamil Nadu, India, the author, V. Sithannan in presenting this scholarly work, has sought to fulfill the legitimate requirements of Police Officers, Advocates, Judicial Officers, Social Activists, NGOs, Gender Activists and the general public. The Author's utopian ideal that no innocent person should be punished and no offender should go unpunished is the dominant message of the book. For this purpose, the Author has given a balanced treatment of the whole problem of crime and its i...
Criminal Law in India
Crime investigation and trial of offences in India is governed by Criminal Procedure Code, 1973. Offences governed by Indian Penal Code 1860 besides other specialised laws e.g. Narcotics Drugs and Psychotropic Substances Act, 1985. Evidence of witnesses during trial is to be evaluated on the touch stone of Evidence Act, 1872. Children and Juvenile have special law called JJ Act. Prison Conditions are governed by Prisons Act.Apart from above legislations, there are numerous directions, guidelines and cautions by Supreme Court to protect the personal liberty, human rights and human dignity under article 21 of the Constitution of India.This book is an attempt to assimilate basic knowledge from all these sources so as to assist in each stage of criminal proceedings starting with crime investigation, bail, trial and even after the conviction and sentencing of a person.
Anti Money Laundering Laws in India
Money laundering is the process of transforming the proceeds of crime and corruption into ostensibly legitimate assets. In a number of legal and regulatory systems, however, the term money laundering has become conflated with other forms of financial and business crime, and is sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) wh...
Landmark Judgements That Changed India
The executive, the legislature and the judiciary are the three branches of government, both state and central, in India. Of these, it is the judiciary's task to uphold constitutional values and ensure justice for all. The interpretation and application of constitutional values by the judicial system has had far-reaching impact, often even altering provisions of the Constitution itself. Although our legal system was originally based on the broad principles of the English common law, over the years it has been adapted to Indian traditions and been changed, for the better, by certain landmark verdicts. In Landmark Judgments that Changed India, former Supreme Court judge and eminent jurist Asok ...
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The Curious Case of Black Money and White Money
You cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering Hawala Donations and Trust Mergers and Acquisitions (M&A) Shares and Share Market Hidden Leverage Real Estate Penny Stocks and Circular Trading Futures and Options (F&O) Letters of Credit (L/C) P-Notes Convertible Financial Instruments Imports & Exports Unsecured Loans and Fixed Deposits Bitcoins Special Economic Zones Bearer Shares Shell Companies and Panama Islands Gambling Numbered Accounts Gold and Diamonds Start-ups etc.
Legal Vocabulary in Use
Legal Vocabulary In Use: Master 600+ Essential Legal Terms And Phrases Explained In 10 Minutes A Day! There's no need to spend hours trying to memorize long lists of legal terms and phrases. LIMITED TIME OFFER ONLY $2.99 As the author of the book, I promise this book will be an invaluable source of legal reference for professionals, international lawyers, law students, business professionals and anyone else who want to improve their use of legal terminology and succinct clarification of legal terms. This book contains over 600 Essential Legal Terms and Phrases which provides a comprehensive and highly practical approach in legal contexts. All legal terms and phrases are arranged alphabetical...
Case Studies for Indian Police
This book is a reference work for Indian Police officers and contains case studies on various problems encountered by police and how they were overcome and what are the pitfalls to avoid
