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Articles by CA VK Dwivedi

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Prevention of Money Laundry Act 2002 : A Synopsis

  CA VK Dwivedi   29 March 2011 at 00:12

Prevention of Money Laundry Act 2002 A Synopsis Introduction Money laundering is beomcing a pervasive cocept may it be Developed country or Developing country. to curb this more and more countries now bringing suspicious transations unders the leag ..


Posted in Corporate Law |   4965 Views


SARFAESI Act'2002: Boon For Banks Curse for Borrower

  CA VK Dwivedi   17 March 2011 at 22:29

SARFAESI Act'2002: Boon For Banks Curse for Borrower SARFAESI Act, as the name of the act suggests, deals with 3 matters: Securitisation [Sec 2 (1) (z)] Reconstruction of Financial Asset [Sec 2 (1) (v)] Enforcement of Security Interest [Se ..


Posted in Corporate Law  1 comments |   6131 Views