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Through our website and outreach initiatives, we strive to educate, enlighten, and uplift society as a whole. Join us in our mission to shape a brighter future, where legal awareness becomes the foundation for a more just, equitable world
At LFL, we believe that knowledge is the cornerstone of progress. By demystifying the complexities of the judiciary system and making legal information accessible to all, we aim to cultivate a young generation of informed citizens capable of driving positive change.
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Civil Law
The Law regulating the procedure to be followed in civil court is governed by the CIVIL PROCEDURE CODE.
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LFL's compassionate and experienced advocates guide you through divorce, child custody.
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Our experts provide comprehensive guidance on corporate compliance, contracts, mergers and acquisitions.
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Comprehensive guidance on academic disputes, special education rights,policy, fostering a brighter future.
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Protecting your rights, preserving your freedom, aggressive defense for charges of misdemeanors to serious felonies
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Navigating the digital world with confidence Cyber Law experts safeguard your online presence and interests
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The PMLA represents a comprehensive and evolving framework to combat money laundering in India. Through its amendments and establishment of specialized agencies like the Financial Intelligence Unit-India (‘FIU-IND’), it has strengthened enforcement mechanisms and aligned India’s Anti-Money Laundering (‘AML’) measures with global standards.
Section 17 (1-A) empowers the ED to pass an order to freeze property, where it is not practical to seize the same, whereupon the property cannot be transferred or dealt with without prior permission of the officer making such order.
Recently the Supreme Court ruled that the Enforcement Directorate (ED) loses the authority to arrest an accused once a special court takes cognisance of a chargesheet filed under the Prevention of Money Laundering Act (PMLA).
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Expert advisory and consultants. I would advise them to extend their services to foreign clients as well.
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Latest From Blog
Bharatiya Nagarik Suraksha Sanhita 2023
Nagarik Suraksha Sanhita (Citizen's Protection Act) 2023: 1. The Bharatiya Nagarik Suraksha Sanhita, 2023, aims to provide a comprehensive framework for ensuring the safety and security of citizens, particularly vulnerable sections, by strengthening laws and mechanisms to prevent and respond to crimes, such as cyberbullying, online harassment, and hate speech. 2. The Act proposes to establish a robust institutional framework, including a National Citizen's Protection Commission, State-level authorities, and district-level committees, to facilitate swift reporting, investigation, and redressal of grievances related to citizen's safety and security.
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The Hindu Marriage Act, 1955, and the Special Marriage Act, 1954
The Hindu Marriage Act, 1955 and The Special Marriage Act, 1954 contain three sets of separate grounds in a three-tier divorce structure in these legislations.
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Bharatiya Sakshya Adhiniyam 2023
The Bharatiya Sakshya Adhiniyam 2023 represents a pivotal legislative update, set to replace the Indian Evidence Act of 1872. This new Act updates the framework for evidence admissibility and evaluation in India's judicial system, integrating modern technological developments such as the recognition of electronic and digital evidence.
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Prevention of Money Laundering
Key Provisions and Amendments The PMLA has undergone several amendments since its inception, expanding its scope and strengthening its provisions. Key features include: 1. Definition of money laundering 2. Reporting requirements for financial institutions 3. Establishment of the Financial Intelligence Unit (FIU) 4. Attachment and confiscation of properties 5. Penalties and punishments
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Benami Transactions (Prohibition) Act
The Benami Act specifically targets transactions where a property is held by one person (the benamidar) but actually benefits another person (the beneficial owner), often to conceal illegal activities or evade taxes. 2. The Act prohibits the purchase, sale, or transfer of benami properties, and empowers authorities to confiscate such properties and impose penalties on those involved. 3. The Benami Act requires reporting entities, such as banks and financial institutions, to report suspicious transactions that may indicate benami activities, facilitating timely intervention by authorities. 4. The Act provides for rigorous punishment, including imprisonment and fines, for individuals found guilty of entering into benami transactions, thereby serving as a deterrent to those attempting to conceal their financial dealings.
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Information Technology Act, 2000
1. The Information Technology Act, 2000, and its amendments, specifically target cybercrimes such as hacking, data theft, and online fraud, providing legal framework for investigation and prosecution of such offenses in India. 2. Cyber law in India regulates online activities, including electronic commerce, digital signatures, and data privacy, aiming to promote e-governance, protect citizens' rights, and ensure national security in the cyberspace. Lorem ipsum dolor sit amet elit. Phasellus nec pretium mi. Curabitur facilisis ornare velit non vulputate. Aliquam metus tortor
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The Companies Act, 2013
1. The Companies Act, 2013, and the Insolvency and Bankruptcy Code, 2016, form the core of business law in India, regulating company incorporation, governance, mergers and acquisitions, and resolution of insolvency and bankruptcy. 2. Business law in India encompasses various legislations, including the Indian Contract Act, 1872, the Sale of Goods Act, 1930, and the Competition Act, 2002, which govern contracts, sales, and competition, respectively, aiming to promote fair business practices and protect consumer interests.
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