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- Presentations
- Cyberspace Usages: Legal Challenges
- Sampling Procedure and Legal Aspects Involved in FSSA
- A_paper_on_cyber_defamation_Censorship
- Anti Money Laundering
- Cyberspace Usages Challenges and Dispute resolution
- Foreign Direct Investment in Real Estate Sector
- Foreign Exchange Management Act
- Pros and Cons Of Boiler Plate Clauses
- Intellectual Property Rights
- Information Technology Act 2000
- Issues and Challenges in Cyberspace
- Due Diligence in Merger and Acquisition
Legal Reserve
"The firm will always create and implement innovative and effective methods of providing cost-effective, quality representation and services for our clients and will continue to meet and strive to exceed the expectations of our valued clients." - Mr. Vipul Maheshwari
List of Select Economic Offences Along with Relevant Statutes and Enforcing Authorities
Economic Offences |
Statutes |
Enforcement Authorities |
| Bank Frauds | IPC | Police / CBI |
| Computer Crime/Software Piracy | Copyright Act, 1957 and Information Technology Act, 2000 | Police / CBI |
| Credit Cards Fraud | IPC | Police / CBI |
| Evasion of Excise Duty | Central Excise Act, 1944 | Central Excise Officer |
| Foreign Contribution | Foreign Contribution | Police / CBI |
| Manipulations | (Regulation) Act, 1976 | - |
| Foreign Exchange Violations | Foreign Exchange Management Act, 1999 | Directorate of Enforcement |
| Fraudulent Bankruptcy | Banking Regulation Act, 1949 | CBI |
| Illegal Foreign Trade | Import & Export (Control) Act, 1947 | Directorate General of Foreign Trade/CBI |
| Illicit Trafficking in Contraband Goods (Smuggling) | Customs Act, 1962 COFEPOSA, 1974 | Commissioner of Customs |
| Insurance Frauds | IPC/Insurance Regulatory And Development Authority Act, 1999 | Police / CBI |
| Money Laundering | Prevention of Money Laundering Act, 2002 | Police / CBI |
| Real Estate Frauds | IPC | Police / CBI |
| Stock Manipulations | IPC | Police / CBI |
| Tax Evasion | Income Tax Act, 1961 | Central Board of Direct Taxes |
| Theft of Intellectual Property | Copyright Act, 1957 | Police / CBI |
Our Team
Click on the photo to know more ...
Mr. Vipul Maheshwari has been practicing since 1992 in various arenas of law with...
Mr. Praveen Marahatta specializes in Litigation and Intellectual Property Rights matters...
Ms Jyotsna Chaturvedi is an Associate member of Institute of Company Secretaries...
Mr. Ashish Mittal is a law graduate from Faculty of Law, Delhi University since 2005...
Ms Arashveer Brar is law graduate with vast exposure of Commercial transactions...
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