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  • Article

    Criminal Proceedings Cannot Continue After DRT-Approved Loan Settlement

    In a notable judgment dated May 29, 2026, a Division Bench of the Supreme Court of India comprising Hon’ble Justices BV Nagarathna and Ujjal Bhuyan in Vijay Kumar Kela & Anr. v. CBI & Anr. quashed criminal proceedings initiated by the Central Bureau of Investigation (“CBI”) against a borrower whose loan account dues had already been settled through a compromise approved by the Debt Recovery Tribunal (“DRT”).
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Decriminalisation Of 'Minor Offences': Factors To Be Considered And Its Probable Implication

    In the wake of COVID-19 pandemic and the consequent lock-down, the Finance Minister of India on June 08, 2020 has proposed to decriminalise minor offences...
    IndiaCriminal Law
Rajani Associates
Rajani Associates
  • Article

    Discharge And Framing Of Charge Under The Bharatiya Nagarik Suraksha Sanhita 2023: Reform Or Restatement?

    The Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) has replaced the Code of Criminal Procedure, 1973, raising critical questions about whether the law on discharge and framing of charges has fundamentally changed. While the substantive principles remain largely continuous with established jurisprudence, the BNSS introduces important procedural timelines and electronic hearing provisions that courts and advocates must navigate carefully. This analysis examines the continuity of legal standards, the new proc
    IndiaCriminal Law
    Kochhar & Co.
    Kochhar & Co.
  • Article

    DNA Fingerprinting: Helping Hand In Solving Crime

    Science plays a very important role in our lives. Our day to day activity is surrounded by science. Dictionary meaning of Science is "the intellectual and practical activity encompassing the systematic study of the structure and behavior of the physical and natural world through observation and experiment.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Supreme Court Quashes Criminal Case Filed Against Directors For A Civil Dispute Yogesh Premjibhai Suvariya & Anr. v. State Of Gujarat & Anr., 2026 INSC 1079

    In a recent ruling, the Supreme Court of India has cautioned against using criminal law to recover money in what is essentially a commercial dispute. A Bench of Justices Ujjal Bhuyan and Atul S. Chandurkar quashed a criminal case for cheating against two company directors, holding that the complainant’s grievance was “essentially civil in nature” and that continuing the prosecution would be an abuse of the process of the court.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    You Are Under Arrest: Digitally Speaking!

    Imagine waking up to a phone call from a stranger who claims to be a police officer. They speak with such authority and confidence that you have no reason to doubt them. The words "You are under investigation" and "We have flagged your online activity" send a chill down your spine. Panic sets in as the voice on the other end of the line demands that you provide payment immediately to avoid arrest.
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Decriminalising The Offence Of Dishonour Of Cheque: Why Not Desirable?

    We are, therefore, making this Comment to justify keeping the above provision and why the said offence should not be decriminalised.
    IndiaFinance and Banking
    VGC Law Firm
    VGC Law Firm
  • Article

    300 Meter Restraining Order In Stalking & Harassment Case: The Power Of Temporary Restraining Orders (TROs)

    I have watched several episodes of the series Suits in which US Courts issue Temporary Restraining Orders (TROs) being emergency orders often granted ex-parte (without the respondent's present)...
    IndiaLitigation, Mediation & Arbitration
    Anhad Law
    Anhad Law
  • Article

    Colourable (In)Actions- Stay On Conviction As A Way Around For Disqualification

    The Hon'ble Supreme Court through its judicial activism and judgements concerning The Representation of the People Act, 1951 (Hereinafter referred to as ‘The Act') has altered the operation and dynamics of Indian Polity.
    IndiaLitigation, Mediation & Arbitration
    Saikrishna and Associates, Advocates
    Saikrishna and Associates, Advocates
  • Article

    Is Cyber Crime Spreading Like A Spider Web In India?

    The number of people having access to the internet across the globe is increasing at an alarming rate. People are getting dependent on the internet in order to access everything by sitting at just one place.
    IndiaMedia, Telecoms, IT, Entertainment
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Crime Never Dies

    "Nullum tempus occurrit regi", which originated in the 1250s, was first used by Bracton in his De legibus et consuetudinibus Angliae.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Interplay Between Powers Of Attachment, Forfeiture And Retention Under BNSS And Special Statutes Analysis Of Section 107 BNSS Vis-A-Vis PMLA

    The enactment of the Bharatiya Nagarik Suraksha Sanhita (“BNSS”) in 2023 signals a paradigm shift in India’s criminal procedural framework, aimed to enhance the efficiency, integrity, and responsiveness of the criminal justice system. Effective from 1 July 2024, the BNSS replaces the previously governing Code of Criminal Procedure (“CrPC”) of 1973. This new legislation introduces a range of reforms, including the integration of technology in trial processes, the provision for trial in absentia, zero FIR, and e-FIR, all aimed at streamlining the criminal justice procedures.
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Section 160 Of The Code Of Criminal Procedure,1973- To Attend Or Not To Attend?

    The general misconception that often plagues the citizenry of this nation is that the powers and authority of the Police Department are unfettered and untrammeled.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Classic Case Of Investors Being Disappointed By EOW; Bombay HC On Delay In Filing Charge-Sheet

    The Bombay High Court, a couple of weeks back, expressed strong disapproval of the way the Economic Offences Wing, a specialized agency to investigate financial crimes, has dragged its feet in filing a chargesheet.
    IndiaCriminal Law
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Decriminalization Of Minor Economic Offences: A Step Towards ‘Sabka Saath, Sabka Vikas And Sabka Vishwas'

    In the light of disruptions caused by outbreak of Covid-19, the Government of India has announced a slew of measures in the past few months.
    IndiaCriminal Law
    Obhan Mason
    Obhan Mason
  • Article

    Exploring The Dynamics Of Proceeds Of Crime Under The PMLA

    In the intricate labyrinth of the Prevention of Money Laundering Act (PMLA), one term stands as a linchpin for understanding the flow of illicit gains - "proceeds of crime."
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Madhya Pradesh High Court Reaffirms Double Jeopardy Protection As A Fundamental Right

    In a significant ruling safeguarding constitutional protections in criminal jurisprudence, the Madhya Pradesh High Court held that an application invoking the doctrine of double jeopardy...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    No More Hazards With Pardon

    Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    The Investigative Order Of Precedence; A Brief Study Of Ashish Bhalla v. State (NCT Of Delhi)

    This case marked a notable milestone in the history of Indian Jurisprudence, particularly in the area of Corporate law and Criminal law. The dispute arose out of a jurisdictional conflict between two
    IndiaCriminal Law
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Writ Of Habeas Corpus vs. Sec. 97 Cr.P.C.

    The Writ of Habeas Corpus is a common-law writ, issued by a court or judge directing one who holds another in custody to produce the person before the court for some specified purpose.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Showing 161–180 of 464 results

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