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  • Article

    Corporate Criminal Liability

    Corporations have a separate legal entity and they are treated as a separate personality in law.
    IndiaCriminal Law
    Aggarwals & Associates
    Aggarwals & Associates
  • Article

    Criminal Law Update: Legal Notices Via Whatsapp Not Permissible, Rules Supreme Court

    All the States/UTs must issue a Standing Order to their respective Police machinery to issue notices under Section 41-A of CrPC, 1973/Section 35 of BNSS, 2023 only through the mode of
    IndiaCriminal Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

    The Supreme Court of India recently delivered a significant judgment in the case of Sivakumar vs the Inspector of Police & Anr. (SLP (CRL) Nos. 5815-5816 of 2023)...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Cyber Fraud: Interplay Between "Accountability Of Banks" And "Safeguarding The Interests Of Customers"

    Detention of the Accused as an Under-Trial Prisoner is Not Warranted once their Properties are Attached. On July 2, 2024, the Bombay High Court, in case of Amod Vasantrao Mhetar Vs. State of Maharashtra
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    United Nations' Hanoi Convention Against Cybercrime - Hon'ble Supreme Court Calls Upon India To Decide Its Position

    While hearing a suo moto case concerning ‘digital arrest fraud' on 17th November 2025, the Hon'ble Supreme Court requested the Solicitor General to provide an update on India's position on the United Nations Convention against Cybercrime.
    IndiaCriminal Law
    Parinam Law Associates
    Parinam Law Associates
  • Article

    Whether Enforcement Directorate Officials Falls Into The Category Of Police?

    It has been held in catena of judgements that Enforcement Directorate officials do not fall within the category of police officers.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Cheque Issued Pursuant To Settlement Agreement Presumed To Be For Discharge Of Debt

    On October 8, 2021, in the case of M/s Gimpex Private Limited vs. Manoj Goel1, the Supreme Court of India has held that a cheque...
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    Increased Integrity Diligence Needed In Joint Ventures

    Joint venture partnerships (JVP) have evolved over the years and while these have been successful in a majority of instances in India...
    IndiaCorporate/Commercial Law
    HSA Advocates
    HSA Advocates
  • Article

    India's Supreme Court Rules On The Maintainability Of Proceedings Against Auditors After Their Resignation

    Deloitte Haskins and Sells LLP ("Deloitte") and BSR & Associates LLP ("BSR") served as the statutory auditors of IL&FS Financial Services Limited...
    IndiaCorporate/Commercial Law
    Majmudar & Partners
    Majmudar & Partners
  • Article

    White Collared Slavery – IT Employees Filed Case Against Accenture, Cognizant For Long Work Hours, Leave Policy

    It can be considered to be an exemplary case, Frustrated over bad leave policy and long working hours, employees of leading Information Technology companies...
    IndiaEmployment and HR
    Ethical Legal Consultants
    Ethical Legal Consultants
  • Article

    Constitutional Protection Of Live-in Relationships: Delhi High Court Affirms Adult Autonomy In Kartik v. State Of NCT Of Delhi

    The constitutional validity and societal acceptance of live-in relationships have long been subjects of intense legal and social discourse in India.
    IndiaFamily and Matrimonial
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Confirmation Of The Attachment By The Adjudicating Authority And Right Of 3rd Parties Under PMLA (AML Laws India)

    The provisional attachment under the directions of enforcement authorities is subject to confirmation by the adjudicating authority.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Right Of The High Court To Intervene When NCLT Passes An Order Pertaining To Public Law

    The Supreme Court on December 3, 2019, in an appeal filed in the case of Embassy Property Developments Pvt. Ltd, held that though the National Company Law Tribunal and the National Company Law Appellate Tribunal ...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Phoenix Legal
    Phoenix Legal
  • Article

    Fraudulent Websites Offering Low Cost Trademark Filings Revealed!!

    An alarming incident has been reported involving websites engaged in fraudulent and low cost trademark filings.
    IndiaIntellectual Property
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Clarity On Arbitrability Of Disputes Involving Adjacent Criminal Proceedings: Nilesh Shejwal v Agrowon Agrotech Industries Pvt Ltd

    The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
    IndiaLitigation, Mediation & Arbitration
    Tuli & Co
    Tuli & Co
  • Article

    Dynamic Justice: How "Dynamic+" Injunctions Are Reshaping Fraud Litigation

    India's digital economy has created millions of new retail investors, but it has also opened the door to sophisticated fraudsters who impersonate banks, fintechs, and investment firms across messaging platforms. As these scams threaten not just individual victims but entire institutions through regulatory scrutiny and brand damage, Indian courts are evolving their approach from reactive measures to proactive infrastructure dismantling. With artificial intelligence now enabling hyper-realistic deepfakes and
    IndiaLitigation, Mediation & Arbitration
    BTG Advaya
    BTG Advaya
  • Article

    Karnataka High Court Reaffirms Three Alternative Remedies For Secured Creditors Under SARFAESI: Direct Section 14 Approach Valid Without Prior Notice

    The Karnataka High Court, in a significant ruling delivered on 30 June 2026 in Can Fin Homes Ltd. v. Nagarathnamma G.R. and Ors. (Writ Petition No. 17307 of 2026), has once again highlighted the independent and alternative nature of the remedies available to secured creditors under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, commonly known as the SARFAESI Act.
    IndiaLitigation, Mediation & Arbitration
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Protecting Rights: Why Police Summons Can't Go Digital, Rules Supreme Court

    In an era increasingly defined by instant communication and digital convenience, the legal landscape is constantly grappling with the integration of technology into traditional processes.
    IndiaLitigation, Mediation & Arbitration
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    SEBI's Advisory Redefines Social Media Playbook For Market Intermediaries: A Must-read Guide For Intermediaries Navigating SEBI's New Social Media Compliance

    The rapid digitization of communication has transformed how investors access financial advice and trading opportunities.
    IndiaMedia, Telecoms, IT, Entertainment
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    Fortifying Finances: Strategies To Safeguard Against GST Fraud And Empower Taxpayers

    The inception of Goods and Services Tax (‘GST') marked a monumental shift in the taxation paradigm, consolidating various indirect levies into a singular levy.
    IndiaTax
    Coinmen Consultants LLP
    Coinmen Consultants LLP

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