Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

464 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    A Quiet Nudge To Criminal Enforcement By The Supreme Court In The Sterling Biotech Case

    The Supreme Court's decision in Hemant S. Hathi & Anr. v. CBI & Ors. is a landmark in India's regulatory approach. The Court quashed criminal, PMLA, SFIO, and other proceedings after petitioners agreed to pay...
    IndiaLitigation, Mediation & Arbitration
    BTG Advaya
    BTG Advaya
  • Article

    Notice To Accused & Witnesses By Police In India : Supreme Court Reinforces Safeguards For Arrest Procedures And Undertrial Rights

    In a significant development in the ongoing case of Satender Kumar Antil v. CBI & Anr. (Miscellaneous Application No. 2034/2022 in MA 1849/2021 in SLP(Crl) No. 5191/2021 ), the Supreme Court of India has issued critical directives ...
    IndiaLitigation, Mediation & Arbitration
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Data Access Laws Update In February

    This is a brief update on the data access framework in India. The Indian Government has fairly wide powers under extant Indian criminal and IT laws to request for data...
    IndiaPrivacy
    BTG Advaya
    BTG Advaya
  • Article

    High Court Of Punjab & Haryana Holds That Moratorium Under The IBC Does Not Bar The Criminal Proceedings Against The Directors Under The NI Act

    The High Court of Punjab and Haryana through its judgment dated 20.07.2026 in Ajay Gupta and Another v. Can Bank Factors Limited dismissed a Petition filed under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of criminal proceedings under Sections 138 and 141 of the Negotiable Instruments Act, 1881 on the ground that insolvency proceedings had been initiated against the company under the IBC.
    IndiaCriminal Law
    Sagus Legal
    Sagus Legal
  • Article

    Accelerating Justice In Cyber Fraud Cases: Indian Government Launches E-Zero FIR Initiative

    In a critical step towards combating the increase in cyber frauds in India, the Indian government launched the e-Zero FIR initiative on May 19, 2025.
    IndiaCriminal Law
    Lex Orbis
    Lex Orbis
  • Article

    CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

    In a significant ruling, the Hon'ble Delhi High Court in Exclusive Motors Pvt. Ltd. v. Central Bureau of Investigation & Ors., 2025:DHC:5662, ruled that investigating agencies cannot compel private parties to deposit money under Section 91 of the Code of Criminal Procedure, 1973 (CrPC).
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Cheating Case To Be Quashed If No Allegation Of Dishonest Inducement Is Made

    The Hon'ble Supreme Court vide its judgment dated May 10, 2022 in Rekha Jain Vs The State of Karnataka & Anr. held that to make out a case against a ...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Criminal Law Reform May Modernise, Repress Or Both

    Fulfilling a pledge in parliament, the government swept aside the three foundations of Indian criminal law, the Criminal Procedure Code, 1973 (CrPC), the Indian Penal Code, 1860 (IPC) and the Indian Evidence Act, 1872 (IEA).
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    Impact Of Acquittal In Criminal Proceedings On Disciplinary Action - Analysis Of The Recent Supreme Court Judgment

    In a recent judgment concerning the validity of disciplinary proceedings when it is based on the same evidence, witnesses, and circumstances as in a criminal case...
    IndiaCriminal Law
    Dentons
    Dentons
  • Article

    Statutory Law Passed Prohibiting All Forms Of Human Trafficking

    The legislation proposes to create institutional mechanisms at the District, State and Central levels.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Supreme Court Imposes Cost Of Rs. 1 Lakh On Internet Giants Like Google, Facebook, Yahoo, Microsoft And WhatsApp For Online Child Pornography Cases

    Lashing out at the internet majors, Google, Facebook, Yahoo, Microsoft, and instant messaging application WhatsApp, for disregarding Supreme Court's order directing them to furnish details of the complaints...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    When Technology Turns Toxic: Allahabad HC Denies Bail, Orders Rapid Trial In Digital Crime Case

    In a critical pronouncement reflecting the judiciary's firm stance on cyber‑enabled offenses, the Allahabad High Court has denied bail to an individual named Ramdev...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Section 138 Cases For Dishonour Of Cheques - Supreme Court Clarifies On The Jurisdiction

    The Hon`ble Supreme Court of India has now held that all the criminal matters relating to dishonour of cheques would only be entertained by the court where the cheque was dishonoured.
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    The Allu Arjun Arrest: Facts, Fallout & Questions

    A prominent Telugu film star, Allu Arjun was recently involved in a legal row after a tragic stampede broke out at Sandhya Theatre in Hyderabad on December 4, 2024, when the much-awaited film Pushpa 2 was released.
    IndiaMedia, Telecoms, IT, Entertainment
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Newsletter - May 2019

    From the Assessment Year 2019-20 and onwards the forms for filing Income Tax Returns have been changed. There is substantial amount of additional information is required from specific category of persons including
    IndiaTax
    DNV & Co
    DNV & Co
  • Article

    2023 Annual Review - Technology Law

    Technology especially relating to online platforms has evolved rapidly over the last decade or so. It has revolutionised the way individuals and businesses operate their day-to-day functions.
    IndiaTechnology
    AnantLaw
    AnantLaw
  • Article

    Every Court Of Session Not Empowered To Grant Anticipatory Bail: Patna HC

    Patna High Court in the full bench judgment of District Bar Association versus State of Bihar, has thought on the contrast between a Sessions Judge and Court of Session, a Sessions judge...
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    138 Negotiable Instrument Act Update | Presence Of Accused Not To Be Mandatory In Cheque Bounce Cases

    The Rajasthan High Court, in a recent case of Amit Kumar Dave v. State of Rajasthan & Anr, has held that since cheque bounce proceedings initiated under the Negotiable Instruments Act, 1881 ("NI Act") are civil or semi-criminal in nature.
    IndiaCriminal Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Criminal Conviction Not Necessary For Forfeiture Of Gratuity Due To Acts Involving Moral Turpitude: Supreme Court

    A division bench of the Supreme Court of India in Western Coal Fields v Manohar Govinda Fulzele, 2025 SCC Online SC 345 held that under the Payment of Gratuity Act, 1972 (Act)...
    IndiaCriminal Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Former Head Of Ernakulam Hospital Accused Of Sexual Harassment

    On September 03, 2023, the Central Police of Kochi filed charges of sexual harassment against the former head of Ernakulam General Hospital's department of general medicine.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Showing 21–40 of 464 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics