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633 results found

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  • Article

    RBI Mandates KYC And Monitoring Of AePS Operators: New Compliance Framework Effective January 2026

    In a bid to address rising concerns over identity fraud and security vulnerabilities in Aadhaar Enabled Payment System (AePS) transactions, the Reserve Bank of India (RBI), through its directive dated 27 June 2025...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    The Limits Of Criminal Law In Debt Recovery: Examining The One Time Settlement Conundrum Through The Lens Of Section 482 Cr.P.C.

    The intersection of commercial banking transactions and criminal law has long presented complex challenges for the Indian judiciary, particularly when failed financial settlements give rise to allegations of cheating and criminal...
    IndiaFinance and Banking
IndiaLaw LLP
IndiaLaw LLP
  • Article

    When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

    On 27 October 2025, a single-judge bench of the Delhi High Court pronounced a judgment that should find its way into every compliance manual and board-room discussion...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Software Piracy - Indian Court Orders for Damages

    The recent decision of Delhi High Court in the case – Microsoft Corporation vs. Yogesh Papat & Anr.,pertaining to "Piracy of Software", has once again established the resolve of the Indian Judiciary to take up Intellectual Property matters upfront.
    IndiaIntellectual Property
    Lex Orbis
    Lex Orbis
  • Article

    Arbitration And Conciliation (Amendment) Ordinance 2020 – Unconditional Stay Of An Award

    The President of India has promulgated the Arbitration and Conciliation (Amendment) Ordinance 2020, notified on 4 November 2020, through which certain provisions of the Arbitration and Conciliation Act 1996 have been amended.
    IndiaLitigation, Mediation & Arbitration
    Tuli & Co
    Tuli & Co
  • Article

    Unconditional Stay On Arbitral Awards

    Indian arbitration law, contained in the Arbitration and Conciliation Act, 1996 (the "Act"), provided for an automatic stay on enforcement of the arbitral award once a challenge against the award...
    IndiaLitigation, Mediation & Arbitration
    LexCounsel
    LexCounsel
  • Article

    Valid Sanction, Premature Prosecution & Effect Of Findings Of Tribunal For Criminal Prosecutions Under Income Tax Act, 1961

    In the case tilted D.K. Shivakumar and Ors. Vs. Income Tax Department, Criminal Revision Petition Nos. 955, 959 and 969/2019, MANU/KA/7956/2019, the High Court of Karnataka has dismissed the criminal revision petitions ...
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Factors Of Disruption In Economic Growth: Inefficacy In Due Diligence By Banks

    Factors Of Disruption In Economic Growth , Financial institutes play a vital role in the upliftment of the economy of any country as they are managers of the most powerful instrument that helps in the functioning of the whole economy, i.e., money.
    IndiaFinance and Banking
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Cheque Bounce Relief To Firms Facing Insolvency Proceedings

    The question whether the institution or continuation of a proceeding under Section 138/141 of the Negotiable Instruments (NI) Act can be said to be covered by the moratorium provision, namely...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Quashing Of FIR In Civil Disputes

    Whenever there is a commission of any offence, it can be reported to a police officer in charge of the police station by any aggrieved person.
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Resolution Of IPR Disputes Using Arbitration, Feasible Or Not?

    The question as to whether IPR disputes are arbitrable or not, has been around for quite some time now.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Fraud Reporting Under The Companies Act, 2013: Some Considerations

    Corporate fraud has been an area of focus under the Companies Act, 2013 ...
    IndiaCorporate/Commercial Law
    AZB & Partners
    AZB & Partners
  • Article

    Anti-Corruption And Anti-Bribery Policy And Compliances- India

    Black's Law Dictionary defines bribery as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. Corruption and bribery are serious offences.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

    The Petitioner, Hare Ram Singh fell victim to cyber fraud after clicking a link in an SMS message prompted by a suspicious call.
    IndiaCriminal Law
    MCO Legals
    MCO Legals
  • Article

    How To Reduce Frauds And Cyber Crime In An Outsourced Environment

    In 2022, firms spent more than $700 billion on outsourcing. Global outsourcing spending might reach $731 billion in 2023, with IT services contributing up to 72% of total global outsourced valuations.
    IndiaCriminal Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Semi-Annual Anti-Corruption, White Collar Crimes & Investigations Compendium 2024

    This compendium consolidates all the relevant notifications and circulars pertaining to Anti-Corruption, White Collar Crimes & Investigations, which has been circulated during the calendar period from January 2024 till June 2024.
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Supreme Court: Banks Must Provide Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As Fraud

    On March 27, 2023, the Supreme Court of India in the case of State Bank of India v. Rajesh Agarwal, (2023 SCC Online 342), has held that the principles of natural justice...
    IndiaCriminal Law
    Argus Partners
    Argus Partners
  • 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

    RBI Proposes A Revamp On The Framework Applicable To Wilful Defaulters

    Last month, the Reserve Bank of India (the "RBI") released a draft Master Direction (the "Draft Direction") proposing revisions to the Master Circular released...
    IndiaFinance and Banking
    Majmudar & Partners
    Majmudar & Partners
  • Article

    Regulatory Spotlight On Mutual Funds

    The Indian mutual fund industry has experienced significant growth in recent years, with data released by Association of Mutual Funds in India ("AMFI")...
    IndiaFinance and Banking
    S&R Associates
    S&R Associates
  • Showing 221–240 of 633 results

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