In a recent decision the Hon'ble Delhi High Court (Roseland Buildtech Pvt. Ltd versus Vihaan 43 Reality Pvt Ltd) on 05.01.2026 delved into the interesting question of analyzing the ‘length and breadth'...

The Arbitral Tribunal is a private forum chosen by the parties to the dispute to get their civil or commercial disputes adjudicated.

In the recent Judgement passed by NCDRC on 21st December 2020, NCDRC held the bank liable for the online fraudulent transactions if there is no fault on the customer's part.

As a new Act gives the state more power to collect identity measurements, including biological samples, during a criminal investigation, experts call for safeguards against its potential abuse...

This topic aims to examine all facets related to the search, seizure, and production of materials in the backdrop of the provisions regarding evidence and its application under the Bharatiya Nagarik Suraksha Sanhita 2023 (BNSS).

In a recent judgement concerning The Managing Director, Bihar State Food and Civil Supplies Corporation Ltd. & Anr. v. Sanjay Kumar, the Supreme Court reiterated the scope of judicial scrutiny under Section 11(6A) ...

The DV application of Geeta Singh,filed under Section 12 of the Protection of Women from Domestic Violence Act, 2005 claiming interim monetary relief by the court for her girl Geetanjali was dismissed...

Cryptocurrency has transformed the global financial landscape, offering unprecedented opportunities for decentralized transactions and digital asset investments.

The Reserve Bank of India (‘RBI') updated its Master Directions on Frauds in 2016, to consolidate all earlier circulars on classification of fraud...

The Supreme Court of India, in its recent judgment in Abhishek Singh v. Ajay Kumar & Ors revisited the principles of criminal law concerning the quashing of FIRs.

With effect from May 15, 2015, the new insider trading regulations, notified by the Securities and Exchange Board of India ("SEBI") have come into force.

The Supreme Court of India's judgment dated 23rd July 2021 in "Prakash Gupta v. Securities and Exchange Board of India", Criminal Appeal No. 569 of 2021, has for the first time...

In the case before the High Court of Delhi, titled Himachal Emta Power Limited Vs. Union of India and Ors., the primary issue before the court was "What is Proceeds of Crime?".

Further in this particular case the Delhi High court dealt with two important questions as well.

Those of us who read the salmon-pink financial newspapers regularly, would've read and referenced the term Enforcement Directorate or ED quite regularly in the recent past.

On March 10, 2021, the Arbitration and Conciliation (Amendment) Act, 2021 ("Amendment Act") gained Parliamentary assent and is deemed to have come into force on November 04, 2020...

The Supreme Court in Central Bureau of Investigation, Bank Securities and Fraud Cell and Others v. Ramesh Gelli and Others has held officers of private banks to be public servants under Prevention of Corruption Act, 1988.

Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.

In Rahimuddin v. Union of India (Writ-C No. 34412 of 2025), the Hon'ble Allahabad High Court has provided important clarity on a frequently disputed issue in passport law: the permissible duration for issuance or renewal of passports when criminal proceedings are pending.

A recent scam involving textile baron Mr. S.P. Oswal, Chairman of the Vardhman Group, has shocked the legal and business communities alike.