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  • Article

    Economic Offences Under IPC: Challenges And Legal Evolution

    Economic offences have become increasingly prominent in recent years, with high-profile cases like those of Vijay Mallya and Nirav Modi bringing attention to the significant damage such crimes...
    IndiaLitigation, Mediation & Arbitration
    Metalegal Advocates
    Metalegal Advocates
  • Article

    From A Trump Card To A Trumped Card: PMLA – A Law Adrift From Its Original Purpose

    The Prevention of Money Laundering Act, 2002 (‘PMLA') initially emerged as a robust tool against financial crimes in India.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
Article

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

In recent times, India's criminal law jurisprudence has witnessed an increasing emphasis on enacting stringent laws with an aim to curb economic offences...
IndiaGovernment, Public Sector
S.S. Rana & Co.
S.S. Rana & Co.
  • Article

    Skin To Skin Touch Not Essential For Offence Of Sexual Assault Under POCSO Act – Supreme Court

    The Supreme Court, in its landmark decision in Attorney General for India and Ors. v. Satish and Ors., has once again swung the pendulum in favour of protection of most vulnerable section of the society...
    IndiaLitigation, Mediation & Arbitration
    Gravitas Legal
    Gravitas Legal
  • Article

    Freezing Of Bank Accounts By Police Under The Code Of Criminal Procedure, 1973/ Bharatiya Nagarik Suraksha Sanhita, 2023: Power, Parameters And Remedies

    Freezing of bank accounts has emerged as one of the most frequently invoked investigative measures, particularly in cases involving cyber fraud, financial misappropriation and economic offences.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Distinguishing 'Conscious Possession' From Mere Presence Under NDPS Act: A Shifting Judicial Approach

    The Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) is among the most stringent criminal statutes in India, aiming to curb the menace of drug trafficking and substance abuse. One of the most debated legal concepts under this Act is the idea of "possession" particularly the distinction between "conscious possession" and "mere presence" near narcotic substances.
    IndiaFood, Drugs, Healthcare, Life Sciences
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    On Admissibility Of Electronic Evidence In Judicial Proceedings: The Current State Of The Law

    A 3-judge bench of the Supreme Court of India has recently clarified and elaborated the law on admissibility of digital evidence in judicial proceedings.
    IndiaLitigation, Mediation & Arbitration
    Factum Law
    Factum Law
  • Article

    BNS – Speedy Justice Or Colonial Rollover?

    The inordinate delays in criminal trials have long been the bane of our society. With an aim to expedite the process, on February 23, 2024, three vital new laws were notified in India dealing with criminal justice, evidentiary standards and procedure in India, which were implemented with effect from July 1, 2024.
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    The Impact Of India's New Criminal Codes On Digital Businesses

    India is in the midst of an unprecedented regulatory overhaul. In the Winter Session of the Indian Parliament that commenced on December 4, 2023, 18 new laws...
    IndiaPrivacy
    BTG Advaya
    BTG Advaya
  • Article

    Supreme Court Clarifies Arrest In Private Complaint Cases: Why Police Cannot Arrest Without A Magistrate’s Non-Bailable Warrant

    Can the police arrest an accused merely because a private criminal complaint has been filed before a Magistrate? Is anticipatory bail necessary after receiving summons in a complaint case? These questions have long created uncertainty among litigants and legal practitioners, particularly in jurisdictions where anticipatory bail applications became routine immediately after the institution of complaint proceedings.
    IndiaCriminal Law
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Defamation (Civil & Criminal) And Online Reputation Cases: Understanding Rights In Digital Age

    In the modern digital landscape, the internet has become a powerful platform for exercising the fundamental right to freedom of speech and expression.
    IndiaLitigation, Mediation & Arbitration
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Execution Of Court Order | Best Lawyer For Execution Petition

    Let us first understand the word "execution". Execution is defined as the process where the implementation of the order or judgement passed by the court of justice.
    IndiaLitigation, Mediation & Arbitration
    Century Law Firm
    Century Law Firm
  • Article

    Between Summons And Bail: What Should An Un-Arrested Accused Do After Cognizance In White-Collar Crime Cases?

    A recurring problem arises in white-collar crime prosecutions. A person may first receive notices or summons from the ED, CBI, SFIO, EOW or another investigating agency. At that stage, the agency is investigating. A person may be called to answer questions, produce documents or explain transactions during the investigation. He cooperates, appears whenever called, and is consciously not arrested.
    IndiaCompliance
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    Anticipatory Bail And Its Laws

    The term Anticipatory Bail Application (ABA) is nowhere defined in the Criminal Procedure Code, 1973 (Cr.P.C), however the first mention of the said term can be seen in...
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Deception And Violence: A Tale Of Two Types Of Crime

    This insight contrasts violent crimes, which cause immediate physical harm, with economic crimes that subtly undermine societal trust and moral integrity.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Law On Marital Rape – A Much Needed Reform In Our Legal System

    Even as we celebrate 70 years of Independence, the women in our country are still not truly free and independent and continue to live under the realm of darkness and fear.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Video

    Section 354 In The Indian Penal Code: Outraging The Modesty Of A Woman – Complete Explanation IPC

    Section 354 of the Indian Penal Code is a critical legal provision aimed at safeguarding the dignity and modesty of women. It penalizes assault
    IndiaLitigation, Mediation & Arbitration
    Century Law Firm
    Century Law Firm
  • Article

    Cryptocurrency Trading Subjected To Anti-Money Laundering Laws

    Digital currency (in its varied forms) has recently gained immense traction in India as an alternative investment opportunity. Due to its secure nature based on blockchain technology...
    IndiaGovernment, Public Sector
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Difference Between Murder And Culpable Homicide

    The term "Murder" traces its origin form the Germanic word "morth" which means secret killing.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Discharge Of The Accused Under Sec. 245(2) Cr.P.C.-When, And How?

    That is how, in a private complaint case, the accused will have two cross-examinations.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Showing 381–400 of 464 results

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