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Article
Zero FIR In Cyber Offences: A Welcome Step By The MHA To Expedite Action Against Cyber Crime
The Ministry for Home Affairs (MHA), Union of India, has recently announced a new initiative of the Indian Cybercrime Coordination Centre (I4C), which mandates converting any criminal complaint pertaining to a cyber offence, involving an amount more than INR 10,00,000 (initial limit), into a Zero First Information Report (FIR), immediately.
IndiaCriminal Law
Khaitan & Co.
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

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

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

Criminal Proceedings Do Not Fall Under The Purview Of The Moratorium Under The Insolvency And Bankruptcy Code, 2016 – Bombay High Court

Recently the Bombay High Court, in Tayal Cotton (P.) Ltd. Vs. State of Maharashtra discussed whether moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016 includes criminal proceeding within its ambit.

IndiaInsolvency/Bankruptcy/Re-Structuring

M Mulla Associates

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

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

Breaking New Ground: Supreme Court's Consensual Resolution In Negotiable Instruments Act Case

The Supreme Court of India has recently resolved a significant dispute under the Negotiable Instruments Act, 1881, highlighting the role of consent in criminal revisions in the matter of Vinod Boob (Petitioner) vs. Dodballaur Spinning Mills Pvt. Ltd. & Anr. (Respondents)

IndiaLitigation, Mediation & Arbitration

Compounding Of Non-Compoundable Offences By High Courts Under Section 482 Of CRPC- Supreme Court Re-Affirms Position

In the present case, two appeals with the same question of law were tagged together.

IndiaLitigation, Mediation & Arbitration

Supreme Court Of India Clarifies Retrospective Applicability Of Amended Section 148 Of Negotiable Instruments Act, 1881

The Negotiable Instruments Act, 1881 was amended last year and two new provisions, section 143A and section 148, were inserted in the NI Act, which were necessitated to deal with the delay tactics of drawers of dishonoured cheques ...

IndiaLitigation, Mediation & Arbitration

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

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 ...

Vaish Associates Advocates

Challenging Jurisdiction In Complex International Fraud Claims

In so doing, the judgment provides a detailed insight into the Court's approach to such challenges and the issues upon which an application challenging the English Court's jurisdiction might turn.

GlobalCriminal Law

Classic Case Of Investors Being Disappointed By EOW; Bombay HC On Delay In Filing Charge-Sheet

The Bombay High Court, a couple of weeks back, expressed strong disapproval of the way the Economic Offences Wing, a specialized agency to investigate financial crimes, has dragged its feet in filing a chargesheet.

IndiaCriminal Law

Naik Naik & Company

Decriminalization Of Minor Economic Offences: A Step Towards ‘Sabka Saath, Sabka Vikas And Sabka Vishwas'

In the light of disruptions caused by outbreak of Covid-19, the Government of India has announced a slew of measures in the past few months.

IndiaCriminal Law

Exploring The Dynamics Of Proceeds Of Crime Under The PMLA

In the intricate labyrinth of the Prevention of Money Laundering Act (PMLA), one term stands as a linchpin for understanding the flow of illicit gains - "proceeds of crime."

IndiaCriminal Law

Vaish Associates Advocates

Madhya Pradesh High Court Reaffirms Double Jeopardy Protection As A Fundamental Right

In a significant ruling safeguarding constitutional protections in criminal jurisprudence, the Madhya Pradesh High Court held that an application invoking the doctrine of double jeopardy...

IndiaCriminal Law

MeitY's Big Crackdown On Advertisement Of Fraudulent Loan Apps

Numerous reports shed light on the concerning trend where considerable number of victims have fallen prey to several fraudulent loan apps, which exploits individuals in need by lending small amounts of money with exorbitant high interest rates.

IndiaCriminal Law

S.S. Rana & Co.

Prevention Of Corruption Act - Scanning Private Bankers

Corruption is one of the biggest areas of concern for the world in its efforts to make itself a better place in terms of compliance and ethics.

IndiaCriminal Law

The Dichotomy Surrounding Third Parties Being Made Amenable To Fraudulent Proceedings Under IBC

The Supreme Court affirmed that the remedy against third party is not available under Section 66 of IBC, and in such circumstances, it is for the Resolution Professional...

IndiaCriminal Law

Dhir & Dhir Associates

Showing 381–400 of 1064 results

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