633 results found

The Prevention of Corruption Act (the "PCA") is the primary Indian law that addresses corruption in government agencies and public sector businesses in India

India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide

Money laundering is a deep-rooted problem with far reaching consequences maiming the economic and political structure of a country.

For the success of any insolvency regime, it is critical that distressed companies are prevented from takings measures which could hamper recovery to creditors in the event insolvency proceedings were to commence.

In its judgment dated 30 September 2026 in Orris Infrastructure Private Limited v. Rakesh Kumar Gupta & Others, the Supreme Court of India examined whether insolvency proceedings initiated through fraud and collusion can be recalled after admission and whether such fraud necessarily requires termination of the entire Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC).

(An Analysis of - RAJIA BEGUM V. BARNALI MUKHERJEE)

The Supreme Court held that arbitration is premised on consent, and where the existence of the arbitration agreement itself is under serious challenge supported by substantial material, a reference to arbitration is legally impermissible at that stage.

The present dispute arose out of a contract executed between the appellant i.e., Union of India, and the respondent i.e., Ahluwalia Contracts (India) Ltd., for execution of electrical works (Package-III) at AIIMS, Patna.

Corporate Offences are broadly classified as civil and criminal offences. The offences committed by the directors and officers of a corporate body, which is criminal in nature, also fastens on the corporate body, being an independent legal entity, in the same manner and to the same extent as the perpetrators of the offence.

The Delhi High Court in Jatinder Pal Singh v. Central Bureau of Investigation, has quashed criminal proceedings against the accused holding that illegally recorded telephonic conversations do not qualify ...

Obtaining a final decision for a monetary claim can be an exhausting and long drawn-out process in an Indian court.

Indian banks and their group entities will enter a stricter regulatory framework starting in January 2026 when the Reserve Bank of India implements its new digital banking and group governance and liquidity and payment security regulations.

Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.

On May 27, 2025, the Indian government introduced a new draft law called the Registration Bill, 2025 ("Bill"), which aims to replace the 117-year-old pre-constitution Registration Act of 1908 ("1908 Act").

Our commitment to keeping you informed about the latest legal developments continues. This month, we provide comprehensive updates across a wide array of practice areas, ensuring you're well-versed in the ever-changing legal landscape.

As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the latest update in this edition of our Bulletin.

This leads to an analysis as to why was there the need to enact the said Act.

Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers.