Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,064 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    The Investigative Order Of Precedence; A Brief Study Of Ashish Bhalla v. State (NCT Of Delhi)

    This case marked a notable milestone in the history of Indian Jurisprudence, particularly in the area of Corporate law and Criminal law. The dispute arose out of a jurisdictional conflict between two
    IndiaCriminal Law
    Naik Naik & Company
    Naik Naik & Company
  • Article

    ‘Fraud Allegations' Within The Jurisdiction Of NCLT; Public Law Beyond Its Realm, Rules Supreme Court!

    Aggrieved and dissatisfied by the aforesaid orders of NCLT, Chennai, the Government of Karnataka invoked writ jurisdiction of the High Court of Karnataka.
    IndiaCriminal Law
    King, Stubb & Kasiva
King, Stubb & Kasiva
  • Article

    How Is Cannabis Defined Under The NDPS Act? Bombay HC Examines

    In a recent judgement, the Nagpur Bench of the Bombay High Court has held that the definition of ‘ganja' or cannabis under the Narcotics Drugs and Psychotic Substances Act...
    IndiaCannabis & Hemp
    Naik Naik & Company
    Naik Naik & Company
  • 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

    A Welcome Step To Cleanse Criminalisation Of Politics

    On 10th July, 2013, the Supreme Court handed down a landmark judgment which struck down section 8 (4) of the Representation of People Act, 1951.
    IndiaGovernment, Public Sector
    S&A Law Offices
    S&A Law Offices
  • 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

    Dispensing Attendance In Person Of Accused – Differences Between Section 205 And 317 Of Code Of Criminal Procedure, 1973

    In addition, the article also discusses the contours of applicability of the aforesaid sections.
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • 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

    Anti-Corruption, White Collar Crimes And Investigations Practice | October 2024 - Judicial Discourse

    The third quarter of 2024 has witnessed significant enforcement actions and judicial developments. In addition to multiple arrests, raids, and investigations...
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    BNS 2023 Vs. IPC: How India’s New Criminal Laws Handle White Collar Crimes

    The evolution of white-collar crime in India has necessitated significant legislative reform, culminating in the Bharatiya Nyaya Sanhita (BNS) 2023, which introduces comprehensive provisions to address modern financial crimes.
    IndiaCriminal Law
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Failure To Challenge Jurisdiction Before The Designated Court Held To Be Abuse Of Process Of Law

    The Court heard arguments on the issue of territorial jurisdiction.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Legislative Developments And Enforcement Actions In Respect Of Anti-Corruption Laws

    Recent years have been marked with a growing dissatisfaction amongst the public over corruption and its impact on the Indian economy.
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • 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

    DNA Fingerprinting: Helping Hand In Solving Crime

    Science plays a very important role in our lives. Our day to day activity is surrounded by science. Dictionary meaning of Science is "the intellectual and practical activity encompassing the systematic study of the structure and behavior of the physical and natural world through observation and experiment.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • 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

    Supreme Court Quashes Criminal Case Filed Against Directors For A Civil Dispute Yogesh Premjibhai Suvariya & Anr. v. State Of Gujarat & Anr., 2026 INSC 1079

    In a recent ruling, the Supreme Court of India has cautioned against using criminal law to recover money in what is essentially a commercial dispute. A Bench of Justices Ujjal Bhuyan and Atul S. Chandurkar quashed a criminal case for cheating against two company directors, holding that the complainant’s grievance was “essentially civil in nature” and that continuing the prosecution would be an abuse of the process of the court.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Decriminalising The Offence Of Dishonour Of Cheque: Why Not Desirable?

    We are, therefore, making this Comment to justify keeping the above provision and why the said offence should not be decriminalised.
    IndiaFinance and Banking
    VGC Law Firm
    VGC Law Firm
  • 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
  • Showing 401–420 of 1064 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics