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633 results found

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  • Article

    One Can Run, But Can't Hide!! - An Analysis Of The Fugitive Economic Offenders Bill, 2018

    In the recent past, the rich Indian brigade has caught the public eye on account of what the Indian Government refers to as the ‘loot and scoot' crimes.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    White-Collar Crime 2025 – Trends & Developments

    India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
Article

Third Party Security Whether A Fraudulent Preference: Supreme Court Decides

NCLT initiated CIRP against JIL on 9th August 2017.
IndiaFinance and Banking
Dhaval Vussonji & Associates
Dhaval Vussonji & Associates
  • Article

    IBC - NCLAT Fortnightly Summary (March 16, 2023 - March 31, 2023)

    The following is a snapshot of the important orders passed by the National Company Law Appellate Tribunal ("NCLAT"), under the Insolvency and Bankruptcy Code, 2016 ("Code"), during the period...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Argus Partners
    Argus Partners
  • Article

    Dispute Resolution & Arbitration Monthly Newsletter | March 2021

    The Arbitration and Conciliation (Amendment) Bill, 2021 (Bill) was introduced in Lok Sabha on February 04, 2021. The Bill sought to amend the Arbitration and Conciliation Act, 1996 (Act) with a view to achieve the following:
    IndiaLitigation, Mediation & Arbitration
    HSA Advocates
    HSA Advocates
  • Article

    Findings / Decisions Of The Authorities Under The Prohibition Of Benami Property Transactions Act, 1988 In The Proceedings Relating To Attachment/ Confiscation Of The Properties And Its Effect On Criminal Trial Under The Act

    The Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") has been amended by the Benami Transactions (Prohibition) Amendment Act, 2016...
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Disclosure Of An Indian Issuer's Potential FCPA Violations: The Implications For Other Indian Companies

    Dr Reddy's Laboratories Ltd ('Dr Reddy's'), a large Indian pharmaceutical company, has American Depositary Receipts (ADRs) listed on the New York Stock Exchange and is an 'issuer'...
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    SEBI Order Against DLF: Reversed

    DLF Limited (Delhi Land & Finance) is one of the largest commercial real estate developers in India. DLF's primary business is development of residential, commercial and retail properties.
    IndiaCorporate/Commercial Law
    S&A Law Offices
    S&A Law Offices
  • Article

    White-Collar Crime & Corporate Investigations Monthly Newsletter

    In this case, the Directorate of Enforcement (“ED”) filed an application under S. 44(1)(c) of the Prevention of Money Laundering Act, 2002 (“PMLA”) (which provides for committal of the case relating to the scheduled offence to the Special Court under the PMLA)...
    IndiaCorporate/Commercial Law
    DSK Legal
    DSK Legal
  • Article

    Whistle Blowers Protection Act, 2014: A cracked foundation?

    The Whistle Blowers Protection Act, 2014 was enacted to provide a framework to investigate alleged corruption and misuse of power by public servants and to protect persons who allege any wrongdoings.
    IndiaEmployment and HR
    Gravitas Legal
    Gravitas Legal
  • Article

    Director Liability During Insolvency And Winding Up: Emerging Standards Under The Insolvency And Bankruptcy Code, 2016 And The Companies Act, 2013

    The evolution of India’s insolvency framework from a fragmented and largely creditor-unfriendly regime to the consolidated structure under the Insolvency and Bankruptcy Code, 2016 (“IBC”) has significantly reshaped the risk landscape for company directors, particularly in periods of financial distress.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    LegaLogic
    LegaLogic
  • Article

    Design Battle: Diageo Brands B.V. v. Great Galleon Ventures Limited

    Under intellectual property law, a design refers to the aesthetic appearance of an article/product, including its shape, configuration, pattern, or ornamentation.
    IndiaIntellectual Property
    Photon legal
    Photon legal
  • Article

    Dissecting SC Judgment On Arbitrability Of Tenancy Disputes

    An overview on the SC judgment holding that tenancy disputes under the transfer of property act are 'arbitrable'...
    IndiaLitigation, Mediation & Arbitration
    Rajani Associates
    Rajani Associates
  • Article

    Supreme Court Settles Position On The Arbitrability Of Disputes Where Fraud Is Alleged

    Delivering a pro-arbitration judgment, the division bench of the Hon'ble Supreme Court of India, has held that unless the fraud in question is of a serious and complicated nature, the jurisdiction of the arbitrator would not be ousted.
    IndiaLitigation, Mediation & Arbitration
    Khaitan & Co.
    Khaitan & Co.
  • Article

    HIRED OR (NOT)? Job Scams And Frauds

    Cybercrimes can be generalized as criminal offences involving inter alia, computers, internet, networks, information technology, and virtual reality.
    IndiaMedia, Telecoms, IT, Entertainment
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    General Newsletter – October 2025

    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.
    IndiaStrategy
    DSK Legal
    DSK Legal
  • Article

    Challenges In Loan Recovery And Individual Fundamental Right Of Movement In India: Analyzing Complexities And Legal Implications

    Background: Recovering loans has always posed significant challenges for financial institutions in India. While these institutions are entrusted with the responsibility of recouping bad loans...
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Bringing Deemed Universities within the contours of Prevention of Corruption Act, 1988

    This Article discusses the recent decision of a three Judge Bench of the Supreme Court of India in State of Gujarat v. Mansukhbhai Kanjibhai Shah ('Mansukbhai case') dated 27 April 2020...
    IndiaCriminal Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Thin Line Of Difference Between Breach Of Contract And Cheating - Vijay Kumar Ghai & Ors. v. The State Of West Bengal & Ors

    Pursuant to the recent decision of the Supreme Court in the case of Vijay Kumar Ghai & Ors. v. The State of West Bengal & Ors, the Supreme Court emphasized on the fine line between breach of contract and cheating.
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    White-Collar Crime & Corporate Investigations Newsletter – March 2025

    In the present case, the Allahabad High Court passed an order directing the Director of Narcotic Controls Bureau (NCB) to pay a sum of Rs. 5,00,000/- for wrongful confinement...
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Showing 401–420 of 633 results

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