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  • Article

    Salient Features And Significant Changes In New Criminal Laws – An Explainer

    The cog to reform the criminal laws in India started turning in 2020 with the formation of a Committee for Reforms in Criminal Laws (CRCL).
    IndiaCriminal Law
    Lex Orbis
    Lex Orbis
  • Article

    Changes Introduced By The Karnataka Rent (Amendment) Act, 2025

    The Amendment Act expressly seeks to decriminalise and rationalise offences under the Principal Act and promote trust-based governance to improve ease of living and ease of doing business.
    IndiaReal Estate and Construction
    Khaitan & Co.
    Khaitan & Co.
Article

Proceeds Of Crime

The (Indian) Prevention of Money Laundering Act, 2002 ("PMLA") sets out the legislative framework for the prosecution of the offence of ‘money laundering' in India.
IndiaCriminal Law
AZB & Partners
AZB & Partners
  • Article

    When The Fire Never Goes Out: Shankar V. State Of Rajasthan And The Conscience Of A Nation

    She was twenty years old. She had been married for barely a month. When the police officer arrived at the burn ward of MBSH Hospital, Kota, on October 15, 2012, Sugna Bai lay in Bed No. 3 with blisters across her face...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    White-Collar Crime 2025

    What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting...
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • Article

    Dishonor Of Cheques: An Analysis Of Section 138 Of The Negotiable Instruments Act, 1881

    "Cheque" has become a widely used instrument in the financial industry.
    IndiaLitigation, Mediation & Arbitration
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    The Meandering Law On The Duration Of An Anticipatory Bail Order

    Whether anticipatory bail should be granted only for a limited period of time, or once granted, should it continue till the end of trial?
    IndiaLitigation, Mediation & Arbitration
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Monthly Newsletter - June 2026

    The present appeal arose from acquisition proceedings initiated under the National Highways Act, 1956. Pursuant to notifications issued under Sections 3A and 3D of the Act, the land belonging to Respondent No. 1 was acquired and vested in the Central Government. The Competent Authority passed an award determining compensation under Section 3G(1) of the Act.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Video

    Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

    Bail serves as a pivotal element in India's judicial system, allowing accused individuals to secure temporary freedom, ensuring their constitutional rights are upheld.
    IndiaCriminal Law
    Century Law Firm
    Century Law Firm
  • Article

    Arbitration, Civil Law, Criminal Law, And Insolvency & Bankruptcy Law- Newsletter

    The appellant i.e., Oil and Natural Gas Corporation Ltd. ("ONGC"), was subjected to an arbitral award dated 21 November 2004 passed by a three-member arbitral tribunal.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Reforming Criminal Justice System- Comparison Of Old And New Penal Provisions

    On December 12, 2023, the Lok Sabha passed three criminal law Bills that replaced the procedural and substantive provisions of the Criminal law...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Beyond Borders: Strategic Recovery Pathways For UAE Banks Against Indian Defaulters

    Over the past decade, lending relationships between the United Arab Emirates and India have deepened significantly. Indian nationals form one of the largest expatriate communities in the UAE. Indian-owned SMEs, family businesses, and cross-border trading entities routinely access UAE banking facilities.
    IndiaCriminal Law
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Monthly Newsletter - April 2025

    Case Name: Gayatri Balasamy v. M/s ISG Novasoft Technologies Limited (with several connected civil appeals) arising out of S.L.P (C) Nos. 15336-15337 of 2021.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    The Crime Times - Newsletter - August 2026 Edition

    This issue examines a consistent judicial theme in contemporary criminal law: coercive powers must be exercised strictly within statutory and constitutional limits. The Delhi High Court has clarified that Look Out Circulars cannot be used as instruments of debt recovery. Mere loan default or financial distress, without allegations of fraud or serious economic wrongdoing, cannot justify restricting the fundamental right to travel abroad. Similarly, the Supreme Court has cautioned against continuing criminal proceedings arising from a predominantly commercial dispute after a settlement has been fully implemented and recognised by the Debt Recovery Tribunal.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Newsletter For January 2026

    The respondent i.e., Tuticorin Port Trust, a statutory authority constituted under the Major Port Trusts Act, 1963, undertook a significant dredging project titled "Deepening of the Channel and Basin to Cater to 12.80 metre Draught Vessels at Tuticorin Port", aimed at enabling the port to accommodate larger vessels.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Freezing Of Bank Accounts By Investigating Authorities: Breaking The Ice On The Legal Position And Remedies

    The rampant rise of white-collar crimes and economic offences is ubiquitous and often cited as a gnawing threat to India's economic interests.
    IndiaCriminal Law
    PSL Advocates and Solicitors
    PSL Advocates and Solicitors
  • Article

    Newsletter For February 2026

    The present dispute arose out of a partnership controversy concerning the firm M/s. S.B. Enterprise, wherein the principal controversy centred around the validity and enforceability of an "Admission Deed" dated 17 April 2007.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Doctors And Patients – Relationship

    Doctors in India since Vedic times have been equated to God.
    IndiaLitigation, Mediation & Arbitration
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Overview Of The Bharatiya Nyaya Sanhita, 2023 (Penal Code)

    The Bharatiya Nyaya Sanhita, 2023 ("BNS") was enacted on December 25, 2023, repealing and replacing the Indian Penal Code, 1860 ("IPC") as the new penal code of the country.
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • Article

    Newsletter For March 2026

    The dispute arose from a Manning Agreement dated 26 December 2008 between the appellant i.e., M/s ABS Marine Services and the respondent i.e., Andaman & Nicobar Administration, for manning vessels operated by the respondent.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Showing 441–460 of 464 results

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