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  • Article

    Corporate Fraud And Liability

    An investigation into alleged fraud can expose a company to risks that could result in financial and reputational damage and impact shareholder value. Once fraud is suspected or detected,...
    IndiaCorporate/Commercial Law
    BTG Advaya
    BTG Advaya
  • Article

    No More Hazards With Pardon

    Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

Prevention Of Corruption (Amendment) Act 2018 – Booster For The Honest Or The Corrupt?

The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
IndiaCriminal Law
Khaitan & Co.
Khaitan & Co.
  • Article

    Writ Of Habeas Corpus vs. Sec. 97 Cr.P.C.

    The Writ of Habeas Corpus is a common-law writ, issued by a court or judge directing one who holds another in custody to produce the person before the court for some specified purpose.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Understanding Crime And Punishment To Navigating The Doctrine Of Proportionality In Dismissal

    In the earlier parts of this series, we delved into the "Why" (how proper processes protect employers and ensure fairness for employees) and the "How" (crafting court-proof charge sheets).
    IndiaEmployment and HR
    BTG Advaya
    BTG Advaya
  • Article

    Amendment To Prevention Of Money Laundering Act, 2002: Key Features

    Thus, the proceeds from criminal activities further propel crimes and create a parallel economy and all of these transactions operate being unnoticed.
    IndiaGovernment, Public Sector
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    India’s Wave Of Gen Z Protests And Growing Distrust In Democratic Institutions

    India's voter-roll controversy has ignited widespread protests, uniting opposition parties and youth activists in challenging the BJP government's handling of electoral integrity and institutional accountability. The demonstrations, sparked by the removal of 130 million names from electoral rolls, have drawn international condemnation for the government's heavy-handed crackdown and raised critical questions about democratic processes ahead of crucial 2027 state elections. As youth frustrations over limited
    IndiaGovernment, Public Sector
    Steptoe LLP
    Steptoe LLP
  • Article

    Passport - Power To Impound And Seize

    Freedom of movement is a Constitutional right. A citizen is given the liberty to travel, work and reside at any place where he or she wants.
    IndiaGovernment, Public Sector
    S&A Law Offices
    S&A Law Offices
  • Article

    Delhi High Court Lays Down Comprehensive Principles Governing Look Out Circulars (LOC); Holds Mere Loan Defaults Cannot Justify Travel Restrictions And Grants Relief To Persons Cooperating With Investigation

    The Court emphatically reiterated that LOCs cannot be permitted to operate as coercive debt recovery mechanisms at the instance of banks and financial institutions, particularly in cases where no criminal proceedings involving fraud, siphoning of funds, diversion of money, or serious economic offences are pending.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Chargesheet Should Prima Facie Show That Offence Is Established: Supreme Court Of India

    In the pursuit of justice, most of the recent appeals before the judiciary have highlighted significant concerns regarding the contents of chargesheets submitted by the state or police officers in various jurisdictions.
    IndiaLitigation, Mediation & Arbitration
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Different Types Of Panchanama In Law

    The word Panchanama is not used as such or defined particularly anywhere in any book of Law, but the same can be read into Section 100 under Chapter VII of The Code of Criminal Procedure, 1973, (Cr.P.C.).
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Dispute Resolution And Arbitration Monthly Update | March 2021

    The Arbitration and Conciliation (Amendment) Bill, 2021 (Bill) was introduced in Lok Sabha on February 04, 2021.
    IndiaLitigation, Mediation & Arbitration
    HSA Advocates
    HSA Advocates
  • Article

    Forfeiture Of Gratuity On Ground Of Misconduct Involving Moral Turpitude: A Legal Perspective

    The gratuity is a socially beneficial payment, which would be payable to an employee upon completion of a minimum continuous period of services in an organisation as prescribed under the Payment of Gratuity Act, 1972, and the rules issued thereunder (PG Act).
    IndiaLitigation, Mediation & Arbitration
    Clasis Law
    Clasis Law
  • Article

    Supreme Court Declares Section 45(1) Of Prevention Of Money Laundering Act, 2002 As Unconstitutional

    The SC was dealing with a series of writ petitions and appeals, all challenging the constitutional validity of Section 45 of the Act.
    IndiaLitigation, Mediation & Arbitration
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Amendments To Criminal Laws

    Bharatiya Nagrik Suraksha Sanhita, 2023 (BNSS), Bharatiya Sakshya Adhiniyam, 2023 (BSA), and Bharatiya Nyaya Sanhita, 2023 (BNS) received assent of the President on 25 December 2023 to replace the Code of Criminal Procedure, 1973 (CRPC), ...
    IndiaCriminal Law
    Tuli & Co
    Tuli & Co
  • Article

    Intoxication – No Ground For Dilution Of Murder Case

    The Supreme Court of India ruled that "intoxication" of a person cannot be a ground for dilution of murder charge or into unintentional killing.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    On A Sticky Wicket: A Point Of View On Understanding The Impact Of The Proposed Prevention Of Sporting Fraud Bill, 2013

    Timing is everything when it comes to sports. This couldn't be more true, as the Government of India is set to discuss the Prevention of Sporting Fraud Bill, 2013 ("the Bill") in the Indian Parliament, in a bid to curb issues such as match fixing that have brought much embarrassment to the sporting community in India.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Online Sexual Harassment On Facebook

    In the present case of online sexual harassment, the complainant alleged the accused to be involved in commission of offences under Sections 354A of Indian Penal Code, 1860...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Orders Framing Charge Or Refusing Discharge Are Neither Interlocutory Order Nor Final Order: Reiterates Supreme Court

    The Hon'ble Supreme Court of India recently on 07/05/2021 in Sanjay Kumar Rai v State of Uttar Pradesh and Another reiterated that orders framing charge or refusing discharge are neither...
    IndiaCriminal Law
    RPV Legal
    RPV Legal
  • Article

    Section 498A Of IPC: A Weapon Or A Shield? – Supreme Court Of India

    The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Showing 441–460 of 1064 results

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