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  • Article

    Anticipatory Bail Law In India

    Anticipatory bail, as the name suggests, is bail granted to a person in anticipation and apprehending arrest.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Bengaluru Crèche Abuse Case: Examining India's Regulatory Gaps In Childcare Oversight And Data Protection

    The registration of a criminal case against five daycare workers at a crèche operating within Capgemini Technology Services India Limited’s Brookefield campus in Bengaluru has brought renewed attention to a persistent gap in Indian law: the absence of a uniform, enforceable regulatory framework for workplace and standalone childcare facilities. The allegations — involving toddlers left in the care of employer-provided crèche staff — raise questions spanning criminal law, child protection legislation, employer obligations under labour law, and, increasingly, data protection law given the role that recorded video evidence played in bringing the matter to light.
    IndiaCriminal Law
S.S. Rana & Co.
S.S. Rana & Co.
  • Article

    De Jure: Gifting With No Strings Attached (Part I)

    Bribery and corruption are the sensitive concerns for any organization doing business locally or globally. In India, there is a list of statutes which deal with the menace of corruption and ...
    IndiaCriminal Law
    Rajani Associates
    Rajani Associates
  • Article

    Emerging Trends: A Survey On White-Collar Crime In India

    Set out below are some key findings from the twelve themes covered in the survey: 83% of the respondents have witnessed an increased focus on ethical considerations in the way business is conducted in India.
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • Article

    Legal Metrology Decriminalization And Nomination -Most Awaited

    The Legal Metrology Act, 2009, which establishes and enforces the standard of weights and measures used in the commercial sector, has long been subjected to censure owning to its harsh punitive measures.
    IndiaCriminal Law
    Agama Law Associates
    Agama Law Associates
  • Article

    Supreme Court's Landmark Ruling On ED's Powers Post-Cognizance Under PMLA

    In a landmark judgment, the Supreme Court of India delivered a significant ruling that clarified the extent of the Directorate of Enforcement's (ED) powers under...
    IndiaCriminal Law
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Protecting Company's Interests: Forfeiture Of Gratuity For Misconduct Without Criminal Conviction

    Recently, in February 2025, in the case of Western Coal Fields Ltd. v. Manohar Govinda Fulzele1 ("WCF Case") the Hon'ble Supreme Court ("SC") addressed the issue of whether forfeiture of gratuity under the Payment of Gratuity Act, 1972 ("Gratuity Act")
    IndiaEmployment and HR
    Acuity Law
    Acuity Law
  • Article

    Confiscation And Forfeiture: Recovering Proceeds Of Crime In India

    The fight against crime extends beyond apprehending offenders; it also involves disrupting the financial infrastructure that sustains criminal activities.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Alibi - A Conundrum Between Prosecution And Accused

    Alibi is a maxim which means at another place. The word "alibi" comes from Latin and its literal translation means "elsewhere".
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Arbitrability Of Fraud Rashid Raza Vs. Sadaf Akhtar: Case Analysis

    In recent years, alternative dispute resolution has become a booster for global commercial activities and has changed the traditional perception on the role of national judicial systems.
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Bail: Considerations And Imposition Of Conditions

    Every citizen of India has a fundamental right to freedom guaranteed under Article 21 of the Indian Constitution, which specifically states, ...
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Cases Of Cheque Dishonour Can Be Compounded On Fair Compensation To The Complainant

    In 2012, a two judge bench of the Supreme Court ("SC") in the case of JIK Industries Limited and Ors. Vs. Amarlal V. Jumani and Anr. [(2012) 3 SCC 255] observed that...
    IndiaLitigation, Mediation & Arbitration
    LexCounsel
    LexCounsel
  • Article

    Does Allegations Of Fraud Vitiate Arbitration Agreement

    Whether the allegations of fraud would vitiate the arbitration agreement, and what would be the measure of damages in case of contract entered into on the basis of fraud or misrepresentations,
    IndiaLitigation, Mediation & Arbitration
    Singhania & Partners LLP
    Singhania & Partners LLP
  • Article

    From Exclusion To Inclusion: Reassessing Arbitrability Of Fraud, IP, And Employment Matters In India

    Due to its efficiency, confidentiality, and cost-effectiveness, arbitration has become the preferred method of resolving commercial disputes.
    IndiaLitigation, Mediation & Arbitration
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Third Party Liability In Contempt Proceedings

    Judiciary acts as a guardian of rule of law, which is the foundation of a democratic society.
    IndiaLitigation, Mediation & Arbitration
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    White-Collar Crime & Corporate Investigations Monthly Newsletter

    The Supreme Court reiterated the settled principle of law that bail cannot be granted solely on the ground of parity with a co-accused.
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Article

    Anti-Corruption, White Collar Crimes And Investigations Practice - July 2023

    This edition of the Anti-Corruption, White Collar Crimes and Investigations newsletter for the period April – June, 2023 sets out key developments in India's enforcement, regulatory and judicial landscape.
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Registration Of FIR (First Information Report)

    As per Section 154 Cr.P.C./ 175 of BNSS it is provided that it is the duty of the Police Officer to lodge the FIR, if the information discloses the commission of a cognisable offence...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Can A Person Be Charged Before Filing Of The Charge Sheet?

    Chapter XVI of the Cr. P.C. deals with the commencement of proceedings before the Magistrate.
    IndiaLitigation, Mediation & Arbitration
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Borrowers Must Be Heard Before Their Account Is Classified As Fraud By A Bank: Supreme Court

    Reserve Bank of India is constituted under Section 3 of the Reserve Bank of India Act, 1934 ("RBI Act").
    IndiaCriminal Law
    Intellect Law Partners
    Intellect Law Partners
  • Showing 481–500 of 1064 results

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