1,064 results found

Section 317 of Code of Criminal Procedure, 1973 ("Cr.P.C.")/ Section 355 of the Bharatiya Nagarik Suraksha Sanhita, 2023...

As per Section 472 of Code of Criminal Procedure, 1973 ("Cr.P.C"), in the case of a continuing offence, a fresh period of limitation begins to run at every moment...

Recently, the Hon'ble Supreme Court of India in a Criminal Appeal bearing no. 3831 of 2025 decided on 2nd September 2025, dealt with an order passed by the Hon'ble High Court of Judicature at Allahabad in application under Section 482 of Cr.P.C. bearing No. 12607 of 2016.

In criminal cases, especially in economic offences, it is common to see one lawyer representing multiple accused persons.

This article presents the pressing need for corporates to establish an anti-bribery/anti-corruption policy in today's global business environment.

In March, 2018, the Union Cabinet approved the introduction of the Banning of Unregulated Deposit Schemes Bill, 2018 (the "Bill") and on 18 June, 2018, the Bill was tabled before the Lok Sabha.

In line with the government's stated goal of promoting Ease of Doing Business, the Company Law Committee (CLC), set up by the Ministry of Corporate Affairs (MCA), ...

A corporation is a separate legal entity in law and exposed to liability, civil and criminal, for any wrongdoing. The latter is premised on the maxim actus non facit reum nisi mens sit rea which means an act...

The Punjab and Haryana High Court set aside an order of the Prevention of Money Laundering (PMLA) Special Court taking cognizance after the enactment of Bharatiya Nagarik Suraksha Sanhita (BNSS)...

In Pratap Lal Teli Vs. The State of Maharashtra & Ors., the Hon'ble High Court of Bombay comprising of Justice Bharati Dangre dismissed the application filed by Pratap Lal Teli.

Know-thy-customer is the first commandment of the financial services industry. And Aadhaar-based KYC is one of the most convenient and cost effective ways to execute this commandment.

The Indian securities market regulator, the Securities and Exchange Board of India ("SEBI"), issued an administrative warning to One 97 Communications Limited ("OCL")...

The recent enactment of the Jan Vishwas (Amendment of Provisions) Act, 2023, heralds a transformative shift in the Indian Intellectual Property (IP) landscape.

Due to its efficiency, confidentiality, and cost-effectiveness, arbitration has become the preferred method of resolving commercial disputes.

Protection of rights and liberties against their intentional infringement should be the outright most important objective of a democratic government and their justice system.

Absconding accused persons are the worst problem for investigating agencies and courts alike. In case the accused person is absconding from an ongoing trial...

Judiciary acts as a guardian of rule of law, which is the foundation of a democratic society.