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  • Article

    Passport Denial Based On FIR Alone Impermissible, Rules Andhra Pradesh High Court

    In an important decision concerning passport rights and the interpretation of Section 6(2)(f) of the Passports Act, 1967, the Andhra Pradesh High Court[1] has clarified that the mere registration of a criminal...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Mere Reproduction Of Statutory Language Does Not Constitute “Reason To Believe” Under PMLA; Writ Maintainable Despite Alternate Remedy: Karnataka High Court

    The Court further held that a writ petition challenging the very jurisdictional foundation of the attachment is maintainable notwithstanding proceedings before the Adjudicating Authority under Section 8 of the PMLA or the availability of a statutory appellate remedy.
    IndiaGovernment, Public Sector
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Section 65 Of The Insolvency And Bankruptcy Code: The Power Of The National Company Law Tribunal To Recall An Admitted Insolvency Petition Tainted By Fraud Or Malice

    The Insolvency and Bankruptcy Code, 2016 (IBC) provides the adjudicating authorities with various powers to facilitate an effective and expeditious corporate insolvency resolution process (CIRP).
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S&A Law Offices
    S&A Law Offices
  • Article

    Insurance Regulatory And Development Authority Of India Issues Fraud Monitoring Framework

    The Insurance Regulatory and Development Authority of India ("IRDAI") has issued the IRDAI (Insurance Fraud Monitoring Framework) Guidelines...
    IndiaInsurance
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Criminal & Civil Prosecution For Copyright/Trademark Violation

    If any brand's product is genuine & original, then it enjoys a substantial amount of recognition in the eyes of its potential customer, therefore it is necessary to protect the commercial value of any product offered by such brands ...
    IndiaIntellectual Property
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    IP CRIME: "Rising Threats To Intellectual Property Rights"

    In today’s era, Indian economy relies upon Intellectual property to drive economic growth at a fast pace.
    IndiaIntellectual Property
    S&A Law Offices
    S&A Law Offices
  • Article

    Criminal Conviction By A Court Is Necessary For Forfeiture Of Gratuity

    In a recent judgment titled Punjab National Bank vs. Niraj Gupta and Anr.[1] the Hon'ble Delhi High Court ("Hon'ble HC") clarified that an employee's gratuity could not be forfeited on the grounds of an ‘offe
    IndiaLitigation, Mediation & Arbitration
    Dentons
    Dentons
  • Article

    Delhi High Court: Go To Mediation For Cheque Bouncing

    In today's world, numerous commercial transactions take place in a routine fashion. With the passage of time we have evolved from barter system in the ancient age to a uniform mode of currency
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Letter Before Action: First Step Towards Initiating A Legal Action

    In India, a legal notice is considered to be the first step involved in any legal proceeding.
    IndiaLitigation, Mediation & Arbitration
    Singhania & Partners LLP
    Singhania & Partners LLP
  • Article

    The Twitter Effect

    Criminal contempt has been recognized as the action of publishing any matter including by words, spoken or written.1
    IndiaLitigation, Mediation & Arbitration
    Obhan Mason
    Obhan Mason
  • Article

    Cyber Defamation In Corporate World

    The criminalisation of Cyber Defamation in India.
    IndiaMedia, Telecoms, IT, Entertainment
    S&A Law Offices
    S&A Law Offices
  • Article

    Governance Models For E-Sports

    A governance model in sport is necessary to ensure integrity of the sport and to protect rights of its stakeholders: the players, teams, publishers and competition organisers.
    IndiaMedia, Telecoms, IT, Entertainment
    Ikigai Law
    Ikigai Law
  • Article

    Fintech Newsletter: Recent Legal Developments And Market Updates In India

    The calendar year of 2022 was a year of challenges for fintechs in India, with funding falling to levels worse than pre Covid-19 levels. However, despite such challenges, there is a sense of cautious optimism...
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Kinds Of Bail: An Introduction And Analysis

    Under criminal justice system, bail is the rule and jail is an exception.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Supreme Court: Dismissal Of S.482 CrPC Petition Does Not Bar Next Petition Filed Due To Change In Law

    The Supreme Court of India ("Supreme Court"), in the case of Muskan Enterprises v. The State of Punjab, Criminal Appeal No. 5491/2024 on December 19, 2024, held that the dismissal of a petition filed under Section 482.
    IndiaLitigation, Mediation & Arbitration
    Argus Partners
    Argus Partners
  • Article

    Reforming Investment Treaties For Sustainable Development: Challenges And Opportunities

    To change the existing global investment governance regime to be more development-oriented, the IIA system must be reformatted, as IIAs constitute a primary source of legal norms for this regime.
    IndiaGovernment, Public Sector
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    India's Expanded Reach In Criminal Law: Implications For Foreign Nationals & Companies

    The recent enactment of the Bharatiya Nyaya Sanhita, 2023, Bharatiya Nagarik Suraksha Sanhita, 2023, and Bharatiya Sakshya Adhiniyam, 2023 represents a significant departure from the past, empowering India to extend its reach ...
    IndiaCriminal Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Insider Trading Laws In India Vis-À-Vis The US & The UK

    The burden of proof that fiduciary duty existed was on the Regulator.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Legal Insights Into Perjury And Preliminary Inquiries

    The term "perjury" is not explicitly defined in either the Bhartiya Nyaya Sanhita, 2023 (BNS), or the Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS), nor was defined in Indian Penal Code (IPC)...
    IndiaCriminal Law
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Powers Of High Courts Under Section 482 CrPC

    Section 482 of the Code of Criminal Procedure, 1973 is a pivotal provision that grants inherent powers to the High Courts and empowers them to exercise their jurisdiction to prevent abuse of the legal...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Showing 581–600 of 1066 results

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