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  • Article

    Arbitrability Of Fraud Disputes In India- Supreme Court's Attempt To Solve The Intriguing Puzzle

    Globally, arbitration is the most convenient and preferred mode for the resolution of commercial disputes since it offers a timely resolution of disputes, procedural flexibility, confidentiality, neutrality and...
    IndiaLitigation, Mediation & Arbitration
    RPV Legal
    RPV Legal
  • Article

    Between The Lines... September 2022

    The National Company Law Appellate Tribunal, Principal Bench, New Delhi ("NCLAT") has in its judgment dated August 4, 2022 in the matter of Rakesh Kumar Jain v. Jagdish Singh Nain and Others...
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
Article

Fintech Frontline Legal And Market Intelligence From India October 2025

October 2025 witnessed significant momentum across India's fintech ecosystem, driven by the twin forces of market innovation and regulatory oversight.
IndiaTechnology
CMS INDUSLAW
CMS INDUSLAW
  • Article

    General Newsletter – June 2026

    DSK Legal's June 2026 newsletter delivers comprehensive updates across multiple practice areas including capital markets, competition law, dispute resolution, employment law, infrastructure, international trade, media and entertainment, banking regulations, insolvency, sports and gaming, and white collar crime. Stay informed about the latest regulatory developments, case law, and compliance requirements shaping the legal landscape across these diverse sectors.
    IndiaCorporate/Commercial Law
    DSK Legal
    DSK Legal
  • Article

    Indian Arbitration - Quarterly Roundup (Third Quarter – July 2020 – September 2020)

    There have been several legal developments through judgments rendered by Indian courts in recent times, in matters involving arbitration law.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Does Absence Of Arbitration Clause In An Agreement Render The Dispute Non-arbitrable? Bombay High Court Answers

    This article presents a detailed case analysis of the judgement rendered by the Bombay High Court in Om Swayambhu Siddhivinayak v. Harischandra Dinkar Gaikwad and Ors. [Arbitration Appeal 21/2025] (“Judgement”), delivered by Justice Somasekhar Sundaresan on 04.11.2025.
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Navigating Legal Challenges In Blockchain Evolution: A Brief Analysis Of Cryptocurrency-Related Criminal Activities

    As cryptocurrency gains more adoption and acceptance, the risk of falling victim to payment scams exploiting the allure of digital assets is growing.
    IndiaTechnology
    Coinque Consulting
    Coinque Consulting
  • Article

    Beyond The Pitch Deck: Legal And Ethical Failures In Start-Up Fundraising And The Crisis Of Accountability In India’s Venture Ecosystem

    India’s startup ecosystem has evolved from nascent digital ventures in the early 2010s to a high-growth engine with over 110 unicorns and more than 159,000 Department for Promotion of Industry and Internal Trade (“DPIIT”)- recognised startups as of January 2025, positioning India as the third-largest startup ecosystem globally. Bolstered by venture capital (“VC”) and foreign institutional investments, startups have unlocked new markets, created millions of jobs, and shaped India’s global innovation profile.
    IndiaCorporate/Commercial Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Noise Or Signal?: The Ground Reality Of The Jurisprudence Of Fraud

    Past events always look less random than they were, it is called hindsight bias. Lending an attentive ear to someone's discussion of his own past can make one realise that much of what they were saying was just backfit explanations concocted ex post by their deluded mind.
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    Newsletter September Disputes

    This newsletter examines landmark Supreme Court rulings on arbitration jurisdiction, civil court powers in trust litigation, criminal charge framing standards, liquidation auction forfeitures, and corporate criminal liability. The cases address critical questions about incorporating arbitration clauses across interconnected agreements, the limits of interim relief before statutory leave is granted, and the framework for attributing mens rea to corporate entities in white-collar crime prosecutions.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • 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

    Revisiting Arbitrability Of Frauds In India

    In legalese, there exists a rather mundane and oft-quoted phrase – "fraud vitiates everything".
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    White Collar Crime May (2026) White Collar Crime Updates And Judgments

    A Supreme Court case examines whether banks must provide personal hearings and forensic audit reports to borrowers before classifying their accounts as fraudulent under RBI Master Directions. The borrowers challenged the fraud classification after their Non-Performing Asset accounts were flagged based on a forensic audit revealing suspicious transactions and fund diversions.
    IndiaCriminal Law
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    Between The Lines – February 2021

    The Hon'ble Supreme Court ("SC") by way of its judgement dated January 11, 2021 in the matter of M/s N.N. Global Mercantile Private Limited v. M/s Indo Unique Flame Limited and Others...
    IndiaLitigation, Mediation & Arbitration
    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 April 2026

    This comprehensive legal newsletter examines landmark Supreme Court and High Court judgments from April 2026 across arbitration, civil law, criminal law, insolvency...
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    Understanding The Benami Law In India: Frequently Asked Questions

    In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • 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
  • Showing 601–620 of 633 results

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