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  • Article

    Fugitive Economic Offenders Act, 2018 – Deliberate Or Desperate?

    This leads to an analysis as to why was there the need to enact the said Act.
    IndiaCriminal Law
    Dhaval Vussonji & Associates
    Dhaval Vussonji & Associates
  • Article

    One Can Run, But Can't Hide!! - An Analysis Of The Fugitive Economic Offenders Bill, 2018

    In the recent past, the rich Indian brigade has caught the public eye on account of what the Indian Government refers to as the ‘loot and scoot' crimes.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
Article

White-Collar Crime 2025 – Trends & Developments

India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...
IndiaCriminal Law
AZB & Partners
AZB & Partners
  • Article

    From Choice To Compliance: Regulating Live-In Relationships In India's Emerging Legal Order

    For nearly two decades, Indian constitutional law treated live-in relationships as a matter of private choice, legally visible only when protection, not permission, was required.
    IndiaFamily and Matrimonial
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Fraudulent Online Transactions: Liability Of Banks!!

    On 21st December, 2020 in National consumer Disputes Redressal Commission (NCDRC), the Hon'ble Presiding Member, Mr. C Viswanath dismissed the Revision Petition filed under Section 21 (b) of the Consumer Protection Act, 1986 by HDFC Bank and held that the bank will be liable to pay to its customers in case of unauthorized transactions.
    IndiaFinance and Banking
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Filling The Yawning Gap In Statute By Judicial Interpretation: Voice Sample

    Spectrographic or "voiceprint" identification process is based on comparative analysis of voiceprints or phonetic elements to arrive at an identification of an individual.
    IndiaGovernment, Public Sector
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    FIR & ECIR Under PMLA: Before Or After, The Confusion

    The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Vulnerable Transactions Under Bankruptcy Code: Promoters And Lenders Both Beware

    In IDBI Bank Ltd. v. Jaypee Infratech Ltd1, the Allahabad Bench of the National Company Law Tribunal ("NCLT") has held that certain mortgages created by Jaypee Infratech Ltd. ("JIL")
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    FIR For Sexual Assault Can't Be Quashed On Grounds Of Delay- Calcutta High Court

    "Delay in a case of sexual assault cannot be equated with a delay in a case involving other offenses since several factors weigh on the mind of the victim and member of her family"...
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Compoundable Offence And Partial Quashing Of FIR

    This Article proposes to discuss the termination of a legal process in relation to an offence by virtue of settlement or otherwise between the parties to the dispute.
    IndiaCriminal Law
    Singhania & Co
    Singhania & Co
  • Article

    Investor Protection Measures Under Companies Act, 2013 – Lessons From The Past

    "Indian Enron" revealed the inherent fallacy of the Companies Act, 1956 to prevent white-collar crimes and assure investor protection.
    IndiaCorporate/Commercial Law
    PSA
    PSA
  • Article

    White-Collar Crime & Corporate Investigations Monthly Newsletter

    The Supreme Court has held that, since the Prevention of Money Laundering Act, 2002 (PMLA) falls within the domain of public law, the National Company Law Appellate Tribunal (NCLAT) or the National Company Law Tribunal...
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Article

    Enforcement Directorate Ought To Furnish The Grounds Of Arrest In Writing, Failing Which, The Arrest Cannot Be Sustained

    The Supreme Court of India in Pankaj Bansal v. Union of India & Ors. has ruled that merely reading out the grounds of arrest by the Enforcement Directorate to an arrested person is not compliant with the procedure ...
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    The Anti-Bribery And Anti-Corruption Regulations In India

    India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
    IndiaCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    The Fear Of The Known

    The brutal gang rape and murder of a 23-year-old physiotherapy student on a moving bus in Delhi in 2012 triggered large-scale angry street protests and forced the government to enact stricter laws for sex crimes.
    IndiaEmployment and HR
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Avoidable Transactions Under The Insolvency And Bankruptcy Code: Key Considerations

    For the success of any insolvency regime, it is critical that distressed companies are prevented from takings measures which could hamper recovery to creditors in the event insolvency proceedings were to commence.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S&R Associates
    S&R Associates
  • Article

    Fraud, Collusion And Corporate Insolvency: Analysis Of The Supreme Court’s Judgment In Orris Infrastructure Pvt. Ltd. v. Rakesh Kumar Gupta & Others

    In its judgment dated 30 September 2026 in Orris Infrastructure Private Limited v. Rakesh Kumar Gupta & Others, the Supreme Court of India examined whether insolvency proceedings initiated through fraud and collusion can be recalled after admission and whether such fraud necessarily requires termination of the entire Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC).
    IndiaInsolvency/Bankruptcy/Re-Structuring
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    "Arbitrability Of A Dispute Vis-a-Vis Allegations Of Forgery Over The Arbitration Agreement: Through The Lens Of Section 8 And Section 11 Of The Arbitration And Conciliation Act, 1996"

    (An Analysis of - RAJIA BEGUM V. BARNALI MUKHERJEE)
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Disputes Cannot Be Referred To Arbitration Where The Arbitration Agreement Itself Is Seriously Disputed As Forged Or Fabricated: Supreme Court Of India

    The Supreme Court held that arbitration is premised on consent, and where the existence of the arbitration agreement itself is under serious challenge supported by substantial material, a reference to arbitration is legally impermissible at that stage.
    IndiaLitigation, Mediation & Arbitration
    Trinity Chambers
    Trinity Chambers
  • Article

    Monthly Newsletter - May 2025

    The present dispute arose out of a contract executed between the appellant i.e., Union of India, and the respondent i.e., Ahluwalia Contracts (India) Ltd., for execution of electrical works (Package-III) at AIIMS, Patna.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Showing 681–700 of 1066 results

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