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  • Article

    The Crumbling Shield Of Safe Harbor: A Legal Critique Of Intermediary Immunity Under Indian Law

    The legal framework surrounding digital intermediaries in India is undergoing a significant transformation. Once safeguarded by the relatively broad protective ambit of Section 79 of the Information Technology...
    IndiaCriminal Law
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Whistle Blowers Protection Act, 2014: A cracked foundation?

    The Whistle Blowers Protection Act, 2014 was enacted to provide a framework to investigate alleged corruption and misuse of power by public servants and to protect persons who allege any wrongdoings.
    IndiaEmployment and HR
    Gravitas Legal
    Gravitas Legal
Article

Whether Every Director Of A Company Can Be Impleaded As An Accused In A Criminal Complaint?

The Hon'ble Supreme Court in the case of National Small Industries Corp. Ltd. vs. Harmeet Singh Paintal and Ors., 010(2)AC R1221(SC )/ MANU/SC/0112/2010...
IndiaCorporate/Commercial Law
Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Challenges In Loan Recovery And Individual Fundamental Right Of Movement In India: Analyzing Complexities And Legal Implications

    Background: Recovering loans has always posed significant challenges for financial institutions in India. While these institutions are entrusted with the responsibility of recouping bad loans...
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Offences, Prosecution And Penalties Under The Companies Bill 2008

    Corporate Offences are broadly classified as civil and criminal offences. The offences committed by the directors and officers of a corporate body, which is criminal in nature, also fastens on the corporate body, being an independent legal entity, in the same manner and to the same extent as the perpetrators of the offence.
    IndiaCorporate/Commercial Law
    Fox Mandal & Associate, Bangalore (A part of FoxMandal Little Group)
    Fox Mandal & Associate, Bangalore (A part of FoxMandal Little Group)
  • Article

    Analysis Of Indian And The UK's Extradition Laws

    The aim of this essay is to provide an insight into how countries like United Kingdom and India have their extradition laws framed.
    IndiaCriminal Law
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS)

    The Indian Penal Code of 1860, the Code of Criminal Procedure of 1973, and the Indian Evidence Act of 1872 formed the bedrock of India's criminal justice system.
    IndiaCriminal Law
    J.P. Associates
    J.P. Associates
  • Article

    Criminal Investigation For Trial

    This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Misuse Of Section 498AA Of IPC- Allahabad HC Issues Guidelines

    Under Chapter XX-A, Section 498A of Indian Penal Code, any kind of violence or extortion against a woman by her husband or his relatives, is considered as "cruelty" towards her.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Out Of Public Order: A Study On The Law Of Reasonable Restrictions

    The Ministry of Information & Broadcasting ("MIB") reportedly directed the online video-sharing platform, YouTube to remove 45 videos from 10 channels hosted on its website on September 23, 2022...
    IndiaCriminal Law
    Obhan Mason
    Obhan Mason
  • Article

    Pros And Cons Of Decriminalisation Of Dishonour Of Cheque

    The COVID 19 pandemic has pushed the economy towards the brink of collapse.
    IndiaCriminal Law
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Prosecution Of Criminal Case In Court By The Complainant- Sec. 302 Of Cr.P.C.

    The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Thin Line Of Difference Between Breach Of Contract And Cheating - Vijay Kumar Ghai & Ors. v. The State Of West Bengal & Ors

    Pursuant to the recent decision of the Supreme Court in the case of Vijay Kumar Ghai & Ors. v. The State of West Bengal & Ors, the Supreme Court emphasized on the fine line between breach of contract and cheating.
    IndiaCriminal Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    White-Collar Crime & Corporate Investigations Newsletter – March 2025

    In the present case, the Allahabad High Court passed an order directing the Director of Narcotic Controls Bureau (NCB) to pay a sum of Rs. 5,00,000/- for wrongful confinement...
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Article

    "Wrong Statement" Not Enough: Supreme Court Sets Higher Threshold For Perjury Proceedings Under Section 340 CrPC

    In Prabhakar Yeshwant Masram & Anr. v. Sou Tula Namdeorao Jaipurkar & Anr., 2026 INSC 724, the Supreme Court clarified the threshold for initiating proceedings under Section 340 of the Code of Criminal Procedure, 1973 (“CrPC”) for alleged false statements made in judicial proceedings. The Court held that a mere finding that a party has made a “wrong statement” is insufficient to initiate criminal proceedings. There must be material indicating a deliberate falsehood, and the Court must additionally be satisfied that initiating an inquiry is “expedient in the interests of justice.”
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    RBI’s 2026 Digital Banking And Governance Overhaul: Key Action Points For Banks And NBFCs

    Indian banks and their group entities will enter a stricter regulatory framework starting in January 2026 when the Reserve Bank of India implements its new digital banking and group governance and liquidity and payment security regulations.
    IndiaFinance and Banking
    Legitpro Law
    Legitpro Law
  • Article

    Constitiutional Validity Of Second Proviso Of Section 5(1) Of PMLA

    Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    General Newsletter – September 2025

    Our commitment to keeping you informed about the latest legal developments continues. This month, we provide comprehensive updates across a wide array of practice areas, ensuring you're well-versed in the ever-changing legal landscape.
    IndiaStrategy
    DSK Legal
    DSK Legal
  • Article

    Reintroduction Of Handcuffing In Indian Criminal Justice System

    The history of handcuffs goes back to 400 BC when these were primarily used for controlling and enslaving prisoners of war.
    IndiaCriminal Law
    J.P. Associates
    J.P. Associates
  • Article

    The Effect Of Moratorium On Parallel Criminal Proceedings

    While the term moratorium has not been defined under the Insolvency and Bankruptcy Code, 2016 ("IBC"), it implies a period wherein no judicial proceedings for recovery, enforcement...
    IndiaLitigation, Mediation & Arbitration
    AKS Partners
    AKS Partners
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