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  • Article

    Continuing Offence

    Continuing offence involves an offence committed over a prolonged period which constitutes a fresh offence every time or occasion on which it continues.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Furnishing Grounds Of Arrest: Beacon Of Accused Centric Criminal Procedure!

    The purpose and goal of criminal procedure should be to strike a balance between the rights of the victim and the accused, while ensuring a transparent and fair investigation process. A well-documented procedure, more often than not, thwart malicious endeavors to abuse the law of the land.
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
Article

Undervaluation And Fraudulent Intent Vis-à-vis The V.N. Devadoss Test Under Section 47-A Of The Indian Stamp Act

Examining whether Section 47-A of the Indian Stamp Act requires proof of wilful undervaluation and fraudulent intent to evade stamp duty.
IndiaCriminal Law
Khurana & Khurana, Advocates and IP Attorneys
Khurana & Khurana, Advocates and IP Attorneys
  • Article

    White-Collar Crimes News Updates

    The Petitioners, Chanda Kochar and Deepak Kochar filed petitions under Article 226 of the Constitution of India, 1950 and under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking...
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    White Collar Crime & Investigations Bulletin

    As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the latest update in this edition of our Bulletin.
    GlobalCriminal Law
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Investment Frauds By Investment Advisers

    Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers.
    IndiaCriminal Law
    EquiCorp Associates
    EquiCorp Associates
  • Article

    Third Party Security Whether A Fraudulent Preference: Supreme Court Decides

    NCLT initiated CIRP against JIL on 9th August 2017.
    IndiaFinance and Banking
    Dhaval Vussonji & Associates
    Dhaval Vussonji & Associates
  • Article

    IBC - NCLAT Fortnightly Summary (March 16, 2023 - March 31, 2023)

    The following is a snapshot of the important orders passed by the National Company Law Appellate Tribunal ("NCLAT"), under the Insolvency and Bankruptcy Code, 2016 ("Code"), during the period...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Argus Partners
    Argus Partners
  • Article

    Apex Court Overrules Its Own Landmark Asian Resurfacing Judgment

    After almost six years, the Supreme Court overruled its landmark judgment in the case of Asian Resurfacing of Road Agency Private Limited & Anr. V. Central Bureau of Investigation, ...
    IndiaLitigation, Mediation & Arbitration
    Legal Scriptures
    Legal Scriptures
  • Article

    Death Sentence: Effect Of Delay In Disposal Of Mercy Petition

    The issue in question is whether delay in execution of death sentence can be a sufficient ground or reason for substituting such sentence by life imprisonment?
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Dispute Resolution & Arbitration Monthly Newsletter | March 2021

    The Arbitration and Conciliation (Amendment) Bill, 2021 (Bill) was introduced in Lok Sabha on February 04, 2021. The Bill sought to amend the Arbitration and Conciliation Act, 1996 (Act) with a view to achieve the following:
    IndiaLitigation, Mediation & Arbitration
    HSA Advocates
    HSA Advocates
  • Article

    Introduction Of The Bharatiya Nagarik Suraksha Sanhita, 2023: A Step Towards Digital India

    The Bharatiya Nagarik Suraksha Sanhita, 2023 ("BNSS") bill which aims to replace the Code of Criminal Procedure, 1973 ("CrPC"), was introduced in the Lok Sabha...
    IndiaLitigation, Mediation & Arbitration
    Obhan Mason
    Obhan Mason
  • Article

    Powers Of Court Under Section 482, Code Of Criminal Procedure, 1973 To Quash Criminal Proceedings Of Non-Compoundable Offences

    The court observed that the High Court should examine whether there is a strong possibility of conviction or not.
    IndiaLitigation, Mediation & Arbitration
    M Mulla Associates
    M Mulla Associates
  • Article

    FIR (First Information Report) – Putting Criminal Enforcement Machinery In Motion In India

    FIR means ‘First Information Report.' FIR is the first document prepared in criminal proceedings. FIR is a document that places on record the victim's side of the story.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Findings / Decisions Of The Authorities Under The Prohibition Of Benami Property Transactions Act, 1988 In The Proceedings Relating To Attachment/ Confiscation Of The Properties And Its Effect On Criminal Trial Under The Act

    The Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") has been amended by the Benami Transactions (Prohibition) Amendment Act, 2016...
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Officers Of Private Telecom Companies Are Public Servant Under The Provisions Of The Prevention Of Corruption Act, 1988

    Now, the question arises similarly whether the officers of private telecom companies are public servant under the provisions of the P.C. Act. Therefore, the present article restrict to this aspect of law.
    IndiaCriminal Law
    Seth Dua & Associates
    Seth Dua & Associates
  • Article

    Preventing Financial Frauds Perpetrated Using Voice Calls And SMS: Key Highlights From The RBI Circular

    The Reserve Bank of India (RBI) has issued a critical circular (Circular No. RBI/2024-25/105, dated January 17, 2025, titled "Prevention of Financial Frauds Perpetrated Using Voice Calls and SMS – Regulatory Prescriptions.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Review, Revision, Appeal In CPC And CrPC : Complete Analysis

    In the Indian legal system, Review, Revision, and Appeal are different remedies available to parties who have been aggrieved by a judicial order in both civil and criminal law.
    IndiaCriminal Law
    Century Law Firm
    Century Law Firm
  • Article

    Section 340 Of The Code Of Criminal Procedure, 1973: Right Of Hearing Of ‘Would-Be Accused' At Preliminary Inquiry

    Section 195 CrPC provides the mandatory prerequisites, before Court can take cognizance of the offences specified therein.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Disclosure Of An Indian Issuer's Potential FCPA Violations: The Implications For Other Indian Companies

    Dr Reddy's Laboratories Ltd ('Dr Reddy's'), a large Indian pharmaceutical company, has American Depositary Receipts (ADRs) listed on the New York Stock Exchange and is an 'issuer'...
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Showing 721–740 of 1066 results

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