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  • Article

    From Physical Hearings To E-Adjudication: The Transformation Of Regulatory Enforcement Under The Companies Act, 2013

    The enforcement system under the Companies Act 2013 (Act) has changed a lot over the past decade. Earlier even small procedural mistakes could lead to criminal charges.
    IndiaCorporate/Commercial Law
    LegaLogic
    LegaLogic
  • Article

    SEBI Order Against DLF: Reversed

    DLF Limited (Delhi Land & Finance) is one of the largest commercial real estate developers in India. DLF's primary business is development of residential, commercial and retail properties.
    IndiaCorporate/Commercial Law
    S&A Law Offices
    S&A Law Offices
Article

White-Collar Crime & Corporate Investigations Monthly Newsletter

In this case, the Directorate of Enforcement (“ED”) filed an application under S. 44(1)(c) of the Prevention of Money Laundering Act, 2002 (“PMLA”) (which provides for committal of the case relating to the scheduled offence to the Special Court under the PMLA)...
IndiaCorporate/Commercial Law
DSK Legal
DSK Legal
  • Article

    Director Liability During Insolvency And Winding Up: Emerging Standards Under The Insolvency And Bankruptcy Code, 2016 And The Companies Act, 2013

    The evolution of India’s insolvency framework from a fragmented and largely creditor-unfriendly regime to the consolidated structure under the Insolvency and Bankruptcy Code, 2016 (“IBC”) has significantly reshaped the risk landscape for company directors, particularly in periods of financial distress.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    LegaLogic
    LegaLogic
  • Article

    Design Battle: Diageo Brands B.V. v. Great Galleon Ventures Limited

    Under intellectual property law, a design refers to the aesthetic appearance of an article/product, including its shape, configuration, pattern, or ornamentation.
    IndiaIntellectual Property
    Photon legal
    Photon legal
  • Article

    Amendment To Section 148 of Negotiable Instruments Act Has Retrospective Effect Holds SC

    The Bench comprising of Justice M. R. Shah and Justice A. S. Bopanna of Hon'ble Supreme Court of India in the judgement dated 29th May, 2019...
    IndiaLitigation, Mediation & Arbitration
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Dissecting SC Judgment On Arbitrability Of Tenancy Disputes

    An overview on the SC judgment holding that tenancy disputes under the transfer of property act are 'arbitrable'...
    IndiaLitigation, Mediation & Arbitration
    Rajani Associates
    Rajani Associates
  • Article

    Supreme Court Settles Position On The Arbitrability Of Disputes Where Fraud Is Alleged

    Delivering a pro-arbitration judgment, the division bench of the Hon'ble Supreme Court of India, has held that unless the fraud in question is of a serious and complicated nature, the jurisdiction of the arbitrator would not be ousted.
    IndiaLitigation, Mediation & Arbitration
    Khaitan & Co.
    Khaitan & Co.
  • Article

    HIRED OR (NOT)? Job Scams And Frauds

    Cybercrimes can be generalized as criminal offences involving inter alia, computers, internet, networks, information technology, and virtual reality.
    IndiaMedia, Telecoms, IT, Entertainment
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    General Newsletter – October 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

    Law Abrogated, Enduring Criminal Liability

    With the development of society, new laws and enactments materialize to meet the requirements of evolving societal needs.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Nature Of Investigation Under Section 156 (3) Of Cr.P.C. & Under Section 202 (1) Of Cr.P.C.

    What if instead of giving directions to the police under Section 156(3) of Cr.P.C. (hereinafter also referred to as the "Code"), the Magistrate takes cognizance of the case and keeps the aspect of investigation at a later stage under Section 202 of the Code?
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Amendment To Complaint Under Section 138 Of Negotiable Instruments Act, 1881-Myth Or Reality?

    The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Corporate Criminal Liability: Principles Of Attribution And Vicarious Liability Clarified

    A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.
    IndiaCriminal Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Fair Disclosure: Supplying Relied Upon & Un-relied Upon Documents In Criminal Cases

    This article presents an in-depth examination of the critical role played by fair disclosure of documents in the criminal justice system.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Freezing Of Accounts Under The Indian Prevention Of Money Laundering Act, 2002

    The Prevention of Money Laundering Act, 2002 (PMLA) was enacted with an aim to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
    IndiaCriminal Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Law & Rights Before Arrest & After Arrest In India

    These offences might include assault, kidnapping, cheating, forgery accusations and so on.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

    India's construction and infrastructure sector faces unprecedented ABAC compliance challenges, with real estate companies exposed to both domestic anti-corruption laws and international prosecution...
    IndiaCriminal Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    The Case Of 'Digital Arrest Scam': Cybercrimes In India And Its Ordeal

    Quite recently, a famous Indian social media influencer took to the Meta platform ‘Instagram' and shared his experience of falling victim to the scam of ‘digital arrest', which brought light to this cybercrime that has been unfortunately operational in India and been looting citizens for many years now.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Bringing Deemed Universities within the contours of Prevention of Corruption Act, 1988

    This Article discusses the recent decision of a three Judge Bench of the Supreme Court of India in State of Gujarat v. Mansukhbhai Kanjibhai Shah ('Mansukbhai case') dated 27 April 2020...
    IndiaCriminal Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Showing 741–760 of 1066 results

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