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  • Article

    Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

    On 25 September 2025, the Supreme Court of India delivered a significant judgment in Sanjabij Tari v. Kishore S. Borcar (2025 INSC 1158), clarifying critical aspects of cheque dishonour prosecutions...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    The Boon Of Forensic Investigation: Beacon Of Hope In Investigating Blue-Collar Offences!

    In India, blue-collar offences such as theft, robbery, burglary, assault, arson, are often treated as straightforward “police cases.” But such crimes heavily rely on forensic evidence, such as fingerprints, DNA, ballistic analysis, and crime scene reconstruction to conclusively link physical evidence with accused persons, establish timelines, and disprove alibis.
    IndiaCriminal Law
MZM Legal, Advocates & Legal Consultants
MZM Legal, Advocates & Legal Consultants
  • Article

    RBI Issues Circular Limiting Liability Of Customers In Unauthorized Electronic Banking Transactions

    Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Understanding The Emerging Frontiers In Payments Systems

    It was the Whatsapp moment for the banking sector when Nandan Nilekani launched the Unified Payments Interface on 11 April to the applause of RBI governor Raghuram Rajan and several leading industry captains in the country.
    IndiaFinance and Banking
    Deloitte
    Deloitte
  • Article

    The Criminal Procedure (Identification) Bill, 2022: Caging Freedom In Henhouse

    The legal systems across the globe have accepted the ideas of justice, fairness, equality, and reasonableness as the cornerstones of their nations.
    IndiaPrivacy
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Proceedings Before A Consumer Commission Are Summary In Nature And Complaints Involving Highly Disputed Questions Of Facts Or Cases Involving Tortious Acts Or Criminality Like Fraud Or Cheating, Cannot Not Be Decided By Such A Forum/Commission Under The Consumer Protection Act, 1986

    The Apex Court in a decision in The Chairman and Managing Director, City Union Bank Ltd. and Anr. Versus R. Chandramohan1 observed that proceedings before a State Commission...
    IndiaConsumer Protection
    M Mulla Associates
    M Mulla Associates
  • Article

    Look-Out Circular (LoC)- Law, Rules And Cases

    Recently, the former Bharatpe MD Ashneer Grover and his wife Madhuri, the former Head of Controls at Bharatpe were granted permission to travel to the United States...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Quantification Of Proceeds Of Crime Under PMLA

    The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Snapshot Of Changes Proposed To Indian Penal Code, 1860 By Bharatiya Nyaya Sanhita Bill, 2023

    The Government of India has recently introduced three bills in the Lok Sabha to replace laws which form the backbone of criminal jurisprudence in India viz., Indian Penal Code, 1860...
    IndiaCriminal Law
    Dentons
    Dentons
  • Article

    White-Collar Crimes News Updates

    A report was published in newspapers and aired on TV channels regarding allegations of disproportionate assets against former Uttar Pradesh, Chief Minister Mulayam Singh Yadav and his family.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
  • Article

    Do The Offences Mentioned In The Schedule Of Offences Under The PMLA Act Can Be Applied Retrospectively To Attract PMLA?

    The offence of money-laundering is a separate offence under section 3 of the Prevention of Money Laundering Act, 2002 (PMLA Act), which is punishable under Section 4 of the PMLA...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Indian Extradition Law – Process For Seeking Extradition Of Persons From Foreign States

    International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
    IndiaCriminal Law
    LexCounsel
    LexCounsel
  • Article

    Defamation And Democracy: What Does The Law Say?

    For defamation to be said to be done, an individual must have either created or disseminated content that is defamatory, i.e., that causes injury to a third party's reputation.
    IndiaLitigation, Mediation & Arbitration
    Phoenix Legal
    Phoenix Legal
  • Article

    NCLT To Decide On Fraud In Oppression And Mismanagement Cases

    The Supreme Court of India's landmark ruling in Shailja Krishna. 2025 INSC 1065 marks a watershed moment in Indian company law. This decision addresses the issue whether the National Company Law Tribunal...
    IndiaCorporate/Commercial Law
    Acuity Law
    Acuity Law
  • Article

    Will My Bank Account Be Closed If A Shareholder Faces An SFO Investigation? What Indian Companies Need To Know

    When a shareholder of a company is under investigation by the Serious Fraud Office (SFO), it naturally raises concerns for the business's operations and reputation—especially when financial institutions are involved.
    IndiaCorporate/Commercial Law
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Offence Of Cross- Border Implications Under PMLA

    The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Scope Of NCLT In Examining Questions Of Fraud In Insolvency Proceedings

    A critical issue that has arisen in recent jurisprudence is whether, and to what extent, the NCLT can examine allegations of fraud in the insolvency process. While the IBC aims at swift resolution, the presence of fraudulent intent in initiating or conducting insolvency proceedings challenges this efficiency
    IndiaInsolvency/Bankruptcy/Re-Structuring
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    Provisional Attachment Under PMLA And Its Effect On Arbitral Tribunal's Jurisdiction

    As litigation disputes in India become increasingly complex, it is common for multiple legal domains to cross paths with each other.
    IndiaLitigation, Mediation & Arbitration
    Trinity Chambers
    Trinity Chambers
  • Article

    Anna University Sexual Assault Case: A Wake-Up Call For Institutional Reforms And Societal Introspection

    The recent sexual assault case of a female student of Anna University had laid bare the glaring inadequacies in campus security, sparking a political firestorm and underscored the urgent need for systematic reforms in educational institutions.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Zero FIRs: Explained

    The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section 154 of the Code of Criminal...
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Showing 761–780 of 1066 results

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