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I am an Advocate practising before the Supreme court India & Delhi High court having experience of more than 36 years in court trials and dealing with cases and prosecutions...

The judgment addresses the scope of protection available to employees who receive excess payments without fraud or misrepresentation, the significance of undertakings permitting recovery, and the circumstances in which equitable considerations may justify judicial intervention.

The Supreme Court’s decision in Deepa Joshi v. Gaurav Joshi1 (2026) marks a significant reaffirmation of the principles governing maintenance under matrimonial law. The judgment clarifies the treatment of financial...

The Prevention of Money Laundering Act, 2002 (‘PMLA') has faced rigorous scrutiny since its introduction by the Government of India.

The Hon’ble Supreme Court of India, in Dineshchand Surana v UCO Bank, 2026 INSC 579 acting through a Bench comprising Justice J.B. Pardiwala and Justice K.V. Viswanathan, examined the interplay between the moratorium provisions under Part III of the Insolvency and Bankruptcy Code, 2016 and proceedings for dishonour of cheque under Section 138 of the Negotiable Instruments Act, 1881.

The object of introducing Section 138 in the Negotiable Instruments Act, 1881 (hereinafter referred to as "NI Act") is to enhance the acceptability of cheques in the settlement of liabilities.

From the internet savvy younger generation to the older generation with health problems to a 10 year old children who cannot be sent to shop alone, everyone has their own taste in shopping for simplest things.

The objective of this webinar was to address how international investors can calibrate Anti-Bribery and Anti-Corruption (ABAC) risk in India without killing deals.

White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.

The Supreme Court examined whether the use of abusive language constitutes obscenity under Indian Penal Code provisions, focusing on the distinction between vulgar speech and legally obscene material. The ruling establishes critical precedent on when offensive language crosses into criminal obscenity, requiring sexual connotation rather than mere vulgarity.

In a criminal trial the charge is the foundation of the accusation & every care must be taken to see that it is not only properly framed but evidence is only tampered with respect to matters put in the charge and not the other matters.

The Criminal laws were made more stringent, when in the year 2013 the Indian Penal Code, 1860 stood amended...

Constitutional Bench of Hon’ble S.C. comprising Chief Justice P. Sathasivam , Justice B.S. Chauhan , Justice Ranjana Prakash Desai, Justice Ranjan Gogoi and Justice S.A. Bobde.

Cr.P.C. / BNSS is a comprehensive and exhaustive procedural law for conducting a criminal trial in India, including the manner for collection of evidence, examination of witnesses, interrogation of accused, arrests, safeguards and procedure to be adopted by Police and Courts, bail, process of criminal trial, method of conviction, and the rights of the accused for a fair trial.

The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.

Welcome to the latest edition of DSK Legal’s White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance.

The Supreme Court of India has recently passed an important judgment in the case of Arnab R. Goswami versus Union of India & Ors.

The Supreme Court held that while exercising power under Section 528 of Bharatiya Nagarik Suraksha Sanhita (BNSS) (corresponding to Section 482 of Criminal Procedure Code (CRPC))...