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  • Article

    FDI Screening - National Security Exception Act

    With a view to curb security threats caused by inflow of FDI in various sectors, the National Security Council (NSC) has decided to promulgate an umbrella legislation known as National Security Exception Act (NSEA) aimed at imposing checks on the FDI flow into India.
    IndiaGovernment, Public Sector
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Arbitration And Conciliation (Amendment) Ordinance, 2020

    The President of India has promulgated Arbitration and Conciliation (Amendment) Ordinance, 2020 (Ordinance) to further amend the Arbitration and Conciliation Act, 1996.
    IndiaLitigation, Mediation & Arbitration
    HSA Advocates
    HSA Advocates
  • Article

    Nullifying The Effect Of Arbitration Agreement

    In a recent decision of the Supreme Court, A. Ayyasamy Vs. Respondent: A. Paramasivam and Ors. answered whether allegation of fraud simpliciter would also preclude arbitrability...
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Property Attached Under PMLA To Be Released After Acquittal Or Discharge: Directorate Of Enforcement Vs. Akhilesh Singh & Ors

    A recent decision by a single judge bench of the Delhi High Court on April 30, 2024, has clarified that property attached under the Prevention of Money Laundering Act...
    IndiaLitigation, Mediation & Arbitration
    Pioneer Legal
    Pioneer Legal
  • Article

    Section 138 Cases For Dishonour Of Cheques - Supreme Court Clarifies On The Jurisdiction

    The Hon`ble Supreme Court of India has now held that all the criminal matters relating to dishonour of cheques would only be entertained by the court where the cheque was dishonoured.
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    An (Unintentional) Safe Harbour For Online Counterfeiting?

    The recent decision in Shreya Singhal v Union of India by the Indian Supreme Court striking down the much maligned Section 66A of the Information Technology Act, 2000 (IT Act) is undoubtedly a watershed judgment in Indian Constitutional jurisprudence.
    IndiaMedia, Telecoms, IT, Entertainment
    Anand & Anand
    Anand & Anand
  • Article

    Fraud Through Google Search Ads - Alleges Amul

    An email querying about the said massacre had also been sent to Google and requested to run advertisements to educate customers about the fake campaigns.
    IndiaMedia, Telecoms, IT, Entertainment
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    SEBI Cracks Down On Social Media Fraud: New Advertising Rules For Market Intermediaries

    In today's digital age, social media platforms have become powerful tools for reaching potential investors.
    IndiaMedia, Telecoms, IT, Entertainment
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    The Allu Arjun Arrest: Facts, Fallout & Questions

    A prominent Telugu film star, Allu Arjun was recently involved in a legal row after a tragic stampede broke out at Sandhya Theatre in Hyderabad on December 4, 2024, when the much-awaited film Pushpa 2 was released.
    IndiaMedia, Telecoms, IT, Entertainment
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Key Highlights Of The Union Budget 2024-25

    The Union Budget 2024 represents a pivotal moment in India's economic journey. The new government has presented a detailed roadmap for India's burgeoning future that would further solidify India's position on the global stage.
    IndiaTax
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Newsletter - May 2019

    From the Assessment Year 2019-20 and onwards the forms for filing Income Tax Returns have been changed. There is substantial amount of additional information is required from specific category of persons including
    IndiaTax
    DNV & Co
    DNV & Co
  • Article

    2023 Annual Review - Technology Law

    Technology especially relating to online platforms has evolved rapidly over the last decade or so. It has revolutionised the way individuals and businesses operate their day-to-day functions.
    IndiaTechnology
    AnantLaw
    AnantLaw
  • Article

    138 Negotiable Instrument Act Update | Presence Of Accused Not To Be Mandatory In Cheque Bounce Cases

    The Rajasthan High Court, in a recent case of Amit Kumar Dave v. State of Rajasthan & Anr, has held that since cheque bounce proceedings initiated under the Negotiable Instruments Act, 1881 ("NI Act") are civil or semi-criminal in nature.
    IndiaCriminal Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    BSE Re-issues Urgent Warning On Fake Research Analysts

    A fresh circular dated 4 August 2025 (Notice No. 20250804-59) has brought the spotlight back on a problem that refuses to go away: crooks posing as SEBI-registered Research Analysts...
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Criminal Conviction Not Necessary For Forfeiture Of Gratuity Due To Acts Involving Moral Turpitude: Supreme Court

    A division bench of the Supreme Court of India in Western Coal Fields v Manohar Govinda Fulzele, 2025 SCC Online SC 345 held that under the Payment of Gratuity Act, 1972 (Act)...
    IndiaCriminal Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Former Head Of Ernakulam Hospital Accused Of Sexual Harassment

    On September 03, 2023, the Central Police of Kochi filed charges of sexual harassment against the former head of Ernakulam General Hospital's department of general medicine.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Fraud Matters Now Can Be Arbitrable

    The Bombay High Court in the case of Nilesh Shejwal v Agrowon Agrotech Industries, has held that "fraud is not arbitrable" is an archaic view. Such a view has now become obsolete and deserves to be discarded.
    IndiaCriminal Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    India's New Criminal Laws – What Changes For Your Business?

    The Bharatiya Nyaya Sanhita ("BNS"), the Bharatiya Nagarik Suraksha Sanhita ("BNSS"), and the Bharatiya Sakshya Adhiniyam ("BSA") replaced the Indian Penal Code, 1860, the Code of Criminal Procedure, 1973, and the Indian Evidence Act, 1872, respectively on July 1, 2024.
    IndiaCriminal Law
    BTG Advaya
    BTG Advaya
  • Article

    Power Of Enforcement Directorate To Attach Any Other Property As 'Value Equivalent'

    In the recent case of Francis Chakkalamathaom Peter, the Hon'ble Appellate Tribunal under Prevention of Money Laundering Act, 2002 (‘PMLA Tribunal') has held that in the absence...
    IndiaCriminal Law
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Publish Details Of Police Officers Found Guilty Of Corruption Or Human Rights Violations On Official Website- Kerala High Court

    In a distinct verdict, the Kerala High Court has directed the Kerala Police to publish the details of police officers who have been found guilty of corruption or human rights violations in its official website.
    IndiaCriminal Law
    Ethical Legal Consultants
    Ethical Legal Consultants

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