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  • Article

    When Words Speak Louder Than Evidence: Supreme Court Overturns NI Act Conviction Based On Patent Cheque Tampering

    The Supreme Court of India, in a criminal appeal decided on 17 July 2026 by a Bench comprising Justice Sanjay Kumar and Justice Sanjeev Sachdeva, has set aside a long chain of concurrent convictions under Section 138 of the Negotiable Instruments Act, 1881, on the ground that the cheque in question was materially altered. The case, arising out of Special Leave Petition (Criminal) No. 17025 of 2025, highlights the fundamental principle that a materially altered negotiable instrument cannot form the basis of criminal liability for its dishonour.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Govind Pandey vs. ED; Analysis Of Allahabad HC's Decision

    This is one of the most significant recent judgements that have helped shape the evolving landscape of the law to prevent money laundering in India. Decided by the Allahabad High Court, it pertains to
    IndiaGovernment, Public Sector
Naik Naik & Company
Naik Naik & Company
  • Article

    Cyber Insurance In India

    One of the greatest gifts of human efforts working towards improvement of technology is the introduction of Internet.
    IndiaInsurance
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Disqualification Of Shell Companies & Their Directors

    Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    India Supreme Court Rules That Private Bankers Operating In India Are "Public Servants," Significantly Expanding Anti-Corruption Risks

    For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.
    IndiaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    Madras High Court Mandates Proportionality In Freezing Of Bank Accounts By Investigating Authorities

    The Hon'ble Madras High Court ("Madras HC"), in the matter of Mohammed Saifullah vs. Reserve Bank of India and Ors has delivered a significant ruling on the freezing of bank accounts in cases of ongoing investigations....
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

    The legal proceedings concerning the Rose Valley Group of Companies, led by its Chairman, Gautam Kundu, highlight a significant instance of economic fraud.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Tax Enforcement Actions And White-Collar Crime Defence At India Inc. – Ordeal For Organisations, Anguish For Stakeholders?

    As Indian taxation authorities shift gears and white-collar crime investigations transcend, India Inc. has been warming up to the idea of objective, swift and focused defence...
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • Article

    Proposed Amendments In The Prevention Of Money Laundering Act

    Certain amendments have been proposed in the Prevention of Money Laundering Act, 2002 (hereinafter referred to as "Act") through the Finance Act, 2018. These amendments seek to enhance the scope of the Act.
    IndiaGovernment, Public Sector
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Cheque Issued Pursuant To Settlement Agreement Presumed To Be For Discharge Of Debt

    On October 8, 2021, in the case of M/s Gimpex Private Limited vs. Manoj Goel1, the Supreme Court of India has held that a cheque...
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    Increased Integrity Diligence Needed In Joint Ventures

    Joint venture partnerships (JVP) have evolved over the years and while these have been successful in a majority of instances in India...
    IndiaCorporate/Commercial Law
    HSA Advocates
    HSA Advocates
  • Article

    India's Supreme Court Rules On The Maintainability Of Proceedings Against Auditors After Their Resignation

    Deloitte Haskins and Sells LLP ("Deloitte") and BSR & Associates LLP ("BSR") served as the statutory auditors of IL&FS Financial Services Limited...
    IndiaCorporate/Commercial Law
    Majmudar & Partners
    Majmudar & Partners
  • Article

    Serious Fraud Investigation Office (SFIO) Gets Power To Arrest

    The Central Government has given the SFIO the green signal to make arrests of Key Managerial Personnel (KMPs), directors or any other person reasonably believed to be guilty of an offence under the Companies Act, 2013.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Anti-Bribery And Corruption – Traversing The Current Pandemic

    With the changing global climate, a rising trend of remote working, and an increase in the occurrence of technological threats, compliance practitioners must be more vigilant than ever before.
    IndiaCriminal Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Bribery Not Protected By Parliamentary Privileges: Supreme Court

    On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
    IndiaCriminal Law
    Pioneer Legal
    Pioneer Legal
  • Article

    Judicial Discourse

    The Supreme Court of India ("Supreme Court") in Najmunisha vs. State of Gujarat has held that search and seizure powers of officers under Section 41(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985...
    IndiaCriminal Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Jurisdiction And Survival: Examining The Limits Of Ed's Powers After Closure Of The Predicate Offence

    The Delhi High Court has established critical boundaries on the Enforcement Directorate's authority under the Prevention of Money Laundering Act, ruling that PMLA proceedings cannot survive once their underlying predicate offence is judicially closed. This landmark judgment addresses whether the ED can revive defunct investigations by substituting different scheduled offences through addendums to existing ECIRs, and examines the derivative nature of money laundering proceedings in relation
    IndiaCriminal Law
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    No Bail Required On Appearance Pursuant To Summons Under PMLA; Twin Bail Conditions Under Section 45 Not Attracted: Supreme Court

    In Tarsem Lal v. Directorate of Enforcement, Criminal Appeal No. 2608 of 2024 (2024 INSC 434), the Supreme Court of India delivered a significant ruling clarifying the procedural position under the Prevention of Money Laundering Act, 2002 ...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Supreme Court On The Right To Be Heard Before Taking Cognizance Under The BNSS

    The Hon’ble Supreme Court, in Parvinder Singh v. Directorate of Enforcement, 2026 SCC OnLine SC 903, has delivered an important judgment concerning the applicability of the Bharatiya Nagarik Suraksha Sanhita, 2023 (“BNSS”) to proceedings initiated by the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002 (“PMLA”).
    IndiaCriminal Law
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    White Collared Slavery – IT Employees Filed Case Against Accenture, Cognizant For Long Work Hours, Leave Policy

    It can be considered to be an exemplary case, Frustrated over bad leave policy and long working hours, employees of leading Information Technology companies...
    IndiaEmployment and HR
    Ethical Legal Consultants
    Ethical Legal Consultants
  • Showing 81–100 of 633 results

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