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  • Article

    Distinguishing 'Conscious Possession' From Mere Presence Under NDPS Act: A Shifting Judicial Approach

    The Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) is among the most stringent criminal statutes in India, aiming to curb the menace of drug trafficking and substance abuse. One of the most debated legal concepts under this Act is the idea of "possession" particularly the distinction between "conscious possession" and "mere presence" near narcotic substances.
    IndiaFood, Drugs, Healthcare, Life Sciences
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    On Admissibility Of Electronic Evidence In Judicial Proceedings: The Current State Of The Law

    A 3-judge bench of the Supreme Court of India has recently clarified and elaborated the law on admissibility of digital evidence in judicial proceedings.
    IndiaLitigation, Mediation & Arbitration
Factum Law
Factum Law
  • Article

    Witness Protection: Safeguarding The Eyes And Ears Of Justice*

    Right to fair trial has been recognized as the heart of Criminal jurisprudence and one of the most important facets of democratic polity.
    IndiaLitigation, Mediation & Arbitration
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    The Concept Of Privilege - What Does It Mean For You? A Snapshot Of The Practical Aspect Of Legal Privilege

    ‘Confidentiality' is critical to the practice of law.
    IndiaCriminal Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    "Your Bank Pays Unless It Can Prove Otherwise": The Supreme Court Rewrites The Cyber-Fraud Liability Rulebook

    A victim of a "digital arrest" scam usually does not lose money because someone has stolen a password. The victim is frightened, over hours or days, by callers impersonating the police, a central agency or even a court, and then transfers the money personally, from a genuine device, using genuine credentials. Under the way Indian banking regulation has so far allocated losses, that victim has had very little protection, because the transaction was authorised by the customer. On 29 October 2026, the Supreme Court indicated that this will no longer be enough for the bank.
    IndiaCriminal Law
    Legitpro Law
    Legitpro Law
  • Article

    Cryptocurrency Trading Subjected To Anti-Money Laundering Laws

    Digital currency (in its varied forms) has recently gained immense traction in India as an alternative investment opportunity. Due to its secure nature based on blockchain technology...
    IndiaGovernment, Public Sector
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Crypto Frauds In India: Legal Challenges And Way Forward!

    In a rare use of its extraordinary powers under Article 142 of the Constitution of India, the Supreme Court heard a curative petition filed by DMRC, challenging an earlier order that had upheld the arbitral award. The judgment brings finality to a decade-long contractual dispute that began in 2013 with arbitration proceedings.
    IndiaTechnology
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    The Aspects Of Regular As Well As Anticipatory Bail In Various Domains

    The doctrine of bail holds a central place in Indian criminal jurisprudence because it represents a constitutional as well as procedural mechanism through which personal liberty is protected in a pending trial...
    IndiaCriminal Law
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Legal & Judicial Updates (June 2025)

    From landmark court verdicts to key policy changes, this document provides a comprehensive summary of the most significant legal and regulatory developments from June 2025.
    IndiaLitigation, Mediation & Arbitration
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    The Impact Of India's New Criminal Codes On Digital Businesses

    India is in the midst of an unprecedented regulatory overhaul. In the Winter Session of the Indian Parliament that commenced on December 4, 2023, 18 new laws...
    IndiaPrivacy
    BTG Advaya
    BTG Advaya
  • Article

    Difference Between Murder And Culpable Homicide

    The term "Murder" traces its origin form the Germanic word "morth" which means secret killing.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Article

    Discharge Of The Accused Under Sec. 245(2) Cr.P.C.-When, And How?

    That is how, in a private complaint case, the accused will have two cross-examinations.
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    How Arbitration Friendly Is India, Really? (with Reference To Arbitrability Of Fraud)

    Disputes arising on account of criminal offences remain outside the ambit of the Arbitration and Conciliation Act, 1996.
    IndiaCriminal Law
    Karanjawala & Company
    Karanjawala & Company
  • Article

    (Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact

    Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Remedies When Chargesheet Is Filed Without Arrest

    Various remedies are available to protect the liberty of a person who has not been arrested during investigation but is fearful of being taken into custody by the court upon his first appearance.
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Boost To E-Payments - Customers Given Protection For Fraudulent Transactions

    Customer not liable for amounts lost in fraudulent / unauthorized transactions where default not attributed to the customer, if reported to the bank within 3 working days.
    IndiaConsumer Protection
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Defamation (Civil & Criminal) And Online Reputation Cases: Understanding Rights In Digital Age

    In the modern digital landscape, the internet has become a powerful platform for exercising the fundamental right to freedom of speech and expression.
    IndiaLitigation, Mediation & Arbitration
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Article

    Execution Of Court Order | Best Lawyer For Execution Petition

    Let us first understand the word "execution". Execution is defined as the process where the implementation of the order or judgement passed by the court of justice.
    IndiaLitigation, Mediation & Arbitration
    Century Law Firm
    Century Law Firm
  • Article

    Anti-Corruption 2026 (Trends & Developments)

    The Prevention of Corruption Act, 1988 (the "PC Act"), as amended from time to time, constitutes the primary legislative framework for addressing the menace of bribery and corruption-related offences by public servants.
    IndiaCriminal Law
    AZB & Partners
    AZB & Partners
  • Article

    Asian Resurfacing Of Road Agency v. Central Bureau Of Investigation : Criminal Appeal Nos. 1375-1376 Of 2013

    The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
    IndiaCriminal Law
    S&A Law Offices
    S&A Law Offices
  • Showing 861–880 of 1066 results

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