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Article
In "Fraud" Determination, No Right Of Personal Hearing But Sc Ensures Right To Audit Reports
The Hon'ble Supreme Court has recently on 7th April 2026 clarified the scope of procedural safeguards available to borrowers before their accounts are classified as "fraud" under the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions, 2016 ("Master Directions, 2016") and Reserve Bank of India (Fraud Risk Management in Commercial Banks and All India Financial Institutions Directions, 2024 ("Master Directions, 2024").
IndiaCriminal Law
Dentons
Article
International Fraud & Asset Tracing 2025 – Trends And Developments
In today's complex business landscape, auditors act as guardians of financial integrity. Their role goes beyond merely verifying numbers – they are crucial...
IndiaCriminal Law

AZB & Partners

Making Of Arbitration Award Induced By Fraud Or Corruption – The Conundrum Of Applicability Of Limitation Period

An award passed in an arbitration proceeding is considered to be in conflict with the public policy of India inter-alia if the making of the award is induced by fraud or corruption.

IndiaCriminal Law

Reconsidering Compromise And FIR Registration: A Doctrinal Analysis Of Mandatory FIR Registration Under The CrPC And BNSS

The relationship between compromise settlements and the mandatory registration of FIRs continues to generate significant debate within Indian criminal jurisprudence. A recurring question before courts is whether an attempted settlement between parties can dilute or postpone the statutory obligation of the police to register an FIR where information discloses the commission of a cognisable offence.

IndiaCriminal Law

King, Stubb & Kasiva

White Collar And Investigations: India And Globally

The year 2018 was both exciting and challenging for the white-collar industry. The government, enforcement agencies, regulators have introduced new laws and tightened the scrutiny and penalties

IndiaCriminal Law

Nishith Desai Associates

Between Summons And Bail: What Should An Un-Arrested Accused Do After Cognizance In White-Collar Crime Cases?

A recurring problem arises in white-collar crime prosecutions. A person may first receive notices or summons from the ED, CBI, SFIO, EOW or another investigating agency. At that stage, the agency is investigating. A person may be called to answer questions, produce documents or explain transactions during the investigation. He cooperates, appears whenever called, and is consciously not arrested.

IndiaCompliance

Corporate Professionals - Advisors & Advocates

Top Challenges Of Doing Business In India

For the first time ever, India has jumped 30 positions to 100th in terms of ease of doing business ranking this year, as monitored by the World Bank. But despite the progress, there are still challenges along the way.

IndiaCorporate/Commercial Law

Does The Prevention Of Money Laundering Act, 2002 Safeguard Third-party Rights In The Course Of Attachment Of Properties?

The Prevention of Money Laundering Act, 2002 (the "Act") was enacted to prevent ill-gotten wealth being reintroduced into India's financial system.

IndiaGovernment, Public Sector

Private Collections And International Art Disputes: Navigating Litigation In A Global Market

Imagine a private collector or a prestigious museum acquiring a masterpiece.

IndiaLitigation, Mediation & Arbitration

Bank Guarantees And Injunction On Their Invocation

A Bank Guarantee ("BG") is a common mode of securing payment of money in commercial dealing as the beneficiary, under the guarantee, is entitled to realize the whole of the amount...

IndiaFinance and Banking

SEC'S $13 Million Bite Into Cadbury

In this hotline, we provide the case background, describe the salient features of the SEC order and discuss implications of this case.

IndiaCorporate/Commercial Law

Nishith Desai Associates

Devas v. Antrix: Dutch Enforcement And The Limits Of Seat-Based Annulment

With the Dutch Supreme Court's 6 March 2026 dismissal of Antrix's cassation challenge, attention has once again turned to one of the most closely watched India-linked arbitration disputes in recent years.

IndiaLitigation, Mediation & Arbitration

Anti-Corruption, White Collar Crimes And Investigations Practice | July 2024

The second quarter of 2024 has witnessed significant enforcement actions and judicial developments.

IndiaCriminal Law

JSA Advocates & Solicitors

Arraigning A Person As Accused Not Named In The FIR Or Charge Sheet - Section 319 Code Of Criminal Procedure, 1973

That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...

IndiaCriminal Law

Vaish Associates Advocates

The Indo-Pacific Economic Framework For Prosperity: Opportunities For Indian Companies

Pursuant to a press release dated June 6, 2024, India's Ministry of Commerce and Industry recently announced the participation of an Indian delegation at a ministerial meeting of the Indo-Pacific Economic Framework for Prosperity held in Singapore (such meeting, the "Singapore Ministerial").

IndiaCorporate/Commercial Law

Negotiable Instruments Act, 1881

In this regard they required some steel for the construction of the said project.

IndiaLitigation, Mediation & Arbitration

Section 354 In The Indian Penal Code: Outraging The Modesty Of A Woman – Complete Explanation IPC

Section 354 of the Indian Penal Code is a critical legal provision aimed at safeguarding the dignity and modesty of women. It penalizes assault

IndiaLitigation, Mediation & Arbitration

Century Law Firm

The Capture Of Nicolás Maduro And International Law: Sovereignty, Force, And The Limits Of Power

The reported capture of Venezuelan President Nicolás Maduro by United States forces represents one of the most legally provocative episodes in contemporary international relations.

IndiaCriminal Law

Shreya Singhal VS. UOI: Resurgence Of Freedom Of Speech And Expression In The Internet Age

"Let's kill all the lawyers" Had Shakespeare been born five centuries later and tweeted the above line he wrote in Henry VI, Part 2, he could have been arrested and chargesheeted in India, as this could be construed as "causing annoyance" to a class of people.

IndiaMedia, Telecoms, IT, Entertainment

S&A Law Offices

Fraud Risk Management Obligations Of NBFCs: Recent Changes Introduced By The RBI

Pursuant to the Master Directions on Fraud Risk Management in Non-Banking Financial Companies dated July 15, 2024 ("Directions")...

IndiaCriminal Law

Showing 881–900 of 1066 results

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