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  • Article

    Attachment Of Properties In Foreign Jurisdiction Under PMLA

    The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    The Public Policy Objection To Foreign Award Enforcement In India: What Survives Section 48(2)(b)

    Parts I and II carried the foreign-seated award from the drafting of its clause to the door of the Indian enforcement court. This part is about the last thing standing at that door.
    IndiaCriminal Law
    R & D Law Chambers LLP
    R & D Law Chambers LLP
Video

Murder And Culpable Homicide – Complete Explanation IPC

Murder and culpable homicide are two of the most serious offenses under the Indian Penal Code (IPC).
IndiaLitigation, Mediation & Arbitration
Century Law Firm
Century Law Firm
  • Article

    The Shifting Judicial Sands On Accused's Right To Rely On Exculpatory Material At The Stage Of Discharge

    A preliminary hearing in a criminal trial is one of great importance, and the right to seek a discharge (threshold dismissal) is an extremely valuable right that the Criminal Justice System guarantees to the Accused.
    IndiaLitigation, Mediation & Arbitration
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Corporate Criminal Liability: A Comparative Analysis Between India And The USA

    Corporate criminal liability (CCL) denotes the extent to which a corporate entity may be guilty of the criminal acts committed by the members constituting that entity.
    IndiaCriminal Law
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    QR Phishing, A Rough Patch On The Rise Of UPI

    With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
    IndiaCriminal Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    FBI Reprioritisation And Its Ripple Effect On India: The Growing Imperative For Domestic Enforcement

    This reprioritisation, coupled with unprecedented growth in cybercrime losses, necessitates a comprehensive strengthening of India's domestic regulatory and enforcement framework.
    IndiaCriminal Law
    White & Brief – Advocate and Solicitors
    White & Brief – Advocate and Solicitors
  • Article

    Fraud, Gross Negligence, And Wilful Misconduct In M&A: Navigating The Fine Line Of Risk And Liability

    In the realm of commercial transactions, the concepts of fraud, gross negligence and wilful misconduct serve as crucial markers for assessment of risk and determination of liability.
    IndiaCriminal Law
    DSK Legal
    DSK Legal
  • Article

    Forensic Analytics In Pharmaceutical Fraud Investigations: Lessons From Recent Cases

    The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities...
    IndiaFood, Drugs, Healthcare, Life Sciences
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Rising Digital Frauds & The Fight For Secure Domain Names In India

    Domain name disputes in India, once fringe IP litigations, are now central to brand protection in the digital age.
    IndiaIntellectual Property
    De Penning & De Penning
    De Penning & De Penning
  • Article

    The Double-Edged Sword Of IP Enforcement: The Future Of Criminal Copyright Litigation Under The BNSS Framework

    Intellectual property law is fundamentally a tightrope act. On one side, the legal framework must aggressively shield the exclusive rights of creators and innovators secure the commercial dividends of their labor. On the other side, the law must prevent the monopolization of ideas from stifling follow-on innovation and legitimate commerce.To maintain this delicate equilibrium, India’s Copyright Act, 1957 , equips rightsholders with two distinct arsenals.
    IndiaIntellectual Property
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Central Vigilance Commission – Evolution From A Non-Statutory To A Statutory Body

    The article studies the creation of the Central Vigilance Commission and its transition from a non-statutory body to a statutory body.
    IndiaCriminal Law
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Jan Vishwas (Amendment Of Provisions) Bill, 2025: Decriminalising 288 Provisions For Better Ease Of Business And Ease Of Living

    The Jan Vishwas (Amendment of Provisions) Bill, 2025, represents a watershed moment in this transformation. Introduced in the Lok Sabha on August 18, 2025, by Union Commerce and Industry Minister Shri Piyush Goyal, this landmark legislation proposes to decriminalise 288 provisions across 16 Central Acts, marking the Government of India's continued commitment to trust-based governance and regulatory rationalization
    IndiaCriminal Law
    MZM Legal, Advocates & Legal Consultants
    MZM Legal, Advocates & Legal Consultants
  • Article

    AKP Dispute Resolution Digest August 18, 2025

    We are delighted to share this month's AKP Dispute Resolution Monthly Digest.
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Article

    Rights Of The Accused Before Or After Arrest In India

    As per Article 21 of the Constitution of India, "No person shall be deprived of his life or personal liberty except according to procedure established by law, nor shall any person be denied equality...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    The Double Edged Sword: Women-Centric Laws In India — Protection, Misuse, And The Path To Gender Justice

    Progress within any society shows most clearly through how far women have advanced - this idea, voiced by Dr. B.R. Ambedkar, reflects a core principle embedded in India's founding document.
    IndiaGovernment, Public Sector
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    When Trademark Infringement Is A Crime: The Blurred Boundary With White-Collar Fraud

    Picture this - A medium sized investor in Mumbai invests in a seemingly lucrative business opportunity. The presentation is all spiffy - design, marketing material, a trademark registration number, a license.
    IndiaIntellectual Property
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Article

    Dispute Raised By An Insurer Over Full And Final Settlement Is Arbitrable Despite Parties Discharging Contract

    The Apex Court in its decision in Arabian Exports Private Limited vs. National Insurance Company Ltd., has held that an arbitral tribunal is competent to rule on its own jurisdiction including on the issue of existence or validity of an arbitration agreement.
    IndiaLitigation, Mediation & Arbitration
    M Mulla Associates
    M Mulla Associates
  • Article

    Enforceability Of International Arbitration Awards In India, And Other Recent Changes

    The enforceability of international arbitral awards in India has been structured and interpreted, over the years, to facilitate a pro-business, pro-arbitration climate in India, and attract international investments into the country.
    IndiaLitigation, Mediation & Arbitration
    Spice Route Legal
    Spice Route Legal
  • Article

    Dignity In Custody: Rajasthan High Court Condemns Custodial Humiliation As Unlawful Extrajudicial Punishment

    The Rajasthan High Court examines whether police authorities possess the constitutional authority to subject accused persons to public humiliation through forced cross-dressing, head-shaving, and orchestrated media exposure prior to judicial determination of guilt.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Showing 901–920 of 1066 results

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