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  • Article

    Industry Standards Note On Regulation 30 Of SEBI LODR: Clarification Of Disclosure Norms

    The Securities and Exchange Board of India vide Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25, dated 25 February 2025 has directed all listed companies to follow the Industry Standards Note on Regulation 30...
    IndiaCorporate/Commercial Law
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    White Collar Updates

    A loan of Rs. 1 crore was extended to Anil Ramrao Naik (accused) to pay for a property for which a Memorandum of Understanding (MoU) for repayment was entered into between the parties.
    IndiaCriminal Law
    Phoenix Legal
    Phoenix Legal
Article

Look Out Circulars (LOCs): A Comprehensive Analysis

Ensuring accountability for accused individuals is crucial, but the evasion of justice by fleeing jurisdiction poses challenges.
IndiaCriminal Law
Metalegal Advocates
Metalegal Advocates
  • Article

    The Evolving Nature Of Free Consent In Contemporary Contract Law

    The principle of free consent is one of the cornerstones of contract law and plays a fundamental role in determining whether an agreement qualifies as a valid and enforceable contract under the Indian Contract Act, 1872. A contract becomes legally binding only when the parties enter into it voluntarily and with a clear understanding of its essential terms.
    IndiaCorporate/Commercial Law
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Anti-Cyber Bullying Laws In India - An Analysis

    Bullying may be characterised as an intentional act by a perpetrator which, though may not amount to a criminal offence, causes pain or anguish or suffering to the victim, either physically or emotionally.
    IndiaCriminal Law
    Argus Partners
    Argus Partners
  • Article

    Is The ED's Era On The Brink Of Collapse?

    Before the dawn of the enforcement directorate's (‘ED') era, securing bail was as chaotic as a three-ringed circus. Accused persons were, in most instances, granted bail if they fulfilled the triple test doctrine...
    IndiaCriminal Law
    Metalegal Advocates
    Metalegal Advocates
  • Article

    Police Remand, Judicial Remand & Default Bail

    Article 22(2) of the constitution of India provides that any person arrested and detained in custody must be: produced before the nearest magistrate within 24 hours of his arrest and ...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Legal & Judicial Updates (November 2024)

    We have summarised the the recent legal & regulatory updates, and verdicts from the month of November 2024.
    IndiaLitigation, Mediation & Arbitration
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    Rights Of Accused Before And 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 before the law or ...
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Modernizing Justice: India's Ambitious Leap In Legal Reform

    With its rich history and diverse society, India has taken its first step towards a transformative legal journey.
    IndiaGovernment, Public Sector
    Metalegal Advocates
    Metalegal Advocates
  • Article

    No Predicate Offence, No PMLA: Delhi High Court Quashes FIR And Consequential ED Proceedings Against NewsClick

    In M/s PPK Newsclick Studio Pvt. Ltd. v. State (NCT of Delhi) & Ors., 2026:DHC:5098 the Delhi High Court delivered an important judgment reaffirming that criminal law and investigative powers cannot be invoked to convert commercial, regulatory, or business decisions into allegations of cheating, conspiracy, or money laundering in the absence of foundational criminal ingredients.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Supplementary Chargesheets: Further Investigation Or Investigative Overreach?

    This article examines when a supplementary chargesheet or further report or subsequent complaint is a legitimate continuation of the investigation, and when it becomes a second attempt to improve the prosecution case.
    IndiaLitigation, Mediation & Arbitration
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    Fixed Deposits Or Fraudulent Pledges? The Supreme Court Clarifies "Commercial Purpose" And Commercial Jurisdiction

    The boundary between a routine banking service and a "commercial transaction" has long been a battlefield in Indian consumer law.
    IndiaConsumer Protection
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    When The Law Relents - Revisiting The Rule Of Beneficial Construction In Corporate And Securities Enforcement

    When Parliament reduces the punishment for an offence, a question that immediately arises is whether those already facing prosecution for that offence receive the benefit of the reduction in punishment/penal consequences.
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    The Mutual Legal Assistance Treaty And Its Impact On India-US Legal Relations

    India and the United States of America ("USA") share ties that have only gotten stronger over time.
    IndiaGovernment, Public Sector
    M Mulla Associates
    M Mulla Associates
  • Article

    The End Of Hide & Seek Game For Fugitive Economic Offenders?

    The Fugitive Economic Offenders Act, 2018 was introduced by the Ministry of Finance and Corporate Affairs, which has been passed by the Lok Sabha on 19.07.2018 and subsequently by the Rajya Sabha on 25.07.2018.
    IndiaCriminal Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Explainer | Vijay Madanlal Choudhary And Others v. Union Of India And Others

    The history of the PMLA can be traced back to the later part of the 1980s, when an urgent need was felt among various nations to protect their financial systems from money-laundering.
    IndiaGovernment, Public Sector
    Tatva Legal
    Tatva Legal
  • Article

    FinTales Edition 45 – Security Stacks, Liability Reset And Small Payment Providers

    India's digital payments story has been extraordinary. In two decades, India moved from RTGS and paper cheques to Unified Payments Interface processing nearly half of the world's real-time transactions.
    IndiaCriminal Law
    Ikigai Law
    Ikigai Law
  • Article

    The Direct Selling Guidelines 2016

    The "pyramid scheme" has been explained in Annexure A to this memo.
    IndiaConsumer Protection
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Video

    Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

    As lawyers/advocates, we understand that making a police complaint in India can be a daunting task for a layman.
    IndiaCriminal Law
    Century Law Firm
    Century Law Firm
  • Showing 961–980 of 1066 results

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