The Insolvency and Bankruptcy Code (‘IBC'), enacted in India in 2016, provides a comprehensive framework for resolving insolvency cases. Given the unique challenges that Micro, Small, and Medium Enterprises (‘MSMEs')...

The SARFAESI Act was enacted by the Parliament of India to address the mounting issue of NPAs, arising within the banking sector in India.

Bail forms an essential part of the right to liberty under a. 21 of the Constitution of India (‘Constitution'). Although the term ‘bail' was not expressly defined in any statute, it was described as.

In recent years, enforcement under the Prevention of Money Laundering Act, 2002 (‘PMLA') has become increasingly assertive...

Corporate frauds pose significant risks to the stability of businesses and economies, with India being no exception. In recent years, we have witnessed high-profile scandals such as the Satyam Computer Services scam.

When a company undergoes insolvency proceedings, and a resolution plan has been approved by the adjudicating authority, does it essentially hit a reset button on past claims against it?

This article delves into the critical role of the Financial Intelligence Unit-India under the Prevention of Money Laundering Act, 2022. It highlights how FIU-IND enhances India's Anti-Money Laundering capabilities.

Insolvency and bankruptcy are not merely legal concepts; they are the lifeblood of a resilient economy. They represent the critical juncture at which businesses must either reinvent themselves or face dissolution.

The stringent twin conditions for grant of bail to persons arrested under the offence of money laundering are always in debate with frequent changes in jurisprudence around them.

What's there in a ‘name'? It is preposterous to dismiss the significance of a name by asking, ‘What's there in a name?'.' The term ‘Benami', derived from Persian origins...

Mandatory pre-deposit requirements in Indian indirect tax laws have evolved from discretionary safeguards to rigid statutory mandates, creating significant barriers to appellate justice. This analysis examines how the 2014 amendments transformed the appellate framework, the practical challenges faced by taxpayers in accessing remedies, and the ongoing judicial efforts to balance revenue protection with meaningful access to justice.

The report proposed a single forum for approving merger schemes with a ‘deemed approval' mechanism.

In India, economic offences lacked an express definition until the Bhartiya Nyaya Sanhita, 2023 (‘BNS'), which provided an inclusive definition encompassing various crimes such as criminal breach of trust, forgery...

Our first virtual hello (‘our' meaning you, the reader of this insight, and I, the author) is attributable to the fact that nearly a decade ago, the startup culture we know today was in its infancy—it was quite literally...

Online gaming law in India has been a highly contested legal field due to the statutory development being at the nascent stage.

Under the Income-tax Act, 1961 (‘Act'), to determine the tax liability, it is essential to assess the residential status of the assessee. When the assessee is a non-resident or a foreign entity doing business in India...

The Insolvency and Bankruptcy Code (Amendment) Bill, 2025, marks a decisive inflection point in India's insolvency regime.

Startups are generally built around an idea, an innovation, which attributes value to the business and facilitates revenue and funding.

This article explores the crucial intersection of data protection and complex litigation, highlighting the essential role of careful data management in preserving individual privacy.

Borrowing implies taking foreign currency or Indian Rupees (‘INR') by a person resident in India from a person outside of India. Individuals in India may consider options such as foreign currency loans or external commercial borrowings (‘ECBs') when it comes to borrowing in foreign currencies.