India: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

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...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

In a significant judgement reinforcing the protection of women and minors, the Hon'ble Supreme Court addressed the grave issue of sexual assault against a minor girl...

SR

S.S. Rana & Co. Advocates

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...

DL

DSK Legal

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

On 25 September 2025, the Supreme Court of India delivered a significant judgment in Sanjabij Tari v. Kishore S. Borcar (2025 INSC 1158), clarifying critical aspects of cheque dishonour prosecutions...

IL

IndiaLaw LLP

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

MC

MAHESHWARI & CO. Advocates & Legal Consultants

White-Collar Crime 2025

AP

AZB & Partners

Threshold For Invocation Of Powers Under Erstwhile Section 482 CrPC – Law On Vexatious Criminal Cases

KC

Khaitan & Co LLP

Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

IL

IndiaLaw LLP

The Conflict Of Interest In Representing Multiple Accused Persons In Criminal Matters

MA

Metalegal Advocates

Steps For Quashing Of FIR

VA

Vaish Associates Advocates

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Strengthening Anti-bribery And Anti-corruption Framework In India's Construction And Infrastructure Sector

I

CMS INDUSLAW

Strengthening Of Anti-Bribery And Anti-Corruption Frameworks In India's Construction And Infrastructure Sector

I

CMS INDUSLAW

Tracing Crime With Technology: The Future Of Investigations

KH

Kroll

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

Inter-Operable Regulatory Sandbox (IoRS): A New Era Of Cross-Sectoral FinTech Innovation

India Technology

IL

IndiaLaw LLP

Trade Mark Toss-Up: Dhoni Takes Guard In India's Celebrity Intellectual Property Game

SR

S.S. Rana & Co. Advocates

RBI MPC October 2025: Repo Rate Unchanged At 5.5% Amid Balanced Growth And Inflation Outlook

India Government

LP

Legitpro Law

GST On Flat Purchase In India 2025: Rates & Exemptions

V

Vakilsearch

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

AKP Banking & Finance Digest October 13, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

Worldwide Finance

AP

AK & Partners

Zero-Tolerance 2025: IRDAI's New Fraud Rule-Book For Every Insurer And Intermediary

On 1 April 2026 the Indian insurance sector will quietly flip a page that has been in circulation since 2013. A fresh set of legally binding instructions—titled the Insurance Regulatory and Development Authority of India...

India Commercial

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Monthly Newsletter

The Supreme Court held that the Bombay High Court erroneously dismissed a petition filed under Article 226 of the Constitution of India read with Section 528...

DL

DSK Legal

High Court Confirms – No Employment Rights From Fraudulent Appointments

India Employment

BA

BTG Advaya

NCLT To Decide On Fraud In Oppression And Mismanagement Cases

India Commercial

A

Acuity Law

General Newsletter – October 2025

DL

DSK Legal

Removal Of Fetters On The Arbitration Process: Arbitration Is Not Foreclosed Due To Pending Criminal Cases

India Litigation

OA

Obhan & Associates

Litigation Update I Supreme Court Clarifies Limitation Law For Possession Suits Based On Void Sale Deeds

India Litigation

MH

Mansukhlal Hiralal & Co.

"Typo" No Excuse: SC Quashes Complaint After Demand Notice Claims Double The Bounced Cheque

India Litigation

IL

IndiaLaw LLP

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Corporate Crime

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

CP

Corporate Professionals

Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law

In the interplay of corporate governance and law, the principle of vicarious liability is an often discussed and contentious subject.

India Commercial

Trinity Chambers

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.

Ka

Khurana and Khurana

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Economic Crime And Corporate Transparency Act, 2023: A Comprehensive Analysis

MA

Metalegal Advocates

India's Expanded Reach In Criminal Law: Implications For Foreign Nationals & Companies

I

CMS INDUSLAW

Completion Of CIRP Of Corporate Debtor Does Not Absolve Director's Liability In Cases Filed Under Section 138 Of Negotiable Instruments Act

India Insolvency

PL

Phoenix Legal

Corporate Fraud And Liability

India Commercial

BA

BTG Advaya

The Changing Face Of Corporate Crime Liability

India Commercial

P

PSA

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Crime

Judicial Oversight In Custodial Detention: A Study Of India's Remand Framework

The balance between the rights of individuals and the imperatives of effective criminal investigation is a recurring theme in criminal justice systems worldwide.

India Government

RL

RPV Legal

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

In a significant judgement reinforcing the protection of women and minors, the Hon'ble Supreme Court addressed the grave issue of sexual assault against a minor girl...

SR

S.S. Rana & Co. Advocates

General Newsletter – October 2025

Our commitment to keeping you informed about the latest legal developments continues. This month, we provide comprehensive updates across a wide array of practice areas, ensuring you're well-versed in the ever-changing legal landscape.

DL

DSK Legal

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

White-Collar Crime 2025

AP

AZB & Partners

Threshold For Invocation Of Powers Under Erstwhile Section 482 CrPC – Law On Vexatious Criminal Cases

KC

Khaitan & Co LLP

The Conflict Of Interest In Representing Multiple Accused Persons In Criminal Matters

MA

Metalegal Advocates

Steps For Quashing Of FIR

VA

Vaish Associates Advocates

300 Meter Restraining Order In Stalking & Harassment Case: The Power Of Temporary Restraining Orders (TROs)

India Litigation

AL

Anhad Law

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Latest Videos

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Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

Century Law Firm

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

Webinar: Parliament Tightens the Noose on Corruption: Prevention of Corruption (Amendment) Act, 2018 (August 27, 2018) Promo (Video)

ND

Nishith Desai Associates

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