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S.S. Rana & Co. Advocates
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.
S.S. Rana & Co. Advocates
Section 482 of the Code of Criminal Procedure, 1973 is a pivotal provision that grants inherent powers to the High Courts and empowers them to exercise their jurisdiction to prevent abuse of the legal...
Mansukhlal Hiralal & Co.
The Bombay High Court in the case of Nilesh Shejwal v Agrowon Agrotech Industries, has held that "fraud is not arbitrable" is an archaic view. Such a view has now become obsolete and deserves to be discarded.
IndusLaw
On August 11, 2023, the Bharatiya Nyaya Sanhita Bill, 2023, Bharatiya Nagarik Suraksha Sanhita Bill, 2023 and the Bharatiya Sakshya Bill, 2023 were introduced in the Lok Sabha that sought to repeal...
Metalegal Advocates
Ensuring accountability for accused individuals is crucial, but the evasion of justice by fleeing jurisdiction poses challenges.
Khaitan & Co LLP
In a significant move aimed at overhauling the criminal justice delivery system in India, the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) has been recently introduced to replace the long-standing Code of Criminal Procedure, 1973 (CrPC).
S&A Law Offices
Perjury, "an act or an instance of a person's deliberately making materially false or misleading statements while under oath...
Vaish Associates Advocates
Numerous instances arise where a company becomes a victim to various types of crimes conducted by third parties and even the employees. Companies become a tool for such individuals to extract money and engage in various illegal activities.
S.S. Rana & Co. Advocates
Numerous reports shed light on the concerning trend where considerable number of victims have fallen prey to several fraudulent loan apps, which exploits individuals in need by lending small amounts of money with exorbitant high interest rates.
Dentons Link Legal
In a recent judgment concerning the validity of disciplinary proceedings when it is based on the same evidence, witnesses, and circumstances as in a criminal case...
J.P. Associates
The Indian Penal Code of 1860, the Code of Criminal Procedure of 1973, and the Indian Evidence Act of 1872 formed the bedrock of India's criminal justice system.
J.P. Associates
The Indian Penal Code of 1860, the Code of Criminal Procedure of 1973, and the Indian Evidence Act of 1872 formed the bedrock of India's criminal justice system.
S.S. Rana & Co. Advocates
In the ever-evolving landscape of cybercrime, where reality and deception dance on a digital tightrope, a new player has taken centre stage—deepfake technology.
BTG Advaya
The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...
LexOrbis
The cog to reform the criminal laws in India started turning in 2020 with the formation of a Committee for Reforms in Criminal Laws (CRCL).
JSA
The Supreme Court of India in Pankaj Bansal v. Union of India & Ors. has ruled that merely reading out the grounds of arrest by the Enforcement Directorate to an arrested person is not compliant with the procedure ...
Khurana and Khurana
The aim of this essay is to provide an insight into how countries like United Kingdom and India have their extradition laws framed.
Metalegal Advocates
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal Choudhary v. Union of India.
Dhir & Dhir Associates
The Supreme Court affirmed that the remedy against third party is not available under Section 66 of IBC, and in such circumstances, it is for the Resolution Professional...
Norton Rose Fulbright
Corruption and bribery1 are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around the world have joined global efforts to combat corruption collectively.
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