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White Collar Crime And Investigations Newsletter | June 2026
The Dentons Link Legal White Collar Crime & Investigations Newsletter examines recent enforcement actions, judicial developments, and regulatory updates shaping India's white collar crime landscape. This edition covers major cases involving the Enforcement Directorate and CBI, landmark Supreme Court rulings on PMLA procedures, and significant international enforcement developments including the Adani Group matter and UK's first DPA in five years.
India Criminal
DL
Dentons Link Legal
Article
Compulsory Acquisition Under Article 300A: The Seven-Test Framework
The Supreme Court's decision in Kolkata Municipal Corporation v. Bimal Kumar Shah marks a significant development in Article 300A jurisprudence. While upholding the concurrent findings of the Single Judge and the Division Bench of the Calcutta High Court, the Supreme Court identified seven constitutional requirements for a valid compulsory acquisition of immovable property. The ruling reaffirms that, although the right to property is no longer a fundamental right after the 44th Constitutional Amendment, it remains constitutionally protected under Article 300A against arbitrary deprivation by the State.
India Litigation
SA
Shardul Amarchand Mangaldas & Co
Article
Private Compensation In Indian Competition Law: An Untapped Remedy
India’s competition law framework has long recognised follow-on private compensation claims. However, nearly two decades since inception, this remedy remains largely dormant, with only 11 applications filed and just one decided on merits. Compensation applications are now moving towards substantive hearings, the Competition (Amendment) Act, 2023 (2023 Amendment) has expanded the statutory gateway, and the Competition Commission of India (CCI) is showing growing appetite for technical analysis that compensation adjudication demands.
India Anti-trust
SA
Shardul Amarchand Mangaldas & Co
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