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.

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

The arrival of the digital era has radically transformed the scene of white-collar crime. Gone are the days of paper documents and physical exchanges...

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

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

AM

Alvarez & Marsal

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

Acts And Laws To Keep In Mind Before Implementing AI

India Technology

LS

Lakshmikumaran & Sridharan

GST On TV Or Television: Check Latest Rates, HSN Code & Impact

V

Vakilsearch

Legal And Financial Frameworks To Adopt For AI Risk Mitigation

Worldwide Technology

LS

Lakshmikumaran & Sridharan

GST On Legal Services & Advocate Fees Explained

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

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

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 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

Tracing Crime With Technology: The Future Of Investigations

KH

Kroll

See more

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

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