Search
- Oct 31, 2023
- 5 min
SC Protects Right to Privacy and Sets 12 Principles for S. 313 CrPC
Introduction In this landmark decision, Indrakunwar v. State of Chhattisgarh[i], the Supreme Court (‘SC’) allowed a criminal appeal filed...
- Oct 17, 2023
- 5 min
CBI v. R.R.Kishore: Supreme Court declares Provision of DSPE Act Void since Inception
Introduction On 11.09.2023, the Hon'ble Supreme Court ('the SC') of India delivered a landmark judgment addressing the retrospective...
- Oct 14, 2023
- 4 min
Understanding the Karta's Powers: Supreme Court's Ruling in N.S. Balaji Case
Introduction [SC] The Karta of a Hindu Undivided Family (HUF) can sell, dispose of, or transfer any property owned by the HUF, even if a...
- Oct 13, 2023
- 15 min
Landmark Judgments in 2023 Shaping India's Money Laundering Legal Landscape
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislative instrument that plays a significant role in the...
- Oct 13, 2023
- 3 min
ITAT Delhi Ruling: WhatsApp Chats Alone Insufficient for Addition under S. 69C of the Income Tax Act
In the case of Designers Point (India) P. Ltd. v. ACIT, New Delhi[i], the Income Tax Appellate Tribunal – Delhi (‘ITAT’) allowed the...
- Oct 13, 2023
- 8 min
Quantification of Proceeds of Crime Under PMLA
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal...
- Oct 12, 2023
- 5 min
Legal Safeguards and Transparency Under S. 19 Of The PMLA: Pankaj Bansal v. Union of India
Introduction The case at hand pertains to a significant legal matter involving the interpretation and application of s. 19 of the...
- Oct 10, 2023
- 8 min
FEMA and FCRA: The interplay arising from OI Regulations
This article sheds light on the relationship between two significant laws in India, namely, the Foreign Exchange Management Act, 1999...