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- May 18
- 3 min
Coordinated Investigation and Administrative Convenience: Delhi High Court Upholds Centralization of Cases
Delhi HC upholds centralization of tax cases, highlighting the importance of coordinated investigation and administrative convenience.
- May 18
- 3 min
Investments into Foreign Funds: FEMA Implications
Navigate the complex terrain of outbound investments with our summary of FEMA and OI Rules for Indian residents investing in foreign funds.
- May 18
- 3 min
Bank of Foreign Economic Affairs v. Enforcement Directorate: Tribunal Addresses Compliance and Justice in FERA Violations
Tribunal revises hefty FERA fine, affirming both law and fairness in complex global finance.
- May 17
- 2 min
Competition Commission of India Amends General Regulations: New Norms for Accessing Confidential Information
New CCI rules enhance data privacy and streamline legal procedures for accessing confidential info.
- May 14
- 11 min
Prosecutions under PMLA: Provisions and Key Issues
Exploring India's PMLA: A pivotal law against money laundering, blending procedure with enforcement.
- May 14
- 3 min
Non-Bailable Warrants Will Not Be Issued Unless the Accused Is Likely to Abscond or Destroy Evidence
Supreme Court clarifies when non-bailable warrants can be issued, emphasizing individual liberty and case-specific scrutiny.
- May 13
- 9 min
Legality of Summons Issued for Attendance During Investigation
Explore the critical role of summonses in legal investigations, ensuring compliance and procedural fairness.
- May 13
- 5 min
Supreme Court Clarifies Applicability of S. 106 of the Evidence Act & Exception 4 to S. 300 of the IPC in a Landmark Judgment
SC clarifies Evidence Act's Section 106 & IPC's Exception 4 in landmark Anees judgment, ensuring fair trials and balanced justice.