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Apr 13, 20237 min read

Brief Overview of Foreign Direct Investment in India

Foreign Direct Investment (FDI) has played a crucial role in shaping the economic landscape of India, positioning it as one of the most...

Mar 10, 202310 min read

Insights

GST prosecution: Whether assessment is a must before prosecution?

The GST Acts lay down provisions for criminally prosecuting a person in case there are certain contraventions of the tax law. However,...

Jan 31, 202312 min read

Insights

Merchanting Trade in India

Merchanting trade, more popularly known as 'intermediary trade', is a common trading model yet becoming increasingly difficult for...

Jan 17, 20237 min read

Insights

Separation of trials: Key legal and practical issues

Analysis of the legal and practical issues surrounding the separation of trial of an accused who is absconding from the trial.

Jan 5, 20238 min read

Insights

Cost Audit: Legal Provisions and Issues

Cost accounting and audit has once again jumped to the fore with the Ministry of Corporate Affairs issuing SCNs for non-compliances.

Dec 16, 202210 min read

Insights

Remedies when chargesheet is filed without arrest

An accused named in the chargesheet but not been arrested during investigation is fearful of being taken into custody by the court.

Dec 15, 20227 min read

Insights

Draft Telecom Bill: Summary and Issues

Analysis and summary of the draft telecommunication bill introduced recently, proposing to replace 3 key legislations governing the field.

Nov 18, 202210 min read

Insights

Attorney Client Privilege in India

Privileged communications between lawyers and clients are protected under evidence law so that the profession can be freely carried out.

Nov 8, 20229 min read

Insights

Antil trilogy: 3 decisions of the Supreme Court

A detailed analysis of the essence behind the three decisions of the Supreme Court of India in Satender Kumar Antil v CBI regarding bail.

Oct 17, 202210 min read

Insights

An illustrative inquiry under the Black Money Act

The Black Money Act is a draconian law, being a hybrid of high rate of taxation and criminal liabilities - an illustration examines this.

Sep 30, 20229 min read

Insights

Retraction of Statements: An In-depth Analysis

Statements recorded by investigation agencies are often sought to be retracted - this article examines the legal implications involved.

Sep 29, 20229 min read

Insights

Maintenance of records: An analysis of various laws

An analysis of provisions of various laws regarding the maintenance of records by various persons and the consequences of non-maintenance.

Aug 30, 20229 min read

Insights

Arrest and bail in GST law

Arrest and bail provisions under the GST law are undergoing heavy evolution with the law being recent and being intensely invoked.

Jul 29, 20223 min read

Insights

Adjudication procedure under FEMA

Adjudication procedure under FEMA is simple yet not known to most. This article lucidly explains the stages and steps involved therein.

Jun 5, 20225 min read

Insights

Bills of lading: Basic concepts and issues

A bill of lading is more than a contractual or legal or transport document. It evidences several facets of relationships between parties.

May 27, 20226 min read

Insights

Kinds of bail: an introduction and analysis

Bail, not jail, is the rule. This explanatory article summarily explains the different kinds of bail remedies available to an accused.

Apr 10, 202213 min read

Insights

Twin conditions for bail under the PMLA

The stringent twin conditions for bail in arrests under money laundering law are always in debate with frequent changes in jurisprudence.

Mar 17, 20226 min read

Insights

Are proceedings before the CCI judicial in nature?

This article examines whether the proceedings conducted before the Competition Commission of India are 'judicial' in nature or not.

Jan 18, 20228 min read

Insights

Investments in foreign companies - FEMA implications

Investments in foreign companies are not fatal, though it is widespread that impermissible under FEMA. We'll examine how to handle it.

Sep 15, 20215 min read

Insights

Why is the Enforcement Directorate so much in the news lately?

The Enforcement Directorate has been in the news increasingly for good and bad reasons. Let us explore the reasons why it is so.

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