Insights & Resources

Madras HC examines PMLA v. CrPC conflicts, affirming procedural norms for arrests without physical custody.

Madras HC confirms, even without possession, any dealings with crime proceeds constitute money laundering under PMLA.

The Supreme Court's decision underscores the need for strict scrutiny in granting bail for economic offences affecting public interest.

Exploring the Supreme Court's nuanced stance on anticipatory bail within the SC/ST Act through pivotal rulings.

NCLAT clarifies that Section 12A applications are only permissible during CIRP, not post-liquidation.

The SC reaffirms bail principles under the PMLA, ensuring fair treatment in cases involving economic offences and personal liberty.

The Delhi High Court highlights petitioners’ rights concerning seized assets and the refund process during tax investigations under CGST.

Exploring the Supreme Court's nuanced stance on anticipatory bail within the SC/ST Act through pivotal rulings.

SC rules on unified sureties for multiple FIRs, easing the bail process across states, upholding fundamental rights under Article 21

Supreme Court clarifies: mere non-payment of debts does not establish criminal liability, underscoring the separation of civil and criminal

Analysis of a landmark Supreme Court verdict, highlighting key legal errors in NDPS convictions and procedural integrity

The Delhi High Court confirms NCLT's authority to handle cases involving forged documents, expanding its role in complex company disputes.

The SAFEMA Tribunal reduced penalties under FEMA, recognising the importance of proportionality in regulatory enforcement and compliance.

The Allahabad HC stresses the need for reasoned summoning orders in benami cases, ensuring proper judicial scrutiny and legal adherence.

The Delhi HC balances personal liberty with national economic interests, upholding travel restrictions amid ongoing financial investigations

Rajasthan HC rules in favour of L&T, dismissing RUIDP's objections on procedural grounds and claim limits in an arbitration case.

The Tribunal upheld asset confiscation under FERA, affirming that prosecution and adjudication proceedings are independent processes.

Delhi HC rules settlement from sweat equity share disputes as capital gains, not salary.

Supreme Court grants bail, emphasises right to speedy trial in PMLA case, marking a judicial shift.

SC upholds acquittal in cheque bounce case, emphasising robust evidence over mere legal presumption.