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Jan 9, 20234 min read
[Raj HC] ECIR can neither be provided nor quashed even if persons not named in FIR or ED complaint
The Rajasthan High Court recently, in Sky Light Hospitality LLP v Union of India 2022 SCC OnLine Raj 2530, held that even though the...
Dec 28, 20223 min read
[Delhi HC] Twin conditions for bail u/s 212(6) of Companies Act not applicable to women
The Delhi High Court, in Komal Chadha v SFIO 2022 SCC OnLine Del 4543, has recently held in a decision involving custody of a woman...
Dec 16, 202210 min read
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.
Nov 8, 20229 min read
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
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
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
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
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.
Aug 20, 20223 min read
[SC] Independent and Non-Executive Directors not criminally liable if not conducting the business
The Supreme Court recently held that no liability could be fixed on independent, non-executive directors who were not involved in the...
May 27, 20226 min read
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.
Sep 15, 20215 min read
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.