Insights & Resources

The banking sector plays a pivotal role in economic growth by providing vital financial support through loans. However, the escalating...

In the dynamic world of startups, where innovation and risk-taking are paramount, allegations of misconduct, financial irregularities,...

In the realm of mental health legislation, the Mental Healthcare Act, 2017 stands as a pivotal milestone, aiming to reshape the...

Introduction A recent decision by the Punjab & Haryana High Court ( ‘Court’ ) in the matter of Jitender Bhalla alias Vicky v. State of...

RBI issues Draft Master Directions on Cyber Resilience and Digital Payment Security Controls for Payment System Operators Introduction...

Introduction: The objectives of the Competition Act, 2002 (‘Competition Act’) and the Patents Act, 1970 (‘Patents Act’) are, by nature,...

BRADLEY GARLINGHOUSE & CHRISTIAN LARSEN UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Introduction In the complex realm of...

The Delhi High Court recently rendered a pivotal judgment in the case of Suman Chadha v. Serious Fraud Investigation [i] , which has...

The Department of Expenditure, Ministry of Finance, has launched the scheme, “Vivad se Vishwas II” vide an Office Memorandum dated...

Introduction The present case of Rajeev Khatri v Commissioner of Customs[i] involves an appeal filed before the High Court of Delhi ('the...

CESTAT: Penalties on Custom Brokers require concrete evidence, not just an uncorroborated CBI report, rules Hyderabad Tribunal.

Investigating the complexities of legal proceedings involving non-existent persons within corporate restructuring and mergers, this...

This article presents an in-depth examination of the critical role played by fair disclosure of documents in the criminal justice system....

Court decision emphasizes the civil nature of disputes over financial transactions, underlining legal boundaries.

The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section...

Customs, Excise and Service Tax Appellate Tribunal, Ahmedabad (‘CESTAT’), recently passed an order in the case of Indu Oversea Private...

[Bombay HC] – Stays the LOC and permits the Petitioner to travel out of the country but imposes costs of Rs. 50,000 for filing the...

This article presents the pressing need for corporates to establish an anti-bribery/anti-corruption policy in today's global business...

Regulating outward investments by Indian residents has been an area of contention under the foreign exchange laws of India. More so, such...

SC affirms advocates can watch interrogations at a distance, balancing law enforcement with rights protection.