Insights & Resources

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

SEBI sets robust cyber safeguards for securities firms, aligning with global standards to fortify market resilience

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

Explore essential contracts and legal tips to safeguard your startup’s future and streamline operations effectively.

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

MoF's new rules enhance foreign equity swaps and refine investment controls.

RBI revises P2P lending norms to boost transparency and curb malpractices, effective immediately.

Explore the evolving role of third-party funding in India's legal sector, highlighting its benefits and the need for regulatory clarity.

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

Compounding of Offences under the Customs Act: A Mechanism for Efficient Dispute Resolution Introduction The compounding of offences offers

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

SEBI issues new rules for AMCs to combat market fraud, enhancing surveillance and accountability.

Explore RBI's draft for robust credit model risk management in financial institutions.

SC mandates MSME restructuring before NPA status, reinforcing legal protections for small businesses.

Explore the jurisprudence of bail cancellation, including judicial criteria and proof burdens.

RBI's 2024 rules enhance financial system integrity by tightening wilful defaulter identification and treatment.

SEBI refines 'connected person' definition to clarify insider trading rules and boost market integrity.

Explore how India's Benami Act evolved to effectively combat economic crimes and enhance legal clarity.

SC mandates notice under CPC s.80 before suits against the government, stressing strict procedural compliance.