Insights &amp; Resources

CCI Dismisses Preferential Treatment Allegations in Truecaller Case

CCI found no evidence Google favored Truecaller over other apps, upholding fair competition laws.

Jun 26, 202412 min read

Deception and Violence: A Tale of Two Types of Crime

Explore the unique impacts of economic v. violent crimes, unveiling their distinct motives and societal consequences.

Jun 23, 202428 min read

Decoding Term Sheets – The Blueprint of Startup Investments

Explore the essentials of term sheets with insights on how they steer startup investments and shape future growth.

Jun 19, 20247 min read

Automation of Due Diligence in Mergers & Acquisitions: Is It Possible?

Explore how AI streamlines M&A by rapidly analyzing data, ensuring precision, and cutting costs in due diligence processes.

Jun 15, 20245 min read

SEBI Issues Comprehensive Master Circular for Research Analysts to Streamline Regulations

SEBI's new circular empowers Research Analysts, ensuring robust market compliance and investor protection.

Jun 15, 20244 min read

Karnataka High Court: Retrospective Application of the Black Money Act Under A. 20 of the Constitution

Karnataka HC protects citizens from retroactive tax laws, upholding justice and constitutional integrity.

Jun 15, 20244 min read

Applicability of S. 202 of the CrPC in Summoning an Accused Residing Outside the Territorial Jurisdiction of the Court

Allahabad HC clarifies s. 202 CrPC's scope in cross-jurisdictional summoning cases.

Jun 14, 20242 min read

RBI Enhances Bulk Deposit Limits

RBI's new rule boosts deposit thresholds, aiding banks in managing larger assets and enhancing liquidity.

Jun 13, 20243 min read

SEBI's Latest Update: Enhanced Standards for AML and CFT Compliance

SEBI sets robust AML & CFT benchmarks, mandating rigorous client verification and record-keeping protocols.

Jun 13, 20243 min read

Karnataka High Court Quashes Disproportionate Assets Case Due to Anti-Corruption Bureau's Procedural Lapses

Karnataka HC finds procedural flaws in ACB’s handling of the case of an asset, leading to the quashing of charges.

Jun 11, 20243 min read

ITAT Ruling Clarifies Taxability of Technical Services Under India-Thailand DTAA

ITAT sheds light on Denso's 2020 tax debate, highlighting the DTAA's intricate details.

Jun 10, 20249 min read

Modernizing Justice: India’s Ambitious Leap in Legal Reform

Explore India's bold legal reforms aimed at enhancing justice and transparency, set to transform its criminal justice system from 2024.

Jun 8, 20242 min read

Accused Under PMLA Can Travel Abroad Without Restrictions If the Nature of His Profession Requires International Travel

Bombay HC ruling supports work-related global travel for PMLA cases, balancing legal oversight with career needs.

Jun 8, 20246 min read

CBIC Invites Stakeholders’ Feedback on the Draft Central Excise Bill 2024

Explore how CBIC’s draft bill redefines excise duties, aiming for a streamlined system and modern compliance. Feedback deadline: 26.06.2024

Jun 8, 20244 min read

Mechanical Addition of Murder Charges to Dowry Death Incidents Illegal: Allahabad HC

Allahabad HC rules that s. 302 of the IPC cannot mechanically replace s. 304B of the IPC in dowry death cases without proper evidence.

Jun 8, 20243 min read

Appellate Tribunal SAFEMA Affirmed Penalties under FERA Despite Acquittal in the Prosecution Case: Held No Right to Cross-Examination in Quasi-Judicial Proceedings

SAFEMA upholds FERA penalties, denying witness cross-examination despite prior acquittal.

Jun 6, 20243 min read

RBI Releases Framework for Recognizing Self-Regulatory Organizations for FinTech Sector

RBI's new framework supports FinTech innovation while ensuring customer safety, fostering a balance between creativity and risk management.

Jun 6, 20242 min read