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- Jul 14, 2023
- 9 min
Zero FIRs: Explained
The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section...
- Jul 3, 2023
- 3 min
[CESTAT] Adjudication liable to be set aside if cross-examination not granted
Customs, Excise and Service Tax Appellate Tribunal, Ahmedabad (‘CESTAT’), recently passed an order in the case of Indu Oversea Private...
- Jul 1, 2023
- 2 min
Bombay HC stays LOC, lets petitioner travel out of country, imposes Rs 50,000 costs for late filing
[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...
- Jun 27, 2023
- 9 min
The Need for Corporates to Have an Anti-Bribery/Anti-Corruption Policy
This article presents the pressing need for corporates to establish an anti-bribery/anti-corruption policy in today's global business...
- Jun 23, 2023
- 11 min
'Control’ under the new FEMA Overseas Investment regime
Regulating outward investments by Indian residents has been an area of contention under the foreign exchange laws of India. More so, such...
- Jun 16, 2023
- 3 min
[Supreme Court] Permitting the Presence of an Advocate During Interrogation at a Visible but Not Audible Distance
SC affirms advocates can watch interrogations at a distance, balancing law enforcement with rights protection.
- Jun 15, 2023
- 8 min
Restoration of Property attached or confiscated under PMLA: An Overview
The article presents a comprehensive overview of the provisions and procedures pertaining to the restoration of properties that have been...
- Jun 3, 2023
- 3 min
SC Clarifies: Once NCLT is Satisfied of Default, Application Under Section 7 of IBC Must be Admitted
[SC] Once the NCLT is satisfied that there is a debt which is in default of payment, an application under section 7 of the IBC should be...