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Requirement of Bail in Cognizable Offences and Non-bailable Offences After Investigation
AHC rules: Accused in serious crimes must seek bail, not bond under s. 88 CrPC. Explore implications in this essay.
Apr 17, 20247 min read
Mastering The Liberalized Remittance Scheme (LRS): Legal Issues Every Remitter Should Know
The Liberalized Remittance Scheme (‘LRS’) established by the Reserve Bank of India (‘RBI’) facilitates fund remittance by resident...
Jan 21, 202411 min read
Look Out Circulars (LOCs): A Comprehensive Analysis
Ensuring accountability for accused individuals is crucial, but the evasion of justice by fleeing jurisdiction poses challenges. The Look...
Jan 19, 202414 min read
Beyond Boundaries: Absence of Limitation in FEMA Enforcement
The article analyses the intricate realm of the Foreign Exchange Management Act, 1999 ('FEMA') and its remarkable evolution from the...
Jan 11, 202410 min read
Corporate Boards and Decision Making: Impact of Artificial Intelligence (AI)
This article explores the role and impact of artificial intelligence (AI) on decision making in corporate boards and companies' management.
Jan 9, 202411 min read
BEPS 2.0: The Two Pillar Approach – Transforming International Taxation
BEPS 2.0, a transformative global tax reform initiative, introduces a two-pillar approach to address the challenges of international...
Dec 4, 20239 min read
BEPS Actions – A Concise Summary
The Base Erosion and Profit Shifting project, initiated by the OECD in 2013, aimed to combat tax avoidance strategies employed by...
Nov 20, 202310 min read
Landmark Judgments in 2023 Shaping India's Money Laundering Legal Landscape
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislative instrument that plays a significant role in the...
Oct 13, 202315 min read
Quantification of Proceeds of Crime Under PMLA
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal...
Oct 13, 20239 min read
FEMA and FCRA: The interplay arising from OI Regulations
This article sheds light on the relationship between two significant laws in India, namely, the Foreign Exchange Management Act, 1999...
Oct 10, 20239 min read
Article 226 and Section 482 - Choice of Remedy?
Indian jurisprudence has long been dedicated to maintaining a balance between individual rights, leading to the development of a...
Oct 9, 20238 min read
Clubbing of Investigations and Trials
The practice of "Clubbing of Investigations and Trials" is a crucial aspect of our criminal justice system. It ensures efficiency and...
Oct 3, 202312 min read
Taking Control: Voluntary Initiation of Corporate Insolvency
IBC was enacted to expedite insolvency proceedings and to facilitate timely and effective resolution of insolvency by involving relevant...
Sep 14, 20239 min read
Startups | Structuring Fundamentals
Corporate structuring may not always be a focus area for established, thriving businesses. However, startups that have recently commenced...
Sep 8, 20237 min read
Loans Turning NPAs - An Outline of Possible Outcomes
The banking sector plays a pivotal role in economic growth by providing vital financial support through loans. However, the escalating...
Aug 31, 20237 min read
Attempt and Abetment of Suicide: Impact of Mental Healthcare Act
In the realm of mental health legislation, the Mental Healthcare Act, 2017 stands as a pivotal milestone, aiming to reshape the...
Aug 25, 20236 min read
Scope of information sharing by ED under section 66 of PMLA
In the complex landscape of the Prevention of Money Laundering Act, 2002, s. 66(2) is gaining increasing importance, governing the...
Aug 17, 202312 min read
Chasing Shadows: Legal Proceedings Against Non-Existent Persons
Investigating the complexities of legal proceedings involving non-existent persons within corporate restructuring and mergers, this...
Jul 24, 20238 min read
Fair disclosure: Supplying relied upon & un-relied upon documents in criminal cases
This article presents an in-depth examination of the critical role played by fair disclosure of documents in the criminal justice system....
Jul 17, 20238 min read
Zero FIRs: Explained
The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section...
Jul 14, 20239 min read