Insights & Resources

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

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.

[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...

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

In recent regulatory developments, there has been a significant change regarding the practices of stockbrokers and their interaction with...

The trend of undervaluing imported goods, for the purpose of evading customs duty or for other ulterior purposes, has been on a constant...

Analysis of the legal and practical issues surrounding the separation of trial of an accused who is absconding from the trial.

Cost accounting and audit has once again jumped to the fore with the Ministry of Corporate Affairs issuing SCNs for non-compliances.

The Securities and Exchange Board of India (SEBI) has recently, on 28th December 2022, proposed a regulatory framework for index...

An accused named in the chargesheet but not been arrested during investigation is fearful of being taken into custody by the court.

The Government has introduced a new Digital Personal Data Protection Bill, 2022 in the Parliament on November 18, 2022 paving the way for...

Privileged communications between lawyers and clients are protected under evidence law so that the profession can be freely carried out.

A detailed analysis of the essence behind the three decisions of the Supreme Court of India in Satender Kumar Antil v CBI regarding bail.

The Black Money Act is a draconian law, being a hybrid of high rate of taxation and criminal liabilities - an illustration examines this.

Statements recorded by investigation agencies are often sought to be retracted - this article examines the legal implications involved.

Introduction The Gujarat High Court delivered a judgment on 09.09.2022 in the case of M/s Shree Shivam Corporation through its Sole...