Insights & Resources

CCI’s 2025 regulations overhaul penalty recovery with expanded scope, third-party liability, and legal heir accountability.

Did the Supreme Court overlook BNSS’s deemed sanction provision? This analysis dissects the ruling's impact on public servant prosecutions.

An in-depth analysis of the EU's AI Act—its key provisions, risk-based approach, and global implications for AI governance.

In a pivotal ruling, the Delhi High Court has reaffirmed that borrowers are entitled to a personal hearing before their accounts are classified as fraud under the RBI Master Directions. Drawing upon the Supreme Court’s decision in SBI v. Rajesh Agarwal, the Court reinforced that procedural fairness and natural justice demand more than just written representation when civil consequences are involved.

The Bombay High Court, in Shoaib Richie Sequeira v. State of Maharashtra, directed the formation of a CBI-led Special Investigation Team to probe a massive cross-border financial fraud. Despite compelling evidence, both the EOW and CBI had failed to act, citing SEBI's jurisdiction. The Court reaffirmed its constitutional authority to ensure fair and impartial investigations when agencies fail to fulfil their statutory responsibilities.

RBI launches .bank.in for banks and plans .fin.in for NBFCs, enhancing cybersecurity and safeguarding users from financial fraud.

SEBI enforces stricter regulations on market associations, barring unauthorised investment advisory and misleading return claims.

RBI introduces a revised framework for penalties & compounding under the PSS Act, ensuring fair enforcement & compliance clarity.

In a significant ruling under the Benami Act, the SAFEMA Appellate Tribunal quashed a provisional attachment order where no sale deed was executed and ownership never transferred. The case reinforces that partial payment and mere intent to purchase do not amount to a benami transaction under s. 2(9)(A), absent legal title or possession.

The SC explains the conditions for applying the exception of grave and sudden provocation under s. 300 of the IPC in homicide cases.

The SC clarifies that a wife’s right to maintenance under s. 125 of the CrPC is not negated by a restitution decree in the husband's favour.

A pivotal Delhi HC ruling underscores that prolonged adjudication delays in customs cases breach the principles of natural justice.

The SC clarifies that minor contradictions in witness testimony do not undermine the prosecution's case if overall evidence is reliable.

The Supreme Court clarifies the validity of sanction orders under the Prevention of Corruption Act and their impact on justice and fairness.

The RBI’s 2025 Master Direction simplifies non-resident investment in India’s debt markets, enhancing regulatory clarity and access.

RBI guidelines streamline credit reporting, enhancing transparency, data accuracy, and grievance redressal for borrowers and institutions.

SEBI clarifies that shareholding transfers among immediate relatives do not constitute a change in control, ensuring market stability.

Explore the role of ethics in legal advocacy, addressing key challenges lawyers face and why integrity is vital for justice and success.

Explore the Digital Personal Data Protection Rules, 2025, with practical examples to understand their impact on businesses and daily life.

Explore the regulatory framework and challenges of ECBs, including key risks, approval routes, and compliance essentials.