Insights & Resources

The SC reinforces procedural safeguards under CrPC for PMLA cases, ensuring sanctions for public servants align with official duties.

SEBI alerts: Avoid unauthorised trading platforms to prevent risks and losses.

Forensic auditing is crucial in detecting corporate fraud in India, supporting legal cases and strengthening corporate governance.

SC sets aside previous ruling on the 1988 Act's sections 3 and 5, questioning their retrospective application in benami transactions.

The Supreme Court mandates States to revise prison manuals, eliminate caste-based discrimination, ensure equality, and protect dignity,

Explore the evolving legal framework governing online gaming in India, addressing key issues like skill vs chance and taxation complexities.

Explore the key challenges the CCI faces in regulating competition law, addressing market dominance, and ensuring fair business practices.

RBI proposes updated norms for banks, aiming to safeguard core operations from risk-heavy activities while enhancing investment flexibility.

Revised 2024 FEMA guidelines simplify the process for compounding contraventions, streamlining compliance and reducing legal risks.

Chhattisgarh High Court broadens anticipatory bail criteria, enhancing judicial discretion and prioritising personal liberty.

Explore the evolving landscape of data localisation in India, its legal frameworks, sector-specific policies, and challenges for businesses.

The Tribunal clarified that holding assets in a fiduciary capacity can exempt transactions from being classified as benami under the law.

Explore key changes in FEMA Rules 2024, including new compounding guidelines and introduction of non-compoundable offences.

Amendments to merger control in Competition Law streamline processes and reduce compliance burden, enhancing business operations.

The SC affirms the right to seek anticipatory bail, even if in custody for a different case, reinforcing the protection of personal liberty.

The MP High Court rules that maintenance provisions are meant for support, not for enabling capable spouses to avoid self-reliance.

Madras HC examines PMLA v. CrPC conflicts, affirming procedural norms for arrests without physical custody.

Explore how transfer pricing, customs valuation, and FEMA intersect, influencing cross-border transactions and regulatory compliance.

Exploring the Supreme Court's nuanced stance on anticipatory bail within the SC/ST Act through pivotal rulings.

The SAFEMA Tribunal reaffirmed that adjudication under FERA is distinct from prosecution, upholding monetary penalties against the appellant despite his acquittal in a related Customs case. The ruling underscores that retracted confessions, if unsubstantiated, and procedural delays do not override corroborative evidence in civil penalty proceedings under foreign exchange law.