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Enhancing Accountability: CCI’s 2024 Regulations on Interlocutory Applications
Introduction The Competition Commission of India ( ‘CCI’ ) has enacted significant amendments through the CCI (General) Amendment...
Jan 12, 20242 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
The Apex Court Denies Bail to Manish Sisodia - Legal Analysis
Introduction The Apex Court, recently in Manish Sisodia v. Central Bureau of Investigation [i] , denied bail to the former Deputy Chief...
Nov 21, 20235 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
CBI v. R.R.Kishore: Supreme Court declares Provision of DSPE Act Void since Inception
Introduction On 11.09.2023, the Hon'ble Supreme Court ( 'the SC' ) of India delivered a landmark judgment addressing the retrospective...
Oct 17, 20235 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
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
Competition Commission of India (CCI) Draft Regulations 2023: Merger Control and Regulatory Changes
Introduction The Competition Commission of India ( ‘CCI’ ) has recently issued the Competition Commission of India (Combinations)...
Sep 25, 20234 min read
Draft Guidelines for prevention and regulation of Dark Patterns 2023
In response to growing concerns about the misuse of dark patterns in the domain of consumer protection, advertising, and e-commerce, the...
Sep 15, 20233 min read
Delhi High Court Denies Bail to Manish Sisodia: Legal Analysis
Introduction In a significant legal development, the Delhi High Court ( 'DHC' ) recently delivered a consequential verdict in the case of...
Sep 15, 20235 min read
Digital Personal Data Protection Act, 2023 becomes law
Digital Personal Data Protection Act, 2023 is the new data protection law of India, providing for regulated data processing and protection.
Sep 1, 20238 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
Cyber Resilience in Digital Payments: An Overview of RBI's Draft Directions
RBI issues Draft Master Directions on Cyber Resilience and Digital Payment Security Controls for Payment System Operators Introduction...
Aug 14, 20234 min read
Telefonaktiebolaget LM Ericsson v. Competition Commission of India
Introduction The objectives of the Competition Act, 2002 (‘ Competition Act ’) and the Patents Act, 1970 (‘ Patents Act ’) are, by...
Aug 11, 20235 min read
Securities & Exchange Commission v. Ripple Labs, Inc.
BRADLEY GARLINGHOUSE & CHRISTIAN LARSEN UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Introduction In the complex realm of...
Aug 7, 20235 min read
No Penalty for Innocent Facilitation of Improper Importation: Delhi High Court Sets Precedent
Introduction The present case of Rajeev Khatri v Commissioner of Customs [i] involves an appeal filed before the High Court of Delhi (...
Jul 31, 20234 min read
[CESTAT - Hyderabad] Penalty Cannot Be Imposed on Custom Brokers Merely on the Basis of an Uncorroborated CBI Report
CESTAT: Penalties on Custom Brokers require concrete evidence, not just an uncorroborated CBI report, rules Hyderabad Tribunal.
Jul 28, 20233 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