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The year 2019 witnessed increased activity from enforcement and investigative agencies along with strict scrutiny by regulators.
Aggarwals & Associates
In an age where police or prosecution are not capable of protecting all the interests of victim, the remedies like the protest petition empowers the common man to quest for real justice.
Vaish Associates Advocates
These offences might include assault, kidnapping, cheating, forgery accusations and so on.
Vaish Associates Advocates
FIR means ‘First Information Report.' FIR is the first document prepared in criminal proceedings. FIR is a document that places on record the victim's side of the story.
Aggarwals & Associates
The Indian Penal Code provides some general defences under chapter four that exonerate criminal liability which based on the premise that though the person committed the offence, he cannot be held liable.
Aggarwals & Associates
Corporations have a separate legal entity and they are treated as a separate personality in law.
L&L Partners
Picture the following scenario: a) A (a foreign company) enters into an agreement with B (an Indian company) for development of certain infrastructure. b) A proceeds with the contract.
LexOrbis
The Criminal laws were made more stringent, when in the year 2013 the Indian Penal Code, 1860 stood amended...
King, Stubb & Kasiva
Aggrieved and dissatisfied by the aforesaid orders of NCLT, Chennai, the Government of Karnataka invoked writ jurisdiction of the High Court of Karnataka.
AZB & Partners
Recent years have been marked with a growing dissatisfaction amongst the public over corruption and its impact on the Indian economy.
EquiCorp Associates
Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers.
S.S. Rana & Co. Advocates
The introduction of liberalized policies and digitalization in the financial sector has boosted the inflow and outflow in the economy.
Aggarwals & Associates
The criminal law covers various punishments for offences which vary from case to case. But it is not always necessary that a person gets punished for a crime which he/she had committed.
Nishith Desai Associates
The Supreme Court in its judgment in the case of Rashid Raza vs. Sadaf Akhtar1 clarified the scope of arbitrability of disputes involving allegations of fraud.
The Chambers: Advocates and Legal Consultants
In criminal law. The willful assertion as to a matter of fact, opinion, belief, or knowledge, made by a witness in a judicial proceeding as part of his evidence, either upon oath or in any form...
S.S. Rana & Co. Advocates
The counsel for the State argued that, though Section 3 of the Act states that provisions of this section will override other provisions of law, does not expressly exclude IPC.
L&L Partners
Section 195 CrPC provides the mandatory prerequisites, before Court can take cognizance of the offences specified therein.
AZB & Partners
The (Indian) Prevention of Money Laundering Act, 2002 ("PMLA") sets out the legislative framework for the prosecution of the offence of ‘money laundering' in India.
L&L Partners
There are times when Shylock does not want his pound of flesh, this may happen in a world where Shylock and Antonio enter into a compromise..
L&L Partners
With the development of society, new laws and enactments materialize to meet the requirements of evolving societal needs.
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