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Bail in Economic Offence & GPID Cases: The Deposit-Condition Trap
In economic-offence and depositor-fraud cases, bail is decided by balancing personal liberty against the gravity of the alleged fraud. Courts apply a triple test – flight ris
The GPID Act Explained: A Complete Guide to Depositor-Protection Law in India
In one line: The GPID Act is a Gujarat law that makes it a serious offence for a “financial establishment” to take public “deposits” and then fraudulently fail to repay the
Provisional Attachment Under PMLA Section 5: Challenging It Before the Adjudicating Authority & Appellate Tribunal
Executive Summary The pmla provisional attachment challenge is one of the most consequential and contested areas of Indian financial law. Under the Prevention of Money Laundering A
Digital Arrest Scams: Holding Banks and Telecom Companies Liable for Victim Losses Due to Negligence
Introduction The rising wave of digital arrest scams has become a pressing concern for law enforcement and regulatory authorities across India. In a significant development aimed a
Promoter’s Undertaking to Infuse Funds Does Not Amount to a Contract of Guarantee Under Section 126 of the Indian Contract Act: A Critical Analysis of the Supreme Court’s Ruling
Introduction The Supreme Court of India recently delivered a significant judgment that clarifies the legal distinction between a promoter’s undertaking to arrange funds for a
RBI’s New Directions for Novation of OTC Derivative Contracts
Introduction to Novation in OTC Derivatives Contracts The Reserve Bank of India has introduced a significant regulatory framework through the Draft Reserve Bank of India (Novation
RBI Digital Banking Framework 2025: Legal and Compliance Impact on Indian Banks
Executive Summary The Reserve Bank of India has introduced groundbreaking regulatory changes in 2025 that fundamentally reshape the digital banking landscape in India. The RBI digi
Out of Order Account in Banking: NPA Classification RBI Norms
Executive Summary Cash credit facilities represent a cornerstone of India’s working capital finance ecosystem, yet their default classification under the “out of order&
SEBI (CAPSM) Regulations 2007: India’s Securities Industry
Introduction The Securities and Exchange Board of India (SEBI) enacted the Certification of Associated Persons in the Securities Markets Regulations in 2007 to establish a comprehe
SEBI Custodian Regulations 1996: Securities Safekeeping Rules
Introduction The Securities and Exchange Board of India (SEBI) enacted the Custodian Regulations in 1996 to establish a comprehensive regulatory framework for entities that provide
