Whatsapp
The Fragmentation of Criminal Liability: A Critical Dissent on Sumit Bansal v. M/s MGI Developers and Multiple Cheque Bounce Cases under Section 138 NI Act
Executive Summary The intersection of commercial exigencies and criminal jurisprudence has long been a site of friction within the Indian legal framework. The Negotiable Instrument
The Narrow Bridge of Admissibility: Deconstructing Section 27 of the Indian Evidence Act, 1872
The Prohibition and the Proviso: Regulating Police Power The framework of criminal law in India is meticulously designed to protect individuals against the coercive environment of
Religious Identity in Electoral Reservation: The Supreme Court’s Clarification on Eligibility Requirements
I. Introduction On May 7, 2025, the Supreme Court of India delivered a significant judgment clarifying the legal standards for determining religious identity in electoral reservati
Judicial Review of Advance Rulings under GST: Scope and Limitations
Introduction The introduction of the Goods and Services Tax (GST) in July 2017 marked a watershed moment in India’s indirect tax regime, consolidating multiple taxes into a u
Money Laundering is a Continuing Offense Under PMLA: Supreme Court’s Landmark Ruling in Pradeep Sharma Case
Introduction The Supreme Court of India has delivered a significant judgment reinforcing that money laundering under the Prevention of Money Laundering Act (PMLA) is a continuing o
Supreme Court’s Ruling on Para-Wise Denial in Written Statements
Introduction In a significant ruling, the Supreme Court in Thangam And Anr. vs Navamani Ammal (2024 JC(SC) 3893) addressed the implications of failing to provide a para-wise reply
Pre-Packaged Insolvency Resolution Process (PPIRP): Unraveling Its Potential in the Realm of IBC
Introduction In recent years, the landscape of insolvency and bankruptcy resolution in India has undergone significant transformations, spurred by the enactment of the Insolvency a
Stamp Duty on Gift Shares: Navigating Legal Considerations and Implications
Introduction When it comes to gifting shares, there’s often confusion surrounding the need for a Gift Deed and the stamp duty implications. This article aims to clarify these asp
Fairness in Enforcement: Upholding Substance of Allegations to Summoned Individuals by the ED
Introduction In recent years, the Enforcement Directorate (ED) has played a crucial role in investigating and prosecuting cases related to financial crimes and money laundering in
Financial Debt Under IBC: Navigating Interest-Free Loans Terrain with Insights from the Supreme Court
In a landmark decision, the Supreme Court of India, in the case of *M/s Orator Marketing Pvt. Ltd. vs. M/s Samtex Desinz Pvt. Ltd.*, delves into the intricacies of financial debt u
