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SC Protects Right to Privacy and Sets 12 Principles for S. 313 CrPC
Introduction In this landmark decision, Indrakunwar v. State of Chhattisgarh [i] , the Supreme Court ( ‘SC’ ) allowed a criminal appeal...
Oct 31, 20235 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
Understanding the Karta's Powers: Supreme Court's Ruling in N.S. Balaji Case
Introduction [SC] The Karta of a Hindu Undivided Family (HUF) can sell, dispose of, or transfer any property owned by the HUF, even if a...
Oct 14, 20234 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
ITAT Delhi Ruling: WhatsApp Chats Alone Insufficient for Addition under S. 69C of the Income Tax Act
In the case of Designers Point (India) P. Ltd. v. ACIT, New Delhi [i] , the Income Tax Appellate Tribunal – Delhi (‘ITAT’) allowed the...
Oct 13, 20233 min read
Quantification of Proceeds of Crime Under PMLA
The Prevention of Money Laundering Act, 2002 (PMLA) has been in the news due to recent high-profile cases, such as Vijay Madan Lal...
Oct 13, 20239 min read
Legal Safeguards and Transparency Under S. 19 Of The PMLA: Pankaj Bansal v. Union of India
Introduction The case at hand pertains to a significant legal matter involving the interpretation and application of s. 19 of the...
Oct 12, 20235 min read
FEMA and FCRA: The interplay arising from OI Regulations
This article sheds light on the relationship between two significant laws in India, namely, the Foreign Exchange Management Act, 1999...
Oct 10, 20239 min read
[Telangana HC] GST Implications of Personal Guarantees by Directors
Introduction It is a common practice for companies to borrow money, and/or raise a loan from banks and/or financial institutions during...
Oct 9, 20234 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
Assessee Loses Appeal before ITAT for Lack of Participation and Evidence
Introduction In the matter of M/s Adim Jati Seva Sahkari Samiti Maryadit v. The Income Tax Officer – 2, Korba [i] , the Income Tax...
Oct 6, 20234 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