Mondaq India: Criminal Law
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
JSA Advocates & Solicitors
Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
Ropes & Gray LLP
Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Nishith Desai Associates
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
Legasis
Corruption is one of the biggest areas of concern for the world in its efforts to make itself a better place in terms of compliance and ethics.
Ropes & Gray LLP
For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.
Seth Dua & Associates
Now, the question arises similarly whether the officers of private telecom companies are public servant under the provisions of the P.C. Act. Therefore, the present article restrict to this aspect of law.
Deloitte
Timing is everything when it comes to sports. This couldn't be more true, as the Government of India is set to discuss the Prevention of Sporting Fraud Bill, 2013 ("the Bill") in the Indian Parliament, in a bid to curb issues such as match fixing that have brought much embarrassment to the sporting community in India.
PSA Legal Counsellors
The complexity shrouding the issue of criminality of a corporation was settled by the Supreme Court ("SC") in Iridium India Telecom Ltd. v. Motorola Inc. case.
PSA Legal Counsellors
Fighting corruption in India has entered a new phase. In recent times, newspapers are filled with reports and analyses of alleged acts of bribery common in India.
Singh & Associates
"Nullum tempus occurrit regi", which originated in the 1250s, was first used by Bracton in his De legibus et consuetudinibus Angliae.
Nishith Desai Associates
A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.
Singh & Associates
The Bharatiya Janata Party-led government has quashed section 309 of India's colonial-era penal code which said a "suicide survivor could be sentenced to a year in prison, a fine, or both".
Nishith Desai Associates
Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
Vaish Associates Advocates
India has a well-established statutory, administrative and judicial framework for criminal trials. Indian Penal laws are primarily governed by 3 Acts.
Singh & Associates
The Supreme Court of India ruled that "intoxication" of a person cannot be a ground for dilution of murder charge or into unintentional killing.
Singh & Associates
Constitutional Bench of Hon’ble S.C. comprising Chief Justice P. Sathasivam , Justice B.S. Chauhan , Justice Ranjana Prakash Desai, Justice Ranjan Gogoi and Justice S.A. Bobde.
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Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Shardul Amarchand Mangaldas & Co
The Court in the last part of this judgement noted that the court in Anvar has not applied the principle of prospective ruling.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
S.S. Rana & Co. Advocates
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Singh & Associates
The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
S.S. Rana & Co. Advocates
The Cyber Crime Cell of the Economic Offences Wing, Delhi Police officially launched its website www.cybercelldelhi.in on July 26, 2017 to facilitate online filing of complaints in matters concerning online scams and security.
S.S. Rana & Co. Advocates
Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
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