Mondaq All Regions - India: Criminal Law
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
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.
Most Popular Recent Articles
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
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.
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
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...
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.
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.
Ropes & Gray LLP
For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.
Nishith Desai Associates
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
JSA Advocates & Solicitors
Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
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