Mondaq All Regions - India: Criminal Law
Nishith Desai Associates
Scams relating to public procurement and government approvals have generally entailed key individuals exercising discretion in favour of a (generally) undeserving party against a more deserving party.
Vaish Associates Advocates
The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:
S.S. Rana & Co. Advocates
Lashing out at the internet majors, Google, Facebook, Yahoo, Microsoft, and instant messaging application WhatsApp, for disregarding Supreme Court's order directing them to furnish details of the complaints...
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
LexCounsel Law Offices
International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
LexCounsel Law Offices
Incidents of sexual offences against children in schools are a cause of grave concern not only for the parents but also for the school administration which comes under heavy scrutiny of the parents...
Trilegal
Promulgated on 22 April 2018, the Fugitive Economic Offenders Ordinance, 2018 aims to 'preserve the sanctity of the rule of law in India' by putting in place deterrence measures against 'fugitive economic offenders'...
S.S. Rana & Co. Advocates
The Oxford English Dictionary defines conviction as ‘a formal declaration by the verdict of a jury or the decision of a judge in a Court of law that someone is guilty of a criminal offence.'
Singh & Associates
White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.
Vaish Associates Advocates
The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
Singh & Associates
Even as we celebrate 70 years of Independence, the women in our country are still not truly free and independent and continue to live under the realm of darkness and fear.
Vaish Associates Advocates
In criminal prosecutions, it becomes important to analyze the remedies available with the accused in, especially the option of choosing between the filing an application for discharge or approaching...
Singh & Associates
Section 497, Indian Penal Code, 1860 [hereinafter referred as "the Act"] adumbrates that if an accused has sexual intercourse (not amounting to the offence of rape) with a person who is and whom he knows ...
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
Singh & Associates
The burden of proof that fiduciary duty existed was on the Regulator.
Phoenix Legal
In the recent past, the rich Indian brigade has caught the public eye on account of what the Indian Government refers to as the ‘loot and scoot' crimes.
Nishith Desai Associates
Given that investor directors are usually non-executive in nature, they should normally not be liable for actions which are largely promoter-driven
Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
Luthra & Luthra Law Offices
In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
Vaish Associates Advocates
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
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Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
LexCounsel Law Offices
Incidents of sexual offences against children in schools are a cause of grave concern not only for the parents but also for the school administration which comes under heavy scrutiny of the parents...
Luthra & Luthra Law Offices
In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
LexCounsel Law Offices
International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Vaish Associates Advocates
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
Vaish Associates Advocates
The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
Vaish Associates Advocates
In criminal prosecutions, it becomes important to analyze the remedies available with the accused in, especially the option of choosing between the filing an application for discharge or approaching...
Singh & Associates
Even as we celebrate 70 years of Independence, the women in our country are still not truly free and independent and continue to live under the realm of darkness and fear.
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