I4C and PMLA: A Powerful Alliance Against Cyber Fraud
Introduction The Prevention of Money-Laundering Act, 2002 (PMLA), serves as India’s principal legal weapon against
Is India Undermining Its Own Bid to Be a Global Arbitration Hub?
Imagine a bustling courtroom, overflowing with files and burdened by years of pending cases. Judges,
Impartiality Imperative: Self-Resolution Clauses Do Not Constitute Arbitration Agreements
Introduction Arbitration serves as a cornerstone of modern commercial practice, offering a private and efficient
No Notice, No Arbitration: Section 21’s Strict Gateway
Introduction Section 21 of the Arbitration and Conciliation Act, 1996, acts as the gateway to
The Nexus Conundrum: Input Tax Credit and International Service Delivery
The intricate world of indirect taxation often presents complex scenarios where the interplay of regulations
Examining the sanctity of arbitral awards through the Supreme Court’s rejection of modification under Section 34
This article is a continuation of a prior discussion exploring the potential stance of the
Evidentiary Thresholds and the Role of Initial Defences in Cheque Dishonour Cases under Section 139 of the Negotiable Instruments Act
The simple act of signing a cheque, seemingly a routine occurrence in commercial transactions, carries
Revisiting Jurisdiction Under Section 138 of the NI Act After the 2015 Amendment through Sendhuragro v Kotak Mahindra Bank
Introduction The Supreme Court of India, in a significant judgement M/s Shri Sendhuragro and Oil
Analyzing the Interplay Between PMLA and IBC: Supreme Court’s Perspective on Section 32A and Property Protection for Corporate Debtors
Introduction India’s legal framework is a tapestry woven with the intricate threads of various statutes,
Could IBC’s individual insolvency framework offer a lifeboat for borrowers drowning in personal debt?
The Insolvency and Bankruptcy Code, 2016 (IBC), heralded a new era for debt resolution in