When Revival Meets Retrieval: Navigating the Intersections of Insolvency Law and Money Laundering Enforcement
Introduction The paths of the IBC1 and PMLA2, often intertwined, creating a legal labyrinth when
Navigating Legal Labyrinth of PMLA Summons Post-Predicate Offence Discharge
Introduction The realm of financial crime is a complex web, and at its heart lies
Reshaping the Global Anti-Corruption Landscape: Decoding the DOJ’s Refocused FCPA Enforcement and its Implications for India
Introduction A significant recalibration of global anti-corruption efforts is underway. On June 9, 2025, following
Post-Dated Cheques and IBC Moratorium: NCLAT Clarifies Law in Sunil Gutte
The commercial world often relies on post-dated instruments, be it cheques or electronic mandates, to
Evolving Landscape of Avoidance Transactions under IBC in Light of July 2025 Amendment
The Insolvency and Bankruptcy Code, 2016, has consistently evolved to address practical challenges and strengthen
How Do Creditor-in-Control and Debtor-in-Possession Models Balance Recovery and Creditor Rights Under IBC, 2016
The role of Corporate Insolvency Law is to ensure swift recovery of distressed companies and
Need for Tapping Potential of Insolvency & Bankruptcy Fund under IBC
IBC since its inception, has provisions in section 224 under Part V for the constitution
Game of “Skill” or “Chance”? Unravelling the Legal Labyrinth of Gaming Laws in India
The online gaming sector in India is expected to grow to a whopping $9.1 billion
Beyond the Referral Court: Deconstructing the Arbitrator’s Authority on Party Joinder and Clause Incorporation
Introduction In the intricate landscape of contract law and dispute resolution, a recurring challenge arises:
Revisiting Arbitral Mandates: When Jurisdictional Defects Can Be Pleaded Beyond Initial Filings
Introduction In a significant judgement in Raheja Developers Limited Versus Ahluwalia Contractors India Ltd1. ,