WCC Watch March 2026 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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When Can Courts Waive Mandatory 20% Deposit under Section 148 NI Act?
Can the waiver of 20% deposit under Section 148 NI Act be granted when rigid
Gatekeepers or Co-Conspirators? Redefining Professional Liability and Criminal Accountability in Bank Due Diligence
In the complex machinery of corporate lending, the integrity of a bank’s credit decision often
The Absolute Right of Appeal: Why Revision is Not a Remedy Against Acquittals in NI Act Complaints
The legal landscape surrounding the Negotiable Instruments Act (NI Act) is often a complex intersection
Delhi High Court Clarifies Application of Section 45 Twin Conditions to Anticipatory Bail in Bhaskar Yadav
Introduction In the evolving jurisprudence surrounding economic offences, courts are often required to balance individual
No Confiscation Without Finality: Supreme Court Clarifies Section 8 of PMLA in Nav Nirman Builders
Introduction The Prevention of Money Laundering Act, 2002 (PMLA) is a stringent legislative instrument aimed
RBI Introduces New Conditions for Resident Participation under the Foreign Exchange Management (Guarantees) Regulations, 2026
The Reserve Bank of India (“RBI”) has notified the Foreign Exchange Management (Guarantees) Regulations, 2026
Supreme Court Weighs the Right to a Speedy Trial under Article 21 against the Twin Conditions of Section 45 PMLA in Arvind Dham
Introduction Can the constitutional guarantee of a speedy trial under Article 211 override the statutory
