WCC Watch May 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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Conduct Filter in PMLA Bail: Can Article 21 Override the Twin Conditions under Section 45?
Does a stringent special statute like the Prevention of Money Laundering Act (PMLA), designed to
Can a “Withdrawal Slip” Be a “Cheque”? How the Kerala High Court Redefined Section 138 Liability in Clara Dominic v. Tomy Eapen
Can a mere withdrawal slip, typically an internal banking tool, trigger the criminal rigors of
Director Liability under Section 141 NI Act: Supreme Court Clarifies Requirement of Specific Averments in Saroj Pandey v. Govt. of NCT of Delhi
Introduction Can a director of a company be held criminally liable for a dishonoured cheque
Is Absence of a Board Resolution a Fatal Blow to Section 138 Proceedings?
Introduction Can a criminal complaint for the dishonor of a cheque be sustained if the
Frozen Bank Account and Section 138 NI Act: Karnataka High Court in ND Developers v. Ritesh Raushan Clarifies “Control” Requirement
Introduction Can a drawer be held criminally liable under Section 138 of the Negotiable Instruments
Is Money Laundering a Continuing Offence? PMLA, Legacy Assets and Article 20(1) Explained
Introduction Can the mere passage of time, or the fact that property was acquired before
Does Section 44(1)(c) of the PMLA Create Jurisdictional Supremacy in ED–CBI Conflicts?
Introduction On March 5, 2026, a Division Bench of the Madras High Court, in The
Why India’s High-Profile Economic Crime Prosecutions Fail to Convert Arrest into Conviction
When medieval alchemists failed to turn lead into gold, the failure was never in the