WCC Watch April 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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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
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