White Collar Crime
K&A Insights
Analysis from the courts and regulators.
539 published articles and five monthly newsletters.
Latest insights
PMLA · White Collar Crime
Beyond a Reasonable Remittance: Bombay HC Sets Aside Coda Payments’ Asset Freeze
Delhi High Court · Intellectual Property Rights · IPR Laws
Clash over “Desi Chinese”: Delhi HC halts Deceptively Similar “SCHEZWAN CHUTNEY”
IBBI · Insolvency Professionals
IBBI Issues Circular on Due Diligence Regarding Misuse of IBC Framework
Arbitration · Delhi High Court
No Shortcut to Damages: Delhi HC Sets Aside Overhead and PVA Awards Against SBI
GST Litigation · Rajasthan high court
Rajasthan High Court Upholds GST Levy on Annuity Payments for Road Construction Services in Nagaur Mukundgarh Highways Pvt. Ltd. v. CBIC
Economic Offences · PMLA · White Collar Crime
WCC Watch September 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
IBC · PMLA · White Collar Crime
ED examines IBC–PMLA Interplay Amid Concerns Over Excessive Haircuts and Frauds under IBC
GST Litigation
GSTATION – A Monthly GST Litigation Newsletter – September 2026
Delhi High Court · PMLA · White Collar Crime
Beyond the Threshold: Delhi High Court on FEOA, Economic Interests and Look Out Circulars
Intellectual Property Rights
IPR Insights September 2026 – Your Monthly Digest to Stay Ahead in the rapidly Evolving Realm of IPR
Arbitration
ARBITRA September 2026 – Your Monthly Guide to Navigate the Evolving Landscape of Arbitration
IBC · Insolvency Professionals
IBC Insights September 2026 – Monthly Newsletter for Insolvency Matters
Arbitration
Substance over Form: The SICC standard for setting aside arbitral award for Infra Petita
PMLA · White Collar Crime
Settle the Case, Not the Crime: Delhi High Court Says Compromise in the Predicate Offence Does Not Automatically Defeat a PMLA Prosecution
GST Litigation · Gujarat High Court
GST Appellate Authorities Must Account for Applicable Notifications: Gujarat High Court in Adinath Rice Mill & Anr. v. Union of India & Ors.
Intellectual Property Rights · IPR Laws
Two Prior Arts, One Obvious Invention: Delhi HC Rejects Esteve’s Tramadol-Celecoxib Co-Crystal Patent
GST Litigation · Gujarat High Court
GST on Corporate Guarantees: Gujarat High Court Reads Down “Whichever is Higher” Under Rule 28(2)
Intellectual Property Rights · IPR Laws
Leading and Essential: Bombay HC Restrains Dabur’s Use of ‘NEEM’ as a Registered Trademark
Intellectual Property Rights · IPR Laws
When Does a Claim Stop Being a Thought? Delhi HC’s Section 3(m) Test
Intellectual Property Rights · IPR Laws
Mimicry, not Malice: Calcutta HC draws the line between disparagement and trade mark infringement in the “Balm” dispute
Delhi High Court · GST Litigation
The Doctrine of Obliteration: How SC’s Goodluck India Judgment Unlocks Pending GST Export Refunds
Delhi High Court · GST Litigation
Bridging Law and Execution: How Delhi HC Revived Section 83(2) CGST to End Indefinite Bank Attachments
IBC · Supreme Court
When Does a Contractual Claim Become Operational Debt Under IBC Section 9?
Five series
Monthly newsletters
Each issue: a web page and a PDF.
K&A · Monthly
WCC Watch
White-collar crime
Latest: October 2026
K&A · Monthly
GSTATION
GST litigation
Latest: October 2026
K&A · Monthly
IPR Insights
Intellectual property
Latest: October 2026
K&A · Monthly
ARBITRA
Arbitration
Latest: October 2026
K&A · Monthly
IBC Insights
Insolvency
Latest: September 2026
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