IBC Insights September 2025 – Monthly Newsletter for Insolvency Matters
Download pdf Share now:
Read More ››
The rules of the Bar Council of India prohibit law firms from advertising and soliciting work through communication in the public domain. This website is meant solely for the purpose of information and not for the purpose of advertising. Kings & Alliance LLP does not intend to solicit clients through this website. We do not take responsibility for decisions taken by the reader based solely on the information provided in the website. By clicking on ‘ENTER’, the visitor acknowledges that the information provided in the website (a) does not amount to advertising or solicitation and (b) is meant only for his/her understanding about our activities and who we are.
By continuing to use this site you consent to the use of cookies on your device as described in our Cookie Policy

Download pdf Share now:
Read More ››Introduction In a remarkable assertion of its operational success, the ED1, India’s premier financial crime-fighting agency, recently claimed a staggering conviction rate of over 94% under the stringent PMLA2. This emphatic declaration, made during the 32nd quarterly conference of zonal officers in Srinagar on Monday, September 15, 2025, stated that the agency had secured convictions in 50 of the 53 […]
Read More ››Can a mere withdrawal slip, typically an internal banking tool, trigger the criminal rigors of Section 138 of the Negotiable Instruments Act1? This pivotal question was at the heart of the Kerala High Court’s decision in Clara Dominic v. Tomy Eapen2, where the petitioner sought to quash a criminal complaint by arguing that a withdrawal slip from a co-operative society […]
Read More ››