ARBITRA – Your Monthly Guide to Navigate the Evolving Landscape of Arbitration
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Read More ››The legal landscape surrounding the Negotiable Instruments Act (NI Act) is often a complex intersection of civil liability and criminal penalty. A recurring procedural dilemma for many litigants is determining the appropriate forum and method for challenging a judgment of acquittal. When a trial court or an appellate sessions court clears an accused of charges under Section 138, the complainant […]
Read More ››Introduction Can an improperly secured government allocation, obtained through deception, become the foundation for a money laundering charge years later? This question strikes at the heart of how financial crime legislation treats the “fruits of a poisonous tree.” In a significant development, the Delhi High Court division bench has decisively ruled in Directorate Of Enforcement Versus M/S. Hi-Tech Mercantile India […]
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