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Lawyers, chartered accountants, company secretaries, consultants, brokers and financial advisers regularly work on transactions that later attract investigation. Their presence in correspondence, preparation of documents, attendance at meetings or receipt of f…
The Delhi High Court’s decision in Rohit Vij v Directorate of Enforcement, BAIL APPLN. 4461/2025, dated 10 August 2026, raises a question of exception…
Indian banks occupy two legally distinct positions under the Prevention of Money-Laundering Act, 2002. They are reporting entities required to identif…
On 2 September 2026, the Supreme Court declined to interfere with the Madras High Court’s decision granting bail to Jaffer Sadiq and Mohamed Saleem in…
An adjudicatory order cannot acquire legal validity from authorities that do not exist or from judgments that say something materially different from …
C&C Law Chambers | Benami and Criminal Law | 4 September 2026 In C. Subbiah alias Kadambur Jayaraj v. Superintendent of Police, decided on 15 May 2024…
C&C Law Chambers | Property and Benami Law | 4 September 2026 In Manjula and Others v. D.A. Srinivas, 2026 INSC 465, the Supreme Court held that a cla…
C&C Law Chambers | Insolvency and Benami Law | 4 September 2026 The Supreme Court has held that orders made under the Prohibition of Benami Property T…
C&C Law Chambers | Juvenile Justice | 4 September 2026 In Mahavir alias Avnish v. State of Madhya Pradesh, 2026 INSC 942, the Supreme Court set aside …
Legal position reviewed to 3 September 2026 Two institutions recur throughout this guide: the Central Electricity Regulatory Commission (CERC), which …
Which provision was struck down is only the starting point. The more important questions are why the Court found it constitutionally defective, whethe…
In Anil Singh alias Anil Kumar Singh v State of Bihar and Others, arising from SLP (Criminal) No. 12169 of 2026 and decided on 24 August 2026, the Sup…
In V. Balakrishnan v State represented by the Deputy Superintendent of Police, Criminal Appeal No. 2460 of 2026, 2026 INSC 936, decided on 1 September…
The Supreme Court’s decision in Ras Al Khaimah Investment Authority v Matrix Pharmacorp Private Limited, 2026 INSC 932, decided on 1 September 2026, a…
In M/s Saudi Arabian Airlines v Union of India, 2026 INSC 933, decided on 1 September 2026, the Supreme Court set aside a penalty imposed for delayed …
Can a conviction be set aside because the accused and the victim subsequently resolve their dispute? In State of Punjab v Avtar Singh and Others, aris…
Written Grounds of Arrest before Mihir Rajesh Shah: Orissa High Court Treats Article 22(1) as a Pre-Existing Right Does the Supreme Court’s direction …
When the Predicate Offence Ends: Supreme Court and Delhi High Court Decisions Quashing ECIRs and Consequential PMLA Proceedings The Prevention of Mone…