Category: White Collar Crime
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Law in 100 Words | Part 3 | Forgery/use of forged documents in court proceedings – Remedies/Procedure
The general principle is that if a cognizable offence has taken place (and forgery is a cognizable offence!) any person can get an FIR registered.…
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Committed a crime? Now, face(scan) the consequences! The law against self-incrimination and locked smartphones.
By Bharat Chugh. [1] First published one SCC Online Blog here. On the legality of compelling an accused to disclose his smartphone/laptop password, or open…
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Definition of ‘Fraud’ under the Companies Act: A case of a blurred signpost to criminality.
First published by SCC Online #ExpertsCorner “When I use a word,” Humpty Dumpty said, in rather a scornful tone, “it means just what I choose it to mean—neither more nor less.” “The question…
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COVID & WHITE COLLAR CRIME
First published on SCC Online Blog There’s hardly any webinar on the effects of the pandemic that gets concluded without the wise panellists exhorting us –…
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ARREST AND BAIL UNDER THE GST LAW (GOODS AND SERVICE TAX) (GUEST POST)
Shreyash and Sushant write on an area that is fraught with great confusion : the power and procedure of arrest under the GST laws…
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CRIMINAL PROSECUTION FOR VIOLATION OF RESOLUTION PLAN UNDER IBC : AN ANALYSIS OF NCLAT JUDGMENT IN AMTEK AUTO
On the process of criminal prosecution for offences under the IBC and the problems created by the NCLAT judgment in Amtek case.. “YOUR WORD…
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Understanding white collar crime (webinar)
A great conversation with Beyond Law CLC team and young lawyers/law students from P&H, and across the country on issues relating to White Collar Crime (WCC)…
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Key takeaways from the SC verdict in Arnab Goswami bail matter
The Court starts off by examining the scope of scrutiny & jurisdiction of the High Court – while acting under Article 226 of the…
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Arbitrary Execution of Foreign Letters of Request under the PMLA.
Authored by Bharat Chugh and Nimrah Alvi[1] First published by Bar & Bench at https://www.barandbench.com/columns/arbitrary-execution-of-foreign-letters-of-request-under-the-pmla I want the cultures of all lands to be…
