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ED Summons Under PMLA: What to Do and What Not to Do (Complete Legal Guide)
Receiving a summons from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) can be intimidating. For many individuals—business owners, directors, promoters, professionals, or even family members—an ED summons creates panic, confusion, and fear of arrest. ...
Digital Arrest: Navigating Cyber Crime Laws in India
In today's digital era, the concept of "digital arrest" has taken center stage, reflecting the evolving legal response to cyber crimes in India. With the rise in online fraud, hacking, cyberbullying, and identity theft, the need to protect citizens and ...
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AI and Big Data in Legal Case Management
The integration of artificial intelligence (AI) and big data into legal case management is revolutionizing the way law firms and legal professionals operate. These technologies offer unprecedented opportunities to streamline processes, enhance decision-making, and improve client outcomes. The Role of ...
Documents Can Be Produced During Cross-Examination In Civil Trial To Confront Party To Suit Or Witness : Supreme Court
In a notable judgment, the Supreme Court has held that a document can produced during cross-examination in a civil trial to confront a party to the suit or a witness. The Court also held that there is no distinction between ...
Legal Due Diligence Before Buying a Business or Startup in India
Why Legal Due Diligence Is Critical In India, when you acquire a business or startup — whether through share purchase, asset purchase, merger, or strategic investment — you may also inherit: Undisclosed tax liabilities Pending litigation Regulatory non-compliance Hidden shareholder ...
UPSC CSE: No Interim Relief, Delhi High Court Asks CAT To Expeditiously Decide On Plea To Lower CSAT Cut-Off
The Delhi High Court on Wednesday asked the Central Administrative Tribunal to decide expeditiously the Plea seeking reduction in the cut off from 33% to 23% for qualifying Part II (CSAT) exam of 2023 Civil Services Examination conducted by UPSC ...
"Why Are You Being So Patriarchal?" : Supreme Court Asks Centre Over Denial Of Permanent Commission To Woman Coast Guard Officer
The Supreme Court on Monday (February 19) pulled up the Central Government over the denial of Permanent Commission for women officers in the Indian Coast Guard (ICG). The bench led by Chief Justice of India DY Chandrachud, hearing a plea of ...
NRI Divorce and Child Custody Rights in India: What You Must Know
When NRIs (Non-Resident Indians) go through a divorce involving children, legal rights around custody, visitation, and jurisdiction often become complex. Key Points: Jurisdiction Matters: If the marriage was registered in India or the couple last lived here, Indian courts can ...
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