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How to Legally Protect Your Business in India: A Complete Compliance Checklist (2026)
In today’s rapidly evolving regulatory environment, running a business in India is not just about growth—it is about staying compliant, protected, and risk-aware. Many businesses face legal challenges not due to intent, but due to lack of structured compliance systems. ...
ED Summons: What to Do & What NOT to Do (Complete Legal Guide – 2026)
Receiving a summons from the Enforcement Directorate (ED) can be stressful and confusing for individuals, business owners, and company directors. However, understanding your legal rights and obligations can help you respond effectively and avoid serious consequences. This guide explains what ...
5 Mistakes People Make While Buying Property in India
Buying property is one of the biggest financial decisions in India.But are you sure you are not making a mistake that could cost you years of litigation or financial loss? Many buyers focus only on location and price, while ignoring ...
What Should You Do if a False Criminal Case or FIR is Filed Against You in India?
What should you do if you suddenly discover that a criminal case or FIR has been filed against you based on false allegations? Unfortunately, misuse of criminal law to settle personal disputes, business conflicts, or property disagreements is not uncommon ...
Freezing of Bank Accounts by ED/GST/Police – Legal Remedies Explained
Has your bank account suddenly been frozen by the Enforcement Directorate, GST authorities, or police investigation? For businesses and individuals alike, a frozen bank account can bring operations to an immediate halt. Why Bank Accounts Are Frozen by Authorities Authorities ...
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 ...
Permanent Establishment (PE) Risk for Foreign Companies in India – 2026 Compliance Alert
Introduction: Why PE Risk Is a Serious Compliance Issue in 2026 India continues to witness heightened scrutiny of foreign companies operating through subsidiaries, employees, consultants, and digital presence. With increased data sharing, GST intelligence, and income-tax investigations, Permanent Establishment (PE) ...
Supreme Court Clarifies Jurisdiction of State Agencies in Corruption Cases Again
The 𝐒𝐮𝐩𝐫𝐞𝐦𝐞 𝐂𝐨𝐮𝐫𝐭 of India has recently delivered a judgment of far-reaching significance in the context of corruption prosecutions involving Central Government employees. Although the matter was argued on behalf of the petitioner and the decision ultimately went against us, ...
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. ...
Builder–Buyer Disputes in India: Legal Remedies Beyond Court Litigation
Builder–buyer disputes have become one of the most common legal issues in India’s real estate sector. Delays in possession, unilateral changes in project plans, poor construction quality, refund refusals, and misleading commitments have affected thousands of home buyers across the ...
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Can’t Seek Immunity From Legal Provisions Because Contract In President’s Name: SC
Defending the Centre, ASG argued that the contract in the case stands on a different footing as it is entered into in the name of the President.The Union of India cannot demand an immunity from the operation of pertinent legal ...
Petition Against IIT Eligibility Criteria Of 75% In Class 12 Dismissed
A vacation bench of Justices Sudhanshu Dhulia and K V Vishwanathan said this prerequisite existed earlier as well and it was not inclined to intervene in the matter. New Delhi: The Supreme Court on Monday dismissed a plea challenging the ...
Get Online Pass To Enter Supreme Court Premises
The Supreme Court on Thursday launched ‘SuSwagatam’, a new initiative to generate entry passes online to help those who need to visit the court premises for various purposes. Chief Justice of India (CJI) D Y Chandrachud on Thursday announced the ...
Legal Challenges in NRI Marriages
Introduction Non-Resident Indian (NRI) marriages, while often joyous, can also bring a unique set of legal challenges. These challenges stem from cross-border legal systems, differing cultural expectations, and complex family dynamics. Understanding these issues is crucial for NRIs and their ...
Companies Act – Decision To Allot Additional Shares Cannot Be Set Aside Merely Because Promoters Have Also Benefited: Supreme Court
The Supreme Court has upheld the largely disproportionate allotment of rights share in favour of one group of shareholders of a private limited company, substantially increasing its shareholding percentage in the company over other group of shareholders.The bench comprisingJustices K.M. ...
Central Civil Service Rules , Retired Employee Can Be Appointed As Inquiry Authority In Disciplinary Proceedings…
The Supreme Court recently held that the disciplinary authority under the Central Civil Service Rules is empowered to appoint a retired employee as an inquiry authority. It is not necessary that the inquiry officer should be a public servant. The ...
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