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In a significant judgment, the Supreme Court of India has upheld an arbitration clause despite its flaws, ensuring that the supervisory jurisdiction over the arbitration lies with Indian
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The Supreme Court has clarified the scope of inquiry in a Section 9 petition under the Arbitration and Conciliation Act, 1996. The Court held that the scope of
Read MoreThe Delhi High Court has recently upheld the validity of an arbitration clause despite the provision for an even number of arbitrators. The Court held that the arbitration
Read MoreIn a significant judgment, the Supreme Court has clarified the applicability of Section 34(2)(a) of the Arbitration and Conciliation Act, 1996. The Court held that the pre-2019 amendment
Read MoreIn a recent judgment, the Supreme Court has reiterated the importance of whistleblower protection in the fight against white-collar crime. The Court emphasized the need for a robust
Read MoreThe High Court has recently upheld the constitutionality of Section 140(5) of the Companies Act, 2013, which provides for the disqualification of statutory auditors involved in fraudulent activities.
Read MoreIn a significant judgment, the Supreme Court has clarified the scope of Section 140(5) of the Companies Act, 2013, which deals with the disqualification of statutory auditors involved
Read MoreIn a landmark judgment, the Supreme Court has provided comprehensive guidance on the bail conditions under the PMLA. The Court has reiterated the importance of the “twin test”
Read MoreThe High Court has recently emphasized the importance of maintaining separate investigations for predicate offenses and offenses under the PMLA. In a case where the accused was charged
Read MoreIn a significant judgment, the Supreme Court has clarified the applicability of the Code of Criminal Procedure (CrPC) to trials under the Prevention of Money Laundering Act (PMLA).
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