Summary: Corporate Social Responsibility (CSR) fraud has emerged as a significant and growing area of corporate misconduct in India, triggering a wave of internal investigations across organisations. This article examines India’s mandatory CSR framework, the patterns of fraud that have
Summary: In India, personality rights, protecting an individual’s control over the commercial use of their identity, have primarily evolved through judicial pronouncements. However, the rise of artificial intelligence, including deepfakes and voice cloning, has significantly intensified the threat of identity
Summary: China’s recent invocation of its Blocking Rules against U.S. sanctions marks a significant moment in the evolving landscape of global sanctions law. As nations increasingly push back against the extraterritorial reach of unilateral sanctions, the question arises: What does
Summary: Bail is the rule, jail is the exception, is an axiom. A tight rope between individual liberty and public interest, bail jurisprudence in India has evolved to err on the side of liberty. However, heinous offences are a slight
Summary: In a landmark 2026 ruling, the Supreme Court of India has decisively reshaped the contours of post‑award interim relief under Section 9 of the Arbitration and Conciliation Act. Departing from the long‑held view that such protection lies only with
Summary: This blog examines two recent decisions, Rajiv Gaddh v. Subodh Prakash (Supreme Court) (2026 INSC 302) and Nalin Vallabhbhai Patel v. Atharva Realtors (Bombay High Court)(2026:BHC-OS:7780), which reinforce a practical message for businesses: If a party lets an arbitration
Summary: Recent judicial developments in India are reshaping the treatment of homebuyers under the Insolvency and Bankruptcy Code, 2016. Courts have moved beyond merely recognising homebuyers as financial creditors to substantively distinguishing genuine homebuyers from speculative investors, ensuring the Code
Summary: A key procedural question in Indian arbitration law concerns the trigger for the commencement of the limitation period under Section 34(3) of the Arbitration Act, where a party files a Section 33 application before challenging an arbitral award. Conflicting
Summary: The 50% ownership rule has always been the cornerstone of sanctions compliance offering apparent certainty to entities navigating complex cross-border transactions. However, in recent years, global regulators have started looking beyond the ownership percentage, scrutinizing effective control and influence
Summary: The Securities Appellate Tribunal and Supreme Court recently had the occasion to examine what amounts to securities fraud. While in BDMCL, the SAT examined whether the essential ingredients of fraud were satisfied, in Terrascope, the Supreme Court ruled that
