Recent Supreme Court Judgments on Cheque Dishonour Cases May 21, 2026 Cheque dishonour ranks among the most common financial offences in India. When a cheque bounces, trust between businesses, individuals, and banks takes a hit. The law on this issue centers on Section 138 of the Negotiable Instruments Act, which holds people criminally liable if […]
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Cross-Border White Collar Crimes: Jurisdictional Issues May 20, 2026 In recent times, white-collar crimes cannot remain limited within the geographical boundaries of a nation. As a result of globalization, financial crimes, cybercrimes, money laundering, and white-collar corporate crimes frequently extend beyond the territorial boundaries of one nation, creating difficulties for the investigating agency. This
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Difference Between Civil Fraud and Criminal Fraud May 20, 2026 The concept of fraud in law has significant implications in both civil and criminal cases. In all scenarios, the basic element involved in fraud is the use of deception to achieve unlawful gains. However, the approach, objectives, and processes in the prosecution of such cases
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Cheque Dishonour Under Section 138 NI Act – Legal Process. February 8 , 2026 Cheque payments remain one of the most trusted modes of financial transactions in India. However, when a cheque bounces due to insufficient funds or any other reason specified in the law, it can lead to serious legal consequences under Section 138
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Understanding the Prevention of Money Laundering Act (PMLA) February 6, 2026 Money laundering is considered one of the most serious economic offenses in India. It involves the conversion of money acquired through illicit activities into legitimate assets to disguise its criminal origin. Such activities significantly affect financial integrity, national security, and economic stability. To tackle
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What to Do If You Are Falsely Accused in a Criminal Case? June 07, 2025 Being falsely accused of a crime is perhaps one of the most harrowing and anxiety-inducing things that can happen to any person. It shakes your faith in yourself, jeopardizes your reputation, and takes a toll on your freedom—yet leaves you
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Role of a Defense Lawyer in Criminal Trials in India June 07, 2025 If you or someone you care about has been accused of a crime, you’re likely feeling scared, confused, or overwhelmed. In such moments, the most important ally you need is a skilled defense lawyer who will protect your rights and fight for
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Rights of the Accused During Arrest and Police Interrogation June 07, 2025 In India, the Constitution and different criminal laws offer unequivocal rights to those arrested or questioned by the police. These are more than legal technicalities — they are fundamental protections to ensure human dignity, avoid abuse of power, and guarantee a fair trial.
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Police Custody vs Judicial Custody: Know the Legal Difference June 07, 2025 In criminal proceedings, terms like “police custody” and “judicial custody” areoften used — yet many are unaware of their legal distinctions. Although both involve the restriction of personal liberty, they differ significantly in purpose, duration, and the rights available to the accused. As
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Bail Procedure in India: How to Get Bail in JMFC (Judicial Magistrate First Class) or Sessions Court June 07, 2025 Getting arrested can be one of the most stressful experiences for any individual or their family. However, the Indian legal system provides mechanisms like bail to ensure that an accused person doesn’t have to remain
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