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Fraud Classification of Bank Accounts in India: A Legal Insight Fraud Classification of Bank Accounts in India: A Legal Insight With the Supreme Court’s ruling in State Bank of India v. Amit Iron Private Limited & Ors. 2026 INSC 323 brings long‑awaited certainty to the procedural requirements governing the classification…
Investment Advisors – Do they owe the burden of loss to the Investors for the Wrong Advisory/Investment Frauds? Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers….
Digital Personal Data Protection Act, 2023 – Implications for FinTech Businesses Digital Personal Data Protection Act, 2023 – Implications for FinTech Businesses The Digital Personal Data Protection Act, 2023 (DPDP Act), along with the DPDP Rules, 2025, introduces a comprehensive data governance framework that significantly impacts FinTech businesses in India,…
The Hon’ble Supreme Court of India, in Kaveri Plastics v. Mahdoom Bawa Bahrudeen Noorul [2025 INSC 1133], adjudicated upon the validity of a statutory notice under Section 138(b) of the Negotiable Instruments Act, 1881 (“NI Act”), where the amount demanded in the notice differed from the cheque amount due to…
The term ‘Forensic’ comes from the Latin word ‘forensis’, meaning ‘acceptable before the forum’. “Forensic” refers to something that is “qualified for a court of law”. Forensic Audit is an application of accounting, auditing, and investigative skills to examine financial records and transactions in legal contexts. Forensic Auditor serve as…
Arbitration is considered as one of the most preferred modes of dispute resolution in commercial disputes among the parties, being pragmatic, however, the claims for act of fraud made by the party against the another in the arbitration proceedings gives rise to a contentious issue– ‘Whether frauds are arbitrable?” The disputes…
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