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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…
Arbitration is a private dispute resolution mechanism where two or more parties agree to resolve their current or future disputes before an Arbitral Tribunal in an alternative to adjudication by courts and other public fora established by law. The mutual consensus of parties to resort to arbitration for resolving disputes…
Liberty on Trial: The Conundrum of Bail under the Prevention of Corruption Act The Prevention of Corruption Act, 1988 (“PC Act”) criminalizes bribery, abuse of official position, and possession of disproportionate assets by public servants. While the statute reflects a strong legislative intent to combat corruption, bail jurisprudence under the PC Act remains fundamentally…
The Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as the “IBC”) provides moratorium once an application for insolvency is filed under the provision of IBC and accepted by the National Company Law Tribunal (hereinafter referred to as NCLT). Post imposition of moratorium against the corporate debtor, halts the other…
Enforcement Directorate Freezing of Bank Accounts under PMLA: Key Legal Risks, Safeguards and Emerging Judicial Trends Recent judicial developments have placed the Enforcement Directorate’s (ED) powers to freeze bank accounts under heightened scrutiny, with courts reiterating that such actions—though critical to preserving alleged “proceeds of crime” under the Prevention of…
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…
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