Key takeaways Harshad Mehta scam is one of the largest financial and stock market scammers in India. His conduct in misleading people about the stock and financial markets, caused numerous banks to lose money and go bankrupt. Harshad Mehta’s of ..
Key takeaways On November 11, SEBI unveiled the rules governing online bond marketplaces that sell listed debt instruments. The Securities and Exchange Board of India (SEBI)'s regulation on the online bond platform may aid in the growth of the fi ..
Key takeaways In this case, the plaintiffs claimed that the company's property had been misused, wasted, and the wrong kinds of mortgages had been granted on it. They demanded that a receiver be appointed and that the responsible people be made l ..
Key takeaway The urgent necessity is to control banks and financial entities. The behaviour of bank personnel and the desire for financial gain were highlighted in this case. In order to reduce greed and reform the financial system to stop fraud and ..
KEY TAKEAWAYS Modes of recording evidence before the Magisterial Courts, Sessions Courts and the High Courts. Certain attributes of fair trial incorporated in Part XXXIII-A of the Code of Criminal Procedure, 1973.INTRODUCTIONThe system of criminal tr ..
KEY TAKEAWAYS Chapter 15 and Chapter 16 of the Code of Criminal Procedure, 1973 cover complaints made to the magistrate. Chapter 15 specifically talks about the scrutiny and registration of complaints to the magistrate. Four sections (200-203) fall ..
KEY TAKEAWAYS Charge is a written document issued by the Court stating the allegations against the accused to inform him regarding his offences and the reason behind his trial Form of Charge is the content of the charge. It includes the particulars w ..
Key takeaways Section 433 of the Companies Act, 2013 stands out in giving the court or tribunal the authority to wind up a company. The tribunal will grant the petition for winding up based on the shareholders' just and equitable arguments, but o ..
Key takeaways A company can be held criminally responsible and found guilty for the illegal actions of any of its agents as long as those individuals acted within the bounds of their actual or perceived authority. Doctrine of corporate criminal liabi ..
IntroductionAccording to Article 21 of the Indian Constitution, "no person shall be deprived of his life or personal liberty except in accordance with the procedure established by law, nor shall any person be denied equality before the law or eq ..
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