Why Legal Due Diligence Is Critical In India, when you acquire a business or startup — whether through share purchase, asset purchase, merger, or strategic investment — you may also inherit: Undisclosed tax liabilities Pending litigation Regulatory non-compliance Hidden shareholder ...
Introduction: Why PE Risk Is a Serious Compliance Issue in 2026 India continues to witness heightened scrutiny of foreign companies operating through subsidiaries, employees, consultants, and digital presence. With increased data sharing, GST intelligence, and income-tax investigations, Permanent Establishment (PE) ...
The ๐๐ฎ๐ฉ๐ซ๐๐ฆ๐ ๐๐จ๐ฎ๐ซ๐ญ of India has recently delivered a judgment of far-reaching significance in the context of corruption prosecutions involving Central Government employees. Although the matter was argued on behalf of the petitioner and the decision ultimately went against us, ...
Receiving a summons from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) can be intimidating. For many individuals—business owners, directors, promoters, professionals, or even family members—an ED summons creates panic, confusion, and fear of arrest. ...
Builder–buyer disputes have become one of the most common legal issues in India’s real estate sector. Delays in possession, unilateral changes in project plans, poor construction quality, refund refusals, and misleading commitments have affected thousands of home buyers across the ...
๐๐๐๐ข๐๐ญ๐ข๐จ๐ง is no longer just an option—it’s becoming the preferred method for Indian businesses to resolve disputes quickly and professionally. From vendor conflicts and payment delays to joint venture disagreements, mediation offers a structured, confidential, and relationship-focused approach that helps companies ...
The real estate and construction sector in India is one of the fastest-growing industries, but it is also one of the most dispute-prone. Delays in possession, payment disputes, contractor disagreements, quality issues, and non-compliance with project timelines often lead to ...
๐ง Introduction: A New Era for Justice Artificial Intelligence (AI) has rapidly entered almost every professional domain — and the legal world is no exception. From predictive analytics to legal research automation, AI is revolutionizing how lawyers, judges, and courts ...
๐๏ธ The Incident That Sparked a National Conversation The recent events in the Supreme Court of India have reignited a fundamental debate — where does a lawyer’s right to expression end and duty to maintain decorum begin? A courtroom is ...
FEMA (Foreign Exchange Management Act) governs cross-border financial transactions in India. Whether you’re an NRI or a foreign company, understanding FEMA is crucial to ensure compliance. โ ๐ Key Areas Covered by FEMA๐น Investment: Rules for NRIs & foreign investors ...
New Delhi: The Supreme Court Monday agreed to examine the plea of a 72-year-old woman, on whom a male co-passenger allegedly urinated on board an Air India flight in November last year, seeking a direction to the Centre, aviation regulator DGCA ...
In the realm of law, ethics and professional responsibility form the bedrock upon which trust, integrity, and justice stand. As guardians of the legal system, it is incumbent upon legal professionals to adhere to the highest ethical standards, ensuring fairness, ...
For Non-Resident Indians (NRIs), repatriating funds and investments back to their country of residence is a crucial aspect of financial management. However, navigating the legal landscape can be complex. Here are essential guidelines NRIs should follow to ensure smooth and ...
The seven-judge Constitution bench of the Supreme Court said it disagreed with the judgment in PV Narasimha and the judgment in PV Narasimha which grants immunity to legislators for allegedly bribery for casting a vote or speech has “wide ramifications ...
The Supreme Court today ruled that DBS Bank and its directors, who were appointed after the amalgamation with Lakshmi Vilas Bank(LVB) and had their appointments approved by the Reserve Bank of India (RBI), cannot be held criminally liable for actions ...
The Supreme Court on Monday (26.09.2023), held that an officer of the Railway Protection Force (RPF) can seek compensation under Employees Compensation Act, 1923 even though the RPF has been declared to be an armed force of the Union. “..in ...