India: Corporate Crime

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White-Collar Crime & Corporate Investigations Monthly Newsletter

DSK Legal's White-Collar Crime & Corporate Investigations Newsletter examines critical judicial pronouncements and evolving standards across India's Prevention of Corruption Act, Bharatiya Nagrik Suraksha Sanhita, Criminal Procedure Code, and Negotiable Instruments Act. This edition provides essential analysis for businesses and individuals navigating the complexities of financial crime, regulatory enforcement, and corporate compliance in an increasingly stringent legal landscape.

DL

DSK Legal

Industrial Accidents: From Compliance Failures To Criminal Exposure

Section 105 of BNS renders every compliance manual immediately irrelevant. Device seizure signals a criminal investigation, not a regulatory inquiry. The Board’s paperwork does not address...

India Commercial

AA

Agama Law Associates

When The Registrar Comes Calling: The Anatomy Of An ROC Prosecution And Its Defence Strategies

The MCA Data across the last 5 financial years consistently shows that approximately 28,000 criminal prosecutions under the Companies Act, 2013 remain pending at the end...

India Commercial

CP

Corporate Professionals

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

CP

Corporate Professionals

Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law

India Commercial

Trinity Chambers

Corporate Criminal Liability: A Comparative Analysis Between India And The USA

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Khurana and Khurana

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

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Metalegal Advocates

Economic Crime And Corporate Transparency Act, 2023: A Comprehensive Analysis

MA

Metalegal Advocates

India's Expanded Reach In Criminal Law: Implications For Foreign Nationals & Companies

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CMS INDUSLAW

Completion Of CIRP Of Corporate Debtor Does Not Absolve Director's Liability In Cases Filed Under Section 138 Of Negotiable Instruments Act

India Insolvency

PL

Phoenix Legal

Corporate Fraud And Liability

India Commercial

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BTG Advaya

The Changing Face Of Corporate Crime Liability

India Commercial

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PSA

Whether Every Director Of A Company Can Be Impleaded As An Accused In A Criminal Complaint?

India Commercial

VA

Vaish Associates Advocates

Business Crime 2021

KP

Kachwaha & Partners

Gambling Laws And Regulations India 2026

India Media & IT

AL

Aarna Law

India's New Frontier In Digital Content And AI Regulation: Navigating The Synthetically Generated Information Regulation Under The Information Technology (Intermediary Guidelines And Digital Media Ethics Code) Amendment Rules, 2026

India Technology

LegaLogic

Episode 7: Trends And Technology In White-Collar Crimes | Transforming India (Season 2) (Video)

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JSA

F&M - Dispute Resolution & ADR - Highlights 2025

India Litigation

Fox & Mandal

JSA Mint Leadership Dialogue – Season 2

India International

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JSA

Criminal Liability Of Company Officials For Offenses Committed By The Company

The Supreme Court of India, in its decision in Ravindranatha Bajpe v. Mangalore Special Economic Zone Ltd. & Others, held that company officials such as chairman, managing director, executive director, etc. ...

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Lumiere Law Partners

Courtroom: No Sadism

In a recent case, Ravindranatha Bajpe Vs Mangalore Special Economic Zone Ltd, the Supreme Court of India held that a director of a company could not be "vicariously" held liable for criminal offences of a company.

India Commercial

PL

Phoenix Legal

Directors Cannot Be Held Vicariously Liable For Criminal Offences Of Company: Supreme Court Of India

The Hon'ble Supreme Court in a recent case in Ravindranatha Bajpe v. Mangalore Special Economic Zone Ltd. and Ors. Etc., held that the chairman, directors, and other key managerial personnel of a company...

India Commercial

PL

Phoenix Legal

Sanctioning Corporate Crime And Misconduct: Decriminalisation Solutions?

The gargantuan changes occurred in the pretext of COVID-19 reiterated the need for harmonization of regimes with commercial realities of a sinking global economy.

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KS Legal & Associates

Corporate Criminal Liability

AA

Aggarwals & Associates

SEBI Notice For Insider Trading Issued To NDTV

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S.S. Rana & Co. Advocates

Anti-Bribery Compliance Meets Permits, Approvals And Licences In India

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Foley & Lardner

How Compliance Is The Biggest Issue For CFOs

India Commercial

LO

LexCounsel Law Offices

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

India Commercial

ND

Nishith Desai Associates

Corporate Criminal Liability: Revisiting Iridium

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PSA

Corporate Criminal Liability: Principles Of Attribution And Vicarious Liability Clarified

ND

Nishith Desai Associates

SEBI Reforms - New Insider Trading Regulations

India Commercial

MH

Mansukhlal Hiralal & Co.

A Skewed View Of Corporate Fraud

India Commercial

ND

Nishith Desai Associates

Cyber Defamation In Corporate World

India Media & IT

SO

S&A Law Offices

Corporate Criminal Liability: Principles Of Attribution And Vicarious Liability Clarified

A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.

ND

Nishith Desai Associates

SEBI Reforms - New Insider Trading Regulations

Securities and Exchange Board of India (``SEBI``) last week approved SEBI (Prohibition of Insider Trading) Regulations, 2014 (``New Regulations``).

India Commercial

MH

Mansukhlal Hiralal & Co.

A Skewed View Of Corporate Fraud

Even the most well-intentioned of legislations can be quite ineffective in providing succour to honest investors and safeguarding interests of the company.

India Commercial

ND

Nishith Desai Associates

Cyber Defamation In Corporate World

The criminalisation of Cyber Defamation in India.

India Media & IT

SO

S&A Law Offices

Regulatory Untouchability Should Be Shunned

India Commercial

J

JSA

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Latest Videos

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Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

ND

Nishith Desai Associates

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