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Guidelines by Supreme Court of India for quashing of FIR under section 482 of CRPC

Consequences of pendency of appeal in a criminal case & its effect on compounding

Arraigning a person as accused not named in the fir or charge sheet - section 319 code of criminal procedure, 1973

CRIMINAL CONTEMPT OF COURT AND CRIMINAL DEFAMATION – INITIATION OF SIMULTANEOUS PROCEEDINGS : YES or NO

Foreign Bank Accounts & Criminal Prosecutions under the (Indian) Income Tax Act - Article by Vijay Pal Dalmia

Person cannot be prosecuted for the offence committed prior to the inclusion of such offence in the schedule of scheduled offence under PMLA (PML Act) (India AML law)

Benami Transactions - Law in India

Power of Attorneys Executed out of India - Requirement of Notarization & Evidentiary Value before Courts of India