Category Archives: Criminal Law

Bail in Circumstantial Evidence Cases: Law & Key Judgments

By Vedanshi Verma AdvocateNovember 1, 2026Criminal LawArticle 21, Bail, Bail in Circumstantial Evidence Cases, Bhajan Lal, Bharatiya Sakshya Adhiniyam, Circumstantial Evidence, criminal law, Criminal Trial, Delhi High Court, Prasanta Kumar Sarkar, Recovery Evidence, Section 27 Evidence Act, Sharad Birdhichand Sarda, Speedy Trial, Supreme Court, Tahsildar Singh

‘Arrest’ and ‘Bail’ under the Prevention of Money Laundering Act, 2002

By Prashant KanhaApril 25, 2023Criminal Law, MiscellaneousAnticipatory Bail, Arrest, Bail, Prevention of Money Laundering Act

Power of ED to conduct Survey, Search & Seizure [PMLA, 2002]

By Prashant KanhaApril 25, 2023Criminal Law, MiscellaneousMoney Laundering, PMLA, Search and Seizure u/s 17, Survey u/s 16

What to do if Look Out Circular has been issued against you. Process of Issuance and Remedies.

By Prashant KanhaApril 22, 2023Criminal Lawdetained at airport, LOC, Look Out Circulars, Personal Liberty, writ petition

Input Tax Credit: Concept, Assessment, Evasion, Arrest and Bail

By Prashant KanhaAugust 4, 2022Corporate Law, Criminal LawGST Arrest, GST Assessment of claims, GST Bail, GST pre-arrest bail, Input Tax Credit, ITC

Investigation into the Affairs of a Company: Procedural Aspects

By Prashant KanhaMay 5, 2022Corporate Law, Criminal LawAccounting frauds and NFRA, advocate lawyer corporate frauds, best law firm for company matters, CBI and corporate frauds, company law, delhi, Delhi High Court, Enforcement directorate and corporate frauds, fraud, investigation of company, NCLT and corporate frauds, NFRA, Power of central government, SFIO, Supreme Court, Types of corporate frauds, what are corporate frauds

Crypto Currencies and Scams

By Prashant KanhaMarch 1, 2022Criminal Lawcrypto, crypto fraud, crypto scam legal advice, crypto scams, crypto scams in india, cryto currencies, fraud, morris coin, phishing scams