India: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Criminal Prosecution After Settlement Of Bank Loan Dispute Held Unsustainable: Supreme Court Quashes Cheating And Forgery Case
In Vijay Kumar Kela & Anr. v. Central Bureau of Investigation & Anr., 2026 INSC 588, the Supreme Court set aside criminal proceedings initiated by the Central Bureau of Investigation against borrowers after a loan dispute had already been resolved through a compromise settlement approved by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
Article
False Affidavits & Personal Liberty: Supreme Court Pulls Up Police
The Supreme Court of India addresses a critical case involving wrongful attribution of criminal antecedents to a citizen during bail proceedings, examining the State's accountability when false records impact fundamental rights. The judgment scrutinizes the government's explanation of a "computer error" and establishes important precedents for protecting personal liberty under Article 21 of the Constitution.
India Criminal
IL
IndiaLaw LLP
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Related Country Guides

Article
Global Arbitration Review For Litigation 2026
India follows a common law system where the civil court structure is defined and governed by the Code of Civil Procedure 1908 (CPC). The hierarchy of civil courts begins with the civil judge (Junior division)/Munsiff courts followed by a civil judge (Senior Division), district courts at the district level. The supervisory jurisdiction over all district courts in a state vests with the High Court having jurisdiction over such state. At the pinnacle, is the Supreme court of India – which is the country’s highest constitutional court.
India Litigation
SA
Sarthak Advocates & Solicitors
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Article
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.
India Criminal
DL
DSK Legal
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