India: Crime

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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
"Wrong Statement" Not Enough: Supreme Court Sets Higher Threshold For Perjury Proceedings Under Section 340 CrPC
In Prabhakar Yeshwant Masram & Anr. v. Sou Tula Namdeorao Jaipurkar & Anr., 2026 INSC 724, the Supreme Court clarified the threshold for initiating proceedings under Section 340 of the Code of Criminal Procedure, 1973 (“CrPC”) for alleged false statements made in judicial proceedings. The Court held that a mere finding that a party has made a “wrong statement” is insufficient to initiate criminal proceedings. There must be material indicating a deliberate falsehood, and the Court must additionally be satisfied that initiating an inquiry is “expedient in the interests of justice.”
India Criminal
VA
Vaish Associates Advocates
Article
The Crime Times - Newsletter - August 2026 Edition
This issue examines a consistent judicial theme in contemporary criminal law: coercive powers must be exercised strictly within statutory and constitutional limits. The Delhi High Court has clarified that Look Out Circulars cannot be used as instruments of debt recovery. Mere loan default or financial distress, without allegations of fraud or serious economic wrongdoing, cannot justify restricting the fundamental right to travel abroad. Similarly, the Supreme Court has cautioned against continuing criminal proceedings arising from a predominantly commercial dispute after a settlement has been fully implemented and recognised by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
Article
Supreme Court Clarifies Arrest In Private Complaint Cases: Why Police Cannot Arrest Without A Magistrate’s Non-Bailable Warrant
Can the police arrest an accused merely because a private criminal complaint has been filed before a Magistrate? Is anticipatory bail necessary after receiving summons in a complaint case? These questions have long created uncertainty among litigants and legal practitioners, particularly in jurisdictions where anticipatory bail applications became routine immediately after the institution of complaint proceedings.
India Criminal
KS
King, Stubb & Kasiva
Article
Reconsidering Compromise And FIR Registration: A Doctrinal Analysis Of Mandatory FIR Registration Under The CrPC And BNSS
The relationship between compromise settlements and the mandatory registration of FIRs continues to generate significant debate within Indian criminal jurisprudence. A recurring question before courts is whether an attempted settlement between parties can dilute or postpone the statutory obligation of the police to register an FIR where information discloses the commission of a cognisable offence.
India Criminal
KS
King, Stubb & Kasiva
Article
Between Summons And Bail: What Should An Un-Arrested Accused Do After Cognizance In White-Collar Crime Cases?
A recurring problem arises in white-collar crime prosecutions. A person may first receive notices or summons from the ED, CBI, SFIO, EOW or another investigating agency. At that stage, the agency is investigating. A person may be called to answer questions, produce documents or explain transactions during the investigation. He cooperates, appears whenever called, and is consciously not arrested.
India Compliance
CP
Corporate Professionals
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
Article
Beyond The Complaint: Expanding The High Court’s Power To Quash Frivolous Criminal Proceedings
The Supreme Court of India (“Supreme Court”) in Sujoy Ghosh vs. State of Jharkhand and Anr.1, delivered a significant ruling reiterating that where quashing of criminal proceedings is sought on the ground that the complaint is frivolous, vexatious, or malicious, the court is not confined to the bare averments in the complaint/First Information Report (“FIR”). It may examine the attendant circumstances and materials on record (including undisclosed or exculpatory material) to determine whether a prima facie offence is genuinely made out or whether the proceedings amount to an abuse of process.
India Litigation
J
JSA
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