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
Leadership Under Pressure: Lessons On Crime, Crisis Management And The Rule Of Law
Leadership is often tested not during periods of stability, but in moments of extraordinary uncertainty. Whether confronting organised criminal networks, managing terrorist threats, or leading hostage rescue operations where every decision carries life-and-death consequences, public leadership demands clarity of purpose, sound judgment, and unwavering commitment to the rule of law.
India Criminal
Foresight Law Offices
Article
Passport Is A Civil Document, Mere Pendency Of Criminal Case Prima Facie Not Ground To Withhold It: Allahabad High Court
In Mohd. Aftab v. Union of India and others, the Allahabad High Court, by an interim order dated September 14, 2026, observed that passport authorities have, prima facie, no business denying a passport merely because a criminal case is pending against the applicant. The Bench of Justice J.J. Munir and Justice Indrajeet Shukla also clarified that holding a passport does not give a person a spontaneous passage across borders.
India Criminal
IL
IndiaLaw LLP
Article
No Name? No Escape From Criminal Prosecution: Supreme Court Answers In Sanofi v CBI
The Supreme Court has held that criminal proceedings against a company cannot be quashed merely because no natural person acting for it has been identified or arraigned. Allegations must prima facie reveal that a natural person acted on behalf of the company and that the surrounding circumstances do not render the existence of the requisite mens rea patently absurd or inherently improbable.
India Criminal
TC
Tuli & Co
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
NRIs Declared Proclaimed Offenders: What The Law Says
For many Non-Resident Indians, discovering they have been declared a "proclaimed offender" in India often comes as a shock, sometimes years after a dispute or complaint they were never properly informed about. The label carries serious legal consequences, including passport impounding, property attachment, and a bar on anticipatory bail, and it is increasingly relevant given how often NRIs are named in matrimonial, property, or business disputes back home while living abroad.
India Criminal
KS
King, Stubb & Kasiva
Article
Karnataka High Court Reaffirms Three Alternative Remedies For Secured Creditors Under SARFAESI: Direct Section 14 Approach Valid Without Prior Notice
The Karnataka High Court, in a significant ruling delivered on 30 June 2026 in Can Fin Homes Ltd. v. Nagarathnamma G.R. and Ors. (Writ Petition No. 17307 of 2026), has once again highlighted the independent and alternative nature of the remedies available to secured creditors under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, commonly known as the SARFAESI Act.
India Litigation
IL
IndiaLaw LLP
Article
Criminal Proceedings Cannot Continue After DRT-Approved Loan Settlement
In a notable judgment dated May 29, 2026, a Division Bench of the Supreme Court of India comprising Hon’ble Justices BV Nagarathna and Ujjal Bhuyan in Vijay Kumar Kela & Anr. v. CBI & Anr. quashed criminal proceedings initiated by the Central Bureau of Investigation (“CBI”) against a borrower whose loan account dues had already been settled through a compromise approved by the Debt Recovery Tribunal (“DRT”).
India Criminal
SR
S.S. Rana & Co. 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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