Blogs And Articles

By the team of Prime Legal
CRIMINAL CONSPIRACY AND FRAUDULENT MISREPRESENTATION
CRIMINAL CONSPIRACY AND FRAUDULENT MISREPRESENTATION

Case Name: Punit Beriwala v. The State of NCT of Delhi and Ors. Case Number: Criminal Appeal No. 1834 of 2025 (SLP (Crl.) No. 11042 of 2022) Date o

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Distinguishing Civil Disputes from Criminal Offences in Economic Fraud Cases
April 29, 2025by Primelegal Team0

  Case Name: DINESH SHARMA VERSUS EMGEE CABLES AND COMMUNICATION LTD. & ANR. Case Number: 2025 INSC 571 Date: 23 APRIL, 2025 Quorum: JUSTI

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CRIMINAL LAW v. ADMINISTRATIVE IRREGULARITY
April 17, 2025by Primelegal Team0

  Case Name: UNION TERRITORY OF JAMMU & KASHMIR v. BRIJ BHUSHAN  Case Number: SLP (Crl.) No. 12026 of 2024 Date: 07 APRIL, 2025 Quorum: J

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The SC Affirms Money Laundering as a ‘Continuing Offence
March 19, 2025by Primelegal Team0

Introduction In the landmark judgment that was delivered on March 17, 2025, the Supreme Court had dismissed the appeal of the former Gujarat IAS of