

Shoeb Hakim
I train the people who protect India. And I defend those who need protection. Previously Head of AML & Client ID (AVP), Credit Suisse. Police faculty since 1995.
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Data Protection & Privacy:5 min read
Credit Card Frauds in India: Know Your Legal Rights and Remedies
Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card frauds are rapidly increasing in India, posing serious financial and…

Banking and Financial Law5 min read
SEBI Fines Indian Clearing Corporation Rs 5.05 Crore: Legal Implications and Analysis
Why Adv Shoeb Hakim Considers This Article a Vital Read The recent fine of Rs 5.05 crore imposed on the Indian Clearing…
Legal Analyses and Updates1 min read
Supreme Court Orders ₹5 Crore Divorce Settlement: Man to Pay Lump Sum to Wife
Overview In a landmark decision, the Supreme Court has directed a man to pay ₹5 crore as a lump sum settlement to…