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Legal Analyses and Updates

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
an infographic showing the phishing process: hacker sends fake email → victim clicks link → enters details on fake website → funds stolen.
Banking and Financial Law3 min read

Supreme Court Orders SBI to Refund Rs 94,000 Lost in Online Scam

Cyber Fraud: Supreme Court Orders SBI to Refund Rs 94,000 Lost in Online Scam How Louis Philippe’s Website Hack in 2021 Sparked…
LCARC_Criminal_Courts
Criminal Law & Litigations3 min read

S. 319 CrPC: Accused Dropped by Police Can Still Face Trial

Adv Shoeb Hakim on S. 319 CrPC: Accused Dropped by Police Can Still Face Trial Why Adv Shoeb Hakim Considers This Article…
LCARC-he ownership tussle of the Banjara Hills mansion
Civil Disputes and Resolutions4 min read

Ownership Dispute Over ₹3,000 Crore ‘Royal’ Home in Hyderabad’s Banjara Hills

“Adv S.Hakim Explains: Ownership Dispute Over ₹3,000 Crore ‘Royal’ Home in Hyderabad’s Banjara Hills” Why Adv Shoeb Hakim Considers This Article a…
LCARC Meta-CCI legal battle.
Legal Analyses and Updates4 min read

Meta Challenges ₹213 Crore CCI Penalty in NCLAT – Hearing Set for January 16

“Adv S.Hakim Explains: Meta Challenges ₹213 Crore CCI Penalty in NCLAT – Hearing Set for January 16” Why Adv Shoeb Hakim Considers…
An infographic showing the interconnected effects of forged maps on governance, environment, and economy
Civil Disputes and Resolutions4 min read

Adv S.Hakim Explains: Probe Uncovers Forged Maps to Legalize Mumbai Coast Properties

“Adv S.Hakim Explains: Probe Uncovers Forged Maps to Legalize Mumbai Coast Properties” Why Adv Shoeb Hakim Considers This Article a Vital Read…
A pet owner walking a dog in a Chennai apartment complex post-judgment.
Civil Disputes and Resolutions3 min read

Adv S.W.H Explains: Chennai Court Rules Against Fines, Restrictions on Pet Owners in Apartments

“Adv Shoeb Hakim Explains: Chennai Court Rules Against Fines, Restrictions on Pet Owners in Apartments” Why Adv Shoeb Hakim Considers This Article…
Law Enforcement Training and Resources4 min read

Tandava Yogesh’s PIL Spurs Action Against Road Safety Violations

Why Adv Shoeb Hakim Considers This Article a Vital Read Road accidents claim thousands of lives annually in India, making road safety…
Law Enforcement Training and Resources4 min read

Non-Appearance in Response to Proclamation: A Stand-Alone Offence

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark ruling, the Supreme Court of India clarified that non-appearance…
Law Enforcement Training and Resources4 min read

Why Garmin Devices Are Illegal in India and the Risks for Athletes

Why Adv Shoeb Hakim Considers This Article a Vital Read Garmin, a globally popular brand for fitness trackers and GPS devices, is…
Law Enforcement Training and Resources4 min read

Pharma Teachers Faking Profiles Risk Blacklisting—Implications for Education and Ethics

Why Adv Shoeb Hakim Considers This Article a Vital Read The alarming trend of pharmacy educators listing themselves as faculty at multiple…

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