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Law, evidence and financial crime — explained.

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

Secure website address bar showing .bank.in domain with RBI logo and cyber shield
Banking and Financial Law3 min read

🔐 RBI’s Digital Safety Push: Banks & NBFCs Must Use .bank.in & .fin.in Domains 🔐

🔐 1. Secure Domain Initiative for Banks & NBFCs Circular (April 22, 2025): RBI mandates all banks to migrate their official websites…

Customer calling helpline to report online fraud as per RBI rules with a bank and mobile phone in background
Banking and Financial Law3 min read

What to Do If You Lose Money to Online Fraud | RBI Guidelines Explained Step-by-Step

🧾 Step-by-Step: What to Do If You Lose Money to Online Fraud (as per RBI guidelines) ✅ Step 1: Immediately Report the…

TESKA-BKC-SHOWROOM-EXT0LCARC-SHOEBHAKIM
Banking and Financial Law3 min read

Tesla’s Mumbai Debut: Luxury EVs Arrive in India at Premium Prices

Mumbai, June 2025 – After years of anticipation and negotiation, Tesla is finally set to officially enter the Indian market, with its first…

Business and Startup Law4 min read

Mumbai Metro vs Telecom Giants: Legal Battle Over Right of Way, Monopoly Claims, and the New Telecommunication Act

Why Adv Shoeb Hakim Considers This Article a Vital Read The Cellular Operators Association of India (COAI) has accused Mumbai Metro of…

Divorce and Alimony Laws4 min read

Polygamy in Islam: Allahabad High Court’s Landmark Ruling on Misuse, Legal Nuances, and Judicial Accountabilit

Why Adv Shoeb Hakim Considers This Article a Vital Read The Allahabad High Court’s recent judgment on polygamy in Islam has reignited…

Banking and Financial Law3 min read

SEBI Exposes SME IPO Fund Misuse: Legal Risks & Compliance Lessons

Why Adv Shoeb Hakim Considers This Article a Vital Read Recent SEBI orders against Varaya Creations and Synoptics Technologies reveal systemic misuse…

Legal Analyses and Updates4 min read

Supreme Court’s Crackdown on Ambiguous Arbitration Clauses: Precision, Liability & Judicial Accountability

Why Adv Shoeb Hakim Considers This Article a Vital Read The Supreme Court’s stern rebuke of poorly drafted arbitration clauses in South Delhi…

Divorce and Alimony Laws3 min read

Supreme Court Expands High Courts’ Power to Quash DV Cases: Key Legal Insights

Why Adv Shoeb Hakim Considers This Article a Vital Read The Supreme Court’s landmark ruling allowing High Courts to quash Domestic Violence…

Banking and Financial Law3 min read

Karvy Scam: SEBI’s Investor Claim Process Explained for Legal Professionals | Adv Shoeb Hakim Insights

Why Adv Shoeb Hakim Considers This Article a Vital Read The Karvy Stock Broking scandal, one of India’s largest financial frauds, exposed…

Legal implications of high-rise flowerpot bans under BNS 2023 explained by Adv Shoeb Hakim.
Insights-and-Resources4 min read

High-Rise Flowerpot Ban in Lucknow: Legal Implications and Public Safety Explained by Adv Shoeb Hakim

Why Adv Shoeb Hakim Considers This Article a Vital Read The Lucknow Development Authority’s (LDA) recent directive mandating the removal of flowerpots…

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