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Law, evidence and financial crime — explained.

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 steps to identify and resolve issues with cloned cars.
Banking and Financial Law3 min read

A Tale of Two Cars With the Same Number and a Loan

Adv S.Hakim Explains: A Tale of Two Cars With the Same Number and a Loan Why Adv Shoeb Hakim Considers This Article…
An infographic illustrating the distinctions between nominees and legal heirs in housing societies.
Family Disputes and Mediation3 min read

Mumbai Housing Society Queries – ‘Nominee Only A Trustee Of Assets On Behalf Of Legal Heirs

Adv S.Hakim Explains: Mumbai Housing Society Queries – ‘Nominee Only A Trustee Of Assets On Behalf Of Legal Heirs’ Why Adv Shoeb…
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…
LCARC-Steps to Create a Valid Will in India
Banking and Financial Law4 min read

Adv S.Hakim Explains: Supreme Court Clarifies – Writing and Registering a Will Alone Does Not Guarantee Its Validity

Adv S.Hakim Explains: Supreme Court Clarifies – Writing and Registering a Will Alone Does Not Guarantee Its Validity Why Adv Shoeb Hakim…
LCARC-A couple in a hotel-2 .
Law Enforcement Training and Resources4 min read

OYO’s Check-In Rules – ‘Palak Paneer Without Paneer’ Debate

“Adv S.Hakim Explains: OYO’s Controversial Check-In Rules – ‘Palak Paneer Without Paneer’ Debate” Why Adv Shoeb Hakim Considers This Article a Vital…
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…
Intellectual Property3 min read

Adv Shoeb Hakim: Bombay HC Grants Interim Relief to Everest Foods, Restraining ‘Tikha Lal’ Trademark Use by Shyam Dhani Industries

  Why Adv Shoeb Hakim Considers This Article a Vital Read Trademark disputes are a cornerstone of intellectual property law, directly influencing…
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…

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