Namanveer Singh Sodhi

Money Laundering Act 2002
08. 12
2025
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The Prevention Of Money-Laundering Act, 2002: A Comprehensive Analysis Of India’s Stance Against Financial Crime

I. Introduction Money laundering is an illicit process of concealing the origins of illegally obtained money. It is a global scourge that undermines the integrity of financial systems and fuels organised crime, terrorism, corruption, and also distorts legitimate economic activities. It poses a grave threat to national security, economic stability, and the rule of law […]
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Shareholder Disputes
04. 12
2025
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Understanding Commercial and Shareholders Disputes in India

Introduction  Commercial and shareholders’ disputes are an inevitable facet of corporate life, often arising from divergent interests, power struggles, or alleged misconduct within a company. Commercial and shareholders’ disputes represent a significant challenge in the corporate landscape, often threatening the very existence and smooth functioning of companies. These disputes frequently arise from deep-seated disagreements over […]
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Anticipatory Bail
21. 10
2025
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The Aspects Of Regular As Well As Anticipatory Bail In Various Domains

Introduction The doctrine of bail holds a central place in Indian criminal jurisprudence because it represents a constitutional as well as procedural mechanism through which personal liberty is protected in a pending trial, however, the same is subject to conditions stipulated in Criminal Procedure Code, 1973 (“CrPC”). CrPC has equipped the Indian courts with the […]
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SARFAESI Act
13. 07
2025
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Interplay Between Civil Court Jurisdiction And SARFAESI Remedies: Analysing The Judicial Bar Under Sections 34 And 17 And The Due Diligence Obligations Of Banks

The primary objective of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI ACT), as deduced from its Preamble, is to promote the financial health of banks and financial institutions by enabling them to recover non-performing assets (NPAs) quickly and efficiently. By empowering secured creditors to enforce their security […]
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Homebuyers' Right To Rera Overriding Arbitration Clauses In Real Estate Disputes
21. 04
2025
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Homebuyers’ Right To RERA: Overriding Arbitration Clauses In Real Estate Disputes

One of the most significant contractual breaches made by the Developer under an agreement to sale is the default or delay in delivering possession of the Apartment/plot to the homebuyers. Such delays often give rise to Real Estate Disputes, leading homebuyers to question whether they should approach the RERA Tribunal established under the Real Estate […]
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AI And Its Usage In Medical Field & Beyond The Expanding Frontiers Of Legal Liability
21. 03
2025
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AI And Its Usage In Medical Field & Beyond: The Expanding Frontiers Of Legal Liability

The application of artificial intelligence (AI) in the domains of medical science has introduced significant innovations that have improved the diagnosis of various kinds of disease, including surgery and patient treatment. Certain AI technologies viz diagnostic software with machine learning, robot surgery, and predictive analytics have transformed at such a level, where medical care can […]
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Relevancy and Admissibility Of Evidence
09. 12
2024
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Relevancy and Admissibility Of Evidence Under The Bharatiya Sakshya Adhiniyam, 2023

The Bharatiya Sakshya Adhiniyam, 2023 (BSA) establishes a comprehensive legal framework governing the principles of relevancy and admissibility of evidence in both civil and criminal proceedings. Evidence forms the cornerstone of judicial adjudication, serving to substantiate claims, refute allegations, and persuade courts regarding the positions presented before them. Without evidence, courts lack the foundation for […]
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Prevention of Money Laundering Act
16. 10
2024
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Prevention of Money Laundering Act (PMLA): Challenges and Evolution as a Law

The Prevention of Money Laundering Act (PMLA) plays a vital role in safeguarding international financial systems, national security, and economic stability by addressing the pervasive threat of money laundering. Enacted by the Indian Parliament in 2002, the law has undergone significant amendments and judicial interpretations, shaping its efficiency in tackling money laundering activities. This analysis […]
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