Raveena Rai
Raveena Rai is a Partner in the Dispute Resolution practice group in the Delhi NCR office and has extensive experience in civil-commercial litigations before Supreme Court of India, High Courts and Tribunals across India.
Dispute Resolution
key
dispute_resolution
URL
/expertise/dispute-resolution
Madras High Court Strikes down Section 77-A of the Registration Act, 1908 as Applicable to Tamil Nadu
A Division Bench of the Madras High Court (Court) in a reference arising out of a batch of writ petitions examined the constitutional validity of Section 77-A of the Registration Act, 1908 as applicable to Tamil Nadu (Act), which was introduced by the Registration [Tamil Nadu Second Amendment Act] 2021 (Amendment).
Digant Popat
Digant Popat is a Partner in the Dispute Resolution practice group. Prior to joining the Firm, Digant had an independent private practice in the State of Gujarat.
SC Upholds NCLAT View that a Security Deposit may Constitute a Financial Debt in Certain Circumstances
The Supreme Court (SC) in Global Credit Capital Limited & Anr v.
Interpretation of the Scheduled Offence of Criminal Conspiracy Under PMLA – Key Takeaways from Pavana Dibbur
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled offence under the Prevention of Money Laundering Act 2002 (PMLA) o