Photo of Kapil Arora

Partner in the Disputes Resolution Practice at the Delhi office of Cyril Amarchand Mangaldas. Kapil’s expertise in dispute resolution ranges from the matters that are subject to both domestic and international commercial arbitration and litigation before the Supreme Court of India and High Courts.

He has also successfully represented leading companies in corporate fraud and white-collar crimes. He can be reached  at

Explaining the rudimentary principles of proving contradictions in a criminal trial

The craft of cross examination is often tested by the ingenuity of a trial lawyer in impeaching the credibility of a witness by extracting contradictions such that his previous testimony becomes unworthy of belief. The art of cross examination has always been deemed the surest test of truth and a better security than oath[1]. The method lies in introducing and proving an otherwise inadmissible evidence, with a masterful knowledge of the underlying laws of evidence. At a macro level, the broad contours of impeaching the credit of a witness is contemplated under Section 155 of the Evidence Act, 1872 (the “Act”), where under inter alia proving contradictions play a formidable part. Superior courts in India have time and again emphasised on the imperativeness of proving contradictions in consonance with the procedure prescribed under Section 145 the Act. Whilst, in a large measure, Section 145 of the Act is worded to take within its fold the procedure for proving contradictions in both criminal and civil trials by an adverse party, outlined below is an attempt at non-exhaustively analysing the procedure for extracting and proving contradictions in a criminal trial.

Continue Reading Explaining the Rudimentary Principles of Proving Contradictions in a Criminal Trial

The Government of India and the Reserve Bank of India (RBI) have brought about several measures to resolve non-performing assets (NPAs). Several NPAs may have arisen from credit facilities that were sanctioned by banks as a commercial decision taken in good faith and in the ordinary course of conducting banking business. Equally there could be cases where NPAs arise as a result of siphoning of funds by the borrower or promoters or other connected entities.

Several serving and retired bankers have recently been charged and/or arrested on suspicion of criminal misconduct over alleged loan fraud under the Prevention of Corruption Act, 1988 (Principal Act). There have been instances of arrest of bank officials without any proof of quid pro quo or wrongdoings.

Continue Reading The Prevention of Corruption (Amendment) Act, 2013: Impact on Decision Making in Banks