Stories with the ‘ tag ‘ you searched for "Fraud"

Arbitrator Can't Be Impleaded In Application U/S 36(2) Of A&C Act Unless Prima Facie Case Of Fraud Or Corruption Is Established: Calcutta HC
Disputes Involving Fraud, Other Complex Matters Can't Be Discussed By Consumer Fora: NCDRC
Rise In Property Frauds With NRIs 'Disturbing', Affects Public Trust In State's Real Estate Ecosystem: Punjab & Haryana High Court
Court Cannot Set Aside Entire Arbitral Award Due To Fraud In One Claim When Other Claims Rest On Different Grounds: Jharkhand High Court
Unless Serious Allegations Of Fraud Are Established, Parties Cannot Be Denied Reference To Arbitration U/S 8 Of A&C Act: Bombay HC
Fraud Or Malicious Intent U/S 65 Of IBC Is Proven If Terms Of Loan Extended By Financial Creditor Are Designed To Cause Default: NCLT
Rule Of Law Has Responsibility To Protect Investment Of Foreign Investor: Supreme Court
Order Admitting CIRP Cannot Be Recalled In Absence Of Fraud Or Misrepresentation: NCLT Mumbai
Serious Allegations Of Fraud Constituting Criminal Offense Are Non-Arbitrable: Delhi High Court
Threshold To Prove Fraud & Corruption In Arbitral Award Is Much Higher Than Merely Criticising Findings Of Arbitrator: Calcutta High Court
Referral Court Can Reject Arbitration Only In Exceptional Cases Where Plea Of Fraud Appears To Be Ex Facie Devoid Of Merit: Calcutta HC
Punjab & Haryana HC Seeks Report On Cyber Crime Complaint Mechanisms In Plea Against Telegram Scammers Duping On Pretext Of Profit