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Companies Act, 2013 | Civil Court Has Jurisdiction To Determine Title Of Shares Issued Fraudulently: Calcutta High Court

Companies Act, 2013 | Civil Court Has Jurisdiction To Determine Title Of Shares Issued 'Fraudulently': Calcutta High Court

7 Dec 2022 10:45 AM IST

Attempt To Defraud The Bank: Bombay HC Upholds Dismissal Of Employee For Claiming Reimbursement Through Fake Medical Bills

"Attempt To Defraud The Bank": Bombay HC Upholds Dismissal Of Employee For Claiming Reimbursement Through Fake Medical Bills

7 Dec 2022 10:03 AM IST

M-seal vs R-seal: Bombay High Court Grants Interim Relief To Pidilite In Trademark Infringement Suit

M-seal vs R-seal: Bombay High Court Grants Interim Relief To Pidilite In Trademark Infringement Suit

16 Nov 2022 5:17 PM IST

Karnataka High Court Quashes Order Directing Transfer Of Money From PhonePe Directors Personal Account To Financial Fraud Victim

Karnataka High Court Quashes Order Directing Transfer Of Money From PhonePe Director's Personal Account To Financial Fraud Victim

10 Nov 2022 2:01 PM IST

Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Offices Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.

Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Office's Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.

3 Nov 2022 9:33 PM IST

Mischievous And Preposterous: Karnataka HC Lambasts Rajiv Gandhi University of Health Sciences For Registering FIR Against Panel Counsel

'Mischievous And Preposterous': Karnataka HC Lambasts Rajiv Gandhi University of Health Sciences For Registering FIR Against Panel Counsel

11 Oct 2022 1:41 PM IST

Allegations Of Fraud Must Be Specifically Averred In Plaint, Otherwise Plaintiffs Will Try To Get Suit Within Limitation By Clever Drafting: Supreme Court

Allegations Of Fraud Must Be Specifically Averred In Plaint, Otherwise Plaintiffs Will Try To Get Suit Within Limitation By Clever Drafting: Supreme Court

5 Oct 2022 4:33 PM IST

Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court

Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court

3 Oct 2022 7:00 PM IST

Materials Before Court Insufficient To Decide Fraud In Relation To Existence Of Arbitration Agreement, Arbitrator To Decide Issue: Kerala HC

Materials Before Court Insufficient To Decide Fraud In Relation To Existence Of Arbitration Agreement, Arbitrator To Decide Issue: Kerala HC

21 Sept 2022 6:00 PM IST

[Public Safety Act] States Apprehension Of Accused Getting Bail In Criminal Case Cannot Lead To Preventive Detention: J&K&L HC

[Public Safety Act] State's Apprehension Of Accused Getting Bail In Criminal Case Cannot Lead To Preventive Detention: J&K&L HC

21 Sept 2022 5:27 PM IST

Fraudulent Power Of Attorney | Onus Of Due Diligence Before Entering Into Sale Transaction Is On Property Purchaser: Gujarat High Court

Fraudulent Power Of Attorney | Onus Of Due Diligence Before Entering Into Sale Transaction Is On Property Purchaser: Gujarat High Court

6 Sept 2022 11:30 AM IST

Too Harsh For Her 2-Months Old Infant: Gujarat High Court Grants Bail To 70-Yrs-Old Woman Accused Of Fraud

'Too Harsh For Her 2-Months Old Infant': Gujarat High Court Grants Bail To 70-Yrs-Old Woman Accused Of Fraud

2 Sept 2022 4:30 PM IST