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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

Loan Fraud | Bank Cant Initiate Criminal Proceedings When Borrowers Declaration As Wilful Defaulter Is Stayed By Court: Karnataka HC

Loan Fraud | Bank Can't Initiate Criminal Proceedings When Borrower's Declaration As 'Wilful Defaulter' Is Stayed By Court: Karnataka HC

13 Aug 2022 11:00 AM IST

Failure To Mention Blacklisting As A Probable Action Does Not Disable Tenderer From Blacklisting The Delinquent Bidder: J&K&L High Court

Failure To Mention Blacklisting As A Probable Action Does Not Disable Tenderer From Blacklisting The Delinquent Bidder: J&K&L High Court

8 Aug 2022 5:45 PM IST

Illegality Cant Perpetuate On Mere Technicality, Writ Jurisdiction Can Be Exercised To Nullify Decree Obtained By Fraud On Civil Court: Madras HC

Illegality Can't Perpetuate On Mere Technicality, Writ Jurisdiction Can Be Exercised To Nullify Decree Obtained By Fraud On Civil Court: Madras HC

5 Aug 2022 9:30 AM IST

Bullet Train Project | Wild Allegations Of Fraud In Distribution Of Compensation Without Cogent Material: Gujarat HC Refuses To Exercise Writ Jurisdiction

Bullet Train Project | Wild Allegations Of Fraud In Distribution Of Compensation Without Cogent Material: Gujarat HC Refuses To Exercise Writ Jurisdiction

3 Aug 2022 9:16 PM IST