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

Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs
Mere Allegation Of Coercion, Threat, Or Fraud Without Prima Facie Proof Cannot Invalidate Withdrawal Of CIRP U/S 12A Of IBC: NCLAT Chennai
Fraud Not Proved: P&H High Court Dismisses Husband's Plea To Annul Marriage Over Alleged Concealment Of Pre-Marital Affair By Wife
Cryptocurrency Has Profound Implications On Country's Economy, Dissolves Money: Delhi High Court Denies Bail In Fraud Case
CSR Funds Scam : Supreme Court Rejects Plea Challenging Exclusion Of Ex-Kerala HC Judge From FIRs
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