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

'Public Employment Opportunities Are Scarce, Recruitment Must Be Sacrosanct': P&H High Court Voids Appointment Based On Forged Docs
Mere Allegations Of Fraud Can't Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity: NCLAT
'Cannot Be Kept In Custody For Indefinite Period': P&H High Court Grants Bail To Undocumented Migrant In Fraud Case On Personal Bond Or FD
Gujarat High Court Grants Bail To Man Accused Of Fraudulently Availing Benefit Of Input Tax Credit Of Over ₹10 Crores
Inherent Power Under Rule 11 Of NCLAT Rules Cannot Be Invoked To Recall Orders Passed By Fraud Or Without Jurisdiction: NCLAT Chennai
Bank Can Classify Corporate Debtor's Account As Fraud During CIRP, Such Classification Is Not Hit By S.14 Of IBC: NCLT Mumbai
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