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

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
Plea In Gujarat HC Challenges Validity Of S.75(2) Of CGST Act, Says It Gives Show Cause Notice 'Another Life' Even If Fraud Is Not Proved U/S 74(1)
Polluted Stream Of Justice: Punjab & Haryana HC Denies Pre-Arrest Bail To Man Who Forged Aadhaar Card For Accused To Secure Bail
Schrödinger's Cat of Jurisdiction
Adjudicating Authority Can Recall Orders Obtained Through Fraud Under Rule 11 Of NCLT Rules: NCLAT
'Depicts Public Perception Of Money Power': P&H HC Rejects Pre-Arrest Bail Of Man Accused Of Taking ₹10 Cr For Providing Governor Post
Subjected To Multiple FIRs Solely For Harassment: Punjab & Haryana High Court Grants Bail To Alleged Conman Aman Skoda In Fraud Case
Watchful, Diligent Judge Can Protect Right To Speedy Trial: Punjab & Haryana HC Directs Trial In Fraud Case To Be Concluded In 2 Yrs
Property Fraud In Delhi NCR 'Alarmingly Prevalent': Punjab & Haryana HC Rejects Anticipatory Bail Plea Of Man Booked For Duping Buyer Of ₹2 Crore