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Stories with the ‘ tag ‘ you searched for "Fraudulent Transaction"
Judgment Debtor's Wife's Personal Properties Can't Be Attached Even If Property Gifted To Her To Defeat Decree Holder's Claim: Kerala High Court
Buyer Not Criminally Liable For Purchasing Property Based On Will Later Found Forged : Supreme Court
NCLAT Upholds Order Directing Dagcon's Former Directors To Contribute ₹10.54 Crore For Fraudulent Transactions
[S.66 IBC] NCLAT Upholds NCLT's Order Directing Corporate Debtor To Restore ₹3.18 Crore Generated From Fraudulent Transactions