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MP High Court Rejects Ex-Chairmans Plea Against ED Search In ₹1400-Crore SKNL Fraud Case, Directs Him To PMLA Authority

MP High Court Rejects Ex-Chairman's Plea Against ED Search In ₹1400-Crore SKNL Fraud Case, Directs Him To PMLA Authority

30 Jan 2026 4:00 PM IST

Punjab & Haryana High Court Calls For Higher Level Of Scrutiny Into Email Complaints Received By NRI Cell To Prevent Misuse

Punjab & Haryana High Court Calls For Higher Level Of Scrutiny Into Email Complaints Received By NRI Cell To Prevent Misuse

15 Jan 2026 2:30 PM IST

Advocate-Client Privilege | Court Cant Compel Lawyers To Reveal Source Of Documents Filed On Clients Instructions: Delhi High Court

Advocate-Client Privilege | Court Can't Compel Lawyers To Reveal Source Of Documents Filed On Client's Instructions: Delhi High Court

12 Jan 2026 9:35 PM IST

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

30 Dec 2025 2:07 PM IST

₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices: Centre Flags Rising GST Evasion In Rajya Sabha

"₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices": Centre Flags Rising GST Evasion In Rajya Sabha

10 Dec 2025 12:59 PM IST

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

9 Dec 2025 10:41 PM IST

Tribunals Power To Probe Companys Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

Tribunal's Power To Probe Company's Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

26 Nov 2025 7:32 PM IST

Use Of Word Determined In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

Use Of Word 'Determined' In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

19 Nov 2025 7:30 PM IST

Fraud Not Barred By Time: NCLAT Upholds Directors Liability To Contribute ₹8.71 Crore To Corporate Debtors Assets Obtained Through Fraud

Fraud Not Barred By Time: NCLAT Upholds Director's Liability To Contribute ₹8.71 Crore To Corporate Debtor's Assets Obtained Through Fraud

7 Nov 2025 2:40 PM IST

Banks Cant Be Summoned As Accused For Defamation, Declaring Company Fraud Not Defamatory: Delhi High Court

Banks Can't Be Summoned As Accused For Defamation, Declaring Company 'Fraud' Not Defamatory: Delhi High Court

28 Oct 2025 7:52 PM IST

Disciplinary Proceedings Post-Retirement Invalid; Pension Recovery Permissible Only If Charge Of Loss By Fraud Is Proved During Service: J&K HC

Disciplinary Proceedings Post-Retirement Invalid; Pension Recovery Permissible Only If Charge Of Loss By Fraud Is Proved During Service: J&K HC

7 Oct 2025 9:13 AM IST

Delhi State Consumer Commission Sets Aside District Forum Order, Remands Bank Fraud Case For Adjudication On Merits

Delhi State Consumer Commission Sets Aside District Forum Order, Remands Bank Fraud Case For Adjudication On Merits

6 Oct 2025 9:15 AM IST

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