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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

Public Employment Opportunities Are Scarce, Recruitment Must Be Sacrosanct: P&H High Court Voids Appointment Based On Forged Docs

'Public Employment Opportunities Are Scarce, Recruitment Must Be Sacrosanct': P&H High Court Voids Appointment Based On Forged Docs

4 Sept 2025 7:58 PM IST

Mere Allegations Of Fraud Cant Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity: NCLAT

Mere Allegations Of Fraud Can't Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity: NCLAT

3 Sept 2025 9:10 PM IST

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

'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

27 Aug 2025 9:51 PM IST

Gujarat High Court Grants Bail To Man Accused Of Fraudulently Availing Benefit Of Input Tax Credit Of Over ₹10 Crores

Gujarat High Court Grants Bail To Man Accused Of Fraudulently Availing Benefit Of Input Tax Credit Of Over ₹10 Crores

11 Aug 2025 1:00 PM IST

Inherent Power Under Rule 11 Of NCLAT Rules Cannot Be Invoked To Recall Orders Passed By Fraud Or Without Jurisdiction: NCLAT Chennai

Inherent Power Under Rule 11 Of NCLAT Rules Cannot Be Invoked To Recall Orders Passed By Fraud Or Without Jurisdiction: NCLAT Chennai

30 July 2025 4:30 PM IST

Bank Can Classify Corporate Debtors Account As Fraud During CIRP, Such Classification Is Not Hit By S.14 Of IBC: NCLT Mumbai

Bank Can Classify Corporate Debtor's Account As Fraud During CIRP, Such Classification Is Not Hit By S.14 Of IBC: NCLT Mumbai

29 July 2025 1:50 PM IST