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Companies Act, 2013 | Civil Court Has Jurisdiction To Determine Title Of Shares Issued 'Fraudulently': Calcutta High Court

The Calcutta High Court has clarified that under the Companies Act, 2013, Civil Courts have jurisdiction to enquire into allegations of fraud pertaining to the title of issued shares. The Court...

"Attempt To Defraud The Bank": Bombay HC Upholds Dismissal Of Employee For Claiming Reimbursement Through Fake Medical Bills

Observing that dismissal is proportionate punishment for his attempt to defraud the bank, the Bombay High Court upheld a peon's dismissal from Central Bank of India for claiming and receiving over...

M-seal vs R-seal: Bombay High Court Grants Interim Relief To Pidilite In Trademark Infringement Suit

Karnataka High Court Quashes Order Directing Transfer Of Money From PhonePe Director's Personal Account To Financial Fraud Victim

Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Office's Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.

'Mischievous And Preposterous': Karnataka HC Lambasts Rajiv Gandhi University of Health Sciences For Registering FIR Against Panel Counsel

Allegations Of Fraud Must Be Specifically Averred In Plaint, Otherwise Plaintiffs Will Try To Get Suit Within Limitation By Clever Drafting: Supreme Court

Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court

Materials Before Court Insufficient To Decide Fraud In Relation To Existence Of Arbitration Agreement, Arbitrator To Decide Issue: Kerala HC

[Public Safety Act] State's Apprehension Of Accused Getting Bail In Criminal Case Cannot Lead To Preventive Detention: J&K&L HC

Fraudulent Power Of Attorney | Onus Of Due Diligence Before Entering Into Sale Transaction Is On Property Purchaser: Gujarat High Court

'Too Harsh For Her 2-Months Old Infant': Gujarat High Court Grants Bail To 70-Yrs-Old Woman Accused Of Fraud

Loan Fraud | Bank Can't Initiate Criminal Proceedings When Borrower's Declaration As 'Wilful Defaulter' Is Stayed By Court: Karnataka HC

Failure To Mention Blacklisting As A Probable Action Does Not Disable Tenderer From Blacklisting The Delinquent Bidder: J&K&L High Court

Illegality Can't Perpetuate On Mere Technicality, Writ Jurisdiction Can Be Exercised To Nullify Decree Obtained By Fraud On Civil Court: Madras HC

Bullet Train Project | Wild Allegations Of Fraud In Distribution Of Compensation Without Cogent Material: Gujarat HC Refuses To Exercise Writ Jurisdiction

Order 6 Rule 4 CPC Cannot Be Invoked To Effect An Amendment In Written Statement: J&K&L High Court

Motor Accident Claims Tribunal Can Recall Its Own Order If Claimant Plays Fraud: Gujarat High Court

Bombay High Court Rejects Plea For Annulment Of Marriage By Wife Claiming She Was Drugged

Lady Justice Is Blindfolded Only To Be Non-Partisan, Not To Be Blind To Mischief Or Fraud Played Out By Dishonest Litigants: Delhi High Court