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
Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs
27 July 2025 6:00 PM IST
Cryptocurrency Has Profound Implications On Country's Economy, Dissolves Money: Delhi High Court Denies Bail In Fraud Case
15 July 2025 12:10 PM IST
CSR Funds Scam : Supreme Court Rejects Plea Challenging Exclusion Of Ex-Kerala HC Judge From FIRs
15 July 2025 10:05 AM IST
Arbitrator Can't Be Impleaded In Application U/S 36(2) Of A&C Act Unless Prima Facie Case Of Fraud Or Corruption Is Established: Calcutta HC
21 Jun 2025 7:45 PM IST
Disputes Involving Fraud, Other Complex Matters Can't Be Discussed By Consumer Fora: NCDRC
18 Jun 2025 2:41 PM IST
Rise In Property Frauds With NRIs 'Disturbing', Affects Public Trust In State's Real Estate Ecosystem: Punjab & Haryana High Court
21 May 2025 4:30 PM IST
Court Cannot Set Aside Entire Arbitral Award Due To Fraud In One Claim When Other Claims Rest On Different Grounds: Jharkhand High Court
10 May 2025 8:40 PM IST
