Supreme Court Stays PMLA Trial In Case Where Chargesheet In Predicate Offence Not Filed For 7 Yrs
27 July 2025 6:00 PM IST
Mere Allegation Of Coercion, Threat, Or Fraud Without Prima Facie Proof Cannot Invalidate Withdrawal Of CIRP U/S 12A Of IBC: NCLAT Chennai
25 July 2025 2:15 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
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
Unless Serious Allegations Of Fraud Are Established, Parties Cannot Be Denied Reference To Arbitration U/S 8 Of A&C Act: Bombay HC
20 April 2025 5:55 PM IST
Fraud Or Malicious Intent U/S 65 Of IBC Is Proven If Terms Of Loan Extended By Financial Creditor Are Designed To Cause Default: NCLT
19 April 2025 12:00 PM IST
Rule Of Law Has Responsibility To Protect Investment Of Foreign Investor: Supreme Court
12 April 2025 2:25 PM IST