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Fraudulent Intention

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Deed Writer Performing Professional Duty Cannot Be Implicated In Fraud Case Without Evidence Of Mens Rea: Patna High Court

Deed Writer Performing Professional Duty Cannot Be Implicated In Fraud Case Without Evidence Of Mens Rea: Patna High Court

27 Aug 2026 1:45 PM IST

Failure To Pay Balance Sale Consideration Cannot By Itself Amount To Cheating: Patna High Court

Failure To Pay Balance Sale Consideration Cannot By Itself Amount To Cheating: Patna High Court

14 Aug 2026 9:05 PM IST

Preferential Transaction Under Section 43 Of IBC, Fraudulent Intent Need Not To Be Proved : NCLT Mumbai

Preferential Transaction Under Section 43 Of IBC, Fraudulent Intent Need Not To Be Proved : NCLT Mumbai

7 Jun 2024 8:30 PM IST

Inability To Pay Portion Of Owed Money Can’t Lead To Criminal Prosecution Unless Fraudulent Intention Shown Right From Beginning: Calcutta High Court

Inability To Pay Portion Of Owed Money Can’t Lead To Criminal Prosecution Unless Fraudulent Intention Shown Right From Beginning: Calcutta High Court

9 May 2023 5:58 PM IST

No Fraudulent Intention Established: Gujarat High Court Quashes Penalty

No Fraudulent Intention Established: Gujarat High Court Quashes Penalty

13 Dec 2022 7:00 PM IST