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fraud

Case BriefsHigh Courts

Ker HC | Can person with physical infirmities seriously affecting cognitive functions file suit through ‘next friend’?

Kerala High Court: A Division Bench of S.V. Bhati and Bechu Kurian Thomas, JJ., addressed an issue pertaining to the following terms, Total

Published on August 19, 2020August 21, 2020By Bhumika Indulia
Leave a comment3969 views
Case BriefsHigh Courts

Ori HC | “Enormity of devious activities touch raw nerve of economic system and strike at the root of proper & effective functioning of GST regime”

Orissa High Court: S.K. Paigrahi, J., while addressing a matter, observed that, One cannot lose sight of the fact that GST regime is

Published on August 1, 2020August 7, 2020By Bhumika Indulia
Leave a comment2256 views
Case BriefsHigh Courts

Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme

Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act

Published on July 27, 2020July 31, 2020By Bhumika Indulia
1 Comment2877 views
Case BriefsHigh Courts

Del HC | Religare Enterprises CEO’s bail rejected in view of being accused for fraud of worth Rs 2000 crores plus of public money

Delhi High Court:  Suresh Kumar Kait, J. rejected the bail plea of the petitioner, accused of fraud, after finding him to be

Published on July 27, 2020July 31, 2020By Editor_4
Leave a comment3111 views
Case BriefsSupreme Court

Unitech’s Sanjay Chandra gets interim bail as parents hospitalised after testing COVID-19 positive

Supreme Court: The bench of Dr. DY Chandrachud and MR Shah, JJ has granted bail to former Unitech MD Sanjay Chandra after

Published on July 8, 2020July 10, 2020By Prachi Bhardwaj
Leave a comment2317 views
Case BriefsHigh Courts

Ori HC | “Fraud vitiates every solemn act”: Court deprecates attempt of forum shopping while rejecting petition against termination of contract

Orissa High Court: S.K. Panigrahi, J., while addressing the present petition held that the present case to be a clear case of forum

Published on April 27, 2020May 1, 2020By Bhumika Indulia
Leave a comment3172 views
Case BriefsSupreme Court

SC cancels Amrapali Group’s RERA registration for defrauding homebuyers

Supreme Court: The bench of Arun Mishra and UU Lalit, JJ has cancelled the registration of Amrapali Group of Companies under RERA

Published on July 23, 2019August 1, 2019By Prachi Bhardwaj
Leave a comment5538 views
Case BriefsHigh Courts

Ori HC | Lower Court orders quashed due to production of forged evidence and fraudulent practices

Orissa High Court: Dr A.K. Rath J., quashed the order passed by Civil Judge (Junior Division) and order by Tahsildar due to

Published on July 16, 2019July 17, 2019By Bhumika Indulia
Leave a comment4085 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Dr Prannoy Roy, Chairman and Radhika Roy, MD of NDTV guilty of committing fraud, barred from accessing securities market for 2 years

Securities and Exchange Board of India (SEBI): S.K. Mohanty, Whole Time Member, passed an order finding the promoters of New Delhi Television

Published on June 16, 2019June 27, 2019By Bhumika Indulia
Leave a comment3771 views
Case BriefsSupreme Court

Employee is entitled to full back wages if charges against him are found to be malicious

Supreme Court: The bench of L Nageswara Rao and MR Shah, JJ held that a man, by virtue of the disciplinary proceedings

Published on April 1, 2019April 5, 2019By Prachi Bhardwaj
Leave a comment8513 views
Case BriefsSupreme Court

No stipulation of period of completion of Serious Fraud Investigations under Companies Act

Supreme Court: The bench of Abhay Manohar Sapre and UU Lalit, JJ has held that Section 212 of the Companies Act, 2013

Published on March 28, 2019April 5, 2019By Prachi Bhardwaj
Leave a comment4779 views
Case BriefsHigh Courts

Del HC | Court is not storage of petitions filed by negligent litigants: Not permitted to blame previous counsel after 21 years for not providing case record

‘Vigilantibus, non-dermientibus, jura subveniunt’ (the law helps those who are watchful and not those who are asleep) Delhi High Court: Vinod Goel, J.,

Published on February 22, 2019March 5, 2019By Bhumika Indulia
Leave a comment2906 views
Hot Off The PressNews

Breaking | UK’s green signal for the extradition process of business tycoon Vijay Mallya

As reported by the media, Sajid Javid the UK Home Secretary signed the extradition order of Vijay Mallya on 04-02-2019. Westminster Magistrates’

Published on February 5, 2019February 5, 2019By Bhumika Indulia
Leave a comment2604 views
Case BriefsForeign Courts

UK Court allows Vijay Mallya’s extradition to India; dismisses plea regarding lack of fair trial stating “do not accept that Courts in India are there to do what politicians tell them to do”

Westminster Magistrates’ Court: A Single Judge Bench comprising of Senior District Judge (the Chief Magistrate) Emma Arbuthnot accepted the Government of India’s

Published on December 13, 2018January 4, 2019By Bhumika Indulia
1 Comment3443 views
Case BriefsHigh Courts

Civil Court has jurisdiction to decide issues relating to cancellation of document alleged to be brought into existence by committing fraud

Patna High Court: A Single Judge Bench comprising of Sanjay Kumar, J. set aside a trial court order abating a title suit

Published on November 14, 2018November 16, 2018By Bhumika Indulia
Leave a comment9262 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

Matters of medical negligence, in the absence of allegations of fraud or forgery, are amenable to the jurisdiction of consumer fora

National Consumer Disputes Redressal Commission (NCDRC): A Division Bench of S.M. Kantikar and Dinesh Singh, Members, allowed an appeal filed against the

Published on October 9, 2018November 19, 2018By Bhumika Indulia
Leave a comment3497 views
Case BriefsHigh Courts

Fraud vitiates everything—Magistrate not barred under CrPC from recalling his order procured by misleading the  court

Bombay High Court: A Single Judge Bench comprising of Mangesh S. Patil, J. dismissed a writ petition filed against the order of

Published on August 23, 2018August 27, 2018By Bhumika Indulia
Leave a comment11148 views
Case BriefsHigh Courts

Power to take decisions prejudicial to a person must be exercised in accordance with ‘natural justice’

Bombay High Court: The Division Bench of Bharati H. Dangre and S.C. Dharmadhikari, JJ., addressed a petition concerning the cancellation of an

Published on June 26, 2018July 6, 2018By Bhumika Indulia
Leave a comment2448 views
Case BriefsHigh Courts

Order XXI Rule 90 CPC allows setting aside of an auction sale only on grounds of fraud or material irregularity

Punjab and Haryana High Court: A Single Judge Bench comprising of Kuldip Singh, J. dismissed the appeal filed against the order passed

Published on June 26, 2018July 6, 2018By Bhumika Indulia
Leave a comment9723 views
Case BriefsHigh Courts

No interference with arbitral award under Section 34 of Arbitration and Conciliation Act till manifest fraud, bias, or injustice perceived

Gauhati High Court: The appellant company invited tenders for transportation of gas cylinders to which the respondent company replied and was accepted

Published on May 22, 2018June 15, 2018By Saba
Leave a comment10087 views

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