Stories with the ‘ tag ‘ you searched for "Fraud"

[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC
Nobody Can Assess Child's Safety Like Mother: P&H High Court Grants Pre-Arrest Bail To 10-Yr-Old's Mother Despite Prima Facie Evidence In Fraud Case
Loss Caused To Hundreds Of Home-Buyers: Punjab & Haryana HC Directs Trial Court To Conclude Trial Of Realtor In Fraud Case Within 4 Months
'Amazed To See Shocking Approach': Punjab & Haryana HC On Police's Failure To Arrest Realtor Booked In Fraud, Intimidation Cases For 16 Yrs
[Voidable Marriage] 'Material Fact' U/S 12 HMA Includes Any Fact Which If Disclosed Results In Either Parties Not Consenting To Marriage: High Court
'Possibility That More Victims Fallen Prey': P&H HC Declines To Quash FIR Against Man Accused Of Duping ₹6 Lakhs On Pretext Of Providing Job
Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors
'Country's Economic Health Needs Careful Adjudication': Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud
Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser
Ward Members, Lambardars Charging Money To Verify Surety 'Illegal': Punjab & Haryana HC Bats For Use Of 'MAADHAR App' For Verification
RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs