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

Mobile Number Mentioned In ITR Turned Out To Be A Fraud Number On True Caller Can't Be A Ground To Refuse Tax Treaty Benefit: ITAT
Fraud Being Non-Arbitrable Due To Complexity Is Archaic Position, Contemporary Arbitration Practice Has Evolved: Bombay High Court
Delhi High Court Orders Centre To Permanently Block Websites Defrauding People On Pretext Of Recruitments At Croma
High Degree Of Evidence Required To Challenge Genuineness Of Will On Grounds Of Fraud, Undue Influence And Coercion: Kerala High Court
Bare Plea Of Fraud, Coercion Not Enough To Challenge Settlement Agreement U/S 34 Of The A&C Act: Delhi High Court
No Wrongful Gain Or Loss: Kerala High Court Quashes Proceedings Against Wife For 'Fraudulently' Registering Vehicle In Dead Husband's Name
Consumer Commission Not A Forum For Matters Involving Serious Allegations Of Fraud, Forgery Etc. Shimla District Commission
Wife's Misrepresentation About Having 'Sufficient Means' To Set Up Business Not 'Fraud' For Seeking Annulment Under Hindu Marriage Act: Delhi HC
Formulate Rules To Govern Matrimonial Websites: Madras High Court To Centre, State
‘Fraudulent’ Conduct Of Railways Has Shocked Our Conscience: Calcutta HC Unconditionally Stays Arbitral Award, Directs Probe By Union Govt
Malfeasance And Fraudulence Necessary For Piercing Corporate Veil For Tax Recovery: Allahabad High Court
Challenge To Recovery Notice U/S 13(2) SARFAESI Act Lies Before DRT And Not Civil Court, Unless Plaint Alleges Fraud: Bombay High Court