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

Allegations Of Fraud/Forgery Inter-Se The Parties Do Not Make The Dispute Non-Arbitrable: Calcutta High Court
Compromise Decree Cannot Be Passed Where Parties Enter Into Agreement Without Specifying How The Suit Is To Be Decided: Kerala High Court
Companies Act, 2013 | Civil Court Has Jurisdiction To Determine Title Of Shares Issued 'Fraudulently': Calcutta High Court
"Attempt To Defraud The Bank": Bombay HC Upholds Dismissal Of Employee For Claiming Reimbursement Through Fake Medical Bills
M-seal vs R-seal: Bombay High Court Grants Interim Relief To Pidilite In Trademark Infringement Suit
Karnataka High Court Quashes Order Directing Transfer Of Money From PhonePe Director's Personal Account To Financial Fraud Victim
Supreme Court Issues Notice To Punjab National Bank On Serious Fraud Investigation Office's Pleas Alleging Fund Embezzlement In Bhushan Steel Ltd.
'Mischievous And Preposterous': Karnataka HC Lambasts Rajiv Gandhi University of Health Sciences For Registering FIR Against Panel Counsel
Allegations Of Fraud Must Be Specifically Averred In Plaint, Otherwise Plaintiffs Will Try To Get Suit Within Limitation By Clever Drafting: Supreme Court
Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court
Materials Before Court Insufficient To Decide Fraud In Relation To Existence Of Arbitration Agreement, Arbitrator To Decide Issue: Kerala HC
[Public Safety Act] State's Apprehension Of Accused Getting Bail In Criminal Case Cannot Lead To Preventive Detention: J&K&L HC