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Unless Serious Allegations Of Fraud Are Established, Parties Cannot Be Denied Reference To Arbitration U/S 8 Of A&C Act: Bombay HC

Unless Serious Allegations Of Fraud Are Established, Parties Cannot Be Denied Reference To Arbitration U/S 8 Of A&C Act: Bombay HC

4 Days ago

Fraud Or Malicious Intent U/S 65 Of IBC Is Proven If Terms Of Loan Extended By Financial Creditor Are Designed To Cause Default: NCLT

Fraud Or Malicious Intent U/S 65 Of IBC Is Proven If Terms Of Loan Extended By Financial Creditor Are Designed To Cause Default: NCLT

5 Days ago

Rule Of Law Has Responsibility To Protect Investment Of Foreign Investor: Supreme Court

Rule Of Law Has Responsibility To Protect Investment Of Foreign Investor: Supreme Court

12 Days ago

Order Admitting CIRP Cannot Be Recalled In Absence Of Fraud Or Misrepresentation: NCLT Mumbai

Order Admitting CIRP Cannot Be Recalled In Absence Of Fraud Or Misrepresentation: NCLT Mumbai

18 March 2025

Serious Allegations Of Fraud Constituting Criminal Offense Are Non-Arbitrable: Delhi High Court

Serious Allegations Of Fraud Constituting Criminal Offense Are Non-Arbitrable: Delhi High Court

16 March 2025

Threshold To Prove Fraud & Corruption In Arbitral Award Is Much Higher Than Merely Criticising Findings Of Arbitrator: Calcutta High Court

Threshold To Prove Fraud & Corruption In Arbitral Award Is Much Higher Than Merely Criticising Findings Of Arbitrator: Calcutta High Court

10 March 2025

Referral Court Can Reject Arbitration Only In Exceptional Cases Where Plea Of Fraud Appears To Be Ex Facie Devoid Of Merit: Calcutta HC

Referral Court Can Reject Arbitration Only In Exceptional Cases Where Plea Of Fraud Appears To Be Ex Facie Devoid Of Merit: Calcutta HC

3 March 2025

Punjab & Haryana HC Seeks Report On Cyber Crime Complaint Mechanisms In Plea Against Telegram Scammers Duping On Pretext Of Profit

Punjab & Haryana HC Seeks Report On Cyber Crime Complaint Mechanisms In Plea Against Telegram Scammers Duping On Pretext Of Profit

10 Feb 2025

Plea In Gujarat HC Challenges Validity Of S.75(2) Of CGST Act, Says It Gives Show Cause Notice Another Life Even If Fraud Is Not Proved U/S 74(1)

Plea In Gujarat HC Challenges Validity Of S.75(2) Of CGST Act, Says It Gives Show Cause Notice 'Another Life' Even If Fraud Is Not Proved U/S 74(1)

4 Feb 2025

Polluted Stream Of Justice: Punjab & Haryana HC Denies Pre-Arrest Bail To Man Who Forged Aadhaar Card For Accused To Secure Bail

Polluted Stream Of Justice: Punjab & Haryana HC Denies Pre-Arrest Bail To Man Who Forged Aadhaar Card For Accused To Secure Bail

30 Jan 2025

Schrödingers Cat of Jurisdiction

Schrödinger's Cat of Jurisdiction

29 Jan 2025

Adjudicating Authority Can Recall Orders Obtained Through Fraud Under Rule 11 Of NCLT Rules: NCLAT

Adjudicating Authority Can Recall Orders Obtained Through Fraud Under Rule 11 Of NCLT Rules: NCLAT

22 Jan 2025