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[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

12 Oct 2024 11:00 AM IST

Nobody Can Assess Childs Safety Like Mother: P&H High Court Grants Pre-Arrest Bail To 10-Yr-Olds Mother Despite Prima Facie Evidence In Fraud Case

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

2 Oct 2024 4:00 PM IST

Loss Caused To Hundreds Of Home-Buyers: Punjab & Haryana HC Directs Trial Court To Conclude Trial Of Realtor In Fraud Case Within 4 Months

Loss Caused To Hundreds Of Home-Buyers: Punjab & Haryana HC Directs Trial Court To Conclude Trial Of Realtor In Fraud Case Within 4 Months

25 Sept 2024 9:41 PM IST

Amazed To See Shocking Approach: Punjab & Haryana HC On Polices Failure To Arrest Realtor Booked In Fraud, Intimidation Cases For 16 Yrs

'Amazed To See Shocking Approach': Punjab & Haryana HC On Police's Failure To Arrest Realtor Booked In Fraud, Intimidation Cases For 16 Yrs

21 Sept 2024 8:55 PM IST

[Voidable Marriage] Material Fact U/S 12 HMA Includes Any Fact Which If Disclosed Results In Either Parties Not Consenting To Marriage: High Court

[Voidable Marriage] 'Material Fact' U/S 12 HMA Includes Any Fact Which If Disclosed Results In Either Parties Not Consenting To Marriage: High Court

18 Sept 2024 2:30 PM IST

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

'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

2 Sept 2024 6:12 PM IST

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

24 Aug 2024 3:00 PM IST

Countrys Economic Health Needs Careful Adjudication: Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud

'Country's Economic Health Needs Careful Adjudication': Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud

13 Aug 2024 4:13 PM IST

Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser

Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser

21 July 2024 4:09 PM IST

Ward Members, Lambardars Charging Money To Verify Surety 'Illegal': Punjab & Haryana HC Bats For Use Of 'MAADHAR App' For Verification

20 July 2024 2:25 PM IST

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

17 July 2024 3:12 PM IST