The Telangana High Court dismissed a challenge to a 2013 Lok Adalat Award, holding that parties who retained sale consideration could not allege fraud and that jurisdiction objections were belated.
Read Full ArticleA PIL filed before the Supreme Court under Article 32 seeks a coordinated probe by the ED, CBI, SFIO, RBI and SEBI into an alleged ₹1,537 crore banking fraud involving Asset Reconstruction Companies.
SEBI found Subhash Chandra and Punit Goenka guilty of fraud for pledging Zee Entertainment's Hyderabad land for promoter-linked loans, imposing penalties totalling Rs 1.48 crore and debarment from the securities market.
Delhi HC upholds annulment of marriage, ruling concealment of absence of uterus amounts to fraud under Section 12(1)(c) of Hindu Marriage Act.
The Punjab and Haryana High Court has suggested limiting SIM cards to 1 per person, in light of increased cyber crimes.
Delhi HC allows Shark Tank investor, BharatPe's ex-MD Ashneer Grover and his wife to travel abroad - but separately.
The Calcutta HC observed that 'fraud' has to be on the face of the record for granting unconditional stay of an Arbitration award.
Supreme Court overturns statutory bail for DHFL's Wadhawans in bank loan scam, citing timely filing of charge sheet, opens door for new bail hearing.
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