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Fraud

Parties Who Retain Sale Consideration Cannot Challenge Lok Adalat Award: Telangana HC
Judiciary
Parties Who Retain Sale Consideration Cannot Challenge Lok Adalat Award: Telangana HC

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.

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PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud Judiciary
PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud

A 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 Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order] Business
SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order]

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.

Deliberate Concealment Of Absence Of Uterus Constitutes Fraud Under Section 12 (1)(C) Of The Hindu Marriage Act, 1955: Delhi HC [Read Judgment] Judiciary
Deliberate Concealment Of Absence Of Uterus Constitutes Fraud Under Section 12 (1)(C) Of The Hindu Marriage Act, 1955: Delhi HC [Read Judgment]

Delhi HC upholds annulment of marriage, ruling concealment of absence of uterus amounts to fraud under Section 12(1)(c) of Hindu Marriage Act.

Limit prepaid SIM cards to 1 per person: Punjab & Haryana HC suggests to curb cyber crime Judiciary
Limit prepaid SIM cards to 1 per person: Punjab & Haryana HC suggests to curb cyber crime

The Punjab and Haryana High Court has suggested limiting SIM cards to 1 per person, in light of increased cyber crimes.

Delhi HC permits Ashneer Grover and wife to travel abroad separately amidst ongoing EOW probe

Delhi HC allows Shark Tank investor, BharatPe's ex-MD Ashneer Grover and his wife to travel abroad - but separately.

For granting unconditional stay of Arbitration award, Fraud to be on face of record: Calcutta HC

The Calcutta HC observed that 'fraud' has to be on the face of the record for granting unconditional stay of an Arbitration award.

SC quashes default bail granted to DHFLs Wadhawans in loan scam case

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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