Search Results for "fraud"

733 result(s) found

Scroll Down To Discover

Found 733 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Invalidates Ex Parte Arbitration Awards; Upholds Principles of Party Autonomy

Existence of Arbitration Agreement: Whether the purported arbitration agreement dated 01.04.1957 was valid and enforceable. Unilateral Appointment of ...

© Image Copyrights Juris Services & Technology

Supreme Court Sets Aside High Court Order in Temple Receivership Dispute, Remands for Fresh Consideration. The Court held that the High Court exceeded its contempt jurisdiction by setting aside the Trial Court's order appointing a Seven Member Committee as Receiver under Order XL Rule 1 CPC.

The appeal arose from a High Court order in a contempt petition that set aside a Trial Court's order appointing a Seven Member Committee as Receiver f...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Priority to Secured Creditors Over Attached Assets in NSEL Scam Case. Secured Creditors Under SARFAESI Act and RDB Act Have Priority Over Attachments Under PMLA and MPID Act, and Moratorium Under IBC Does Not Bar Execution Against Properties Attached Under MPID Act.

The Supreme Court in this judgment addressed two priority questions of law arising from the NSEL scam, where the petitioner, National Spot Exchange Li...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Consolidation of Multiple FIRs Across States in Financial Fraud Case. The Court directed clubbing of 64 FIRs registered in 10 States by merging them with the earliest FIR in each State, treating subsequent FIRs as statements under Section 161 CrPC.

The petitioner, Ravinder Singh Sidhu, former Managing Director of KIM Infrastructure and Developers Limited (KIDL), was involved in a large-scale fina...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal Against Charge Framing in Tender Irregularity Case — Allegations of Forgery and Criminal Misconduct by Executive Engineer Sufficient for Trial. Court Holds That Exoneration in Departmental Proceedings Does Not Bar Criminal Prosecution as Standards of Proof Differ.

The appellant, K. H. Kamaladini, was an Executive Engineer in the Public Works Department, Goa. A complaint dated 30 January 2013 alleged irregulariti...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal of Probationer Civil Judge Discharged for Alleged Misconduct During Prior Employment. Discharge Order Set Aside as Stigmatic and Violative of Natural Justice, Matter Remitted for Fresh Consideration.

The appellant, Pinky Meena, a Scheduled Tribe candidate, was selected as Civil Judge and Judicial Magistrate through the Rajasthan Judicial Service Ex...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses CBI Appeals in Cotton MSP Scam Case — No Prima Facie Case for Cheating or Conspiracy Against Accused Farmers. CCI's Own Letter Confirmed No Loss Was Caused, and Purchases Were Made as Per MSP Guidelines.

The Supreme Court dismissed the appeals filed by the CBI against the common order of the High Court of Andhra Pradesh, which had upheld the discharge ...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Gangster Act Proceedings for Lack of Violence Allegations and Non-Application of Mind. Definition of 'Gang' Under Section 2(b) of Uttar Pradesh Gangsters Act Requires Violence or Threat; Procedural Rules Mandate Independent Application of Mind by Authorities.

The Supreme Court allowed the appeals filed by Vinod Bihari Lal against the State of Uttar Pradesh and another, quashing the proceedings under the Utt...