Tags : RBI, Central fraud registry, cell
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Patna HC: Telecom Companies Violating TRAI Guidelines By Not Lodging FIRs in Cyber Frauds(13.01.2022)
Patna High Court has observed that the Telecom companies are violating the guidelines of the Telecom Regulatory Authority of India (TRAI) by not regis.....
Tags : Patna High Court, Lodging FIRs in Cyber Frauds
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Delhi High Court Refuses to Quash Summons in GST Fraud Case(03.03.2022)
Delhi High Court has refused to quash the summons against a person accused of creating numerous fake firms and availing Input Tax Credit (ITC) fraudul.....
Tags : Delhi High Court, Summons in GST Fraud Case
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SC Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)
Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....
Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited
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SC: Can’t Set Aside Confirmed Sale Except for Fraud, Collusion, Inadequate Pricing(16.12.2024)
SC has explained that any sale by auction or other methods under SARFAESI Act once already confirmed/concluded ought not to be set-aside or interfered.....
Tags : Supreme Court, Sale Process, Fraudulent
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Caution to public against fraudulent calls / e-mails / messages about refund of money(07.07.2022)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unscrupulous individuals are trying to cheat public by holding out.....
Tags : Caution, Public, Fraudulent calls
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Delhi HC Upholds Extradition of NRI to United States in Bank Fraud Conspiracy Case(10.08.2017)
Delhi High Court has upheld order of extradition of an NRI to United States in a case alleging bank fraud conspiracy.
Tags : Delhi High Court, Bank Fraud Conspiracy
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Ker. HC: KPSC Has No Power to Conduct an Enquiry into an Applicant's Caste Status(04.11.2024)
Ker. HC has observed that Kerala Public Service Commission (KPSC) has no power to conduct an enquiry into an applicant's caste status. If it suspects .....
Tags : Kerala High Court, Caste Status, Fraud
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SC: Can Continue FIRs against Borrowers Even if Classification of Accounts as Fraudulent was Set Asid(28.04.2025)
Supreme Court has held that criminal proceedings and FIRs initiated against the account holders for the offence of fraud can be continued even if clas.....
Tags : Supreme Court, Classification of Accounts, Fraudulent
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Gau. HC Issues Guidelines Regarding Release of Seized Money in Cyber Frauds or Crimes(08.10.2024)
Gau. HC has issued guidelines directing Trial Courts not to insist on registration of FIRs in matters already registered on NCRP on cyber frauds / cri.....
Tags : Gauhati High Court, Trial Courts, Cyber Frauds
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Bombay HC Expresses Displeasure Over Ineffective Function of Helpline Number for Fraud(06.03.2025)
Bombay High Court has expressed displeasure over the ineffective functioning of national helpline number '1930' for 'cyber fraud' and remarked that th.....
Tags : Bombay High Court, Helpline Number, Fraud
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A trustee is entitled to the benefit of the lapse of time when, although he had done something legally or technically wrong, he had done nothing morally wrong or dishonest(28.02.2018)
Present appeal raises a well-formulated issue as to the construction of Section 21 of the Limitation Act 1980, and a rather more diffuse question as t.....
Tags : Fraud, Summary judgment, Suitability
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Gujarat High Court, Constitutional Validity, State Government(11.03.2025)
Gauhati High Court has observed that mere breach of contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest inte.....
Tags : Gauhati High Court, Criminal Prosecution, Fraudulent Intention
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Allahabad HC Directs Govt to Take Appropriate Steps to Stop Fraudulent Recovery of Late Fees(20.10.2021)
Allahabad High Court has directed the Uttar Pradesh Government to take appropriate steps to stop the fraudulent practice being adopted by the colleges.....
Tags : Allahabad High Court, Fraudulent Recovery of Late Fees
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Delhi HC Seeks Status Report to Investigate into Alleged Digital Fraud by Facebook(02.04.2021)
Delhi High Court has sought Delhi Police Cyber Cell's status report in a plea pertaining to alleged click fraud and other digital criminal frauds hatc.....
Tags : Delhi High Court, Alleged Digital Fraud by Facebook
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RBI Operationalise CFR(22.01.2016)
Reserve Bank of India (RBI), in order to minimize frauds, has operationalised a Central Fraud Registry (CFR) with effect from January 20.
Tags : Reserve Bank of India, Central Fraud Registry
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SC: Courts Should Refrain from Interfering With Invocation of Bank Guarantee Except in Cases of Fraud(08.05.2025)
Supreme Court has observed that it is well established that Courts should refrain from interfering with the invocation of a bank guarantee except in c.....
Tags : Supreme Court, Bank Guarantee, Fraud
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SC: Appointment Secured on Basis of Fraudulent Caste Certificate is Void Ab Initio(16.03.2020)
Supreme Court has observed that an appointment secured based on a fraudulent caste certificate is void ab initio and Government Resolutions and Circul.....
Tags : Supreme Court, Fraudulent Caste Certificate
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NCLT Empowered to Examine Fraud in Oppression and Mismanagement Cases, Rules Supreme Court(08.09.2025)
Supreme Court ruled that NCLT has jurisdiction to examine fraud, coercion, and manipulation in cases of oppression and mismanagement under company law.....
Tags : NCLT, Fraud, Coercion, Oppression
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Securities and Exchange Board of India Fines 21 Entities for Fraudulent Trading(28.01.2020)
Securities and Exchange Board of India has slapped a total fine of Rs 1.89 Crores on 21 entities for executing fraudulent trading in Sarang Chemicals .....
Tags : Securities and Exchange Board of India, Fraudulent Trading
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Securities and Exchange Board of India Fines Nine Firms Over Fraudulent Trading in Turbotech(19.02.2020)
Securities and Exchange Board of India has imposed a total fine of Rs. 59 Lakhs on nine firms for indulging in fraudulent trading in the scrip of Turb.....
Tags : Securities and Exchange Board of India, Fraudulent Trading in Turbotech
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SC: Can’t Recover Excess Payments Made to Employee in Absence of Fraud or Misrepresentation(07.04.2025)
Supreme Court has observed that if an excess payment made to an employee was not on account of any fraud or misrepresentation on the part of the emplo.....
Tags : Supreme Court, Excess Payments, Fraud, Misrepresentation
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Bombay HC Imposes 50,000 Fine on CBI For Arrest of Woman After Sunset(21.05.2018)
Bombay High Court has slapped a fine of Rs. 50,000 on the Central Bureau of Investigation (CBI) for an illegal arrest made by its officer in the PNB f.....
Tags : Bombay High Court, PNB fraud
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RBI Limits Consumer Liability In Cases Of Online Fraud(13.07.2017)
RBI has mandated Banks to urge their customers to mandatorily register for SMS alerts, and, wherever available, to register for e-mail alerts, for ele.....
Tags : RBI, Online Fraud
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SC Clubs 81 FIRs Against Builder, Grants 6-Month Bail to Aid Settlement with Home Buyers(18.08.2025)
SC has clubbed 81 FIRs against builder Alok Kumar in ?13.94cr fraud case and granted 6-month bail to enable settlement with home buyers. Court said pr.....
Tags : Supreme Court, FIR Clubbing, Alok Kumar, Real Estate Fraud, Home Buyers, Temporary Bail
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SC: NCLT to Exercise Power u/s 59 of Companies Act, if Applicant Victim of Open-and-Shut Fraud Case(11.09.2024)
Supreme Court has observed that if, on facts, an open-and-shut case of fraud is made out and the person seeking rectification of the register of membe.....
Tags : Supreme Court, Fraud Case, NCLT
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SEBI Levies Two-Year Ban on Individual for Fraudulent Trading(17.10.2019)
Securities and Exchange Board of India has barred an individual for two years from the capital markets for indulging in fraudulent trade practices, wh.....
Tags : SEBI, Fraudulent Trading
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J&K&L HC: Enquiry Before Termination Not Necessary if Appointment Obtained Fraudulently(06.12.2022)
Jammu and Kashmir and Ladakh High Court has held that if an appointment is non-est in the eyes of law or is based upon forgery and fraud, it is not ne.....
Tags : Jammu and Kashmir and Ladakh High Court, Termination, Fraudulently
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Bald allegation of fraud without proof would not render a decree obtained by a party as fraudulent(02.01.2017)
Appellant (represented by his legal representatives) is aggrieved by judgment passed by the High Court of Madhya Pradesh whereby his appeal has been d.....
Tags : Fraud, Allegation, Proof
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Madras HC to Police: Register Case for Fraudulent Appointment in Panchayat Office(28.07.2022)
Madras High Court has directed the jurisdictional police to register a criminal case and proceed according to the law in the matter pertaining to frau.....
Tags : Madras High Court, Police, Fraudulent Appointment, Panchayat
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RBI regional offices entrusted UCB fraud monitoring and reporting duties(19.05.2016)
The Reserve Bank of India notified a revised fraud monitoring and reporting mechanism for Primary (Urban) Co-operative Banks.
Under the new.....
Tags : Co-operative bank, fraud, reporting, monitoring
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Bombay HC Stays ED’s Order to Freeze All Demat A/Cs of Accused in NSEL Fraud(24.01.2017)
Bombay High Court has stayed an order passed by Enforcement Directorate (ED) freezing all demat accounts and investments of Jignesh Shah-promoted comp.....
Tags : Bombay High Court, NSEL Fraud, 63 Moons Technologies Limited
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CRIMINAL - Madras HC Sets Free HIV+ Man Convicted for Fraud(05.03.2019)
Madras High Court has granted liberty to a man who was convicted and sentenced to one month of imprisonment for swindling public money from a co-opera.....
Tags : Madras High Court, HIV+ Man Convicted for Fraud
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Gujarat High Court: Police is Not there to Conciliate Matters(11.02.2025)
Gujarat High Court while hearing a matter concerning alleged fraudulent transactions over sale of two plots where police allegedly asked the parties t.....
Tags : Gujarat High Court, Conciliate Matters, Fraudulent Transactions
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COMPANY - SC: Companies Act Does Not Stipulate Any Fixed Period for Completion of Serious Fraud Investigation(28.03.2019)
SC while holding that there is no stipulation of any fixed period for completion of a Serious Fraud investigation observed that stipulation in Section.....
Tags : Supreme Court, Section 212(3) of the Companies Act, 2013, Serious Fraud investigation
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SC: NCLT Can Probe Fraud Allegations & Document Validity in Oppression and Mismanagement Cases(03.09.2025)
Supreme Court has ruled that NCLT can investigate fraud allegations and document validity in oppression and mismanagement cases. It noted that if a ma.....
Tags : Supreme Court, NCLT, Fraud, Oppression
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Desperate father misleading British court denied relief(20.05.2016)
A person having obtained a favourable order from a foreign court cannot claim its benefit if the same was obtained by defrauding that court.
.....
Tags : family, high court, united kingdom, fraud, children, welfare
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SC: Bank is Responsible to Safeguard Customers against Fraudulent Transactions(07.01.2025)
SC has stated that it is the responsibility of the bank to safeguard customers from unauthorized and fraudulent transactions and the Bank should remai.....
Tags : Supreme Court, Fraudulent Transactions, Safeguard Customers
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Cal. HC to Centre: Probe Fraud Committed by Railways to Obtain Favorable Award(09.08.2023)
Calcutta High Court while unconditionally stayed an arbitral award granted in favour of South Eastern Railways on ground of fraud perpetrated by collu.....
Tags : Calcutta High Court, Arbitral Award, Collusion, Fraud
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Bombay HC Orders Release of Ex- ICICI Bank CEO Chanda Kochhar in Loan Fraud Case(09.01.2023)
Bombay High Court has ordered the release of former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a petition alleging illegal.....
Tags : Bombay High Court, Chanda Kochhar, Illegal Arrest, Loan Fraud Case
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CIC Issues Summon to Secretary to L-G over RTI on Tax Fraud(22.09.2015)
Central Information Commission (CIC) while taking serious view of how an RTI application was handled by Lieutenant Governor secretariat, Information C.....
Tags : Central Information Commission,RTI on Tax Fraud
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SC Orders BCI Probe After Party Denies Engaging Advocates in Fraudulent Settlement Case(13.08.2025)
The Supreme Court has ordered the Bar Council of India to conduct an inquiry after a litigant, Harish Jaiswal, claimed he never engaged lawyers who al.....
Tags : Fraudulent Settlement, Bar Council of India, Supreme Court, Forgery, Legal Ethics, Advocate-on-Record, Property Dispute, SLP Recall, Misrepresentation
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Code of Conduct and institutional mechanism for prevention of fraud or market abuse(03.03.2021)
1. Pursuant to the report of the Committee on Fair Market Conduct ('Committee'), set up inter-alia to recommend appropriate Institutional Mechanism to.....
Tags : Conduct, Institutional mechanism, Prevention, Fraud
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Delhi HC Orders Background Check of 21-Year-Old Student’s 68-Year-Old Foreign National ‘Wife’(26.10.2015)
Delhi HC on a plea filed by 21 year old man who is having 68-year-old foreigner “wife”,to allow extention of her visa in India, has found age differen.....
Tags : Delhi HC, green card fraud, human trafficking
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NCLAT: Authority Can Examine Fraud Allegations under S.65 IBC during Resolution Plan Process(11.09.2025)
NCLAT held that allegations of fraud under Section 65 IBC can be decided even while a resolution plan is under consideration. If fraud in initiating i.....
Tags : NCLAT, Fraud, Resolution Plan Process
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SC: Before Classifying A/Cs as Fraud, Banks Must Give Borrowers Opportunity of Hearing(27.03.2023)
Supreme Court has held that principles of audi alteram partem, howsoever short, have to be applied before declaring a party as 'a fraudulent borrower'.....
Tags : Supreme Court, Audi Alteram Partem, Fraud, Bank
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Supreme Court: Basis that Allegations of Fraud are not Arbitrable is a Wholly Archaic View(13.01.2021)
Supreme Court has ruled that the ground that allegations of fraud are not arbitrable is a wholly archaic view, which has become obsolete, and deserves.....
Tags : Supreme Court, Fraud, Arbitrable
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RBI Amends Norms on Bank Frauds(19.04.2016)
Reserve Bank of India (RBI), while amending disclosure norms, has asked banks to disclose fraud cases and make provisions for them not exceeding four .....
Tags : Reserve Bank of India, Bank Frauds
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Kerala High Court Pulls Up Trial Court for Not Posting Total 4U Financial Fraud Case Promptly(23.12.2015)
Kerala High Court has observed that there was mistake on part of the trial court in not posting Total 4U financial fraud case promptly and directed Th.....
Tags : Kerala High Court , Total 4U Financial Fraud Case
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Securities and Exchange Board of India Fines Jindal Cotex Officials for GDR Fraud(24.01.2020)
Securities and Exchange Board of India has slapped a fine of Rs. 10.7 Crores on Jindal Cotex and its three officials in a matter related to manipulati.....
Tags : Securities and Exchange Board of India, Jindal Cotex, GDR Fraud
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Delhi HC Grants Interim Protection From Arrest to SpiceJet Promoter Ajay Singh in Fraud Case(08.04.2022)
Delhi High Court has granted interim protection from arrest to Ajay Singh, SpiceJet Promoter in an alleged fraud case with regard to transfer of airli.....
Tags : Delhi High Court, interim protection, arrest, Ajay Singh, SpiceJet Promoter, fraud
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SC: Breach of Promise to Marry Doesn’t Amount to Rape Unless Fraudulent Intent Exists(26.03.2025)
Supreme Court while quashing a rape case against a man accused of forcible sex under the pretext of marriage, has observed that a breach of a promise .....
Tags : Supreme Court, Promise to Marry, Fraudulent Intent
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