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Single FIR is Enough for Mass Frauds: SC Sets Aside Order Requiring Thousands of Separate Cases

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The Supreme Court of India set aside a Delhi High Court order that would have required the registration of nearly 2,000 separate criminal cases for a single investment scam. The ruling simplifies the legal process for mass-victim frauds, ensuring that scammers can be tried efficiently under a single primary investigation. The Bench, comprising Justice Sanjay…

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Amit Sharma
Amit Sharma
Amit Sharma is the Content Editor at JurisHour. He has been writing about the Indian legal market. He has covered tax & company litigation stories from the Supreme Court, High Courts and Various Tribunals. Amit graduated from MLSU Law College with B.A.LL.B. and also holds an LL.M. from MLSU, Udaipur, Rajasthan. An Advocate in Taxation, and practised in Tribunals as well as Rajasthan High Court and pursued Masters in Constitutional Law. He started out small with little resources but a big plan to take tax legal education to the remotest locations across India and eventually to the world. His vision is to make tax related legal developments accessible to the masses.

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