Fraud

September 29, 2022
Judgment or Decree obtained by Fraud is to be treated as a nullity: Supreme Court

Judgment or Decree obtained by Fraud is to be treated as a nullity: Supreme Court

The Supreme Court reiterated that the Judgment or Decree obtained by Fraud is to be treated as a nullity. Background  Respondent Kiran Devi (the original writ […]
September 27, 2022
Fraud Vitiates Everything and Forged DEPB Licenses are

Fraud Vitiates Everything and Forged Duty Entitlement Passbook Scheme DEPB Licenses are Void Ab Initio: Supreme Court

The Supreme Court ruled that the fraud vitiates everything and forged Duty Entitlement Passbook Scheme DEPB Licenses are void ab initio. Background  The appellant – M/s. […]
February 22, 2022
Religare fraud: Delhi HC denies anticipatory bail to Francis Daniel Lee

Religare fraud: Delhi HC denies anticipatory bail to Francis Daniel Lee

The Delhi High Court denied anticipatory bail to Francis Daniel Lee. Background  Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Complainant Companies – Religare Enterprises […]
February 13, 2022

High Court justified in holding that it is not required to reappreciate the evidence accepted by the disciplinary authority: SC

The Supreme Court stated that the High Court is justified in holding that it is not required to reappreciate the evidence accepted by the disciplinary authority. […]
February 12, 2022
Reliance Home Finance ‘fraud’: SEBI bars Anil Ambani from dealing in securities market for siphoning off funds

Reliance Home Finance ‘fraud’: SEBI bars Anil Ambani from dealing in securities market for siphoning off funds

Securities and Exchange Board of India barred Anil Ambani from dealing in the securities market for siphoning off funds. Background  The root of the present proceedings […]
February 7, 2022
Madras HC pulls up authorities for large-scale mining and other illegalities taking place at temple properties in the Krishnagiri district

Madras HC pulls up authorities for large-scale mining and other illegalities taking place at temple properties in the Krishnagiri district

The Madras High Court pulled up authorities for large-scale mining and other illegalities taking place at temple properties in the Krishnagiri district. Background  The petitioner in […]