Delhi State Consumer Commission Sets Aside District Forum Order, Remands Bank Fraud Case For Adjudication On Merits

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Fraudulent Mutation Entry Is A Nullity, Cannot Confer Legal Rights; Limitation Runs From Date Of Knowledge Of Fraud: Gujarat High Court

HIGH COURTS

Fraudulent Mutation Entry Is A Nullity, Cannot Confer Legal Rights; Limitation Runs From Date Of Knowledge Of Fraud: Gujarat High Court

Isabella Mariam The Gujarat...

Companies Act | Private Complaint Not Maintainable Against Fraud; Can Be Filed Only By SFIO Director Or Centre-Authorised Officer

SUPREME COURT OF INDIA

Companies Act | Private Complaint Not Maintainable Against Fraud; Can Be Filed Only By SFIO Director Or Centre-Authorised Officer

Kiran Raj The Supreme Court...

Rectification Of Register Cannot Be Granted Without Proof Of Share Ownership: NCLT Ahmedabad Dismisses Symphony’s Appeal Over Alleged Fraudulent Transfers

TRIBUNALS AND FORUMS

Rectification Of Register Cannot Be Granted Without Proof Of Share Ownership: NCLT Ahmedabad Dismisses Symphony’s Appeal Over Alleged Fraudulent Transfers

Pranav B Prem

NCLT Ahmedabad: Section 213 Companies Act, Cannot Be Invoked As Substitute For Debt Recovery, Petition Dismissed

TRIBUNALS AND FORUMS

NCLT Ahmedabad: Section 213 Companies Act, Cannot Be Invoked As Substitute For Debt Recovery, Petition Dismissed

Pranav B Prem

NCLAT Rules, Mere Allegations Of Fraud Can't Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity

TRIBUNALS AND FORUMS

NCLAT Rules, Mere Allegations Of Fraud Can't Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity

Pranav B Prem

Delhi State Consumer Commission Sets Aside District Forum Order, Remands Bank Fraud Case For Adjudication On Merits

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Delhi State Consumer Commission Sets Aside District Forum Order, Remands Bank Fraud Case For Adjudication On Merits

Pranav B Prem