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fraud

Karnataka High Court
Case BriefsHigh Courts

Karnataka HC | Clients cannot make out a case of fraud against their advocate just because advocate was unable secure them a favourable order

Karnataka High Court: While deciding the instant petition seeking quashment of complaint against a Senior Advocate, wherein it was alleged that he

Published on October 6, 2022By Editor_4
Leave a comment2653 views
Delhi High Court
Case BriefsHigh Courts

Delhi High Court set aside arbitral award as it suffers from patent illegalities, and fraud and conflicts with the Public Policy of India

    Delhi High Court: In a petition filed under Section 34 of the Arbitration and Conciliation Act, 1996 (‘the Act’) for

Published on September 29, 2022By Editor_4
Leave a comment2372 views
OP. ED.SCC Journal Section Archives

Fraud and Arbitration — Deconstructing the Russell Principles*

by Nandini Khaitan†

Published on August 4, 2022November 29, 2022By Bhumika Indulia
Leave a comment5615 views
Jammu & Kashmir and Ladakh High Court
Case BriefsHigh Courts

Whether concurrent prosecutions under S. 138, NI Act and S. 420, IPC, will amount to double jeopardy? J&K and Ladakh HC analyses

    Jammu and Kashmir and Ladakh High Court: While deciding the instant petitions, the question that came up before that Court

Published on July 18, 2022May 16, 2025By Editor_4
Leave a comment8315 views
Case BriefsTribunals/Commissions/Regulatory Bodies

DCDRC directs Facebook to run online scam related awareness advertisements on various media platforms in order to neutralize the effect of misleading ads on its page

“In today’s modern world of virtual life, most of the people are familiar with mobile technology which comes with great responsibility”

Published on July 12, 2022July 12, 2022By Editor_4
1 Comment2466 views
Income Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

When can loss due to embezzlement be allowed as a deduction in computation of income tax? ITAT elucidates

Income Tax Appellate Tribunal (ITAT), Bangalore: The coram of N.V. Vasudevan (Vice President) and Padmavathy S. (Accountant Member), considered the instant appeal,

Published on June 22, 2022July 8, 2022By Editor_4
Leave a comment3108 views
NCLAT
Case BriefsTribunals/Commissions/Regulatory Bodies

Major setback to Amazon as NCLAT upholds CCI’s decision to impose Rs. 200 crore penalty vis-a-vis the Amazon-Future Deal

National Company Law Appellate Tribunal (NCLAT): While deciding the instant appeal filed by Amazon.com NV Investment Holdings LLC challenging the order passed

Published on June 14, 2022June 17, 2022By Editor_4
Leave a comment4397 views
Case BriefsHigh Courts

Chh HC | Art. 14 of the Constitution does not envisage negative equality; Grant of study leave to employees under probation, cannot be a ground for claiming negative parity in the teeth of R. 42 (5) of Chhattisgarh Civil Services (Leave) Rules, 2010

Chhattisgarh High Court: A Division Bench of Arup Kumar Goswami CJ. and Rajendra Chandra Singh Samant J. dismissed the appeal and remarked

Published on May 10, 2022May 13, 2022By Editor_4
Leave a comment3580 views
Karnataka High Court
Case BriefsHigh Courts

Kar HC issues general directions in matters relating to compromise before the Lok Adalat which are challenged by way of writ petitions

Karnataka High Court: Suraj Govindaraj, J., allowed the petition and quashed the compromise decree in the original suit filed before Principal Senior

Published on May 4, 2022May 4, 2022By Editor_4
Leave a comment6129 views
Case BriefsSupreme Court

Delinquent postal officer voluntarily deposits defrauded amount with interest after detection of fraud. Was he able to escape punishment of removal from service? SC decides  

Supreme Court: In a case where a Postal Assistant was accused of committing a fraud of Rs.16,59,065/- but had voluntarily deposited the

Published on April 20, 2022April 28, 2022By Prachi Bhardwaj
Leave a comment3575 views
Case BriefsHigh Courts

Person accused of defrauding Government: Will Del HC grant bail to the accused? Read on

Delhi High Court: Prateek Jalan, J., grants bail to a person who was alleged to cause fraudulent transactions and loss to the

Published on April 16, 2022April 28, 2022By Bhumika Indulia
Leave a comment2750 views
Case BriefsHigh Courts

Physical relations on Promise to Marry| Long term relationship with intent of marriage ended on hostile terms, would it be covered under S. 376(2)(n) IPC? Del HC explains

Delhi High Court: Noting that the Trial Court failed to perform its duty and rendered a mechanical order, Subramonium Prasad, J., set

Published on April 8, 2022April 15, 2022By Bhumika Indulia
Leave a comment11746 views
Case BriefsHigh Courts

Utt HC | Society has a vital interest in grant or refusal of bail because criminal offence is the offence against the society; Bail applications rejected in fraud case under Epidemic Diseases Act

Uttaranchal High Court: Alok Kumar Verma, J. rejected three bail applications of the applicants who were in custody for the offence under

Published on March 31, 2022April 1, 2022By Editor_4
Leave a comment2354 views
Case BriefsSupreme Court

OLX Frauds| SC sets aside P&H HC order directing deletion and re-listing of OLX advertisements with proofs

Supreme Court: The 3-judge bench of UU Lalit, S. Ravindra Bhat and PS Narsimha, JJ has set aside the Punjab and Haryana

Published on March 11, 2022March 17, 2022By Prachi Bhardwaj
Leave a comment3645 views
Legal RoundUpSupreme Court Roundups

Supreme Court February 2022 Roundup: MP Judge Sexual Harassment case; Amazon-Future-Reliance Deal; Child Trafficking testimonies through video conference and more 

“No doubt, that a Judicial Officer while discharging his/her duties, is expected to be independent, fearless, impassionate and non-impulsive. But a Judicial

Published on March 1, 2022March 14, 2022By Prachi Bhardwaj
Leave a comment3951 views
Case BriefsHigh Courts

Bombay HC rejects argument that a dispute cannot be referred for arbitration on account of fraud: Read why

Bombay High Court: B.P. Colabawalla, J., addressed an arbitration application filed under Section 11 of the Arbitration and Conciliation Act, 1996. Instant

Published on February 17, 2022February 18, 2022By Bhumika Indulia
Leave a comment3916 views
Case BriefsSupreme Court

Economic Offence| 25 crores siphoned off by forging documents and misusing KYCs of employees; SC cancels Delhi HC’s order granting bail to the suspect  

Supreme Court: While addressing a case related to systematic fraud by creating the false/forged documents and/or misusing the PAN Cards, Aadhar Cards

Published on February 16, 2022February 18, 2022By Editor_4
1 Comment3228 views
Case BriefsSupreme Court

Explained| Can post office/bank be held liable for the fraud or wrongs committed by its employees?

Supreme Court: The 3-judge bench of L. Nageswara Rao, Sanjiv Khanna* and BR Gavai, JJ has held that the post office/bank can

Published on February 8, 2022February 11, 2022By Prachi Bhardwaj
Leave a comment5291 views
Case BriefsSupreme Court

Consent decree cannot be modified/ altered unless the mistake is a patent or obvious one: SC

Supreme Court: The bench of MR Shah* and BV Nagarathna, JJ has held that a consent decree cannot be modified/ altered unless

Published on February 5, 2022February 11, 2022By Prachi Bhardwaj
Leave a comment11506 views
Legal RoundUpTribunals/Regulatory Bodies/Commissions Monthly Roundup

24 Reports to Read: Ola & Google’s Dominant Position, Service Charge, Medical Negligence, War Injury Pension and more | Tribunals and Commissions Roundup of January 2022

Appellate Tribunal for Electricity (APTEL) State commission disallows benefit of increase in the tariff based on the change in law provision; Tribunal

Published on February 2, 2022February 2, 2022By Bhumika Indulia
Leave a comment2678 views

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