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Justice Jasmeet Singh, Delhi High Court

Delhi High Court

Accused Falls Within Ambit Of ‘Infirm’ U/S 45(1) PMLA: Delhi High Court Grants Bail To Unitech...

Swasti Chaturvedi21 March 2025 6:30 PM IST

Ramesh Chandra sought bail before the Delhi High Court in a case registered against him under Sections 406, 420, and 120-B of IPC, Sections 3 and 4 of...

Serious Allegations Of Fraud Must Not Be Adjudicated In Arbitral Proceedings & Are Best Left To The Courts: Delhi High Court

Delhi High Court

Serious Allegations Of Fraud Must Not Be Adjudicated In Arbitral Proceedings & Are Best Left To The...

Swasti Chaturvedi17 March 2025 2:30 PM IST

The Delhi High Court dismissed an Appeal filed under Section 37(2)(a) of the Arbitration and Conciliation Act, 1996 (A&C Act).

Delhi High Court Orders Cancellation Of Lookout Circular Against Ashneer Grover & His Wife In BharatPe Fraud Case

Delhi High Court Orders Cancellation Of Lookout Circular Against Ashneer Grover & His Wife In...

Verdictum News Desk12 Nov 2024 6:30 PM IST

Deserves No Sympathy: Andhra Pradesh HC Upholds Removal Of Teacher Who Allegedly Applied To Handicapped Category Post With Fake Medical Certificate

Deserves No Sympathy: Andhra Pradesh HC Upholds Removal Of Teacher Who Allegedly Applied To...

Sheetal Joon30 Oct 2024 10:45 AM IST

Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi HC In PMLA Case

Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of...

Swasti Chaturvedi28 Sept 2024 10:00 AM IST

Court Should Not Act As ‘Super Regulator’: Delhi HC In Plea By Subramanian Swamy Seeking Investigation In Alleged Fraud By Max Life & Axis Bank

Court Should Not Act As ‘Super Regulator’: Delhi HC In Plea By Subramanian Swamy Seeking...

Swasti Chaturvedi22 Aug 2024 12:30 PM IST

Credibility Of Indians In UAE Can Be Prejudicially Affected: Kerala HC Refuses To Quash FIR Against Businessman In Loan Fraud Case

Credibility Of Indians In UAE Can Be Prejudicially Affected: Kerala HC Refuses To Quash FIR Against...

Swasti Chaturvedi19 July 2024 1:30 PM IST

Bombay High Court Grants Bail To HDIL Promoters Sarang And RK Wadhawan In PMLA Case

Bombay High Court Grants Bail To HDIL Promoters Sarang And RK Wadhawan In PMLA Case

Swasti Chaturvedi6 April 2024 5:30 PM IST

Justice V Srishananda, Karnataka High Court

Writ Petition Is The Only Remedy Against A Compromise Decree Passed In Lok Adalat Obtained By Fraud:...

Swasti Chaturvedi26 Feb 2024 8:45 PM IST

Person Responsible For Attestation Of Mutation Based On Sale Deeds Obtained By Fraud Cannot Be Dragged Into Criminal Case: Himachal Pradesh HC

Person Responsible For Attestation Of Mutation Based On Sale Deeds Obtained By Fraud Cannot Be...

Swasti Chaturvedi8 Jan 2024 9:00 PM IST

Alleged Cheating Of More Than ₹12.5 Crores: Kerala HC Orders CBI Probe In Case Against Former Senior Manager Of Punjab National Bank

Alleged Cheating Of More Than ₹12.5 Crores: Kerala HC Orders CBI Probe In Case Against Former Senior...

Swasti Chaturvedi31 July 2023 7:00 PM IST

Justice Anup Jairam Bhambhani, Delhi High Court

Punishment Must Follow Conviction, Severity Of Allegations Cannot Justify Pre-Trial Incarceration:...

Swasti Chaturvedi20 July 2023 7:00 PM IST

SC Dismisses Anticipatory Bail Application Of A Man Accused Of Cheating Innocent Villagers Of Rs. 40 Crore In Haryana

SC Dismisses Anticipatory Bail Application Of A Man Accused Of Cheating Innocent Villagers Of Rs. 40...

Ramey Krishan Rana2 Jun 2023 5:15 PM IST

Gujarat HC Orders Investigation Against Doctor Accused Of Issuing Bogus Certificates To Aid Prisoners For Getting Bail

Gujarat HC Orders Investigation Against Doctor Accused Of Issuing Bogus Certificates To Aid...

Ramey Krishan Rana29 May 2023 6:15 PM IST

Bombay HC Seeks CBIs Response On Rakesh Roshan’s Plea Seeking Return Of ₹20 Lakh Recovered From Conmen

Bombay HC Seeks CBI's Response On Rakesh Roshan’s Plea Seeking Return Of ₹20 Lakh Recovered From...

Swasti Chaturvedi27 Jan 2023 3:45 PM IST

Specific Averments Of Fraud Must Be Made In Plaint- SC While Condemning Clever Drafting

Specific Averments Of Fraud Must Be Made In Plaint- SC While Condemning 'Clever Drafting'

Verdictum News Desk4 Oct 2022 12:47 PM IST

Judgment Or Decree Obtained By Fraud Is To Be Treated As A Nullity: Supreme Court Reiterates

Judgment Or Decree Obtained By Fraud Is To Be Treated As A Nullity: Supreme Court Reiterates

Ashish Shaji1 Oct 2022 12:53 PM IST

Fraud Vitiates Everything: Supreme Court While Affirming That Forged DEPB Licenses Are Void Ab Initio

Fraud Vitiates Everything: Supreme Court While Affirming That Forged DEPB Licenses Are Void Ab...

Verdictum News Desk27 Sept 2022 12:57 PM IST

Person Obtaining Property By Filing False Affidavit Is Not Entitled To Any Equitable Relief - SC Reiterates

Person Obtaining Property By Filing False Affidavit Is Not Entitled To Any Equitable Relief - SC...

Mukul Anand Singh18 Feb 2022 10:51 AM IST

First Case Of Winding Up Of Company On The Ground Of Fraud – SC Upholds Winding Up Of Devas On Plea By Antrix

First Case Of Winding Up Of Company On The Ground Of Fraud – SC Upholds Winding Up Of Devas On Plea...

Karan Kumar Khetani19 Jan 2022 12:00 PM IST

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