Calcutta High Court: Banks should refrain from issuing LOCs indiscriminately owing to limited cases of defraud The bench stated that deboarding a person from a flight at the last moment was...
Kerala High Court Grants Stay on Proceedings initiated u/s 447 Companies Act before Special Court The Kerala High Court (HC) in the case titled Dr. P.P Joseph & Ors. (Petitioners) v. The State of...
Bombay High Court: CESTAT's order of Dismissing Application for Recalling Finding of fraud that Isn't Proved is unjustified The Bombay High Court (HC) on 25 March 2021, held in the case titled Essel...
Is Fraud an exception for arbitrability of a dispute in India? Arbitration is restricted to only the matters involving the rights of an individual, whereas fraud is an issue that affects only the...
UK Court Orders Nirav Modi to be extradited to India Fugitive economic offender Nirav Modi who is facing charges of fraud and money laundering, and currently lodged in a prison in the United Kingdom...
Supreme Court: Consent Decree Will Not Act As Estoppel If Compromised By Fraud, Misrepresentation, Or Mistake The Supreme Court of India (SC) in the case of Compack Enterprises India (P.) Ltd....
Switzerland: A Differentiated Approach to Fraud Swiss law interprets the offense of fraud in a special way where in addition to the characteristics of deception and damage as known in many...
