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[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

12 Oct 2024 11:00 AM IST

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

24 Aug 2024 3:00 PM IST

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

21 Jun 2024 12:40 PM IST

Calcutta High Court

Cognizance Taken By Magistrate For Cheating And Forgery , Calcutta High Court Refuse To Refer Parties To Arbitration

3 April 2024 7:15 PM IST

Supreme Court Collegium, Recommends, Transfer, 3 Calcutta High Court Judges, Justice Lapita Banerji, Justice Bibek Chaudhuri, Justice Shekhar B. Saraf,

For Unconditional Stay Of Arbitral Award, Prima Facie Case Of Fraud With Substantial Impact On Outcome On Arbitration Proceedings: Calcutta High Court

23 March 2024 12:30 PM IST

ITAT ruling on income tax deduction for delay in PF and ESI employee contributions

Mobile Number Mentioned In ITR Turned Out To Be A Fraud Number On True Caller Can't Be A Ground To Refuse Tax Treaty Benefit: ITAT

2 March 2024 6:00 PM IST

Fraud Being Non-Arbitrable Due To Complexity Is Archaic Position, Contemporary Arbitration Practice Has Evolved: Bombay High Court

Fraud Being Non-Arbitrable Due To Complexity Is Archaic Position, Contemporary Arbitration Practice Has Evolved: Bombay High Court

12 Feb 2024 6:30 PM IST

Delhi High Court: E-Commerce Must Disclose Seller Details

Delhi High Court Orders Centre To Permanently Block Websites Defrauding People On Pretext Of Recruitments At Croma

24 Jan 2024 10:26 AM IST

Absolute Privilege Doctrine: Delhi High Court Rules No Claims Against Judges, Lawyers for Statements Made During Judicial Proceedings

Bare Plea Of Fraud, Coercion Not Enough To Challenge Settlement Agreement U/S 34 Of The A&C Act: Delhi High Court

17 Dec 2023 11:00 AM IST

Justice Shekhar B Saraf, Calcutta High Court

‘Fraudulent’ Conduct Of Railways Has Shocked Our Conscience: Calcutta HC Unconditionally Stays Arbitral Award, Directs Probe By Union Govt

8 Aug 2023 5:03 PM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST

NCLT Mumbai order on Dissolution Of Proterra Investment Advisors Private Limited, Section 59 IBC, voluntary liquidation proceedings

NCLT Is Not A Forum For Adjudication Of Fraud: NCLT Cuttack Reiterates

20 May 2023 10:00 AM IST

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