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Mere Allegation Of Fraud Not A Bar To Arbitration: Karnataka High Court

Mere Allegation Of Fraud Not A Bar To Arbitration: Karnataka High Court

16 April 2026 3:12 PM IST

Order By Govt. Secretary Cannot Be Recalled Without Fraud Or Misrepresentation: Allahabad High Court

Order By Govt. Secretary Cannot Be Recalled Without Fraud Or Misrepresentation: Allahabad High Court

24 March 2026 1:34 PM IST

Fraud Must Be Clearly Found, Not Presumed To Invoke Fraudulent Trading Under IBC: NCLT Hyderabad

Fraud Must Be Clearly 'Found,' Not Presumed To Invoke Fraudulent Trading Under IBC: NCLT Hyderabad

20 March 2026 9:59 AM IST

Punjab and Haryana High Court order on fraud played by candidate in appointment, termination of service

Fraud Allegations Against CA Not Exceptional Ground To Invoke Writ Jurisdiction Against GST Demands: Punjab & Haryana High Court

3 Feb 2026 11:44 AM IST

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

30 Dec 2025 2:07 PM IST

₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices: Centre Flags Rising GST Evasion In Rajya Sabha

"₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices": Centre Flags Rising GST Evasion In Rajya Sabha

10 Dec 2025 12:59 PM IST

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

9 Dec 2025 10:41 PM IST

Tribunals Power To Probe Companys Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

Tribunal's Power To Probe Company's Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

26 Nov 2025 7:32 PM IST

Use Of Word Determined In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

Use Of Word 'Determined' In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

19 Nov 2025 7:30 PM IST

Fraud Not Barred By Time: NCLAT Upholds Directors Liability To Contribute ₹8.71 Crore To Corporate Debtors Assets Obtained Through Fraud

Fraud Not Barred By Time: NCLAT Upholds Director's Liability To Contribute ₹8.71 Crore To Corporate Debtor's Assets Obtained Through Fraud

7 Nov 2025 2:40 PM IST

Mere Allegations Of Fraud Cant Invalidate Auction When Unsuccessful Bidder Failed To Put In Bid Despite Opportunity: NCLAT

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

3 Sept 2025 9:10 PM IST

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