Search Results for "Fraud"

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Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment...
Supreme Court Allows Insolvency Proceedings Under IBC Over Defunct Scheme of Arr...
Supreme Court Clarifies Deduction Rules for Compassionate Assistance in Motor Ac...
Supreme Court Sets Aside High Court Bail Order in Murder Case - Bail Cancelled ...
Supreme Court Allows Appeal by Appellants, Setting Aside High Court Order Imposi...

Search Results for "Fraud"

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Supreme Court

Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."

5 Mar 2024

The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...

Supreme Court

Supreme Court Dismisses Appeal in Loan Interest Dispute: Borrower Bound by Adjustable Interest Agreement. Borrower’s claim of misrepresentation on interest rates by HDFC rejected as court upholds contractual obligations.

4 Mar 2024

The Supreme Court dismissed the appellant’s claim regarding unfair trade practices in a home loan agreement. The court upheld the terms of the agree...

Supreme Court

Supreme Court of India Enforces Foreign Arbitration Award Amid Allegations of Bias. India reaffirms its commitment to enforcing foreign arbitration awards, dismissing challenges based on bias and public policy.

4 Mar 2024

The Supreme Court of India upheld the Bombay High Court's decision to enforce a foreign arbitration award rendered by the Singapore International Arbi...

Supreme Court

"Legal Representatives Not Liable for Personal Obligations of Deceased Developer in Development Agreement" The Supreme Court held that the legal heirs of a deceased sole proprietor are not responsible for discharging personal contractual obligations related to the development of a property under a Development Agreement.

1 Mar 2024

The Supreme Court dealt with the obligations of legal representatives of a deceased developer under a Development Agreement. The Court held that while...

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