Search Results for "cyber fraud"

17 result(s) found

Scroll Down To Discover

Found 17 result(s)

© Image Copyrights Juris Services & Technology

Court Orders Bank to Refund Rs. 76.9 Lakhs in Unauthorized Transaction Case. Judgment Reinforces Zero Liability for Customers Reporting Unauthorized Transactions Promptly

In a case involving unauthorized electronic banking transactions, the court ruled that the bank (Respondent No. 2) must refund Rs. 76,90,017/- to Phar...

© Image Copyrights Juris Services & Technology

Madras High Court Dismisses Revision Against Refusal to Direct FIR Registration in Cryptocurrency Fraud Case — Complaint Lacks Territorial Jurisdiction as Cause of Action Arose in USA and Baroda.

The petitioner, M.Bharanidharan Ranganathan, a Non-Resident Indian, filed a Criminal Revision under Sections 438 r/w 442 of the Bharatiya Nagarik Sura...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition for Revocation of Letters of Administration in Succession Dispute — No Grounds for Revocation Under Section 263 of Indian Succession Act, 1925. Concealment of Material Facts Not Established; Court Had Jurisdiction as Deceased's Fixed Place of Abode Was in Mumbai.

The petitioner, Kamal Prasad, filed a petition under Section 263 of the Indian Succession Act, 1925, seeking revocation of Letters of Administration g...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Grants Bail to Accused in Cyber Crime Case Involving Cheating and Identity Theft. Petitioner Enlarged on Bail Under Section 439 CrPC for Offences Under Sections 419, 420 IPC and Sections 66(C), 66(D) IT Act, 2000.

The petitioner, Karan Singh, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.10044...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Summary Judgment for Debenture Trustee in Recovery Suit Against Corporate Guarantor. Defendant's Triable Issues Found to be Sham and Moonshine, Entitling Plaintiff to Judgment Under Order 37 CPC.

The plaintiff, IDBI Trusteeship Services Ltd., filed a summary suit under Order 37 of the Code of Civil Procedure, 1908, against the defendant, Hubtow...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Winding Up Petition Against Hubtown Ltd. Based on Bona Fide Dispute of Debt. Corporate Guarantee Enforcement Requires Prima Facie Case of Default and Absence of Substantial Dispute Under Section 433(e) of Companies Act, 1956.

The petitioner, IDBI Trusteeship Services Ltd., filed a company petition under Section 433(e) of the Companies Act, 1956 seeking winding up of Hubtown...

© Image Copyrights Juris Services & Technology

Gujarat High Court Grants Bail to Employee in Cyber Fraud Case Due to Long Incarceration and No Trial Progress. The court held that one year of custody and lack of charge framing constituted a change in circumstances warranting bail under Section 483 BNSS.

The applicant, Abhaykumar Rajalal Prasad, filed a successive regular bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 202...