Fraud

The distinction between a proceeding which is collusive and one which is fraudulent. Online Law Library

Online Law Library

The distinction between a proceeding which is collusive and one which is fraudulent.

advtanmoy 02/03/2019

There is a fundamental distinction between a proceeding which is collusive and one which is fraudulent.”Collusion in...

Where an applicant gets an order/office by making misrepresentation or playing fraud upon the competent Authority, such order cannot be sustained in the eyes of law

Where an applicant gets an order/office by making misrepresentation or playing fraud upon the competent Authority, such order cannot be sustained in the eyes of law

advtanmoy 12/07/2018

Fraud/Misrepresentation: It is settled proposition of law that where an applicant gets an order/office by making misrepresentation...

Serious Fraud Investigation Office (SFIO).

Serious Fraud Investigation Office (SFIO).

advtanmoy 07/03/2018

Section 211 of the Companies Act, 2013, has accorded statutory status to the Serious Fraud Investigation Office (SFIO)....

Inderjit Singh Grewal Vs State of Punjab and Another- 23/08/11

SUPREME COURT

Inderjit Singh Grewal Vs State of Punjab and Another- 23/08/11

advtanmoy 17/10/2017

Fraud-Equity-Void Ab initio-Domestic Violence-false statement-Conjugal Right For setting aside such an order, even if void, the party...