Cal HC: Penalty Amount on Higher Value than Invoice Value Can’t be Computed by GST Dep. w/o Evidence  ||  All. HC: Candidates with Criminal Background Will Pose Severe Threat to Democracy if Elected  ||  All. HC: It’s an Obligation of Bank Officials to Fully Co-operate in Criminal Investigations  ||  SC: Prima Facie Case Made Out from Allegations in Complaint Sufficient to Summon Accused  ||  Supreme Court Explains: Debt Becoming Financial & Operational Debt  ||  P&H HC: Model Code of Conduct Can’t Stand in Way of Execution of Judicial Order  ||  Chh. HC: Can’t Build Matrimonial Home With Bricks & Stones, Love & Respect Between Spouses Required  ||  Ker. HC: Fitting of Sensors in Buses Used as Stage Carriages Can’t be Insisted by Registration Author  ||  Kar. HC: Can’t Consider Party’s Declaration, Promise of Policies as Corrupt Practise under RP Act  ||  Bom. HC: Public Sector Banks Not Empowered to Issue Look Out Circulars Against Loan Defaulters    

Search Results for Tag : Economic Offences

News

Delhi HC: Undertrials Accused of Economic Offences Not Eligible for Interim Bail(11.08.2020)

Delhi High Court has refused to quash decision of the High Powered Committee constituted to decongest the prisons whereby under trial prisoners accuse.....

Tags : Delhi High Court, Undertrials Accused of Economic Offences



Bombay HC Slams Commissioner of Police for Transferring Case on Accused’s Request(07.11.2016)

Bombay High Court has restrained Economic Offences Wing (EOW) of Mumbai police from carrying out any investigation into alleged forgery and fabricatio.....

Tags : Bombay High Court, Economic Offences



Bombay HC: Not Necessary to Refuse Bail in Every Case of Economic Offence(22.08.2022)

Bombay High Court has held that bail can’t be refused to accused merely because offence is in nature of economic offence. Court also stated that while.....

Tags : Bombay High Court, Bail, Economic Offences



Chhattisgarh HC: Economic Offences Are Serious Threat to Financial Health of Country(26.07.2022)

Chhattisgarh High Court while denying a bail application from applicant, who allegedly obtained fraudulent input tax credit, has held that the economi.....

Tags : Chhattisgarh High Court, Economic Offences, Financial Health



MP HC Issues Directions for Registration of FIRs in Respect of Economic Offences(14.01.2021)

Madhya Pradesh High Court has issued directions to the Police authorities in the State, to make sure that the complaints/ first information reports fi.....

Tags : Madhya Pradesh High Court, FIRs in Economic Offences



Madras HC: Economic Offences Wing in State Police Needs to be Beefed Up with Appropriate Personnel(31.03.2021)

Madras High Court while hearing a plea filed in connection with the alleged embezzlement of funds by the trustees of Franklin Templeton Asset Manageme.....

Tags : Madras HC, Economic Offences Wing



Delhi High Court: “Economic Offences Need To Be Treated With Heavy Hand”(18.09.2017)

Delhi High Court has held that economic offences need to be dealt with a heavy hand and releasing such accused on bail will affect the community at la.....

Tags : Delhi High Court, Economic Offences



Delhi HC: Economic Offences Corrodes Fabric of Democracy and Against National Interest of Country(27.10.2021)

Delhi High Court has observed that economic offences corrode the fabric of democracy and are against the national economy and national interest of the.....

Tags : Delhi High Court, Economic Offences



Bombay HC to EOW: Investigate Builder Who Sold Redevelopment Flats Of Allottees(26.09.2016)

Bombay HC has directed Economic Offences Wing (EOW) of Mumbai Police to investigate a case they registered against developer Shekhar Dadarkar on Sep. .....

Tags : Bombay HC, Economic Offences Wing



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