NCLAT: CoC Can’t Consider Other Plan Once RP is Approved by CoC & Submitted to Authority  ||  Delhi HC: Decision to Conduct NEET Exam Lies with Concerned Authorities  ||  Del. HC: Exclusive Domain of Government to Evolve Mechanism for Compliance of Judicial Orders  ||  All. HC: UP Government to Develop Scheme Addressing Unauthorized Constructions  ||  Del. HC: Can’t Set Aside Award When Objection Not Raised before Arbitrator or Court  ||  J&K HC: Can’t Deny Passport Merely for Criminal Antecedents of Family Members  ||  Ker. HC: Can’t Use ‘Emergent Reasons’ as Ground to Remove Street Vendors  ||  J&K HC: Award Passed under MSME Act Can’t be Challenged before HC  ||  Ker. HC: To Avoid Handing Over Custody of Minor Child, False POCSO Cases are Often Launched  ||  Gujarat High Court: Cannot Deny Promotion because of Health Issues    

Search Results for Tag : Frauds

News

RBI Amends Norms on Bank Frauds(19.04.2016)

Reserve Bank of India (RBI), while amending disclosure norms, has asked banks to disclose fraud cases and make provisions for them not exceeding four .....

Tags : Reserve Bank of India, Bank Frauds



Patna HC: Telecom Companies Violating TRAI Guidelines By Not Lodging FIRs in Cyber Frauds(13.01.2022)

Patna High Court has observed that the Telecom companies are violating the guidelines of the Telecom Regulatory Authority of India (TRAI) by not regis.....

Tags : Patna High Court, Lodging FIRs in Cyber Frauds



Gau. HC Issues Guidelines Regarding Release of Seized Money in Cyber Frauds or Crimes(08.10.2024)

Gau. HC has issued guidelines directing Trial Courts not to insist on registration of FIRs in matters already registered on NCRP on cyber frauds / cri.....

Tags : Gauhati High Court, Trial Courts, Cyber Frauds



Notifications & Circulars

CVC analyses 100 top bank frauds - identifies loop holes-suggests systemic improvements(16.10.2018)

Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017.

Sharing the details Dr. T.M. Bhasin, Vigilan.....

Tags : Bank frauds, Loop holes, Identification



SEBI Issues Advisory Against Fraudulent Trading Schemes claiming to be offered to Indian residents by FPIs(26.02.2024)

The Securities and Exchange Board of India (SEBI) has been receiving a number of complaints regarding fraudulent trading platforms which falsely claim.....

Tags : Advisory, Trading Schemes, Frauds



Disclaimer | Copyright 2025 - All Rights Reserved