Search Results for Tag : Fraudulent
Notifications & Circulars
Measures initiated by RBI to prevent fraudulent use of debit cards(29.11.2016)
Reserve Bank of India (RBI) has informed that number of debit cards outstanding at the end of August 2016 was 71.2 crore. RBI has informed that frauds.....
Tags : Fraudulent use, Debit card, Prevention
Caution to public against fraudulent calls / e-mails / messages about refund of money(07.07.2022)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unscrupulous individuals are trying to cheat public by holding out.....
Tags : Caution, Public, Fraudulent calls
Judgments
Cenvat cannot be denied, when records are not held to be untrue or falsified(13.12.2019)
The brief facts of the case are that, the Appellant are engaged in manufacture of Alloy Steel Castings. They were issued show cause notices that, they.....
Tags : Cenvat credit, Fraudulent availment, Legality
International Cases
Fraudulent claims rule does not defeat a claim wholly good in law, even if a lie is told in support of it(20.07.2016)
Duty of utmost good faith applied not only in making of contract but in course of its performance. In facts of present case, insurance claim was relat.....
Tags : Fraudulent claims rule, Applicability, Insurer’s Liability
News
Madras HC to Police: Register Case for Fraudulent Appointment in Panchayat Office(28.07.2022)
Madras High Court has directed the jurisdictional police to register a criminal case and proceed according to the law in the matter pertaining to frau.....
Tags : Madras High Court, Police, Fraudulent Appointment, Panchayat
NCDRC: Bank Liable for Fraudulent Online Transaction if Account Holder's Fault Not Proved(11.01.2021)
National Consumer Disputes Redressal Commission (NCDRC) has held that in case of fraudulent transactions leading to withdraw of money from a person's .....
Tags : National Consumer Disputes Redressal Commission, Fraudulent Online Banking Transaction
Securities and Exchange Board of India Fines 21 Entities for Fraudulent Trading(28.01.2020)
Securities and Exchange Board of India has slapped a total fine of Rs 1.89 Crores on 21 entities for executing fraudulent trading in Sarang Chemicals .....
Tags : Securities and Exchange Board of India, Fraudulent Trading
Securities and Exchange Board of India Fines Nine Firms Over Fraudulent Trading in Turbotech(19.02.2020)
Securities and Exchange Board of India has imposed a total fine of Rs. 59 Lakhs on nine firms for indulging in fraudulent trading in the scrip of Turb.....
Tags : Securities and Exchange Board of India, Fraudulent Trading in Turbotech
J&K&L HC: Enquiry Before Termination Not Necessary if Appointment Obtained Fraudulently(06.12.2022)
Jammu and Kashmir and Ladakh High Court has held that if an appointment is non-est in the eyes of law or is based upon forgery and fraud, it is not ne.....
Tags : Jammu and Kashmir and Ladakh High Court, Termination, Fraudulently
Allahabad High Court Enquires on Number of People Getting Pensions Fraudulently(27.12.2021)
Allahabad High Court has asked the State of Uttar Pradesh to specify as to how many persons are getting pensions fraudulently by showing themselves to.....
Tags : Allahabad High Court, Fraudulent Pensions
SC: Appointment Secured on Basis of Fraudulent Caste Certificate is Void Ab Initio(16.03.2020)
Supreme Court has observed that an appointment secured based on a fraudulent caste certificate is void ab initio and Government Resolutions and Circul.....
Tags : Supreme Court, Fraudulent Caste Certificate
Allahabad HC: Appointment in Public Services Secured Through Fraudulent Concealment Void Ab Initio(24.02.2022)
Allahabad High Court has held that when employment in a public service is obtained by playing fraud, the long continuation in such service would be im.....
Tags : Allahabad High Court, Fraudulent Concealment
SEBI Slaps Rs 19 Lakh Fine on 2 Entities for Executing Fraudulent Trading(17.09.2019)
SEBI has imposed a total fine of over Rs 19 lakh on two entities for executing fraudulent trade in the illiquid stock option segment on the BSE. The e.....
Tags : SEBI, Fraudulent Trading
Allahabad HC Directs Govt to Take Appropriate Steps to Stop Fraudulent Recovery of Late Fees(20.10.2021)
Allahabad High Court has directed the Uttar Pradesh Government to take appropriate steps to stop the fraudulent practice being adopted by the colleges.....
Tags : Allahabad High Court, Fraudulent Recovery of Late Fees
SC: Can’t Set Aside Confirmed Sale Except for Fraud, Collusion, Inadequate Pricing(16.12.2024)
SC has explained that any sale by auction or other methods under SARFAESI Act once already confirmed/concluded ought not to be set-aside or interfered.....
Tags : Supreme Court, Sale Process, Fraudulent
SC: Bank is Responsible to Safeguard Customers against Fraudulent Transactions(07.01.2025)
SC has stated that it is the responsibility of the bank to safeguard customers from unauthorized and fraudulent transactions and the Bank should remai.....
Tags : Supreme Court, Fraudulent Transactions, Safeguard Customers
SEBI Levies Two-Year Ban on Individual for Fraudulent Trading(17.10.2019)
Securities and Exchange Board of India has barred an individual for two years from the capital markets for indulging in fraudulent trade practices, wh.....
Tags : SEBI, Fraudulent Trading
Gujarat High Court, Constitutional Validity, State Government(11.03.2025)
Gauhati High Court has observed that mere breach of contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest inte.....
Tags : Gauhati High Court, Criminal Prosecution, Fraudulent Intention
SC: Breach of Promise to Marry Doesn’t Amount to Rape Unless Fraudulent Intent Exists(26.03.2025)
Supreme Court while quashing a rape case against a man accused of forcible sex under the pretext of marriage, has observed that a breach of a promise .....
Tags : Supreme Court, Promise to Marry, Fraudulent Intent
Gujarat High Court: Police is Not there to Conciliate Matters(11.02.2025)
Gujarat High Court while hearing a matter concerning alleged fraudulent transactions over sale of two plots where police allegedly asked the parties t.....
Tags : Gujarat High Court, Conciliate Matters, Fraudulent Transactions
SC: Can Continue FIRs against Borrowers Even if Classification of Accounts as Fraudulent was Set Asid(28.04.2025)
Supreme Court has held that criminal proceedings and FIRs initiated against the account holders for the offence of fraud can be continued even if clas.....
Tags : Supreme Court, Classification of Accounts, Fraudulent