Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report || Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act || SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits || Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing || Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts || Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint || Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint || Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India || SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid || SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration

Search Results for Tag : Investment schemes

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Investor Education and Protection Fund Authority and DBS Bank inks MoU to spread awareness on investment and fraudulent schemes(19.02.2024)

A Memorandum of Understanding (MoU) was signed between the Investor Education and Protection Fund Authority (IEPFA) and DBS Bank, a prominent financia.....

Tags : MOU, Investment schemes, Awareness

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Supreme Court Attaches All Properties of RTSCL, CCIL(14.05.2018)

Supreme Court has passed an order attaching the properties of two companies, operating Collective Investment Schemes (CIS), and their sister concerns.

Tags : Supreme Court, Collective Investment Schemes