Telangana High Court: Barring People with over Two Children From Polls Violates No Fundamental Right || Del HC Clarifies That Breach of Promise to Marry is Not The Same as False Promise Amounting To Rape || Delhi High Court Rules Law Students Cannot be Barred From Exams For Not Meeting Minimum Attendance || Delhi HC: Only a Sessions Court, Not an Ilaqa Magistrate, Can Order Further Probe After Committal || Allahabad High Court: Protecting Homebuyers’ Interests is Paramount in Real Estate Insolvency || Allahabad HC: Police Can Freeze Accounts on Suspicion; Affected Party May Seek Magistrate’s Relief || NCLAT: Claimants Must Prove Asset Ownership; Liquidator Need Not Establish Title of Assets in Custody || NCLAT: Director’s Resignation Doesn’t Release Personal Guarantor from Continuing Guarantee Liability || NCLAT: Delay Condonable When Composite Appeal Filed in Time is Refiled after Registry’s Objection || Supreme Court: Upper Floors Can be Converted for Commercial Use Only after Paying Conversion Charges

Search Results for Tag : Ponzi Schemes

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Supreme Court Accepts SEBI Contention Over Ponzi Schemes Row, Trashes PIL(06.03.2017)

Supreme Court has accepted SEBI's contention that over 1500 cases of banned Ponzi schemes were referred to other agencies for further probe as they di.....

Tags : Supreme Court, Ponzi Schemes

Bombay HC: Astronomical Returns Promised By Scamsters Are “Unrealistic”(26.10.2016)

Bombay High Court, while warning gullible investors against parking their money into Ponzi schemes, has observed that astronomical returns promised by.....

Tags : Bombay High Court, Ponzi schemes