NCLAT: Can’t Set Aside Liquidation Order u/s 33 IBC When 3rd Party has Taken Possession of Property || NCLAT: Unless Amendment Application Filed, Authority Can’t Suo Motu Amend Date of Default || Delhi HC Directs Removal of 'Kindpan' Trademark in Petition Filed by ‘Mankind’ || J&K HC: Limitation for Challenging Award Starts after Signed Copy is Received by Party || Delhi HC: ‘High Speed’ Not Sufficient to Conclude Driver Acted in Rash and Negligent Manner || Allahabad HC: Huge Difference between Executing a Particular Document and Being a Witness || Kerala HC: Can’t Consider Co-Opted Members of Bar Council as Separate Class from Elected Members || J&K HC: Govt. Failing to Communicate Rejection of Detenue’s Representation in Time Vitiates Order || SC: Electricity Act Empowers State Commissions to Regulate Open Access Within their Respective States || SC: Limitation Begins from Date of Registration of Sale Deed that Constitutes Constructive Notice

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.....

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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