SC: Lessee Cannot Challenge Eviction After Landowner Withdraws Plea || SC: Appointment Contrary to Recruitment Advertisement Constitutes Fraud on Public || SC: Bribe Given to Intermediary Alone Insufficient to Establish Public Servant's Guilt under PC Act || SC: AO Cannot Revive Assessment Concluded by Settlement Commission under Income Tax Act || SC: Insurer's Office Location Alone can't Confer Jurisdiction for Claim under MV Act || Calcutta HC: Mutual Consent Divorce Justifies Quashing S.498A IPC Cruelty Case under HMA || Delhi HC: Mere 2-Year Delay in Arbitral Award does not Warrant Setting Aside || Kerala HC: Courts can't Insist on Identifying Unknown Parties in John Doe Suits || Supreme Court: Army Must Prove Disability Was Unrelated to Service to Deny Pension || SC: Grant of Fishing Rights by Deed is a Transfer of Immovable Property, Qualifies as Lease

Search Results for Tag : Ponzi schemes

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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

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