Supreme Court: Police May Freeze Bank Accounts under S.102 CrPC in Prevention of Corruption Cases || SC: Arbitrator’s Mandate Ends on Time Expiry; Substituted Arbitrator Must Continue After Extension || SC: Woman May Move Her Department’s ICC For Harassment by Employee of Another Workplace || SC: Women’s Representation Requirement Applies to All Bar Associations in Gujarat || SC: Contempt Power isn’t Judges’ Personal Shield nor a Tool to Silence Legitimate Criticism || SC: Statutory Corporation Can Deduct under S.36(1)(viii) Only for Income from Long-Term Finance || NCLT Kolkata: Costs for Compromise or Arrangement Scheme not Part of Liquidation Expenses || NCLT Ahmedabad: Complaints Against Auditors or Company Secretaries Not Grounds for Company Probe || SC: NCLT Can Forfeit Entire Deposit if Purchaser Defaults on Payment for Liquidation Assets || Meghalaya HC: Non-Signatory or Non-Existent LLP Cannot Claim Arbitration via Group of Companies

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