SC: Omitted Relief Barred Despite Liberty to File Fresh Suit under Order 23 || SC: Custodial Confession Alone Cannot Justify Preventive Detention || SC: Failure to Pay Balance Sale Amount Can Lead to EMD Forfeiture under Auction Terms || Gujarat HC: CIC Cannot Order Suo Motu Disclosure of PM Modi’s Degree under RTI Act || MP HC: FIR Cannot Be Quashed Merely for Not Specifying Accused’s Role || MP HC: Joint Family Status Alone Does Not Establish Existence of Joint Family Funds || MP High Court Directs State Bar Council to Frame Stipend Guidelines for Junior Advocates || Allahabad High Court: Hookah Bars cannot Operate in UP; Clean Air Prevails over Trade || P&H HC: High Court’s Inherent Powers Cannot Be Used to Entertain a Second Revision || Delhi HC: Magistrate Must Examine Complainant, Hear Accused Before Taking Cognisance

Search Results for Tag : Pyramid scheme

Statute

Banning of Unregulated Deposit Schemes and Protection of Depositors’ Interests Bill, 2015(03.05.2016)

The suggestion period for ‘Blast from the Past

No bail for those behind money circulation schemes(23.09.2003)

Ponzi schemes have the benefit of being complex in implementation, but easy in description. Such was one scheme run by ‘Job Work Com. Private Limited’.....

Tags : Pyramid scheme, bail, custody