Delhi HC: Writ Petition Not Maintainable Against Provisional Attachment When PMLA Remedy Exists || Rajasthan HC: Magistrate Can’t Order Secured Creditor to Pay Police Expenses For Asset Possession || Orissa HC: Court Can’t Permit Intervenors Without Reason or Compel Plaintiff to Join Unrelated Party || Delhi HC: Section 498A IPC Applies Even if Marriage is Later Declared Invalid || AP HC: State Can’t Cite Financial Constraints to Withhold Gratuity, Denying Retirees Violates Art 21 || Madras HC: Marriage Does Not Grant Men Absolute Authority, Woman’s Endurance is Not Consent || Delhi HC: Ordinary Marital Friction or Taunts Do Not Constitute Cruelty under Law || Punjab & Haryana HC: Family Property Disputes Cannot Be Resolved under Maintenance of Parents Act || Delhi HC: Bribe Profits Invested in Shares Are Proceeds of Crime and Attachable under PMLA || Delhi HC: 'No Coercive Steps' Does Not Mean Stay or Suspension of Investigation

Search Results for Tag : Serious Fraud Investigation Office

News

Del. HC: SFIO Not Barred from Investigating Offence Under IPC(26.12.2023)

Delhi High Court has held that a conjoint reading of Sections 4(1) & 154 of CrPC and Sections 212 & 219 of Companies Act, 2013, it cannot be said that.....

Tags : Delhi High Court, Serious Fraud Investigation Office, CrPC, Companies Act

SC Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)

Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....

Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited