MP High Court: Railways Liable for Deaths on Tracks if it Fails to Take Preventive Measures || Ker HC: NDPS Case Stands Even if Contraband Listed in Ml, if Chemical Report Shows Equivalent Weight || Kerala HC: Father’s Retirement Benefits Can Be Attached for Child Maintenance Despite S.60(1)(g) CPC || Supreme Court: A Decree Declared 'Nullity' Can be Challenged at Any Stage, Including Execution || SC Explains How 'Intention' & 'Knowledge' Decide if S.304 IPC Offence is Culpable Homicide Not Murder || NCLAT New Delhi: Public Auction Not Required for Sale of Encumbered Assets if Charge Holders Consent || SC: Rejection of Plaint is Appealable, but no Appeal Lies Against Order Refusing to Reject Plaint || SC Mulls Guidelines After Accused in Lawyers’ Robes Commits Murder in Court Premises || Supreme Court: Subsequent Purchaser Without Due Verification Bound by Previous Sale Agreement || SC: Service Tax Not Applicable on Transfer of Title in Immovable Property

Search Results for Tag : Serious Fraud Investigation Office

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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