Allahabad HC: Employees of Constituent Institutions are not Entitled to Central University Benefits || Calcutta High Court: Juvenile Accused Eligible to Apply for Anticipatory Bail under Section 438 CrPC || J&K & L HC: Departmental Proceedings Not Halted by Pending Criminal Case Without Showing Prejudice || Cal HC: CESTAT Appeals Abate After Resolution Plan Success; CENVAT Reversal Requires No Pre-Deposit || Bom HC: SEBI Settlement Doesn’t Protect Accused from Criminal Liability in Serious Economic Offences || SC Directs States to Notify Eco-Sensitive Zones Around Tiger Reserves and Regulate Tiger Safaris || SC: Its 2024 Order Letting Union Review Benami Act Cases Based on 'Ganpati Dealcom' was Incorrect || SC: Rejection of Income Tax Settlement Application Doesn’t Bar Assessee from Contesting Assessment || SC Informed Accessibility Facilities for Visually Impaired Candidates in AIBE and CLAT Expected Soon || Supreme Court: Pendency of Writ Proceedings Does Not Bar Availing Alternative Statutory Remedies

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