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Home > Cases Phrase: fraud Page 1 of about 34 results (0.014 seconds)Serious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
placed on CRIMINAL APPEAL NOS. 538-539 .OF2019(@ SLP(Crl)Nos.94-95 OF2019 Serious Fraud Investigation Office v. Rahul Modi and Another Etc. 7 manner
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office versus Aditya Sarda
Court: Supreme Court of India
Reported in: [2025]5S.C.R.485
(2024) SCC OnLine SC 282 [2025] 5 S.C.R. 515 Serious Fraud Investigation Office v. Aditya Sarda and conditions. Taking note of
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Sahara Housing Investment Corpo ...
Court: Supreme Court of India
by the High Court of Delhi at New Delhi) SERIOUS FRAUD INVESTIGATION OFFICE & ORS. Appellant(s) VERSUS SAHARA HOUSING INVESTMENT CORPORATION
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Nittin Johari
Court: Supreme Court of India
alleged that Respondent No.1 played an active role in using fraudulent letters of credit to avail of credit from lender banks,
Tag this Judgment! Ask ChatGPTResult of Fraud or Negligence of the Employees Primarily Vs. State of ...
Court: Punjab and Haryana
to be responsible and not to act negligently or play fraud on the government. The consequences thereof are clearly stated in
Tag this Judgment! Ask ChatGPTSerious Fraud Investigation Office Vs. Rahul Modi
Court: Supreme Court of India
of Special Leave Petition (Crl.) Nos. 5180-5181 of 2019) Serious Fraud Investigation Office .... Appellant(s) Versus Rahul Modi & Ors. .
Tag this Judgment! Ask ChatGPTAmbit Private Limited Vs. The Serious Fraud Investigation Office
Court: Karnataka
principles. vii) When seeking to challenge a decision tainted by fraud, the proper recourse is to apply to the court that
Tag this Judgment! Ask ChatGPTMr. Rajesh C Jain Vs. Serious Fraud Investigation Office
Court: Karnataka
approach the court in which the merger process was obtained fraudulently or challenge the scheme of arrangement sanctioned by this court
Tag this Judgment! Ask ChatGPTMr Sujal Shah Vs. The Serious Fraud Investigation Office
Court: Karnataka
No.6074 of 2018 WP No.11889 of 2018 AND: THE SERIOUS FRAUD INVESTIGATION OFFICE (THROUGH N BALASUBRAMANIAN SR.ASST.DIRECTOR) GROUND FLOOR, CORPORATE BHAVAN,
Tag this Judgment! Ask ChatGPTDarshana Kadakia Vs. Serious Fraud Investigation Office
Court: Karnataka
erstwhile KFAL gained higher value on demerger. The accused persons fraudulently induced the bankers to convert part of the loan into
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