Skip to content
rawlaw unfiltered legal news Raw Law

Unfiltered Legal Insights

  • News
  • Services for Advocates
  • Bookmarks
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com

alleged loan

Home - alleged loan

loan fraud
Posted inNews

Calcutta High Court Denies Quashing of Criminal Proceedings for Alleged Loan Fraud: “Mens rea Cannot Be Scrutinized at This Juncture; Disputed Facts Must Be Tried”

Court’s Decision The Calcutta High Court dismissed a criminal revision petition seeking quashing of proceedings under Sections 420, 406, and 120B of the Indian Penal Code. The Court held that…
Posted by Rawlaw July 16, 2025

Recent News

  • Bombay High Court Quashes FIRs Against Special Public Prosecutor And Others, Says Police Cannot Investigate Advocate Misconduct At Instance Of Private Complainant
  • Bombay High Court Sets Aside MPID Auction Sale In NSEL-Linked Property Matter, Says “This Is A Scam Within The Scam”; Orders Fresh Valuation, Re-Auction And Probe Against Competent Authority & Valuer
  • Bombay High Court Holds Non-Signatory Group Company Cannot Be Dragged Into Arbitration Merely For Support Role: “Membership Of A Group Is Not Sufficient In Itself”; Section 37 Challenge Maintainable But Petition Dismissed On Merits
  • Bombay High Court: “Unsuccessful Party Can Also Seek Section 9 Protection”; L&T Directed To Keep ₹150 Crore Bank Guarantee Alive In ONGC Arbitration
  • “He Who Seeks Equity Must Do Equity”: Supreme Court Holds Specific Performance Decree Becomes Inexecutable If Balance Sale Consideration Is Not Deposited Within Time
Copyright 2026 — Raw Law. All rights reserved.
Scroll to Top