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#documentary evidence

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Delhi High Court Refuses to Quash CBI Trial Over Territorial Jurisdiction; Holds Wrong Venue Cannot Invalidate Advanced Proceedings Without Demonstrated Failure of Justice or Prejudice

RawlawAugust 12, 20267 min read
News

Delhi High Court Refuses FIR in Steel Scrap Business Dispute; Holds Documentary Commercial Transactions Without Initial Fraudulent Intent Do Not Warrant Criminal Investigation

RawlawAugust 5, 20265 min read
News

Delhi High Court Grants Bail in Digital Arrest Cyber Fraud Case, Says Post-Chargesheet Arrest Was Not Justified

RawlawJuly 8, 20265 min read
News

Recovery Suit Fails as Seller Could Not Prove Outstanding Dues Despite Proving Supply

RawlawJune 30, 20269 min read
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