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fraud

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loxam app fraud
Posted inNews

Delhi High Court grants bail in money laundering case linked to LOXAM app fraud — “Quashing of predicate offence and lack of direct evidence tilt balance in favour of accused”

Court’s decision The Delhi High Court granted regular bail to an accused arrested under the Prevention of Money Laundering Act, 2002 in connection with the alleged LOXAM investment app fraud.…
Posted by Rawlaw February 24, 2026
anil ambani
Posted inNews

Bombay High Court sets aside sweeping stay on fraud proceedings against Anil Ambani — “Master Directions 2024 cannot retrospectively invalidate 2020 forensic audit; interim injunction paralysing banks unsustainable”, Single Judge order quashed

Court’s decision The Bombay High Court (Division Bench) allowed a batch of appeals filed by Bank of Baroda, IDBI Bank, Indian Overseas Bank and BDO India LLP, and set aside…
Posted by Rawlaw February 24, 2026
fraud
Posted inNews

Supreme Court of India: Parity cannot trump criminal antecedents— “Allahabad High Court’s bail to alleged ₹6.5 crore fraud mastermind set aside; habitual offender must remain in custody”

Court’s decision The Supreme Court of India allowed the appeal filed by Rakesh Mittal and set aside the Allahabad High Court’s order granting bail to the prime accused in a…
Posted by Rawlaw February 19, 2026
fraud, deemed conveyance
Posted inNews

Bombay High Court refuses to quash deemed conveyance despite fraud and title objections — “MOFA authority’s role is summary, civil court alone can decide ownership”

1. Court’s decision The Bombay High Court dismissed a writ petition filed by an octogenarian legal heir of the original landowner challenging a deemed conveyance granted in favour of a…
Posted by Rawlaw February 11, 2026
well known trademark
Posted inNews

Delhi High Court issues landmark directions to dismantle fraudulent domain name ecosystem misusing well-known trademarks — “Online soul of businesses must be protected, systemic reforms mandated”

Headnote Trade Marks Act, 1999 – Sections 27, 29 – Infringement and passing off – Fraudulent domain names – Cyber-enabled financial fraud – Domain Name Registrars – Privacy protect services…
Posted by Rawlaw December 28, 2025
Court grants bail in cyber fraud
Posted inNews

Delhi High Court grants bail in ₹4 crore cyber investment fraud — “Prolonged custody after chargesheet amounts to pre-trial punishment”

Court’s decision The Delhi High Court granted regular bail to an accused alleged to have facilitated a large-scale cyber investment fraud by providing his bank account for illegal transactions. The…
Posted by Rawlaw December 17, 2025
Madras High Court condones 11,926-day delay in appeal: “When public interest is at stake, justice cannot be denied on technicalities”
Posted inNews

Madras High Court condones 11,926-day delay in appeal: “When public interest is at stake, justice cannot be denied on technicalities”

Court’s decision The Madras High Court, through Justice K.K. Ramakrishnan, allowed the State’s application seeking condonation of a delay of 11,926 days in filing a second appeal against a decree…
Posted by Rawlaw November 8, 2025
Madras High Court powerful ruling on NEET score manipulation: “Fraud unravels everything” — Court orders prosecution for forged scorecard and imposes costs
Posted inNews

Madras High Court powerful ruling on NEET score manipulation: “Fraud unravels everything” — Court orders prosecution for forged scorecard and imposes costs

Court’s decision The Madras High Court dismissed the writ petition seeking admission to a medical course based on an allegedly fabricated NEET scorecard. The Court held that the petitioner had…
Posted by Rawlaw November 8, 2025
land fraud
Posted inNews

Kerala High Court Acquits Son Accused of Conspiring with Village Officer Father in Land Assignment Fraud — “Mere Familial Relationship and Benefit Are Not Proof of Criminal Conspiracy”

Court’s Decision The Kerala High Court, in a judgment delivered by Justice A. Badharudeen, set aside the conviction of a man accused of conspiring with his father—a Village Officer—to illegally…
Posted by Rawlaw October 19, 2025
Bombay High Court Issues 3 Strong Directives: Fraud Cannot Be Condoned — Void Registration Without Jurisdiction & Promoter’s Consent
Posted inNews

Bombay High Court Issues 3 Strong Directives: Fraud Cannot Be Condoned — Void Registration Without Jurisdiction & Promoter’s Consent

Court’s Decision The Bombay High Court (Justice Milind N. Jadhav) held that a co-operative housing society registered without the promoter’s consent, by an authority lacking jurisdiction, and through fraudulent representations,…
Posted by Rawlaw October 10, 2025

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