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money

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cyber fraud
Posted inNews

Delhi High Court grants anticipatory bail in cyber fraud mule account case — “Custodial interrogation not warranted when money is recovered and parity applies”

Court’s decision The Delhi High Court granted anticipatory bail to a young MBA student accused of facilitating a cyber fraud through alleged mule bank accounts, holding that custodial interrogation was…
Posted by Rawlaw December 16, 2025
forfeiture
Posted inNews

Delhi High Court clarifies forfeiture law in property sale disputes — “Only earnest money can be forfeited, not additional payments” while partly allowing appeal

Court’s decision The Delhi High Court partly allowed a first appeal arising from a summary suit under Order XXXVII of the Code of Civil Procedure, holding that while a seller…
Posted by Rawlaw December 16, 2025
suicide
Posted inNews

Bombay High Court Grants Bail in Abetment to Suicide Case: “Failure to Return Money and Intemperate Language Cannot Be Construed as Abetment”

Court’s Decision The Bombay High Court granted bail to an individual accused of abetment to suicide under Section 306 of the Indian Penal Code. The Court found that the mere…
Posted by Rawlaw July 26, 2025

Recent News

  • Delhi High Court issues sweeping directions to curb trademark misuse through fraudulent domain names — “Registrars, banks, and government bodies bound to act, dynamic plus injunctions approved”
  • 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”
  • Delhi High Court holds London as the juridical seat and bars the Indian challenge to the foreign arbitral award — “Part I of the Arbitration Act excluded by necessary implication, Section 34 petition not maintainable”
  • Delhi High Court strikes down compulsory use of select bank EDC terminals at petrol pumps — “Exclusive payment routing held disproportionate, dealers’ business autonomy protected”
  • Delhi High Court orders rectification of trademark register by cancelling ‘BSM’ mark — “Prior user rights prevail over later registration, bad faith adoption inferred”
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