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The Chhattisgarh High Court has observed that merely because an advocate's opinion has caused financial loss to a person or institution cannot be a ground for prosecuting him. Earlier, the petitioner challenged the trial court's order framing charges against him by filing a revision petition, which was dismissed the petition without. The Court further observed that it cannot be said …

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No Wrongful Gain Or Loss: Kerala High Court Quashes Proceedings Against Wife For 'Fraudulently' Registering Vehicle In Dead Husband's Name

The Kerala High Court on Monday laid down that in order to satisfy the definition of 'fraudulently' it would be sufficient to if there was a non-economic advantage to the deceiver or a non-economic loss to the deceived, and that both elements need not co-exist. The Single Judge Bench of Justice K. Babu clarified that the expression 'defraud' involves two …

Donald Trump due in court charged with ‘conspiracy to defraud United States’

Donald Trump will make another new court appearance on Thursday – this time charged with plotting to overturn his 2020 election defeat in a case his lawyers say is a deliberate bid to disrupt his 2024 presidential election campaign. What they don’t want to do is relitigate the 2020 election.” If he wins the nomination, Mr Trump would face off …

Observing that dismissal is proportionate punishment for his attempt to defraud the bank, the Bombay High Court upheld a peon's dismissal from Central Bank of India for claiming and receiving over 6 lakhs as reimbursement for medical bills from a non-operational medical shop. Further, the documents submitted to the labour court were merely records of domestic enquiry which had already …