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Articles for Oswal, search results for case

How social engineering scamsters have weaponized fear of the CBI, ED to defraud victims
1 month, 1 week ago

How social engineering scamsters have weaponized fear of the CBI, ED to defraud victims

Live Mint  

Oswal’s ordeal began on the afternoon of 27 August, with an innocuous phone call. Subsequent calls from people posing as CBI or Enforcement Directorate officials accuse them of involvement in a money laundering or narcotics case, and once the victims are on the defensive, place them in “digital custody". “Cyber frauds have risen because fraudsters have cracked the social engineering …

India Delhi Financial Money Laundering Social Engineering Money Cases
Vardhman Group chief SP Oswal shares how he was duped and ‘fell into a trap’: Fake SC hearing, surveillance, CBI
2 months, 3 weeks ago

Vardhman Group chief SP Oswal shares how he was duped and ‘fell into a trap’: Fake SC hearing, surveillance, CBI

Hindustan Times  

Vardhman Group chairman SP Oswalwas duped by cyber fraudsters into transferring ₹7 crore to their bank accounts and was also taken into “digital custody” by the fraudsters who posed as CBI officials, he said, adding, that they kept him under “digital surveillance for two days via Skype” as a “suspect in a money-laundering case”. The fraudsters “impersonated Chief Justice of …

India Supreme Court Surveillance Digital Order Case Cbi
“Witnesses Being Threatened To Depose In Accused's Favour, Counsels Unwilling To Take Case": J&K High Court Transfers Advocate Babar Qadri's Murder Trial From Srinagar To Jammu
10 months, 2 weeks ago

“Witnesses Being Threatened To Depose In Accused's Favour, Counsels Unwilling To Take Case": J&K High Court Transfers Advocate Babar Qadri's Murder Trial From Srinagar To Jammu

Live Law  

The Jammu and Kashmir and Ladakh High Court has ordered the transfer of the trial in the murder case of Advocate Babar Qadri from Srinagar to the court of Special Judge Designated under NIA Act in Jammu. Allowing a transfer plea moved by the Govt seeking transfer of the trial from Srinagar to Jammu Justice Rajnesh Oswal observed, “In view …

Trial Court Witnesses Transfer Case Jammu Fir
ONDC an immediate threat to Zomato? Here’s what Motilal Oswal says
1 year, 7 months ago

ONDC an immediate threat to Zomato? Here’s what Motilal Oswal says

Live Mint  

Brokerage firm Motilal Oswal Financial Services believes direct ordering is not a major concern for the food delivery business. However, we see ONDC as a potential threat to Zomato only if it meaningfully scales up across categories, allowing it to achieve greater efficiency compared to the walled gardens. The brokerage firm underscored that the risk posed by ONDC will only …

Food Delivery Zomato Swiggy Scale Paytm Motilal Oswal
Nomination Under Companies Act, 2013: Critical Analysis Of Supreme Court Judgment In Oswal Case
4 years, 5 months ago

Nomination Under Companies Act, 2013: Critical Analysis Of Supreme Court Judgment In Oswal Case

Live Law  

On 06.07.2020 Supreme Court in the case of Arun Oswal Vs. Pankaj Oswal & Ors, held that the dispute as to the inheritance of shares cannot be decided in a proceeding under Section 241-242 of the Companies Act, 2013. Prima facie shares vest in a nominee, and he becomes absolute owner of the securities on the strength of nomination…" However, …

Supreme Court Judgment Companies Act Companies Case Securities Nclt
Dispute As To Inheritance Of Shares Cannot Be Decided In Proceedings U/s 241/242 Of Companies Act, 2013: SC [Read Judgment]
4 years, 5 months ago

Dispute As To Inheritance Of Shares Cannot Be Decided In Proceedings U/s 241/242 Of Companies Act, 2013: SC [Read Judgment]

Live Law  

The Supreme Court has observed that a dispute as to inheritance of shares cannot be decided in proceedings under section 241/242 of the Companies Act, 2013. Section 241 of the Companies Act deals with application to the National Company Tribunal for Relief in Cases of Oppression, etc and Section 242 deals with the power of Tribunal to deal with such …

Dispute Court Civil Inheritance Companies Act Companies Case