Judgement

The Court finds prima facie cheating elements and holds a civil dispute can still attract criminal liability.

HC Refuses to Quash Cheating Case; Disputed Facts Require Trial

The High Court acquits the former JMFC, holding that recovery of bribe money without proof of demand cannot sustain conviction under the Prevention of Corruption Act.

HC Acquits Former Civil Judge in Corruption Case; No Proof of Demand

Orders

According to the order, most employees currently working in the Department of Trade and Taxes (DT&amp;T) have been transferred to various departments such as Education, CEO Office, Services, NCC, etc

Delhi Government transfers 150 Government officers [Read Circular]

Delhi Government transfers 150 Government officers [Read Notification]

News

The CBI has arrested two Senior Executives of M/s Reliance Communications (R. Com) for causing about Rs 2,929.05 crore of loss to 17 public sector banks / FIs.

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

The Calcutta High Court holds that Para 27AA EPF amendments require specific Gazette notification to bind exempted establishments.

EPF Amendments Not Applicable to Exempted Establishments Automatically: HC

HC holds that once charges are framed and trial begins, disputed facts in cheating cases must be decided by trial court.

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HC Refuses to Quash Cheating Case; Disputed Facts Require Trial

HC Acquits Former Civil Judge in Corruption Case; No Proof of Demand

Delhi Government transfers 150 Government officers [Read Notification]

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

EPF Amendments Not Applicable to Exempted Establishments Automatically: HC

Cheating Case Not Quashed; Factual Disputes Must Be Tried: HC