deposition

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    Investment Fraud Mastermind Sentenced, Properties to be Auctioned

    Thane, April 11 A special court in Maharashtra's Thane district has sentenced the mastermind of an investment fraud to three years of rigorous imprisonment, and ordered the government authorities to auction his seized properties to repay the money of hundreds of duped investors.In an order...
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    Neighbor Harassment Case Dismissed Due to Witness Discrepancies

    New Delhi, March 30 A Delhi court has acquitted a man charged with sexually harassing and criminally intimidating his neighbor, stating that the complainant's testimony suffered from multiple inconsistencies.In her recent ruling, Judicial Magistrate Anamika also stated that the testimony...
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    SEBI Adjudication Case Closed: SBICAP Trustee Pays Settlement

    New Delhi, March 27 SBICAP Trustee Company has settled with the capital markets regulator, SEBI, a case alleging violations of debenture trustee norms after paying Rs 23.45 lakh towards settlement charges.Following the receipt of the settlement amount by SEBI, the adjudication proceedings...
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    Legal Error: Court Overturns School Van Driver's Sentence

    New Delhi, March 16 A court here has overturned the conviction of a school van driver in a case of alleged sexual assault on a minor boy, holding that the trial court failed to follow the prescribed legal procedure.According to the prosecution, the father of a seven-year-old boy complained to...
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