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Gujarat High Court Upholds Discharge in Alleged Hawala Case Involving Afroz Fatta

The Gujarat High Court upheld the discharge order in the alleged hawala case involving Afroz Fatta, marking a significant legal development and reinforcing the importance of evidence-based judicial review in financial investigation proceedings.

Tag: Insurance Law

Supreme Court Orders Sit Probe Into Fake Insurance Claim (‘Staged Fire’ Case): A Strong Message Against Commercial Fraud

Introduction In a significant and timely intervention, the Supreme Court has ordered the constitution of a Special Investigation Team (SIT) to probe what appears to...

Insurance Claims and Fire Loss: Why the Cause of Fire Does Not Matter | General Assurance Society Ltd. v. Chandumull Jain (1966)

Insurance Claims And Fire Loss: Why The Cause Of Fire Often Does Not Matter Insurance litigation frequently turns on a familiar dispute: while the insured...

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