fraudulent Merchanting Trade business

Courts

Supreme Court defers bail...

- April 11, 2022

Supreme Court bench issued notice and granted leave of the Petitioner Sujay U. Desai, Director and CEO of M/s F.I.L. Public Limited Company, who allegedly used to run a fraudulent Merchanting Trade (MT) business

News Update

Supreme Court refuses to ...

September 18, 2025

CJI BR Gavai affirms resp...

September 18, 2025

Delhi court sets aside ga...

September 18, 2025

Kerala High Court seeks C...

September 18, 2025

Justice Nariman calls for...

September 18, 2025

fraudulent Merchanting Trade business

News Update

Supreme Court refuses to ...

CJI BR Gavai affirms resp...

Delhi court sets aside ga...

Kerala High Court seeks C...

Justice Nariman calls for...

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