Buyer of bank auctioned property discovers massive unpaid bills, files case against bank but gets no relief in HC; lessons for buyers

A homebuyer lost a case in the Allahabad High Court after discovering unpaid water and RWA maintenance bills on a property ...
LiveLaw

Auction Purchaser Must Verify Dues In “As Is Where Is” Sale; Bank Not Liable for Undisclosed Liabilities: Allahabad High Court

Recently, the Allahabad High Court has held that it is the duty of the auction purchaser to check the dues and liabilities on the property being auctioned on "as is where is", "as is what is ...
Tax Guru

Allahabad HC Denies Bail Over Cyber Fraud Links Using Fake GST Papers

The Allahabad High Court refused bail to an accused in a cyber fraud case involving fake GST registrations, citing strong evidence and the rising threat of digital ...
Tax Guru

GST Lien Invalid After Tax Payment and Return Filing: Allahabad HC

Allahabad High Court directs UP GST authorities to withdraw liens on Smm Infratech’s bank accounts, finding recovery actions imposed after taxes were paid as ...
LiveLaw

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court

Holding that the police can freeze bank accounts, the Court referred to Section 106 BNSS (erstwhile Section 102 CrPC) to observe that there was no obligation on the police to take prior sanction from ...

Court clears 6 in 2-decade-old housing loan ‘fraud’

A Delhi court has acquitted six people in a case of alleged irregularities in housing loans sanctioned by Allahabad Bank's Wazirpur branch over two decades ago, citing lack of evidence. Special Judge ...