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NCLT's Authority to Investigate Gift Deed Fraud in Oppression and Mismanagement Cases

Real Estate

NCLT's Authority to Investigate Gift Deed Fraud in Oppression and Mismanagement Cases

The Supreme Court of India has ruled that the National Company Law Tribunal (NCLT) has the jurisdiction to examine allegations of fraud related to a gift deed in cases involving oppression and mismanagement under the Companies Act. This decision has significant implications for corporate governance and legal proceedings.

September 9, 2025
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NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How Overseas Indians Can Protect Their Real Estate

Real Estate

NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How Overseas Indians Can Protect Their Real Estate

A New York-based NRI was allegedly duped of his ₹10.7 crore land in Gurugram through a fake gift deed. Here’s how NRIs can safeguard their real estate assets back home.

September 1, 2025
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NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How NRIs Can Protect Their Real Estate Assets

real estate news

NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How NRIs Can Protect Their Real Estate Assets

A New York-based NRI was defrauded of his 810 sq. m. plot in Gurugram for ₹10.7 crore using a fake gift deed. Here’s how NRIs can safeguard their property investments back home.

September 1, 2025
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Gift Deed vs Will: Supreme Court Rules in Favor of Woman After 30-Year Dispute

Real Estate

Gift Deed vs Will: Supreme Court Rules in Favor of Woman After 30-Year Dispute

Explore the key differences between a gift deed and a will, as highlighted by a recent Supreme Court ruling in a 30-year property dispute case.

April 4, 2025
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Real Estate Gift from Resident to NRI: Tax Implications and Reporting Obligations

Real Estate

Real Estate Gift from Resident to NRI: Tax Implications and Reporting Obligations

If a resident parent gifts real estate to a non-resident son, does it trigger reporting obligations or have any tax implications?

October 26, 2024
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