CMOC Sales & Marketing Limited v. Person Unknown

The Cyber Blog IndiaCase Summary

Claim seeking recovery of lost funds from the bank account due to a business email compromise (BEC) fraud

CMOC Sales & Marketing Limited v. Person Unknown [2018] EWHC 2230 (Comm) In the High Court of Justice, Business and Property Courts of England and Wales, Queen’s Bench Division, Commercial Court Case Number CL-2017-000652 Before Justice Waksman, QC Decided on … Read More

Shubham Ajay Parmar v. State of Gujarat

The Cyber Blog IndiaCase Summary

Bail application in a case of cheating and breach of trust after the settlement between the parties

Shubham Ajay Parmar v. State of Gujarat In the High Court of Gujarat R/Crl. Misc. App. 10600/2023 Before Justice Ilesh J. Vora Decided on June 26, 2023 Relevancy of the case: Bail application in a case of cheating and breach … Read More

Teesta Atul Setalvad v. State of Gujarat

The Cyber Blog IndiaCase Summary

Using online platforms to raise donations in the name of 2002 Gujarat riot victims

Teesta Atul Setalvad v. State of Gujarat In the Supreme Court of India Crl. App. 338/2015 Before Justice Dipak Mishra and Justice A.K. Goel Decided on March 19, 2015 Relevancy of the case: Using online platforms to raise donations in … Read More