FAQs Legal Definations

What is a Financial Fraud?

Financial crimes affect private individuals, companies, organizations and even states, and have a negative impact on the entire economic and social system through the considerable loss of money incurred. Different types of fraud include confidence tricks  like lottery fraud, insurance fraud, tax avoidance, offshore investment scams, marriage fraud, pyramid schemes, cheque fraud, counterfeit money, mal […]

M&M Exclusive M&M's Reported Cases

Zeeshan Jamil Vs Judge Banking Court Faislabad (2010 C L D 274)

 2010 C L D 274  [Lahore]  Before Umar Ata Bandial, J  ZESHAN JAMIL—Petitioner  Versus  JUDGE BANKING COURT, FAISALABAD and 2 others—Respondents  Writ Petition No. 8096 of 2009, decided on 9th July, 2009.  Financial Institutions (Recovery of Finances) Ordinance (XLVI of 2001)—  —-S.16(3)—Constitution of Pakistan (1973) Art.199—Constitutional petition—Obtaining property through finance lease—Taking over of possession of […]