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  2. MARG (company) - Wikipedia

    en.wikipedia.org/wiki/MARG_(company)

    However, many of the buyers who had booked apartments with this project in late 2010 and in 2011 have reported no handover of these flats as of April 2018. This was also shot up with the arrest of the Chairman of MARG Group, G.R.K Reddy in November 2017 after a complaint was filed against him for cheating a buyer worth Rs. 25 lacs.

  3. Arizona home inspector survives spat with Taylor Morrison ...

    www.aol.com/finance/arizona-home-inspector...

    A home-building giant has its nose out of joint after Arizona home inspector Cy Porter called out construction flaws in new-build homes. Scottsdale-based Taylor Morrison took offense when Porter ...

  4. Anil Parab - Wikipedia

    en.wikipedia.org/wiki/Anil_Parab

    Inspector Gajanan Patil launched a complaint against Parab, Kharmate, Dhakne and for corruption and filed a case in high court to follow up. [22] Kharmate gained promotion through illegal means and became wealthy. Apart from bungalows in Pune, he had 4 LG showrooms and two jewellery showrooms in Pune, along with 100 acres of land.

  5. Emaar India - Wikipedia

    en.wikipedia.org/wiki/Emaar_India

    In response to a directive from a Gurugram court, authorities filed an FIR against UAE-based realtor company Emaar Properties PJSC, its Indian subsidiary Emaar India, and 13 others. The allegations included cheating MGF, their former business partner, through the undervaluation of land and other offenses.

  6. Complaint - Wikipedia

    en.wikipedia.org/wiki/Complaint

    In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).

  7. The Valley's Michelle, Jesse Get Hit With Cheating Rumors ...

    www.aol.com/entertainment/valleys-michelle-jesse...

    Casey Durkin/Bravo Michelle Lally and Jesse Lally‘s costars from The Valley decided to stir the pot by bringing up some surprising cheating rumors on screen. During the newest episode of the ...

  8. Obtaining property by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_property_by...

    However, section 2 of the Theft Act 1968 does not apply to section 15 although the test derived from R v Ghosh [1982] QB 1053 may apply if the defendant claims to believe that he acted in a way matching the ordinary person's idea of honesty, i.e. a defendant will be dishonest where he realised that he was doing something that reasonable and ...

  9. Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc. - Wikipedia

    en.wikipedia.org/wiki/Dun_&_Bradstreet,_Inc._v...

    Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc., 472 U.S. 749 (1985), was a Supreme Court case which held that a credit reporting agency could be liable in defamation if it carelessly relayed (i.e. published) false information that a business had declared bankruptcy when in fact it had not.

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