Search Results for "Housing Project Fraud"

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Bombay High Court Rejects Anticipatory Bail of Accused in Housing Project Cheating Case. Court Holds That Custodial Interrogation is Necessary When Accused Collected Money from Over 300 Persons Without Delivering Flats or Refund Under Section 420 IPC.

The matter arose from an application for anticipatory bail filed by Murtuza Yusuf Electricwala in connection with C.R. No. 63 of 2018 registered at By...

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High Court Issues Directions in Slum Rehabilitation Writ Petitions; Expresses Grave Concern Over Alleged Fraud. No Final Verdict; Ongoing Investigation into Trafficking of Tenements and Non-Fixation of Transit Rent Under SRA Circular.

The Bombay High Court issued a detailed common order in a batch of writ petitions filed by slum dwellers of the Kolekalyan Slum Rehabilitation Authori...

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Bombay High Court Dismisses Interim Application Seeking Section 340 CrPC Proceedings in Slum Rehabilitation Dispute for Alleged Fabrication of MHADA Affidavit. Court Finds Affidavit Was Authentic, E-filed Under Administrative Directions, and Served on All Parties, Negating Claim of Fraud on Court.

The case involved two writ petitions challenging a slum rehabilitation scheme on MHADA land in Bandra East, Mumbai. The petitioners claimed to be MHAD...

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Bombay High Court Hears Petition to Set Aside Arbitral Award in Redevelopment Dispute; Developer Challenges Directions to Amend Building Plans and Pay Compensation. Court's Decision Awaited.

The dispute pertained to redevelopment of a cooperative housing society's property. The respondent society, owner of a plot in Andheri, Mumbai, appoin...

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Bombay High Court Considers Writ Petitions Challenging MHADA's Cancellation of Police Housing Lease — Allotment Under Slum Rehabilitation Scheme at Gaikwad Nagar Questioned

The High Court of Judicature at Bombay heard two connected writ petitions under Article 226 of the Constitution of India challenging an order of the M...

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Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

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Bombay High Court Dismisses Writ Petition Challenging Rejection of Deemed Conveyance Under MOFA Due to Pending Title Dispute. Availability of Alternate Civil Suit Remedy Renders Writ Petition Under Article 227 Not Maintainable.

The petitioner, M/s. Blue Heaven Co-op Housing Society Ltd., filed a writ petition under Article 227 of the Constitution of India challenging the orde...

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Bombay High Court Directs Statewide Integration of Building Plan Management System with MahaRERA to Prevent Fraudulent Real Estate Registrations. Court Emphasizes Need for Coordinated Verification of Commencement and Occupation Certificates Under RERA Act.

The petitioner, Sandeep Pandurang Patil, filed a Public Interest Litigation under Article 226 of the Constitution of India before the Bombay High Cour...

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Bombay High Court Dismisses Petition Challenging Slum Rehabilitation Scheme Implementation. Court upholds eligibility determination and authorization of developer under Maharashtra Slum Areas Act, 1971.

The petitioners filed a writ petition under Article 226 of the Constitution of India seeking to quash proceedings leading to implementation of a Slum ...