Search Results for "fraudulent misrepresentation"

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Search Results for "fraudulent misrepresentation"

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High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Failure to Perform Contractual Obligations Does Not Attract Criminal Liability Under Sections 406 and 420 IPC Without Proof of Fraudulent Intent at Inception.

27 Sep 2019

The case involves a criminal writ petition filed by V.B. Padode and M/s. Dataline and Research Technologies (I) Ltd. (the petitioners) challenging the...

Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

Bombay High Court Rejects Plaint in Property Suit as Barred by Limitation — Failure to Disclose Cause of Action Within Three Years of Knowledge of Alleged Fraud Leads to Rejection Under Order VII Rule 11(d) CPC. The court held that the plaintiff's knowledge of the alleged fraud in 2015 or earlier triggered the limitation period under Article 58 of the Limitation Act, 1963, and the suit filed in 2021 was beyond the prescribed period.

18 Jul 2022

The plaintiff, Ramesh Mali, filed a suit seeking declaration and injunction in respect of certain properties originally owned by his deceased father, ...

High Court

Bombay High Court Allows Notice of Motion to Set Aside Consent Decree in Co-operative Society Dispute; Finds Fraud and Lack of Authority. Consent Decree Vitiated by Dual Representation of Husband-Wife and Absence of Society's Authorization Under Maharashtra Co-operative Societies Act, 1960.

2 Jun 2020

This notice of motion sought to set aside a consent decree dated 19 April 1993 and all subsequent amendments and the conveyance executed in pursuance ...

High Court

High Court of Karnataka Allows Appeal Filed by Defendants Against Decree Setting Aside Earlier Partition Decree on Grounds of Limitation and Failure to Plead Fraud. Suit for Setting Aside Decree on Fraud Allegations Dismissed as Time-Barred Under Article 123 of Limitation Act, 1963, and for Lack of Material Particulars of Fraud.

27 Nov 2019

The appeal arose from a suit for declaration and setting aside a preliminary decree passed in an earlier partition suit. The original suit had been fi...

High Court

Bombay High Court Upholds Termination of Temporary Employee for Fraudulent Appointment. Appointment obtained by suppressing material facts and producing forged documents is void ab initio, and the employee is not entitled to reinstatement or back wages.

18 Apr 2016

The case involves three writ petitions arising from a dispute over the appointment of a teacher in a private aided school. The first petition was file...

Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

Madras High Court Allows Second Appeal in Property Dispute — Settlement Deed Set Aside for Fraud and Misrepresentation. Continuous Possession and Revenue Records Support Plaintiff's Claim Over Sister's Alleged Fraudulent Deed.

5 Jun 2026

The case involves a property dispute between two sisters, Mahalakshmi (original plaintiff, now deceased) and Rajeswari (first defendant). The suit pro...

High Court

High Court of Karnataka Dismisses Petition Challenging Compromise Decree in Partition Suit — Petitioners Failed to Prove Fraud or Misrepresentation. Challenge to Compromise Decree Under Order XXII Rule 3 CPC Dismissed as Not Maintainable and Time-Barred.

19 Dec 2025

The petitioners, Sri Shivarudrappa and Sri S. Somashekar, were defendants No.1 and 3 in O.S.No.24/2011, a suit for partition filed by the respondent, ...

High Court

High Court of Karnataka Quashes FIR and Charge Sheet in Rape Case Due to Consensual Long-Term Relationship. Consent Not Vitiated by Misconception When Engagement Evidenced Intent to Marry; Ingredients of Sections 375, 376 and 417 IPC Not Satisfied.

5 Nov 2024

This criminal petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking to quash the FIR in Crime No.140/2023 and t...

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