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Search Results for "fraudulent transfers"

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High Court

Bombay High Court Issues Rule Nisi in Cyber Fraud Case Involving Unauthorized Withdrawals of Rs. 38.04 Lakh. Petitioner Claims Banks Breached RBI Guidelines on Internet Banking and Failed to Reverse Fraudulent Transactions.

6 Apr 2026

The petitioner, a freelancer in business consultancy, maintained savings and current accounts with HDFC Bank since 2011 and 2016 respectively. On 14 J...

High Court

High Court of Bombay Declares Transfer Void Under Section 531(1) of Companies Act, 1956 in Winding-Up Proceedings. Related party transaction without registered deed held to be fraudulent preference.

25 Jun 2026

The High Court of Bombay, in its Ordinary Original Civil Jurisdiction, considered Official Liquidator Report No. 34 of 2025 in Company Petition No. 19...

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

Bombay High Court Declares Deed of Transfer Null and Void in Insolvency Case — Official Assignee Permitted to Take Possession of Flats Transferred After Adjudication as Insolvent. The court held that under Section 17 of the Presidency Towns Insolvency Act, 1909, property vests in the Official Assignee upon adjudication, and any transfer by the insolvent thereafter is void.

19 Mar 2024

The Official Assignee filed a report seeking directions regarding two flats (E-901 and E-905) situated in Pune, which were transferred by the Insolven...

High Court

Bombay High Court Dismisses Union of India's Suit Alleging Fraudulent Assignment of Insurance Policies to Defraud Income-Tax Authorities. Court holds that assignment of life insurance policies under the Married Women's Property Act, 1874 is not fraudulent and cannot be challenged by a creditor under Section 53 of the Transfer of Property Act, 1882.

2 May 2006

The suit was filed by the Union of India seeking a declaration that the assignment of seven life insurance policies by the original defendant no. 3 (S...

High Court

Madras High Court Dismisses Writ Appeal in Senior Citizens Act Case Upholding Cancellation of Fraudulent Property Transfers. Settlement Deed Cancelled as Transferee Son Failed to Provide Basic Amenities to Illiterate Senior Citizen Mother Under Section 23(1) of Maintenance and Welfare of Parents and Senior Citizens Act, 2007.

18 Mar 2025

The dispute arose from a complaint filed by a senior citizen mother, the 3rd respondent, under the Maintenance and Welfare of Parents and Senior Citiz...

High Court

Bombay High Court Decrees Ownership of 800 ITC Shares to Plaintiffs, Finding Transfers Forged and Broker's Claim Unproven. Defendant No.14 Failed to Discharge Burden Under Section 106 of the Indian Evidence Act, 1872, and Forged Transfer Deeds Are Void; Register of Members Ordered to Be Rectified.

3 Aug 2011

The suit concerned a declaration of ownership and rectification of the register of members of ITC Ltd. (Defendant No.1) in respect of 800 shares. Plai...

High Court

Bombay High Court Allows Second Appeal in Property Dispute Involving Section 43 of Transfer of Property Act, 1882 — First Appellate Court Erred in Holding No Fraudulent Transfer Despite Unauthorized Sale Deed Execution. The court held that the principle of estoppel by deed under Section 43 applies when a person transfers property without title and subsequently acquires it, making the transfer valid.

10 Sep 2015

The case involves a second appeal arising from a property dispute. The appellants are the legal representatives of the original defendant Mahadeo, and...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

Supreme Court

Supreme Court Allows Appeal in Property Dispute Based on Misuse of General Power of Attorney — Registered GPA Executed as Security for Loan Cannot Be Used to Convey Title Without Consideration. The court held that the sale deeds executed by the donees were not genuine and were void for lack of consideration, restoring the Trial Court's decree.

1 Jan 2026

The dispute concerns two items of agricultural land in Kalapatty Village, Coimbatore Taluk, purchased by the appellant, Mallika, in 1996 through regis...

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