Search Results for "fraudulent agreement"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...

Search Results for "fraudulent agreement"

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Supreme Court

Supreme Court of India Judgment in Criminal Appeal No. 304 of 2012 — Appeal Against Criminal Complaint Under IPC Sections 403, 420, 120B for Non-Payment of Bill of Exchange. The appeal challenged the maintainability of criminal proceedings in a commercial dispute governed by an agreement under Indian law involving endorsement of a bill of exchange.

1 Aug 2026

The Supreme Court of India heard Criminal Appeal No. 304 of 2012, arising from Special Leave Petition (Criminal) No. 9168 of 2009, in which the appell...

Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

High Court

High Court of Bombay Dismisses Interim Applications in Property Assignment and Supplemental Agreement Dispute. The court held that an unregistered supplemental agreement cannot modify a registered deed of assignment and was frustrated due to non-fulfillment of conditions, while the plaintiff's rights under the assignment were upheld.

4 Mar 2026

The dispute arose between Applicant (Plaintiff) and (Defendant No.1) over a property assignment. On 20.11.2012, Defendant No.1 executed a registered D...

High Court

Bombay High Court Grants Bail to Applicant in Financial Fraud Case Involving Deposit of Rs. 1.25 Crore. Applicant's Detention Not Justified as Investigation Complete and Trial Likely to Be Protracted, Meeting Triple Test for Bail Under Section 439 Cr.P.C.

4 Sep 2025

The applicant, Milind Satish Sawant, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in conne...

High Court

Madras High Court Allows Writ Appeal Against District Registrar's Order Cancelling Registered Settlement Deeds — Fraudulent Collusion and Abuse of Process Established. Court sets aside cancellation of settlement deeds executed by daughters in favour of father, holding that the District Registrar lacked jurisdiction to cancel registered documents under the Registration Act, 1908.

6 Jan 2025

The case involves a writ appeal filed by K. Ratnam against an order of the learned Single Judge dated 07.12.2018 dismissing his writ petition. The app...

High Court

Bombay High Court Dismisses MMRDA's Challenge to Arbitral Award in Powai Land Development Dispute. Court upholds arbitrator's interpretation of tripartite agreement regarding lease premium and development charges under the Arbitration and Conciliation Act, 1996.

15 May 2020

The case involves an arbitration petition filed by Mumbai Metropolitan Region Development Authority (MMRDA) and the State of Maharashtra under Section...

High Court

Bombay High Court Allows Section 9 Petition for Appointment of Court Receiver in Redevelopment Dispute. Developer Granted Interim Relief to Take Possession of Tenements from Non-Cooperating Members Pending Arbitration Under Section 9 of the Arbitration and Conciliation Act, 1996.

22 Dec 2016

The Petitioner, M/s. R.R.B. Realtors Pvt. Ltd., a real estate developer, filed a petition under Section 9 of the Arbitration and Conciliation Act, 199...

High Court

High Court of Bombay Dismisses Plaintiff's Suit Challenging Invocation of Counter Guarantee in Port Development Project. Court holds that fraud must be established against the beneficiary, not a third party, and that invocation of a counter guarantee is not fraudulent merely because the underlying contract is disputed.

5 Oct 2012

The plaintiff, M/s. ABG Ports Limited, filed a suit seeking a declaration that the Joint Bidding Agreement (JBA), the Counter Guarantee, and its invoc...

High Court

Bombay High Court Allows Arbitration Appeals and Interim Applications in Developer-Dispute Cases — Appointment of Sole Arbitrator Upheld Despite Alleged Non-Signatory Status. Section 11(6) of Arbitration and Conciliation Act, 1996 empowers court to appoint arbitrator even if some parties are non-signatories to arbitration agreement, provided they are claiming through or under signatory parties.

30 Nov -0001

The case involves two arbitration appeals and two interim applications arising from a dispute between purchasers (appellants) and a developer (respond...

High Court

Bombay High Court Allows Arbitration Appeals and Interim Applications in Developer Dispute — Upholds Appointment of Arbitrator Despite Alleged Non-Signatory Status. Court holds that non-signatory to an arbitration agreement can be referred to arbitration under the 'group of companies' doctrine and Section 8 of the Arbitration and Conciliation Act, 1996.

30 Nov -0001

The judgment arises from two arbitration appeals and two interim applications filed before the Bombay High Court. The appellants, Arvind Ratanchand Ja...

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