Search Results for "property fraud"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "property fraud"

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High Court

Bombay High Court Hears Writ Petition Challenging Attachment and Proposed Sale of Residential Bungalow under Income Tax Act, 1961, on Ground of Limitation. Petitioner Contends That Tax Recovery Officer's Action Is Time-Barred Under Rule 68B of Second Schedule.

5 Jun 2017

The petitioner, a 60-year-old Indian citizen, filed a writ petition under Article 226 of the Constitution of India seeking to quash and set aside the ...

Supreme Court

Supreme Court Reinstates Specific Performance Decree in Land Sale Agreement Dispute. Trial Court's Discretion to Enhance Sale Consideration Upheld as Plaintiff Demonstrated Readiness and Willingness Under Specific Relief Act, 1963.

13 Jan 2023

The dispute arose from an agreement to sell dated 07.08.2005, where the defendants agreed to sell land to the plaintiff for Rs. 8,750 per cent, with a...

High Court

Bombay High Court Allows Writ Petitions Challenging Charity Commissioner's Order in Trust Dispute — Remands Matter for Fresh Consideration on Maintainability of Application under Section 41A of Maharashtra Public Trusts Act, 1950. The court held that the impugned order was passed without proper application of mind and in violation of principles of natural justice, and directed the Joint Charity Commissioner to decide the application afresh.

3 Sep 2025

The judgment arises from two writ petitions and an interim application challenging an order dated 30 January 2023 passed by the Joint Charity Commissi...

High Court

Bombay High Court Allows Appeal Against Rejection of Objection to Attachment Under MPID Act — Property Belonging to Appellants Not Proceeds of Crime. The court held that the appellants, as bona fide purchasers, are entitled to release of attachment under Section 7(3) of the MPID Act as the property was purchased prior to the alleged deposit scheme.

6 Mar 2020

The case involves an appeal under Section 11 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act...

Supreme Court

Supreme Court Corrects High Court's Erroneous Observations in Property Title Dispute Under Section 152 of the Code of Civil Procedure, 1908. The Court held that mischaracterization of claims and previous orders in the judgment required correction to prevent prejudice in pending civil proceedings, as the High Court had inverted the respondent's claim and misstated the effect of a prior order regarding property identity.

16 Apr 2026

The appeal arose from two orders of the High Court of Karnataka: a judgment dated 23.02.2024 in CRP No.131 of 2022 and an order dated 22.03.2024 dismi...

High Court

Bombay High Court Dismisses Second Appeal in Land Dispute Over Right of Way — Concurrent Findings of Fact Not Interfered With. The court held that a second appeal under Section 100 of the Code of Civil Procedure, 1908 cannot be entertained on questions of fact when findings are based on appreciation of evidence.

10 Mar 2017

The case involves a second appeal filed by the appellants (original plaintiffs) against the judgment and decree of the first appellate court which con...

High Court

Bombay High Court Dismisses Recall and Review Applications in Bank Loan Assignment Case — Consent Order Recorded on Minutes of Order Cannot Be Unilaterally Recalled. Assignment of Debt and Security by Co-operative Bank to Third Party Under OTS Upheld Despite Subsequent Objections by Liquidator and Suspended Director.

11 Mar 2025

The judgment concerns three applications seeking recall or review of an order dated 21 October 2022 passed by the Bombay High Court in Writ Petition N...

Supreme Court

Supreme Court Allows Decree-Holders' Appeals Against Executing Court's Interim Stay Order in Execution Proceedings. Held That Executing Court Cannot Stay Execution Beyond Order XXI Rule 29 CPC and Must Follow Procedure Under Order XXI Rule 37 CPC Before Arrest.

12 May 2023

The case involves appeals by the decree-holders (appellants) against an interim order dated 29th June 2018 passed by the Principal Sub-Judge, Kottayam...

High Court

High Court of Bombay Adjudicates Writ Petition Filed by Corporate Entity Against Multiple Respondents Including CIDCO and Private Individuals. Petition Pertains to Dispute Over Land or Property Rights Under Jurisdiction of Chief Land and Survey Officer.

17 Apr 2025

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High Court

Gujarat High Court Quashes FIR Against Witness in Land Dispute Case — No Prima Facie Case for Criminal Breach of Trust or Cheating. Witness's Role Limited to Signing Sale Deed Does Not Attract Criminal Liability Under Sections 406, 420, 423, 120-B IPC.

20 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for quashing of FIR being C.R. No.1-576 of 2007 reg...

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