Search Results for "Fraud"

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Supreme Court Restores Arbitral Award; Limits Court Intervention in Arbitration Scope of judicial intervention in arbitration is limited under Sections 34 and 37 of the Arbitration and Conciliation Act, 1996.

Acts and Sections Discussed: Arbitration and Conciliation Act, 1996 Section 34: Application for setting aside an arbitral award. Section 37: Ap...

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Supreme Court Overturns Judgments in Land Sale Dispute, Citing Fraudulent Agreement. "High Court and Lower Courts' Concurrent Findings on Sale Agreement Deemed Perverse."

The Supreme Court set aside the judgments of the High Court of Punjab and Haryana and the lower courts, finding that the land sale agreement in questi...

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"High Court of Bombay Dismisses Amendment Application in SR Enterprises vs. Gurbachan Kaur Jattinder Singh Chadha Case" "Amendment seeking to challenge Deed of Conveyance and implead new party rejected; Liberty granted to file fresh application on limited facts."

The Bombay High Court, through Justice Arif S. Doctor, dismissed an Interim Application (IA) by the Plaintiff, SR Enterprises. The IA sought to amend ...

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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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Dispute Over Property Conveyance and Lease Agreement. The court addresses the long-standing legal battle regarding the execution of conveyance and the fraudulent lease deeds involving property developers and trustees under MOFA obligations.

This case involves a dispute over the execution of a conveyance deed for a co-operative housing society (Plaintiff) under the Maharashtra Ownership of...

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"Fraudulent Claims and Jurisdiction: A Landmark Decision on Caste Validity"

The High Court quashed the Caste Scrutiny Committee's (CSC) decision to invalidate the caste certificate of Rashmi Barve. The court held that the CSC ...

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Interim reliefs in a complex estate administration case involving family inheritance and allegations of fraudulent succession claims.

The Bombay High Court ruled on interim applications filed by Nina Anwar Merchant concerning the administration of the estate of the late Gulshan Rehma...

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Supreme Court Orders CBI Probe into Fraudulent Legal Proceedings Filed Without Consent. Justice System Misused: False Petitions Filed in Bhagwan Singh's Name to Frame Key Witness in Nitish Katara Case

The case Bhagwan Singh vs. State of U.P. & Ors. (2024) involves fraudulent filing of Special Leave Petitions (SLPs) in the name of the appellant, ...