Search Results for "Fraudulent"

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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, ...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Election Petition Dismissal: High Court Rejects Challenge to Caste Validity. Election Petition dismissed on grounds of failure to present material facts; Caste Scrutiny Committee's decision upheld.

  Petitioner: Narsingrao s/o Nivruttirao Udgirkar filed Election Petition No. 3 of 2024, challenging the election of Respondent No. 1, Dr. Shiva...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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High Court Quashes Charges Against Krishna Bhagwan Kotak and J.M. Baxi & Co. Court Discharges Accused Due to Lack of Evidence and Absence of Public Servant Involvement.

The Bombay High Court has discharged Krishna Bhagwan Kotak and his firm, J.M. Baxi & Co., from criminal charges in a case involving alleged financ...

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Supreme Court Grants Bail to Appellant in PMLA Case. Court Overrules High Court Judgment; Cites Lack of Substantive Evidence and Upholds Constitutional Rights.

The Supreme Court of India has granted bail to Prem Prakash, accused under the Prevention of Money Laundering Act (PMLA), overturning the Jharkhand Hi...