Search Results for "Loan Fraud"

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Supreme Court

Supreme Court Allows Advocate's Appeal Against Inclusion in Caution List by Indian Banks Association - Holds Caution List Only for Fraud or Serious Misconduct, Not Negligence. The Court ruled that the Caution List maintained by IBA cannot be used for alleged negligence or errors of professional judgment, and that matters of professional conduct are within the exclusive jurisdiction of the Bar Council of India under the Advocates Act, 1961.

1 Jan 2026

The appellant, an advocate, served as panel counsel for Canara Bank. In 2015, he rendered a legal opinion which the Bank considered negligent. Consequ...

High Court

Bombay High Court Quashes FIR and Criminal Proceedings in Cheating and Fraud Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute arising from sale of warehouse and land where complainant failed to pay balance consideration does not constitute criminal offences under IPC, MPID Act, or IT Act.

3 Dec 2025

The applicants, Ramanrao Bolla, his wife Vijaylaxmi, and his brother Tirupatirao, filed an application under Section 528 of the Bharatiya Nagarik Sura...

Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

High Court

High Court of Karnataka Quashes Megha Lok Adalat Decree in Property Suit — Petitioner Not a Party to Compromise. Decree Passed Without Jurisdiction as Dispute Was Not Referable to Lok Adalat Under Section 20 of Legal Services Authorities Act, 1987.

23 Aug 2024

The petitioner, Kishore Baldev Bajaj, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking to quash a decree dated 25...

High Court

High Court of Karnataka Adjudicates Writ Petitions Challenging Constitutional Validity of Sections 212(6) and 217 of Companies Act, 2013 and Cognizance Order. Petitioners sought declaration that sections unconstitutional and quashing of arrest warrants issued by the Special Court in SFIO complaint.

15 Apr 2024

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Supreme Court

Supreme Court Dismisses Appeal in Cheque Dishonour Case Due to Contradictory Evidence and Failure to Rebut Presumption. Appellant failed to prove legally enforceable debt as cheque was issued as security and loan transaction not reflected in income tax returns.

1 Jan 2024

The appellant, Sri Dattatraya, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) against the respondent, Sharanappa...

Supreme Court

Supreme Court Allows Appeal in Arbitration Reference Case — Licence Agreement Contained Valid Arbitration Clause for Disputes Arising from Termination and Recovery of Possession. The Court held that the arbitration clause survived termination and that the Commercial Court erred in refusing reference under Section 8 of the Arbitration and Conciliation Act, 1996.

23 Apr 2023

The Supreme Court considered appeals against a common judgment of the Gujarat High Court dismissing First Appeals filed by the appellant against order...

High Court

High Court Permits Official Liquidator to Break Open Lock and Take Physical Possession of Company Premises Despite Collusive Tenancy Decrees Obtained After Winding Up Without Leave Under Section 446 Companies Act, 1956. The court held that decrees obtained without leave under Section 446 are void and the Official Liquidator is entitled to possession.

30 Aug 2019

The Official Liquidator filed a report seeking permission to break open the lock put by the ex-management of J.B. Diamonds Limited (in liquidation) an...

High Court

Bombay High Court Delivers Common Judgment on Cross Appeals Against Order Partly Setting Aside Arbitral Award in BOT Contract Dispute. The Court examines whether the Single Judge correctly assessed claims arising from a Build-Operate-Transfer road project, considering the State's argument on suppressed Office Note and extension of toll collection period.

4 May 2018

These appeals arise out of a common order of a single Judge of the High Court dated 12 February 2015 in three arbitration petitions challenging an arb...

High Court

Bombay High Court Allows Second Appeal in Specific Performance Suit — Agreement for Sale Not a Money Lending Transaction. The court restored the trial court's decree for specific performance, holding that the lower appellate court's finding that the registered agreement for sale was a money lending transaction was perverse and based on erroneous appreciation of evidence under the Specific Relief Act, 1963.

16 Dec 2005

The appellant, Bhau Bhiku Pawar, filed a suit for specific performance of an agreement for sale dated 17th June, 1977, executed by Bapu Manu Dhane (or...

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