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Karnataka High Court Sets Aside MACT Award in Motor Accident Claim Due to Fraudulent Suppression and Unexplained Delay; Insurer's Appeal Allowed and Claimants' Appeal for Enhancement Dismissed. Medico-Legal Case Procedures Under CrPC Sections 39, 174 Highlighted to Emphasize Need for Genuine Claims.

The two appeals before the High Court of Karnataka, Dharwad Bench, arose from the judgment and award dated 03.01.2018 in MVC No.1932/2017 by the X Add...

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High Court of Bombay Considers Interim Motions in Suit by Foreign Trustees for Recovery of Assets Allegedly Concealed in India. The Court Examines Whether Plaintiffs Have Made Out Prima Facie Case for Disclosure and Deposit Orders Based on US Bankruptcy Court Findings.

The suit was filed by ITC Ltd., acting as trustees in bankruptcy of Suresh Chitalia, Devang Chitalia, EST Fibres Inc., and Lokman Establishment, to re...

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High Court of Bombay at Nagpur Dismisses Bank's Revision Against Rejection of Plaint in Suit Challenging SARFAESI Action — Civil Court Has Jurisdiction to Entertain Suit Alleging Violation of RBI Guidelines and Fraud.

The case involves a civil revision application filed by Bank of Baroda (applicant/original defendant) challenging an order dated 26/04/2018 passed by ...

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High Court of Karnataka hears a writ petition challenging the assignment of investigation to the Serious Fraud Investigation Office under Section 212 of the Companies Act, 2013. The petition raises issues regarding the permissibility of parallel investigation and violation of natural justice principles.

The petitioner, Exalogic Solutions Private Limited, a one person company incorporated in 2014, sought to quash an order dated 31-01-2024 passed by the...

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Bombay High Court Considers Restitution Plea in Testamentary Proceedings. Alleged Fraudulent Consent Terms Discharge Court Receiver Without Court Order; Applicants Seek Possession Restored.

The dispute arose from the estate of Shalini Devi Ghatge, who died on 12.08.1982 leaving two wills. One will dated 06.01.1982 was propounded by the ex...

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Madras High Court Decides Writ Petition Against Blacklisting Order by Tamil Nadu Medical Services Corporation; Verdict Not Available in Extract

The writ petition was filed by P.K.R.Thangamani, the sole proprietor of M/s Reliance Instruments Corporation, against two respondents: the Secretary t...

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Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

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Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

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Bombay High Court hears writ petitions challenging a caste validity certificate of 'Mochi' Scheduled Caste. Petitions allege forged documents and procedural irregularities in the scrutiny committee's order, but the final decision is not stated in the provided judgment extract.

The judgment before the Bombay High Court concerned three connected writ petitions arising from a dispute over the caste validity certificate of Miss ...