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 Dismisses Discharge Petition in CBI Bank Fraud Case — Petitioner Not Entitled to Discharge as Prima Facie Case Exists Under Sections 420, 468, 471 IPC and Prevention of Corruption Act. The court held that at the stage of framing charges, only a prima facie case is required, and the material on record indicated the petitioner's involvement in the conspiracy to cheat the Central Bank of India of Rs.17 Crores.

9 Jan 2024

The petitioner, Arvind Sethi, accused no.3 in CBI Special Case No.4 of 2018, filed a writ petition challenging the order dated 27/9/2019 passed by the...

High Court

High Court of Karnataka Allows Amendment of Plaint in Suit for Declaration — Petitioner Allowed to Amend Plaint to Include Alternative Relief of Specific Performance. Amendment Sought After Commencement of Trial but Before Evidence Concluded, Held Permissible Under Order VI Rule 17 CPC as No Prejudice Caused to Opposite Party.

25 Sep 2025

The petitioner, Smt. C M Bhagyalakshmamma, filed a suit (O.S.No.123/2014) before the Senior Civil Judge and JMFC, Tumakur, seeking a declaration that ...

High Court

Bombay High Court Dismisses Company's Challenge to Reinstatement with 50% Backwages and Workman's Challenge to Enquiry Validity in Industrial Dispute. Labour Court's Finding of Non-Perverse Enquiry Upheld, Reinstatement with Partial Backwages Affirmed Under Industrial Disputes Act.

24 Aug 2005

The judgment involves two writ petitions arising from an industrial dispute between Siemens Limited (the company) and its workman, Babulal Ramlal Walm...

High Court

Bombay High Court Dismisses Second Appeals in Possessory Mortgage Redemption Suit — Upholds Concurrent Findings on Limitation and Adverse Possession. The court held that the suit for redemption filed after 36-year mortgage period plus 30-year limitation period was barred by limitation, and that the mortgagee had perfected title by adverse possession.

16 Feb 2005

The appellants, original plaintiffs, filed Second Appeals against a common judgment and decree of the Appellate Court dismissing their suit for redemp...

High Court

Bombay High Court Dismisses Caveat in Probate Case Due to Lack of Caveatable Interest. Attesting Witness's Son Cannot Challenge Will When Father Had Attested It Voluntarily.

16 Jul 2013

The case involves a probate petition filed by the executors of the last Will and testament of Khimjee Thakkar, a bachelor. The Will was attested by Ba...

High Court

Bombay High Court Dismisses Civil Revision Application in Property Dispute — Concurrent Findings of Fact Cannot Be Interfered With Under Section 115 CPC. The court held that the revisional court cannot re-appreciate evidence or substitute its own findings when the lower courts have concurrently found that the plaintiff failed to prove title and possession.

30 Nov -0001

The case involves a civil revision application arising from a suit for declaration of title and possession. The plaintiff claimed ownership of a prope...

Supreme Court

Supreme Court Quashes FIR in Fraud Case Due to Non-Exhaustion of Alternative Remedies. High Court's Direction to Register FIR Without Prior Recourse to Statutory Remedies Held Illegal Under Article 226 of the Constitution of India.

4 May 2026

The Supreme Court considered appeals against an interim order of the Bombay High Court directing police to record the statement of the Director of the...

High Court

High Court of Karnataka Quashes Summons Against Senior Sub-Registrar in Criminal Case — No Prima Facie Case for Abetment or Criminal Conspiracy. Registration of Gift Deeds in Official Capacity Does Not Attract Offences Under Sections 420, 465, 468, 471, 120B IPC Without Evidence of Mens Rea or Criminal Intent.

28 Jun 2023

The petitioner, Sri Raghavendra A, was working as Senior Sub-Registrar at Basavanagudi Division, Bengaluru. In the course of his official duties, he r...

High Court

Bombay High Court Dismisses Petitions Challenging Auction Sale of Cooperative Bank's Property Under Maharashtra Cooperative Societies Act. Court Holds That Auction Purchaser Acquires Valid Title Even If Underlying Award Is Later Set Aside, as Sale Confirmation Is a Separate Proceeding Under Section 98 of the Act.

26 Mar 2018

The case concerns four writ petitions filed in the Bombay High Court relating to a plot of land bearing No.21, admeasuring 810 sq. meters, out of Surv...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

21 Jul 2025

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

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