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

High Court Quashes SC/ST Act Proceedings Against Accused No.2 Due to Lack of Specific Allegations and Absence of Intent to Humiliate on Caste Basis. The court held that vague and omnibus allegations without specific overt acts do not constitute an offence under Section 3(1)(r) of the SC/ST Act, 1989, and continuing proceedings would be an abuse of process.

24 Nov 2023

The petitioner, Mallinath @ Hawamallayyamuttya, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the co...

High Court

Bombay High Court Upholds Conviction of Accused in Forgery and Criminal Conspiracy Case. Accused convicted under Sections 468 and 120B IPC for forging a medical certificate to claim false compensation.

31 Oct 2018

The judgment concerns three criminal revision applications filed by Dinguram Ramaji Sangore, Dinbandhu Fatik Samaddar, and Tridev Vikas Mujumdar again...

High Court

Bombay High Court Allows Discharge of Chartered Accountant in Financial Fraud Case Due to Lack of Prima Facie Evidence. Professional Advice Without Specific Role in Siphoning Funds Does Not Attract Criminal Liability Under RBI Act and SEBI Act.

30 Oct 2018

The applicant, Parag Raman Hangekar, a chartered accountant, filed a criminal revision application against the order of the Special Judge (Additional ...

High Court

High Court of Karnataka Dismisses Appeal in BBMP Khatha Dispute — Upholds Single Judge's Order Directing Restoration of Khatha Based on Earlier Directions. The Court held that the Joint Commissioner's order was contrary to earlier directions and the Single Judge's order was just and proper.

18 Oct 2019

The appellants, Sri N. Venkatesh and Smt. D. Vijayalakshmi, filed a writ appeal under Section 4 of the Karnataka High Court Act, 1961, challenging an ...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Madras High Court Allows Appeal in Recovery Suit Based on Promissory Note — Discrepancies in Plaintiff's Evidence and Failure to Prove Execution Lead to Dismissal of Suit. The Court held that the plaintiff failed to discharge the initial burden of proving the execution of the promissory note and the consideration, and the discrepancies in the plaintiff's evidence created doubt about the genuineness of the loan transaction.

29 Jun 2026

The appeal arises from a suit for recovery of money filed by the plaintiff, a money lender, against the defendants based on a promissory note dated 05...

High Court

High Court of Karnataka Allows State's Appeal and Dismisses Writ Petition Due to Inordinate Delay of 21 Years. The Division Bench held that a writ petition seeking enforcement of a Government Order dated 1992 was not maintainable after such a long delay, despite the petitioner company's lawful succession through amalgamation.

14 Feb 2020

The dispute arose from a writ petition filed by M/s. Anand Investment Private Limited, a company incorporated under the Companies Act, 1956, seeking a...

High Court

Bombay High Court Quashes Inquiry Order Against Cooperative Society and Remands for Fresh Consideration. Registrar's Suo Motu Power Upheld but Exercise Lacked Application of Mind and Proportionality.

15 Dec 2023

The petitioner, Janhit Nagari Sahakari Pat Sanstha Maryadit, a Cooperative Credit Society registered under the Maharashtra Cooperative Societies Act, ...

High Court

Bombay High Court Hears Chamber Summons for Leave to Execute UK Judgment for Costs Against Judgment Debtor. Applicability of Section 44A CPC and Mandatory Notice Requirement under Order XXI Rule 22 CPC Considered.

5 Jun 2006

The matter arose from a Chamber Summons in execution proceedings before the Bombay High Court, seeking leave to execute a foreign judgment and costs c...

High Court

Bombay High Court Quashes Points Framed by Trial Court in Execution Proceedings Under Order XXI Rule 22 CPC — Executing Court Cannot Go Behind Decree. Executing Court Must Restrict Inquiry to Executability of Decree, Not Its Validity; Points Regarding Binding Nature of Consent Terms, Prior Approvals, and Rejection by General Body Are Impermissible.

14 Dec 2011

The dispute arose from execution proceedings following a consent decree passed in Suit No. 5142 of 1991 by the City Civil Court at Bombay. The petitio...

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