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Gujarat High Court Quashes FIR in Bank Loan Fraud Case Due to Full Repayment and No Due Certificate. Court holds that continuation of criminal proceedings after full satisfaction of loan and issuance of No Due Certificate would be an abuse of process of law under Section 482 CrPC.

The applicant, Sanjay Jivrajbhai Satodiya, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 before...

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Madras High Court Allows Appeals of Travel Agencies in Service Tax Export Case — Services Rendered to Foreign Clients Abroad Constitute Export of Service Under Finance Act, 1994. Extended Period of Limitation Under Section 73 of Finance Act, 1994 Cannot Be Invoked Without Suppression or Fraud.

The Madras High Court allowed two appeals filed by M/s. Translanka Air Travels Pvt Ltd and M/s. ETA Travel Agency Pvt Ltd against orders of the Custom...

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National Consumer Disputes Redressal Commission Dismisses Appeal in Insurance Fraud Case Due to Allegations of Forgery and Fraud Beyond Consumer Forum Jurisdiction. Consumer Fora Cannot Adjudicate Matters Involving Serious Allegations of Forgery and Fabrication of Documents as Per Supreme Court Precedent.

The case involves a second appeal before the National Consumer Disputes Redressal Commission against an order of the State Consumer Disputes Redressal...

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Supreme Court Dismisses Appeal in Limitation Dispute Over Alternative Plot Allotment. Concurrent Findings on Time-Barred Declaratory Suit Upheld Under Article 136 of Constitution, Applying Limitation Act 1963 Provisions to Determine Starting Point of Limitation.

The appeal arose from a civil suit filed by the appellants seeking declaratory reliefs regarding ownership of an alternative residential plot allotted...

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Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.

The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...

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Bombay High Court Allows Appeal in Property Dispute Over Forged Power of Attorney and Tenancy Documents. The court held that the plaintiff failed to prove forgery of a registered General Power of Attorney and tenancy letter, reversing the trial court's decree for possession.

The case involves a property dispute over Flat No.6 in a building called SUNBEAM. The plaintiff, Rufina M. Pinto, claimed ownership of the entire buil...

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Supreme Court Reverses High Court's Order for Accounts; Holds Export Transactions as Sales Not Agency. Distinction Between Sale and Agency Clarified Under Indian Contract Act, 1872, Based on Contractual Terms and Course of Dealing.

The dispute arose between a trader in hides and skins (respondent) and an exporter (appellant) over the nature of their contractual relationship durin...