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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Supreme Court

Supreme Court Quashes Domestic Violence Proceedings in Favor of Husband Due to Binding Mediated Settlement. The Court Held That Proceeding with a Domestic Violence Complaint After a Comprehensive Settlement Including a No-Litigation Clause and Substantial Transfers Constitutes an Abuse of Process Under Section 12 of the Protection of Women from Domestic Violence Act, 2005.

13 Apr 2026

The dispute arose from matrimonial discord between a husband and wife, leading to a mediated settlement agreement dated 16.05.2024 that resolved all d...

High Court

Bombay High Court Quashes Criminal Proceedings Against Insurance Company Officials in Cheque Dishonour Case — No Vicarious Liability Without Specific Allegations. Complaint under Section 138 of Negotiable Instruments Act, 1881 dismissed as petitioners were not signatories to the cheque and no role attributed to them.

18 Apr 2026

The Bombay High Court dealt with two criminal writ petitions seeking quashing of proceedings under Section 138 of the Negotiable Instruments Act, 1881...

Supreme Court

Supreme Court Allows Appeals in Property Dispute Over Lease Deeds and Gift Deeds — Upholds Validity of Irrevocable License and Gift Deeds. The Court held that the High Court erred in granting interim relief without considering the balance of convenience and prima facie case, and that the documents in question were not vitiated by fraud or misrepresentation.

1 Jan 2026

The present appeals arise from a common judgment of the Division Bench of the Calcutta High Court dated 26.09.2022, which affirmed the orders of the S...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

High Court

High Court of Karnataka Quashes Police Notice Freezing Bank Account in Absence of Statutory Power. Police Inspector's request to freeze account under Section 102 CrPC held invalid as no power to issue such notice to bank without court order.

30 Aug 2021

The petitioner, Sri Narayan Yadav, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of ...

High Court

High Court of Karnataka Grants Bail to Accused in Cyber Crime Case Involving Cheating and Identity Theft. Petitioner Enlarged on Bail Under Section 439 CrPC for Offences Under Sections 419, 420 IPC and Sections 66(C), 66(D) IT Act, 2000.

3 Jul 2020

The petitioner, Karan Singh, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.10044...

High Court

Karnataka High Court Allows Insurance Company's Appeal and Dismisses Claimant's Cross-Objection in Motor Accident Claim — Vehicle Not Involved in Accident and Lacked Fitness Certificate. The court held that the claimant failed to prove the involvement of the offending vehicle and that the vehicle lacked a valid fitness certificate, disentitling the claimant to compensation.

6 Nov 2020

The case involves two connected matters: an appeal by the Insurance Company (MFA No.201596/2016) challenging the judgment and award dated 16.06.2016 p...

High Court

Gujarat High Court Quashes FIR Against Son and Wife in Land Fraud Case Due to Lack of Specific Allegations. Criminal proceedings under Sections 420, 465, 467, 468, 471, 120B IPC quashed as no prima facie case made out against family members who were not involved in the alleged transaction.

12 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashment of FIR No.I-11199050220914 of 202...

High Court

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.

16 Mar 2026

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

High Court

Bombay High Court Allows Referral to Arbitration in Specific Performance Suit — Agreement of Sale Contains Valid Arbitration Clause. Section 8 of Arbitration and Conciliation Act, 1996 mandates referral when arbitration agreement exists and subject matter is arbitrable.

20 Mar 2018

The Petitioner, Suman Baburao Thapa, was the defendant in Special Civil Suit No.566 of 2011 filed by Respondent Nos.1 and 2 (Jigar K. Mehta and Anand ...

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