Search Results for "fraudulent transfer"

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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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
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Search Results for "fraudulent transfer"

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Supreme Court

Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

13 Apr 2026

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

High Court

High Court of Karnataka Allows Appeal in Property Suit — Rejection of Plaint Under Order 7 Rule 11 CPC Set Aside for Lack of Jurisdictional Fact Finding. The Court held that the issue of res judicata is a mixed question of law and fact requiring trial, not a preliminary rejection under Order 7 Rule 11 CPC.

25 Jul 2025

The case involves a property dispute between the appellants (legal representatives of the deceased plaintiff Rajamma) and the respondent (Muniyamma). ...

High Court

Bombay High Court Dismisses Discharge Petition in Land Grab Case — Petitioner Not Entitled to Discharge as Prima Facie Case Made Out Under Sections 425, 463, 468, 471, 474, 120-B IPC. Allegations of Conspiracy to Grab Government Land and Execution of False Sale Deeds Constitute Prima Facie Case Against Petitioner.

10 Dec 2024

The petitioner, Sujit Suhasrao Deshmukh, an advocate, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India read with...

High Court

Bombay High Court Dismisses Revision Against Rejection of Plaint in Property Suit — Limitation and Cause of Action Are Triable Issues. Court holds that Order VII Rule 11 CPC application cannot be decided on disputed facts regarding knowledge of sale deeds and limitation.

9 Aug 2024

The Bombay High Court dismissed a Civil Revision Application filed by Defendant No.15 (M/s. Mahabharat Builders) challenging the trial court's order d...

High Court

Bombay High Court Dismisses PIL Seeking Regulation of Time Share Companies as Collective Investment Schemes Under SEBI Act. Court Holds That Time Share Arrangements Do Not Constitute Collective Investment Schemes and That Grievances Are Contractual in Nature.

30 Nov 2022

The petitioner, M/s Securities & Time Share Owners Welfare Association, filed a public interest litigation seeking a direction to the Securities and E...

Supreme Court

Supreme Court Allows Appeal of Director of Mines in CBI Case Alleging Criminal Conspiracy and Abuse of Official Position — Held That No Prima Facie Case Made Out for Framing of Charges Under IPC and PC Act. Reconstitution of Partnership Firm Does Not Require Transfer Permission Under Rule 37 of Mineral Concession Rules, 1960; Bonafide Administrative Decision Protected Under Section 27 of Mines and Minerals (Development and Regulation) Act, 1957.

7 Jan 2020

The Supreme Court allowed the appeal filed by M.E. Shivalingamurthy, the former Director of Mines and Geology of Karnataka, against the High Court's o...

High Court

Karnataka High Court Hears Writ Petition Challenging Forfeiture of Earnest Money by KSFC in E-Auction Under SARFAESI Act. Petitioner Claims Suppression of Pending Suit and Interim Order Affected Marketable Title, Rendering Auction Notification Fraudulent.

24 Sep 2019

The petitioner, N. Lakshmana, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka seeking...

High Court

Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

8 Aug 2019

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

Bombay High Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Failure to Perform Contractual Obligation Does Not Attract Offences Under Sections 406, 420, 120B IPC Without Evidence of Dishonest Intention at Inception.

10 Dec 2015

The judgment arises from a criminal application and writ petition filed by Mahendra Premji Gangar and Kalyanji Premji Gangar (applicants/petitioners),...

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