Search Results for "Fraudulent"

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Fraudulent Activities of Bank Officers and Private Businessmen Exposed : Unveiling the Deceptive Practices and Misuse of Bank Accounts

The Supreme Court dismissed two special leave petitions (SLPs) in the case of fraudulent transactions involving bank officials and private businessmen...

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Judicial Pronouncement on Criminal Appeals Quashing of Proceedings and Anticipatory Bail Granted

The requirements and procedures related to the filing of chargesheets in criminal cases under Section 173(2) of the Code of Criminal Procedure, 1973. ...

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Supreme Court Affirms CESTAT's Ruling: Labelling Constitutes Manufacturing under Central Excise Law. The Supreme Court clarifies the interpretation of "manufacture" under Note 3 of Chapter 18 of the Central Excise Tariff Act, supporting the respondent's cenvat credit claim.

The Supreme Court addressed the issue of whether labelling goods amounts to "manufacture" under the Central Excise Tariff Act. The case revolved aroun...

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Supreme Court Reinstates Trial in Government Land Forgery Case Involving Real Estate Conspiracy. High Court’s decision quashing cognizance set aside; Trial Court ordered to expedite proceedings.

The Supreme Court set aside the High Court of Orissa’s decision that quashed criminal proceedings involving a conspiracy to illegally transfer gover...

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Supreme Court Quashes Lower Court Orders in Matrimonial Fraud Case. Madhya Pradesh High Court's Order Set Aside; Case to Proceed on Charges of Conspiracy and Cheating.

The Supreme Court restored the trial court’s summoning order, allowing the appellant's criminal case to proceed against his wife and her family. The...

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Supreme Court Dismisses Civil Appeals Concerning Ancestral Property Rights, Upholds Co-Ownership of Kalyan Singh. The court affirms the jurisdictional limitations of the Consolidation Officer and the co-ownership rights of Kalyan Singh over ancestral property, dismissing appeals and contempt petition.

The Supreme Court of India delivered a judgment concerning the ownership rights over Khasra Nos. 115, 151, and 152 situated in Mustafabad village, Dis...

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Insurance Claim Repudiation Set Aside: Supreme Court Rules Against Insurer for Failure to Prove Material Suppression. Appellant awarded insurance claim with interest after Supreme Court finds insurer's allegations unsubstantiated.

The Supreme Court ruled in favor of the appellant, Mahakali Sujatha, by setting aside the repudiation of her insurance claim by Future Generali India ...

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Supreme Court Reinstates FIR and Criminal Proceedings: Civil Dispute Transformed into Criminal Allegations. Supreme Court Reverses Madhya Pradesh High Court's Order Quashing FIR; Directs Continuation of Criminal Proceedings in Property Dispute.

The Supreme Court overturned a decision by the Madhya Pradesh High Court, which had quashed an FIR related to a property dispute, holding that the Hig...

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Supreme Court Rules on Caste Certificate Validity. Validation of ‘Mochi-Scheduled Caste’ Status for Maharashtra Parliamentarian Under Scrutiny.

The Supreme Court of India recently decided on a case regarding the caste certificate of Navneet Kaur Harbhajansing Kundles (also known as Navneet Kau...