Search Results for "Fraudulent Issuance"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Fraudulent Issuance"

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High Court

High Court of Bombay at Nagpur Allows Revision Application and Discharges Accused in CBI Case for Lack of Evidence of Conspiracy and Dishonest Intention. Applicant/Accused No. 6 discharged from offences under Sections 120-B, 420, 511, 468, 471 IPC and Sections 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no prima facie case made out against him.

27 Jun 2023

The applicant, Dr. Vidyasagar Garg, was accused No. 6 in Special CBI Case No. 1 of 2014 arising out of FIR No. RC 219 2012(E) 0006 registered on 03.07...

High Court

Bombay High Court Quashes FIR Against Husband and Mother-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Vague and omnibus allegations in matrimonial dispute cannot sustain criminal proceedings under Sections 498A, 406 IPC and Dowry Prohibition Act.

22 Jun 2023

The judgment pertains to two connected matters: Criminal Application No.488 of 2020 filed by Hemant Dhirajlal Banker (husband) and Interim Application...

High Court

Bombay High Court Dismisses Appeal Against Setting Aside of Consent Decree in Property Suit. Consent Decree Obtained by Fraud and Misrepresentation, Not Binding on Co-operative Society and Its Members.

4 Jul 2022

The appeal arises from a long-standing property dispute. The appellant, Time Field Corporation, a partnership firm, filed a suit in 1978 against Shri ...

High Court

Bombay High Court Allows Writ Petition for Transitional Input Tax Credit Under GST — Time Limit for Filing TRAN-1 Form Held Directory, Not Mandatory. The court directed the GST authorities to accept the TRAN-1 Form filed beyond the prescribed time limit, holding that the time limit was directory and the petitioner had sufficient cause for delay.

20 Mar 2020

The petitioner, Nelco Limited, a company incorporated under the Companies Act, 1956, supplies and undertakes various network-related services. It file...

Supreme Court

Supreme Court Allows Union of India's Appeal, Upholds Dismissal of Postal Assistant in NSC Commission Fraud Case. Non-Supply of Documents and Delay Do Not Vitiate Disciplinary Proceedings Without Demonstrated Prejudice.

21 Nov 2019

The respondent, Udai Bhan Singh, was appointed as a Postal Assistant in 1978. A charge-sheet was issued on 31 August 1988 alleging that between 15 Jul...

Supreme Court

Supreme Court Allows Appeal, Discharges Surveyor in Criminal Case for Lack of Ingredients Under Sections 504 and 506 IPC. Allegations of Criminal Intimidation and Insult Found Baseless as Complaint Was Filed After Delay and Police Closure Reports Indicated No Offence.

23 Apr 2019

The Supreme Court allowed the appeal filed by Vikram Johar, a surveyor, challenging the Allahabad High Court's order dismissing his criminal revision ...

High Court

Bombay High Court Dismisses Petition to Restrain Invocation of Bank Guarantee in Airport Development Contract Dispute. Court holds that bank guarantee is an independent contract and can be invoked only in case of breach, but no prima facie case of fraud or irretrievable injustice established.

29 Nov 2012

The petitioner, Housing Development and Infrastructure Limited (HDIL), filed an arbitration petition under Section 9 of the Arbitration and Conciliati...

High Court

Bombay High Court Dismisses Son's Petition Challenging Maintenance Order to Aged Parents Under Section 125 CrPC. Son's Obligation to Maintain Parents is Absolute and Not Dependent on Financial Capacity or Allegations of Fraudulent Property Transfer.

8 Jul 2011

The case involves a petition filed by Bhausaheb Laxman Kshirsagar (the petitioner) under Article 227 of the Constitution of India and Sections 482 and...

High Court

Bombay High Court Quashes Removal of Employee in Coal India Service Dispute — Violation of Natural Justice as No Inquiry Held Before Dismissal Based on Self-Declaration. Rule 34(1)(ii) of Coal India Executives Conduct, Discipline and Appeal Rules, 1978 Requires Inquiry Before Penalty of Removal.

5 Mar 2010

The petitioner, Shri Sheopurari Singh, was employed as Deputy General Manager (Vigilance) in M-1 Grade at the Vigilance Department of Western Coalfiel...

High Court

Bombay High Court Allows Petition Challenging Detention Under COFEPOSA Due to Non-Communication of Co-detenu's Revocation to Advisory Board. Failure to Forward Revocation Order and Representation to Advisory Board Before Considering Detenu's Case Vitiated Detention Order.

10 Feb 2005

The petitioner, Ramesh Singh, a friend of the detenu, challenged the detention order dated 3rd October 2003 issued under Section 3(1) of the Conservat...

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