Search Results for "Fraudulent"

262 result(s) found

Scroll Down To Discover

Found 262 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."

The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...

© Image Copyrights Juris Services & Technology

Supreme Court of India Enforces Foreign Arbitration Award Amid Allegations of Bias. India reaffirms its commitment to enforcing foreign arbitration awards, dismissing challenges based on bias and public policy.

The Supreme Court of India upheld the Bombay High Court's decision to enforce a foreign arbitration award rendered by the Singapore International Arbi...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Civil Appeal in Property Dispute Involving Settlement Deeds and Limitation. Vested Interest Under Transfer of Property Act, 1882, Section 19 Upheld, with Suit Not Barred by Limitation Under Limitation Act, 1963, Article 65.

The dispute originated from a series of settlement deeds executed in 1947 and 1952 by Thayammal, involving property rights granted to her sons and dau...

© Image Copyrights Juris Services & Technology

Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Petition in Contempt Case Due to Suppression of Material Facts. Litigant Found Guilty of Attempting to Pollute Stream of Justice by Concealing Facts and Filing Fabricated Documents, Not Entitled to Relief Under Tainted Hands Doctrine.

The Supreme Court addressed a case involving a litigant's attempt to pollute the administration of justice through suppression of material facts. The ...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal in Bail Cancellation Case Due to Non-compliance with Financial Undertaking. High Court's order cancelling bail upheld as appellant failed to pay full compensation amount of Rs.4,63,50,000 as per settlement under Section 138 of Negotiable Instruments Act, 1881.

The case originated from convictions under Section 138 of the Negotiable Instruments Act, 1881, where the appellant and intervenor, as Chairman and Vi...