Search Results for "Housing Project 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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "Housing Project Fraud"

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High Court

Karnataka High Court Hears Appeal Against Rejection of Temporary Injunction in Defamation Case. Court Examines Whether Statements in Autobiography Amounted to Defamation and Balance of Convenience.

2 Feb 2024

The plaintiff, Ranga Trilochan Bedi (appellant), filed a suit for defamation against his brother Kabir Bedi (defendant No.1) and Westland Publications...

Supreme Court

Supreme Court Allows Appeal Against High Court Order Setting Aside Auction Sale Under SARFAESI Act — Auction Purchaser's Rights Upheld as Sale Was Completed and No Material Irregularity Found. The Court held that once a sale certificate is issued and full consideration paid, the sale cannot be set aside without impleading the auction purchaser and proving material irregularity or fraud under Section 13(4) of SARFAESI Act.

5 May 2023

The case involves an appeal against the judgment of the High Court of Judicature at Hyderabad for the State of Telangana and Andhra Pradesh, which set...

High Court

Bombay High Court Dismisses Petitions by Sleeper Manufacturers Challenging Railway's Rejection of Tenders for Non-Compliance with Technical Specifications. Court upholds Railway's right to prescribe and enforce technical conditions in tender documents, finding no arbitrariness or mala fides in the rejection.

10 Feb 2015

The judgment concerns two writ petitions filed by companies engaged in the manufacture of railway sleepers, challenging the rejection of their tenders...

High Court

Bombay High Court Upholds Compulsory Retirement of Bank Officer in Securities Scam Case — Departmental Inquiry Findings Not Vitiated by Delay or Lack of Evidence. The court held that the petitioner, an Assistant General Manager, was validly compulsorily retired for misconduct in allowing irregular transactions through a broker's account, causing loss to the bank.

31 Jul 2017

The petitioner, A.D. Padhey, was an Assistant General Manager with the State Bank of India, heading the Personal Banking Division. He was served with ...

High Court

High Court of Karnataka Adjudicates Writ Petitions Challenging Constitutional Validity of Sections 212(6) and 217 of Companies Act, 2013 and Cognizance Order. Petitioners sought declaration that sections unconstitutional and quashing of arrest warrants issued by the Special Court in SFIO complaint.

15 Apr 2024

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Tribunals

Company Appeal (AT) (Insolvency) No. 1422 of 2024

1 Jan 1970

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High Court

Bombay High Court at Goa Dismisses Writ Petition Challenging Administrative Tribunal's Order — Petitioner Lacks Locus Standi as Non-Party. The court held that a person not a party to proceedings before an administrative tribunal cannot challenge its order without showing direct and substantial affectation of rights.

15 Sep 2010

The petitioner, Shri Ranjit Satardekar, filed a writ petition under Article 226 of the Constitution of India before the High Court of Bombay at Goa, c...

High Court

Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

24 Dec 2025

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

Supreme Court

Supreme Court Allows Appeal in Arbitration Case by Restoring Arbitral Award. High Court's Setting Aside of Award Under Section 37(1)(c) of Arbitration and Conciliation Act, 1996 Found Erroneous as It Exceeded Scope of Judicial Review.

28 Jul 2021

The Supreme Court of India heard a civil appeal arising from a dispute between PSA Sical Terminals Pvt. Ltd., the appellant, and The Board of Trustees...

High Court

Bombay High Court Allows Appeal Under Section 37 of Arbitration Act, Restores Arbitral Award in Favour of Claimant. Court Holds That Single Judge Erred in Reappreciating Evidence and Interfering with Arbitrator's Findings on Quantum and Interest.

30 Aug 2023

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, filed by Paramount Limited (appellant) against the judgmen...

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