Search Results for "fraud"

259 result(s) found

Scroll Down To Discover

Found 259 result(s)

© Image Copyrights Juris Services & Technology

Dispute Over Property Conveyance and Lease Agreement. The court addresses the long-standing legal battle regarding the execution of conveyance and the fraudulent lease deeds involving property developers and trustees under MOFA obligations.

This case involves a dispute over the execution of a conveyance deed for a co-operative housing society (Plaintiff) under the Maharashtra Ownership of...

© Image Copyrights Juris Services & Technology

"Fraudulent Claims and Jurisdiction: A Landmark Decision on Caste Validity"

The High Court quashed the Caste Scrutiny Committee's (CSC) decision to invalidate the caste certificate of Rashmi Barve. The court held that the CSC ...

© Image Copyrights Juris Services & Technology

Interim reliefs in a complex estate administration case involving family inheritance and allegations of fraudulent succession claims.

The Bombay High Court ruled on interim applications filed by Nina Anwar Merchant concerning the administration of the estate of the late Gulshan Rehma...

© Image Copyrights Juris Services & Technology

Supreme Court Orders CBI Probe into Fraudulent Legal Proceedings Filed Without Consent. Justice System Misused: False Petitions Filed in Bhagwan Singh's Name to Frame Key Witness in Nitish Katara Case

The case Bhagwan Singh vs. State of U.P. & Ors. (2024) involves fraudulent filing of Special Leave Petitions (SLPs) in the name of the appellant, ...

© Image Copyrights Juris Services & Technology

Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

© Image Copyrights Juris Services & Technology

"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

© Image Copyrights Juris Services & Technology

Election Petition Dismissal: High Court Rejects Challenge to Caste Validity. Election Petition dismissed on grounds of failure to present material facts; Caste Scrutiny Committee's decision upheld.

  Petitioner: Narsingrao s/o Nivruttirao Udgirkar filed Election Petition No. 3 of 2024, challenging the election of Respondent No. 1, Dr. Shiva...

© Image Copyrights Juris Services & Technology

Supreme Court Orders Fresh Examination of Share Dispute in Lexus Technologies Pvt. Ltd. Supreme Court overturns NCLT and NCLAT rulings, directing a re-examination of evidence in share transfer and oppression claims.

Legal Background: The appellants sought rectification of the Register of Members of Lexus Technologies Pvt. Ltd. under Sections 59 and 88 of the Co...

© Image Copyrights Juris Services & Technology

Supreme Court Upholds High Court’s Order Invalidating General Court Martial Proceedings Due to Improper Appointment of Judge Advocate. A Court Martial’s proceedings were declared invalid due to the improper appointment of a junior officer as Judge Advocate, contrary to legal requirements.

The Supreme Court upheld the decision of the Punjab & Haryana High Court, which set aside the Armed Forces Tribunal's decision to uphold the respo...