Search Results for "fraudulent documents"

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Bombay High Court Considers Quashing of FIR for Cheating and Breach of Trust in Hotel Booking Contract. Petitioners Argue Civil Dispute and Lack of Mens Rea in Crime No.425 of 2016 at Aurangabad.

The judgment relates to two criminal writ petitions filed before the High Court of Judicature at Bombay, Bench at Aurangabad, being Criminal Writ Peti...

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Bombay High Court Allows Appeal in SARFAESI Act Case — Plaint Rejection Upheld for Lack of Civil Court Jurisdiction. Dispute over mortgaged properties held to be exclusively triable by DRT under Section 34 of SARFAESI Act, 2002.

The case involves two appeals arising from a suit filed by Pooja Ravikumar Nidasoshi and Vandana (plaintiffs) against the Gadhinglaj Urban Co-operativ...

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Karnataka High Court Allows Appeal in Adoption Dispute — Adoption Deed Set Aside for Non-Compliance with Section 11 of Hindu Adoptions and Maintenance Act, 1956. Actual Giving and Taking of Child Not Proved, Rendering Adoption Invalid.

The appellant, Smt. Parvathamma, filed a suit in O.S.No.277/1989 before the Principal Munsiff and JMFC, Tumkur, seeking a declaration that the first r...

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Madras High Court Allows Civil Revision Petition Against Trial Court's Failure to Consider Interim Injunction in SARFAESI Act Matter — Jurisdiction of Civil Court Barred Under Section 34 of SARFAESI Act, 2002.

The petitioners, Dr. Jaishith Jebakumar Manuel and Pon Manju Usha, filed a suit (O.S.No.118 of 2025) before the Principal District Munsif, Nagercoil, ...

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Bombay High Court Delivers Oral Judgment on Petitions Challenging SEBI's Show Cause Notices to Auditors of Satyam Computers. Question of SEBI's Jurisdiction under Sections 11, 11B, and 11(4) of SEBI Act Raised in Wake of Satyam Fraud Disclosure.

The matter arose from writ petitions filed by Price Waterhouse & Co. and other chartered accountant firms along with individual partners challenging t...

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High Court of Bombay examines Official Liquidator’s report for declaration of sub-lease executed by lessee as void. The matter involves sub-lease of company property during pendency of winding up, with allegations of fabricated documents.

The matter concerns an Official Liquidator’s report filed in the winding up of Modi Stone Limited, seeking a declaration that a sub-lease dated 20 M...