Search Results for "identity 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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "identity fraud"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal but was not involved in forgery or cheating; proceedings under Sections 465, 468, 471, 420 IPC and Section 12B Passports Act, 1967 quashed.

18 Jun 2026

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C. N...

High Court

Bombay High Court Grants Anticipatory Bail to Sub-Registrar in Fraudulent Land Registration Case — No Duty to Verify Title Under Registration Act. The court held that Section 34 of the Registration Act, 1908 does not require a registering officer to verify the title of the transferor, and the principle of Caveat emptor places the burden on the buyer to check title.

5 Mar 2010

The applicant, Mrs. Ashwini Ashok Kshirsagar, a Sub-Registrar in charge of registration at Taluka Maval, filed an application for anticipatory bail un...

High Court

Bombay High Court considers interim injunction in passing-off suit over 'iTerm' mark for online insurance policies. Court examines whether 'iTerm' is inherently distinctive or has acquired secondary meaning under common law of passing off, and plaintiff's challenge to defendant's use of 'Aviva i-Term Smart'.

19 Aug 2019

The plaintiff, Aegon Life Insurance Company Limited, instituted a suit for passing off against Aviva Life Insurance Company India Limited, seeking an ...

Supreme Court

Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

13 Apr 2026

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

High Court

High Court Allows Writ Petition, Sets Aside Civil Judge's Order Rejecting Application for Judgment on Admission Under Order XII Rule 6 of CPC in Property Fraud Case Involving Forged Deeds and Impersonation

26 Feb 2026

The Petitioner, filed a Writ Petition under Article 226 of the Constitution of India challenging the Civil Judge, Thane's order dated 12th September 2...

High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

High Court

Bombay High Court Quashes Charges Against Advocate in Forgery Case Due to Lack of Prima Facie Evidence — Sections 420, 467, 468, 471 IPC Not Attracted as No Specific Allegation of Dishonest Inducement or Forgery Against Applicant.

17 Oct 2013

The applicant, Mohan Premnath Kothimbire, an advocate practicing in Additional Sessions Court, Omerga, was arrayed as accused No.7 in R.C.C. No.11/200...

High Court

High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

14 Jan 2020

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

High Court

High Court of Karnataka Considers Writ Petition Seeking Mandamus for Mutual Legal Assistance and Ban on Proton Mail. Offensive Encrypted Emails Prompt Request for Court Intervention Under Information Technology Act, 2000 and Related Rules.

29 Apr 2025

The petitioner, a company engaged in architecture and interior design, received abusive and sexually explicit emails from pseudonymous Proton Mail add...

High Court

Bombay High Court Initiates Suo-Motu Contempt Proceedings Against Advocate and Notary for Unauthorised and Fraudulent Writ Petition Filing. Alleged Power of Attorney Holder Admits Authority Limited to Revenue Matters, Not Extending to Filing Writ Petitions, Prompting Scrutiny of Advocate and Notary Conduct.

18 Feb 2022

The matter arose from an intervention application filed by Samina Arif Khan alias Dhanlaxmi Chandrakant Devrukhkar, who alleged that Advocate Rohan Ba...

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