Search Results for "procurement 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 "procurement fraud"

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Supreme Court

Supreme Court Dismisses Contempt Petitions for Alleged Wilful Disobedience of Earlier Judgment in SARFAESI Auction Dispute — No Contempt Made Out as Subsequent Transfers Were Not in Breach of Court Orders. The Court held that the earlier judgment did not contain any specific direction restraining transfers, and the respondents had acted under colour of subsequent orders from the DRT and High Court.

13 Dec 2024

The Supreme Court dismissed contempt petitions filed by Celir LLP, the successful auction purchaser, alleging wilful disobedience of its earlier judgm...

High Court

Bombay High Court Considers Section 34 Petition by State-Owned Oil Corporation to Set Aside Arbitral Award. Petitioner Alleges That Award Is Vitiated by Fraud Due to Non-Disclosure of Corporate Insolvency Proceedings by Respondent Joint Venture.

19 Jan 2026

The matter arose out of a petition under Section 34 of the Arbitration and Conciliation Act, 1996 filed by Hindustan Petroleum Corporation Ltd., a sta...

High Court

High Court of Bombay at Goa Dismisses Writ Petition Challenging Rejection of Technical Bid in Public Tender. Court upholds Tender Evaluation Committee's decision that petitioner failed to meet essential eligibility condition regarding submission of work completion certificate for similar work.

29 Jun 2026

The petitioner, Dinesh Gopal Keny, a registered Class IA contractor with over three decades of experience, challenged the rejection of his technical b...

High Court

Bombay High Court Dismisses Writ Petition Challenging E-Auction Sale Due to Alternate Remedy Under SARFAESI Act. Petitioner, as second highest bidder, alleged collusion and system malfunction but was directed to approach Debts Recovery Tribunal.

5 Nov 2020

The petitioner, Radhika Rajesh Agarwal, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challenging ...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Job Fraud Case Due to Abuse of Process and Unexplained Delay. The FIR was lodged after over three years with no explanation, and prior enquiry revealed counter-allegations without evidence, indicating it was filed to recover money through coercion rather than for genuine prosecution.

19 Feb 2024

The dispute originated from allegations of financial impropriety related to promises of securing jobs. The appellant filed a complaint in April 2021 t...

High Court

Bombay High Court Dismisses Petition to Set Aside Arbitral Award in Commercial Dispute Over Coal Handling Services. Court upholds arbitral tribunal's finding that allegations of fraud were not serious enough to render dispute non-arbitrable and rejects challenge to award under Section 34 of Arbitration and Conciliation Act, 1996.

8 Nov 2023

The case involves a Commercial Arbitration Petition filed by Maharashtra Power Generation Company Ltd. (Petitioner) seeking to set aside an arbitral a...

High Court

Bombay High Court Dismisses Petition to Restrain Encashment of Bank Guarantees in Arbitration Dispute — No Case of Fraud or Irreparable Injury Established. Court held that bank guarantees are independent contracts and injunction can only be granted in exceptional circumstances of fraud or special equity, which were not made out.

11 Jan 2018

The petitioner, Felguera Gruas India Pvt. Ltd. (FGIPL), filed six arbitration petitions under Section 9 of the Arbitration and Conciliation Act, 1996,...

High Court

Bombay High Court Grants Interim Injunction Restraining Developers and MCGM from Recognizing TDR Transfer Agreements in Alleged Fraud by Society Members. Co-operative Housing Society Obtains Interim Relief Against Sale of Transferable Development Rights (TDR) Under DRC Dated 7 August 2023 Amidst Allegations of Forgery and Unauthorized Payments.

3 Oct 2025

The dispute arose from the acquisition of a portion of the plaintiff co-operative housing society's land by the Municipal Corporation of Greater Mumba...

High Court

Karnataka High Court Quashes Communication Rejecting Coal Import Tender Bid as Non-Responsive for Arbitrary Reasons. Subsidiary Company Cannot be Disqualified Based on Parent Company’s Contract Termination When Tender Conditions Do Not Explicitly Bar Reliance on Parent’s Experience, Under Article 14 of the Constitution.

29 Jan 2024

The petitioner, a subsidiary company engaged in coal import and supply, challenged a communication by the Karnataka Power Corporation Limited rejectin...

High Court

High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

21 Feb 2022

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

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