Search Results for "Fraudulent"

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Allows Subsidy Claim Under National Horticulture Board Scheme Due ...
Supreme Court Takes Suo Motu Cognizance in Illegal Sand Mining Case Involving Wi...
Supreme Court Sets Aside High Court Order in Eviction Case and Remands to Trial ...
Supreme Court Quashes Charge Against Accused in Abetment of Suicide Case Due to ...

Search Results for "Fraudulent"

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Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Archbishop in Property Alienation Case Under Section 482 CrPC. The Court held that complaints alleging offences under Sections 120B, 406, 423 read with 34 IPC were not maintainable as they pertained to civil disputes and lacked essential ingredients of criminal offences, constituting abuse of process of court.

17 Mar 2023

The Supreme Court considered appeals arising from the High Court of Kerala's common judgment dismissing petitions under Section 482 of the Code of Cri...

Supreme Court

Supreme Court Quashes Summoning Order Against Bank Clerk in Embezzlement Case Due to Insufficient Evidence Under Section 319 CrPC. The Court Held That Mere Supply of a Dim Account Statement by a Clerk Without Transaction Authority Does Not Constitute Strong and Cogent Evidence Required for Summoning Additional Accused Under Section 319 of the Code of Criminal Procedure, 1973.

16 Mar 2023

The dispute arose from an FIR lodged by a complainant alleging embezzlement of ₹55,20,000 from his bank account, with no accused named initially. Af...

Supreme Court

Supreme Court Dismisses Appeal Against High Court's Revival of Lease in Minor Minerals Auction. High Court's finding that solvency certificate defect was bona fide and rectifiable, and Collector lacked jurisdiction under Orissa Minor Minerals Concession Rules, 2016, upheld.

3 Mar 2023

The dispute arose from an auction for a sand sairat lease under the Orissa Minor Minerals Concession Rules, 2016. The original writ petitioner, respon...

Supreme Court

Supreme Court Directs SEBI to Investigate Alleged Securities Law Violations and Constitutes Expert Committee for Regulatory Strengthening. The Court ordered SEBI to probe specific issues including Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and stock price manipulation, while establishing a committee to assess and improve investor protection mechanisms in response to market volatility.

2 Mar 2023

The Supreme Court addressed a batch of petitions arising from significant investor wealth loss in the securities market, triggered by a steep decline ...

Supreme Court

Supreme Court Quashes FIR in Property Sale Dispute Due to Civil Nature and Lack of Criminal Intent. The Court Held That Mere Breach of Contract Does Not Amount to Cheating Under Section 420 IPC Without Fraudulent Intention at Inception, and Criminal Proceedings Constitute Abuse of Process When Complainant Files Multiple Complaints Without Pursuing Civil Remedies.

1 Mar 2023

The appeal arose from a property dispute where the appellant, after failing before the High Court, sought quashing of FIR No.430 dated 16.10.2017 unde...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

Supreme Court

Supreme Court Dismisses Applications for Recall of Interest Rate Reduction Order in Real Estate Dispute. Builders sought to restore interest rate reduction benefits granted to Amrapali Group, but court held contractual obligations cannot be unilaterally altered and relief was fact-specific to Amrapali's circumstances.

28 Feb 2023

The Supreme Court considered a batch of interlocutory applications filed by various promoters, developers, and builders operating in Noida and Greater...

Supreme Court

Supreme Court Dismisses Defendants' Appeal in Land Title Suit, Upholding Civil Court's Authority Over Benami Transaction Involving Tribal Land. Civil Court's Jurisdiction Not Barred by Prior Revenue Proceedings or Section 257 of Chhattisgarh Land Revenue Code, 1959, as Issues of Ownership and Possession Required Judicial Enquiry Beyond Revenue Authority Scope.

20 Feb 2023

The dispute arose from a civil suit filed by the respondent for declaration of title and permanent injunction over land purchased under a sale deed da...

Supreme Court

Supreme Court Allows SEBI Appeal on Interpretation of Buyback Regulations and Remits Matter to Tribunal. The Court held that the Securities Appellate Tribunal erroneously interpreted Regulation 19(3) of SEBI (Buyback of Securities) Regulations, 1998 by limiting the compliance officer's role to investor grievance redressal, ignoring the duty to ensure regulatory compliance.

8 Feb 2023

The appeal arose from a judgment of the Securities Appellate Tribunal dated 1 November 2022, which had set aside an order of the Whole Time Member of ...

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