Search Results for "Serious Fraud Investigation Office"

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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 "Serious Fraud Investigation Office"

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High Court

High Court of Karnataka Considers Challenge to Leave India Notice by Australian Employee over Alleged Violation of Natural Justice and FRRO's Jurisdiction. Employment Visa Grant by High Commission Not Subject to FRRO's Nullification, Argues Petitioner.

9 Feb 2026

The writ petition was filed by an Australian citizen, who held an Employment Visa (E-2) valid from 08.01.2018 to 07.01.2020, after being appointed as ...

High Court

Bombay High Court hears writ petition challenging blacklisting order of consultant by MCGM for alleged collusion in road works. Dispute concerns alleged denial of natural justice in blacklisting process under Article 226 of Constitution of India.

12 Jun 2018

The dispute arose from a request for qualification issued by the Municipal Corporation of Greater Mumbai (MCGM) on 23 October 2013, inviting consultan...

High Court

High Court of Bombay Disposes of Notice of Motion in Flat Allotment Dispute — Consideration of Interim Relief for Appointment of Receiver and Injunction Sought by Original Allottee’s Transferee. The court examines validity of termination of allotment by builder where original allottee alleged fraud in transfer, and subsequent sales to third parties.

4 Jun 2014

The present dispute arose out of a flat in the Oberoi Splendor project at Andheri, Mumbai. The plaintiff, a practising advocate, filed a suit seeking ...

High Court

High Court of Bombay Dismisses Sole Executrix in Probate Petition Under Indian Succession Act Over Will's Validity. Failure to Prove Execution Under Section 68 of Evidence Act and Suspicious Circumstances Found Including Testator's Ill Health and Exclusion of Sons.

10 Oct 2017

The litigation originated from an application for probate of an alleged will executed by Edakuda Panankandiyil Narayana Kurup, who passed away on 4 Se...

High Court

KAHC010822332025_1

8 Jul 2026

The Division Bench of the High Court of Karnataka heard two intra-court writ appeals filed by M/s MP24 Construction Company, the lead member of a cons...

High Court

High Court of Bombay at Goa Delivers Judgment on Writ Petitions Challenging Rejection of GPSC Recommendations for Junior Scale Officer Posts. The Court Examined Whether the Cabinet Decision Was Arbitrary and Violative of Constitutional Guarantees.

21 Dec 2012

The judgment concerns two writ petitions filed before the High Court of Bombay at Goa challenging a Cabinet decision of the Government of Goa. The dis...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

28 Apr 2023

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Se...

High Court

High Court of Karnataka Dismisses Petition by Foreign Shareholder Challenging Constitutional Validity of Section 272(1)(e) Companies Act, 2013. Section 272(1)(e) is not ultra vires the Constitution; second proviso to Section 272(3) does not apply to petitions under Section 272(1)(e).

28 Apr 2021

The petitioner, Devas Employees Mauritius Private Limited, a company incorporated under the laws of Mauritius and a shareholder of Devas Multimedia Pr...

High Court

Bombay High Court Allows Petitions Challenging Provisional Attachment Orders Under Section 110 of Customs Act, 1962 — Lack of Reasonable Belief and Non-Compliance with Procedural Safeguards. Attachment orders set aside as customs authorities failed to demonstrate reasonable belief that goods were liable to confiscation and did not follow mandatory procedure under Section 110(3) requiring notice within six months.

13 Mar 2024

The judgment pertains to three writ petitions filed by Chokshi Arvind Jewellers and Pallav Gold, challenging provisional attachment orders passed by t...

High Court

Bombay High Court Delivers Judgment on Interim Applications in Property Suits Regarding Appointment of Court Receiver. The Heirs of Sole Proprietor Seek Relief Against Multiple Defendants Including Developers and Property Owners.

3 Nov 2025

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