Search Results for "fraudulent transfer"

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High Court

High Court of Gujarat Allows Appeal in Property Dispute Case — Sale Deed Cancelled Due to Lack of Consideration and Fraud. The court held that a sale deed executed without payment of consideration and based on fraudulent misrepresentation is voidable and liable to be set aside under the Specific Relief Act, 1963.

24 Mar 2026

The present appeal arises from a judgment and decree dated 10.12.2019 passed by the learned 4th Additional Senior Civil Judge, Ahmedabad in Special Ci...

High Court

"Deputy Commissioner Cannot Exceed Revisional Jurisdiction Under Karnataka Municipalities Act – Karnataka High Court Quashes Building Licence and Khata Cancellation Orders for Violation of Natural Justice"

21 Jan 2026

The petitioner challenged the orders dated 27.11.2013 and 02.08.2017 whereby the building licence granted in respect of the subject property was cance...

Supreme Court

Supreme Court Allows Appeal in Property Dispute Over Lease Deed Validity — Lease Deed Held to Be Valid and Binding Despite Lack of Registration Under Section 107 of Transfer of Property Act, 1882. The Court restored the trial court's decree for possession in favor of the lessee, finding the lease deed was for a fixed term and not required to be registered.

1 Jan 2026

The dispute pertains to a property described in Schedule 'A' of the plaint, originally owned by Late Anima Bose. On 23.03.1998, Anima Bose executed a ...

High Court

Karnataka High Court Considers Criminal Petition Under Section 482 CrPC Seeking Quashing of Private Complaint for Alleged Forgery and Cheating. The Petitioners, Accused Nos. 4 to 6, Alleged that the Complaint Was Civil in Nature and Filed After Unexplained Delay.

6 Oct 2023

The petitioners, accused Nos. 4 to 6 in private complaint P.C.R.No.74 of 2022, filed a criminal petition under Section 482 of the Code of Criminal Pro...

Supreme Court

Supreme Court Allows Appeal in Insolvency Case Due to Bar of Limitation — Claim Under Section 7 IBC Held Time-Barred as Debt Arose Before 2006 and Application Filed in 2018. The court held that the Limitation Act applies to IBC proceedings and the application was filed beyond three years from the date of default.

2 Sep 2019

The Supreme Court allowed the appeal filed by M/s Radha Exports (India) Pvt. Limited against the judgment of the National Company Law Appellate Tribun...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Bombay High Court Dismisses Plaintiff's Appeal Against Denial of Interim Injunction in Trade Mark Passing Off Dispute, Holding No Prima Facie Case or Balance of Convenience. Phonetic Similarity of 'CHYMTRAL FORTE' to 'CHYMORAL FORTE' Insufficient for Interim Relief Where Drugs are Schedule H Prescription Medicines and Public Interest Favors Affordable Pricing.

17 Nov 2017

The dispute arose from Torrent Pharmaceuticals Limited's claim that Wockhardt Limited and East African (India) Remedies Pvt. Ltd. were passing off the...

High Court

Bombay High Court Dismisses Petition Challenging Appellate Arbitral Award in Stock Broker Dispute — Remand Order for Further Evidence Upheld. Court holds that appellate arbitral tribunal's directions for further evidence are within its powers and do not constitute a final determination of rights under Section 34 of Arbitration and Conciliation Act, 1996.

1 Dec 2014

The case involves a dispute between ANS Pvt. Ltd. (petitioner), a registered stock broker of the Bombay Stock Exchange, and Mr. Jayesh R. Ajmera (resp...

High Court

Bombay High Court Grants Interim Injunction Restraining Bank from Enforcing Guarantee and Pledge Against Company Pending Company Law Board Proceedings. Alleged Fraudulent Assumption of Liability by Directors Without Shareholder Consent Raises Serious Questions to be Tried.

15 Jul 2013

The applicant, Rajinder Kumar Malhotra, filed an application in a pending company appeal seeking an interim injunction to restrain HDFC Bank from reco...

High Court

Bombay High Court Allows Appeals in Insolvency Case, Holds Insolvency Court Has Jurisdiction Over Stranger Claims Under Presidency Towns Insolvency Act. The court set aside the Single Judge's order that the insolvency court lacked jurisdiction to entertain proceedings against a stranger claiming tenancy rights, and remanded the matter for fresh consideration.

20 Jun 2013

The case involves two appeals arising from a decision of a Learned Single Judge of the Bombay High Court in insolvency proceedings under the Presidenc...

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