Search Results for "fraud"

259 result(s) found

Scroll Down To Discover

Found 259 result(s)

© Image Copyrights Juris Services & Technology

Court Quashes State Decision to Shift Navi Mumbai Sports Complex, Reaffirms Public Interest. Judgment emphasizes the importance of accessible sports facilities, criticizes arbitrary land reallocation for commercial use, and mandates CIDCO to hand over land for the original sports complex.

The Public Interest Litigation (PIL) by the Indian Institute of Architects, Navi Mumbai Center, challenges the allocation of land originally designate...

© Image Copyrights Juris Services & Technology

State Government’s Shift of Sports Complex to Rural Area Quashed. Court Orders CIDCO to Revert Land for Sports Complex Development, Emphasizing Public Interest and Transparency

The State Government's decision to relocate the Government Sports Complex from Navi Mumbai to a rural area for commercial exploitation has been critic...

© Image Copyrights Juris Services & Technology

Court Dismisses Petition to Quash Rape Charges Against Neighbor. High Court emphasizes non-consensual acts in intimate relationships; dismisses petitioner's plea, citing sufficient grounds in FIR and legal precedents.

The petitioner was accused of rape and other offenses by the complainant. Despite the petitioner's claim that the relationship was consensual, the cou...

© Image Copyrights Juris Services & Technology

Court Overturns MSETCL's Debarment of BNC Power Projects Limited. Arbitrary and retrospective application of debarment policy deemed unreasonable by the court.

The Respondent ignored their own letter dated 13th August 2020, granting explicit permission to Sai Hotline to sublet work to the Petitioner. This con...

© Image Copyrights Juris Services & Technology

Court Quashes FIR Against Sagacious Impex in Soybean Trade Dispute. Nagpur court rules in favor of Sagacious Impex, finding the commercial dispute with Pargan Singapore PTE Ltd. to be civil in nature, devoid of criminal intent.

The applicants, a partnership firm named “Sagacious Impex,” invoked the inherent powers of the court under Section 482 of the Code of Crim...

© Image Copyrights Juris Services & Technology

Land Dispute Resolved: Court Upholds Cooperative Societies' Ownership Rights. Court Affirms Validity of 1960 Conveyance, Rejects Claims by Municipal Authorities

The dispute Regarding a 1960 conveyance deed concerning common plots in the Juhu Vile Parle Development (JVPD) scheme between the Bombay Housing Boar...

© Image Copyrights Juris Services & Technology

Challenge to Arbitral Award on Valuation Grounds: Court Considers Admission and Unconditional Stay. A petition under Section 34 of the Arbitration and Conciliation Act questions an award's reliance on an unproven valuation report, citing procedural lapses and natural justice violations.

The petition challenges an arbitral award dated November 23, 2023, under Section 34 of the Arbitration and Conciliation Act, 1996. The award directed ...

© Image Copyrights Juris Services & Technology

Court Orders Bank to Refund Rs. 76.9 Lakhs in Unauthorized Transaction Case. Judgment Reinforces Zero Liability for Customers Reporting Unauthorized Transactions Promptly

In a case involving unauthorized electronic banking transactions, the court ruled that the bank (Respondent No. 2) must refund Rs. 76,90,017/- to Phar...

© Image Copyrights Juris Services & Technology

Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

© Image Copyrights Juris Services & Technology

Court Dismisses Major Property Claims in Sureshchandra Jhaveri Estate Dispute. Plaintiff awarded partial share in Prabhudarshan flat and specific movable assets; most claims dismissed due to lack of evidence and legal barriers.

The properties and assets of the deceased Sureshchandra Jhaveri, the Plaintiff claimed entitlements to various properties and movable assets, arguing ...