Search Results for "bogus agreement"

321 result(s) found

Scroll Down To Discover

Found 321 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Lapse of Reservation Under Section 127 of MRTP Act for Land Reserved for Garden Since 1976 — Award Under Section 23 of RFCTLARR Act 2013 Quashed as Acquisition Not Completed Within Statutory Period

The petitioners, owners of land in Kankavali, challenged the reservation of their land for a garden under the Maharashtra Regional and Town Planning A...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Challenging Rejection of Plaint Rejection Application in Suit for Specific Performance. Court holds that plaint cannot be rejected under Order VII Rule 11 CPC when it discloses a cause of action and raises triable issues regarding fraud and misrepresentation.

The petitioners, defendants in a suit for specific performance, filed a writ petition under Article 227 of the Constitution of India challenging an or...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Challenging Enforcement Committee Decision in Textile Quota Fraud Case. Petitioner Found to Have Forged Visas and Fabricated Bank Realisation Certificates to Obtain Premium Quota.

The petitioner, M/s. Minar Exports, challenged a decision of the Enforcement Committee constituted under a notification dated 12 November 1999 by the ...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeal by Electricity Companies in Banana Crop Damage Case. Negligence in Maintenance of High Voltage Lines Leads to Compensation for Loss of 20,500 Plants.

The case arises from a first appeal filed by the Maharashtra State Electricity Board (now trifurcated into three companies) against a judgment and dec...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Petition of Country Liquor Manufacturer Against Inclusion of State Excise Duty in Sale Price for Sales Tax. State Excise Duty paid directly by purchaser is not part of sale price under Section 2(28) of Bombay Sales Tax Act, 1959.

The petitioners, Rajarambapu Patil Sahakari Sakhar Karkhana Limited (a cooperative society) and its office bearer, are manufacturers of country liquor...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Writ Petition Challenging Bank's Possession Under SARFAESI Act — Alternative Remedy Before DRT Must Be Exhausted. Writ Petition Not Maintainable as SARFAESI Act Provides Complete Mechanism for Aggrieved Persons Under Section 17.

The petitioners, Dr. Anil Nandkishor Tibrewala and his wife, owned a flat in Mumbai. They had mortgaged the flat to Jammu and Kashmir Bank Ltd. (respo...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Revision Against Wakf Tribunal Order — Property Dispute Over Wakf Status Requires Reconsideration of Evidence Under Wakf Act, 1995. The court held that the presumption under Section 81 of the Wakf Act, 1995 cannot be applied without prima facie evidence that the property is wakf.

The case involves a civil revision application filed by Abdul Qayyum Khan and others against the Additional Collector, Nanded, and others. The dispute...