Search Results for "fraudulent transfer"

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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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "fraudulent transfer"

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Supreme Court

Supreme Court of India Judgment in Criminal Appeal No. 304 of 2012 — Appeal Against Criminal Complaint Under IPC Sections 403, 420, 120B for Non-Payment of Bill of Exchange. The appeal challenged the maintainability of criminal proceedings in a commercial dispute governed by an agreement under Indian law involving endorsement of a bill of exchange.

1 Aug 2026

The Supreme Court of India heard Criminal Appeal No. 304 of 2012, arising from Special Leave Petition (Criminal) No. 9168 of 2009, in which the appell...

High Court

High Court of Bombay Hears Appeal Against Order for Disclosure and Restraint Pending Suit on Foreign Judgments. The Order Directs Disclosure of Assets and Restraint on Alienation, Drawing Challenge Under Section 13 CPC and Execution Principles.

30 Jul 2026

The appeal arises from an order dated 5 May 2026 passed by the Single Judge in an interim application in a suit filed by the respondents on 24 April 2...

High Court

High Court of Karnataka Quashes FIR in Family Inheritance Dispute Under Section 482 CrPC/Section 528 BNSS — Pending Civil Suit Renders Criminal Proceedings an Abuse of Process. The court held that when a civil suit for partition is already pending on the same set of facts, registration of a criminal complaint for forgery and fraud amounts to an abuse of the legal process and must be quashed, particularly where the dispute is essentially civil and the complainant is a family member seeking to harass the accused.

21 Jul 2026

The dispute concerned the estate of one Vasantha Rangan, who died intestate in 2015, leaving behind his widow (petitioner No.1), elder daughter (petit...

High Court

Gujarat High Court Dismisses Writ Petition Challenging Land Forfeiture for Breach of Grant Condition. Transfer of Granted Land Without Prior Permission Void Under Section 65 of Gujarat Land Revenue Code, 1879.

3 Mar 2026

The present writ application under Article 226 of the Constitution of India was filed by Shamjibhai Laljibhai Koli (Gohil) challenging the order dated...

Supreme Court

Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

14 Mar 2025

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

High Court

Bombay High Court Allows Writ Petition in Cyber Fraud Case — Directs Bank to Refund Rs. 76.9 Lakhs Under RBI Circular. Unauthorized Addition of Beneficiaries and Absence of OTP Constitute Deficiency in Service Under RBI Circular Dated 6 July 2017.

13 Jun 2024

The petitioners, a director and a closely held family company, maintained a bank account with Respondent No. 2 for 15-20 years. On 1 October 2022, unk...

High Court

KAHC010000532013_1

16 Mar 2021

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High Court

High Court of Karnataka Allows Regular First Appeal, Dismisses Suit for Cancellation of Partition Deed Due to Failure to Prove Duress. Power of Attorney Holder Cannot Testify on Party's State of Mind; Adverse Inference Drawn Against Plaintiff for Non-Examination.

5 Mar 2020

The litigation arose out of a suit filed by the father against his daughter-in-law seeking cancellation of a partition deed and perpetual injunction. ...

High Court

Bombay High Court Quashes 'C' Summary Report in Cheating Case — Directs Further Investigation Under Section 173(8) CrPC. Court finds that the investigating officer failed to examine crucial documents and witnesses, rendering the summary report premature and based on incomplete investigation.

27 Oct 2016

The petitioner, Dharmil Anil Bodani, filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crim...

High Court

Bombay High Court Allows Appeal Against Arbitral Award in Construction Dispute — Award Set Aside for Violation of Natural Justice and Non-Consideration of Evidence. The court held that denial of cross-examination and failure to consider electronic evidence under Section 65B of the Evidence Act, 1872, renders an arbitral award patently illegal under Section 34 of the Arbitration and Conciliation Act, 1996.

29 Apr 2016

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, against an arbitral award passed by a sole arbitrator. The...

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