Search Results for "Fraudulent Issuance"

Trending :

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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Fraudulent Issuance"

468 result(s) found

Home Search Results

Scroll Down To Discover

Found 468 result(s)

High Court

Madras High Court Allows Legal Heirs to Continue Winding-Up Proceedings as Representatives of Deceased Contributory in Company Liquidation. The court held that under Section 430 of the Companies Act, 2013, legal heirs can represent the estate of a deceased contributory without formal substitution under CPC Order 22 Rule 3.

29 Jan 2025

The judgment pertains to a series of company applications filed in the winding-up proceedings of M/s. Maxworth Orchards (India) Ltd. The original appl...

High Court

High Court of Karnataka Quashes Deputy Commissioner's Order Cancelling Grant of Land to Petitioners Under Karnataka Land Revenue Act, 1964 — Violation of Principles of Natural Justice and Lack of Notice. Deputy Commissioner's Suo Motu Cancellation of Grant Without Hearing Grantees Set Aside as Unauthorized and Contrary to Law.

22 Feb 2019

The petitioners, Rudrappa and others, were granted agricultural land in Siddagondanahalli, Hosadurga Taluk, Chitradurga District, by the Deputy Commis...

High Court

High Court of Karnataka Quashes Deputy Commissioner's Order in Land Conversion Case — Violation of Natural Justice. Deputy Commissioner's order under Section 95 of Karnataka Land Revenue Act, 1964 set aside for lack of notice and opportunity of hearing to petitioners.

22 Feb 2019

The petitioners, Rudrappa and others, filed multiple writ petitions under Articles 226 and 227 of the Constitution of India before the High Court of K...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

12 Jul 2018

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

High Court

High Court of Bombay at Goa Discharges Accused in Cheating Case — No Deception Where Complainant Knowingly Participated in Illegal Transaction. Ingredients of Section 420 IPC Not Made Out as Complainant Was Aware of the Illegal Purpose of Payment.

25 Apr 2018

The petitioner, Mr. Ashok Haldankar, filed a Criminal Writ Petition under Article 227 of the Constitution read with Section 482 CrPC challenging the o...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

High Court

Bombay High Court Quashes IPC Offences in Electricity Theft Case After Compounding Under Section 135 of Electricity Act, 2003 — Dual Prosecution for Same Acts Not Permissible. The court held that once the offence under the special enactment (Electricity Act) is compounded, the IPC offences based on the same acts cannot be prosecuted, as the Electricity Act is a complete code and the compounding amounts to an election by the complainant.

9 Feb 2018

The applicant, Syed Yaqoob Syed Masood, a Taluka Agriculture Officer, filed an application under Section 482 Cr.P.C. seeking quashing of FIR No. 0273/...

High Court

Bombay High Court Partly Allows MBBS Admission Cancellation Challenge, Directs Consideration for Open Category Seat. Debarment from Health Science Courses Set Aside for Violation of Natural Justice.

29 Sep 2017

The petitioner, Bipin Blowda, a domicile of Rajasthan, appeared for NEET for the academic year 2017-18 and secured a score making him eligible for MBB...

High Court

Bombay High Court Upholds Compulsory Retirement of Bank Officer in Securities Scam Case — Departmental Inquiry Findings Not Vitiated by Delay or Lack of Evidence. The court held that the petitioner, an Assistant General Manager, was validly compulsorily retired for misconduct in allowing irregular transactions through a broker's account, causing loss to the bank.

31 Jul 2017

The petitioner, A.D. Padhey, was an Assistant General Manager with the State Bank of India, heading the Personal Banking Division. He was served with ...

High Court

High Court of Bombay Restores Injunction Against Invocation of Letter of Credit in Software Purchase Dispute. Fraud and Non-Compliance with Letter of Credit Terms Established as Grounds for Restraining Payment.

5 Jun 2017

The appellant, M/s Plazma Technologies Pvt. Ltd., filed a suit for perpetual injunction against the respondents, including JSM Technologies and others...

26 27 28 29 30

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)