Search Results for "Fraudulent Issuance"

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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...
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"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitration Award in Partnership Dispute — Upholds Validity of Award Based on Partnership Deed and Evidence. Court Held That Arbitrator's Findings on Dissolution and Accounts Were Not Perverse and Did Not Warrant Interference Under Section 34 of the Arbitration and Conciliation Act, 1996.

10 Jul 2026

The petitioner, Vinod Kumar Saraf, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award date...

High Court

High Court of Bombay Adjudicates Writ Petition Filed by Cooperative Housing Societies. Petitioners Challenge Orders of Cooperative Authorities Allegedly Favoring Developer.

9 May 2025

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Bank Manager in SARFAESI Auction Case Due to Lack of Authorization and Role. Appellant was not authorized officer during relevant period and had no involvement in auction transaction, making criminal allegations baseless and proceedings an abuse of process under Section 482 CrPC.

23 Apr 2025

The Supreme Court heard an appeal by an accused bank manager against the Madras High Court's dismissal of his petition under Section 482 of the Code o...

High Court

Madras High Court Hears Writ Petition Alleging Fake Experience Certificate in Junior Engineer Recruitment. Petitioner Sought Mandamus under Article 226 of Constitution of India to Enquire into Alleged Submission of Fake Certificate by Selected Candidate and to Consider Petitioner for Post.

20 Feb 2025

The matter pertains to a writ petition filed under Article 226 of the Constitution of India before the Madurai Bench of the Madras High Court. The pet...

High Court

Bombay High Court Upholds Industrial Court's Reinstatement Order in BEST Employee Dismissal Case — Unauthorized Absence Justified by Disability and License Renewal. Court holds that dismissal for absence was disproportionate and amounted to victimization where employee had valid reasons for leave and employer acted on unsubstantiated disability fraud allegations.

9 Aug 2024

The petitioner, Brihan Mumbai Electric Supply and Transport Undertaking (BEST), challenged the judgment of the Industrial Court, Mumbai, which allowed...

Supreme Court

Supreme Court Directs SEBI to Investigate Alleged Securities Law Violations and Constitutes Expert Committee for Regulatory Strengthening. The Court ordered SEBI to probe specific issues including Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and stock price manipulation, while establishing a committee to assess and improve investor protection mechanisms in response to market volatility.

2 Mar 2023

The Supreme Court addressed a batch of petitions arising from significant investor wealth loss in the securities market, triggered by a steep decline ...

Supreme Court

Supreme Court Dismisses Special Leave Petition in SEBI Adjudication Case on Document Disclosure. Petitioner's request for all documents relied upon in show cause notice denied as SEBI provided inspection and confidential documents were not relied upon in final order, upholding principles of natural justice under SEBI Act, 1992 and related rules.

14 Sep 2022

The Supreme Court of India heard a special leave petition filed by Kavi Arora against the Securities and Exchange Board of India (SEBI). The petition ...

Supreme Court

Supreme Court Quashes Municipal Corporation's Mandamus for Land Acquisition Due to Lapsed Reservation and Financial Incapacity. Reservation under Development Plan Lapsed Under Section 127 of MRTP Act, 1966, and Acquisition Not Mandated as Corporation Lacked Funds Under RFCTLARR Act, 2013.

14 Feb 2022

The dispute involved a land reservation under the Kolhapur development plan sanctioned in 1999 for public purposes like parking and garden. The landow...

Supreme Court

Supreme Court Allows LIC Appeal in Mediclaim Repudiation Case Due to Non-Disclosure of Pre-Existing Rheumatic Heart Disease. The insured failed to disclose a known pre-existing condition (rheumatic heart disease since childhood) in the proposal form, justifying repudiation under the policy's pre-existing condition exclusion and fraud clause.

15 Apr 2019

The case involves an appeal by the Life Insurance Corporation of India (LIC) against an order of the National Consumer Disputes Redressal Commission (...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Promise to Marry Not Proven as False from Inception. The court held that a mere breach of promise to marry does not constitute cheating under Section 417 IPC unless the promise was false at the time it was made, and the dispute being essentially civil, criminal proceedings were an abuse of process.

16 Dec 2016

The petitioner, D.S. Karthik, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the cognizance tak...

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