Search Results for "Impersonation"

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Supreme Court Quashes FIR in Fraud Case Due to Non-Exhaustion of Alternative Remedies. High Court's Direction to Register FIR Without Prior Recourse to Statutory Remedies Held Illegal Under Article 226 of the Constitution of India.

The Supreme Court considered appeals against an interim order of the Bombay High Court directing police to record the statement of the Director of the...

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High Court of Karnataka Allows Appeal in Property Fraud Case, Reversing Dismissal of Suit for Declaration and Injunction. The court found that visible discrepancies in sale deeds and police complaint established fraud, making handwriting expert opinion not mandatory under evidence law.

The dispute arose from a suit filed by the plaintiff seeking declaration that four sale deeds executed in 2018 were null and void and not binding on h...

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High Court Allows Writ Petition, Sets Aside Civil Judge's Order Rejecting Application for Judgment on Admission Under Order XII Rule 6 of CPC in Property Fraud Case Involving Forged Deeds and Impersonation

The Petitioner, filed a Writ Petition under Article 226 of the Constitution of India challenging the Civil Judge, Thane's order dated 12th September 2...

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High Court of Karnataka Dismisses Second Appeal in Property Dispute, Upholds Concurrent Findings on Will and Adverse Possession. The court held that the document dated 24.10.1960 was a Will and not a settlement deed, and that the appellant failed to prove adverse possession.

The case involves a Regular Second Appeal filed under Section 100 of the Code of Civil Procedure, 1908 (CPC) against the judgment and decree dated 30....

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Bombay High Court Sets Aside Charity Commissioner’s Circular on Restricting Trust Names. A victory for freedom of expression in trust registrations under the Maharashtra Public Trusts Act.

The Bombay High Court quashed the Revised Circular No. 543 dated July 4, 2018, issued by the Charity Commissioner, Maharashtra, which directed trusts ...

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High Court of Karnataka Grants Anticipatory Bail to Accused in Multi-Crore Fixed Deposit Fraud Case. Petitioner Allegedly Involved in Fraudulent Withdrawal of Rs. 100 Crores from Karnataka Agricultural Marketing Federation Through Forgery and Impersonation.

The petitioner, Sri Jerry Paul, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail i...

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Bombay High Court Quashes Charges Against Petitioner in Forgery Case — No Prima Facie Case for Sections 419, 467, 468, 471, 420 IPC. Gift Deed Based on Will Not Proven Forged at Charge Stage; Petitioner Not a Party to Alleged Conspiracy.

The petitioner, Mrs. Nanda Kunkolienkar, challenged an order of the learned Special Judge dated 26.11.2018 confirming the framing of charges against h...