Search Results for "fraudulent composite transaction"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "fraudulent composite transaction"

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Supreme Court

Supreme Court Hears Appeals on Forum for Trial in SEBI Act Cases — Retrospective Application of 2002 and 2014 Amendments Disputed. Court Considers Whether Change from Magistrate to Sessions Court and Subsequent Special Courts Affects Pre‑2002 Offences Still Pending.

1 Jan 1970

This batch of appeals and petitions before the Supreme Court concerned the proper forum for trial of offences under the Securities and Exchange Board ...

High Court

Madras High Court Hears Appeal Against Trial Court Dismissal of Suit over Settlement Deed and Cancellation Deed. The Court Examines Validity of Unilateral Revocation of Registered Settlement Deed Under CPC Section 96.

7 Aug 2026

The appeal arose from a suit filed by the plaintiff, the only son of the first defendant and grandson of late Mabel Arul, seeking declaration and perm...

High Court

Bombay High Court Allows Appointment of Arbitrator in Share Acquisition Dispute — Arbitration Clause Invoked for Non-Payment of Balance Consideration. The court held that the existence of an arbitration agreement and a dispute regarding payment of Rs.1.5 Crores under the share acquisition agreements dated 14th October 2009 entitled the applicants to appointment of an arbitrator under Section 11 of the Arbitration & Conciliation Act, 1996.

4 Mar 2013

The applicants, Bharat Kantilal Bussa and Rita Bharat Bussa, filed an application under Section 11 of the Arbitration & Conciliation Act, 1996, seekin...

High Court

Bombay High Court Considers Section 9 Petition in Post-Foreign Award Enforcement Against Guarantor Deleted from Proceedings. Court Examines Applicability of Group of Companies Doctrine to Bind Non-Signatory for Interim Relief.

28 Jan 2026

The petition was filed under Section 9 of the Arbitration and Conciliation Act, 1996 by Ningbo Aux Imp & Exp Co. Ltd., a Chinese company, seeking inte...

High Court

High Court of Gujarat Hears Appeal Against Rejection of Interim Injunction in Trademark Infringement and Passing Off Suit. The Court Examines Whether Trial Court Erred in Denying Interim Protection Despite Registered Device Mark and Alleged Joint Use of the 'Kshetrapal' Mark.

16 Mar 2026

The dispute centered on the use of the trademark 'Shree Kshetrapal' / 'Kshetrapal Construction' by two individuals in the construction business in Guj...

High Court

High Court of Bombay at Goa Dismisses Appeal Against Refusal to Initiate Criminal Complaint for Alleged Offences Under IPC. Court holds that mere filing of civil suit and criminal complaint does not warrant initiation of proceedings under Section 340 CrPC without prima facie satisfaction of offence.

16 Jul 2026

The appellant, Arun Kumar Sharma, filed a criminal appeal under Section 341 of the Code of Criminal Procedure, 1973, challenging the judgment and orde...

High Court

High Court of Karnataka Hears Multiple Regular First Appeals Against Dismissal of Partition Suit in O.S. No. 1949/80. Appeals Filed Under Section 96 of Code of Civil Procedure, 1908, Challenging Trial Court's Rejection of Claim for Partition and Separate Possession.

1 Mar 2013

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High Court

Bombay High Court Allows Amendment of Written Statement in Commercial Suit — Defendant No. 7 Permitted to Amend Pleadings to Include Additional Grounds of Defence. Amendment Sought to Add Facts Regarding Execution of Agreement and Payment of Consideration, Held Not to Cause Prejudice to Plaintiff as Trial Not Yet Commenced.

30 Nov -0001

The present interim application was filed by defendant no.7, Ganesh Lakhaji Chudasama, seeking amendment of his written statement in a commercial suit...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

High Court

Bombay High Court Considers Writ Petitions Challenging MHADA's Cancellation of Police Housing Lease — Allotment Under Slum Rehabilitation Scheme at Gaikwad Nagar Questioned

6 May 2005

The High Court of Judicature at Bombay heard two connected writ petitions under Article 226 of the Constitution of India challenging an order of the M...

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