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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Supreme Court

Supreme Court Quashes Criminal Proceedings in Medical Billing Dispute — Allegations of Cheating and Criminal Breach of Trust Found Baseless as Billing Error Was Inadvertent and Refund Offered. The Court held that the ingredients of Sections 405, 420, and 120B IPC were not satisfied, and the dispute was civil in nature.

12 May 2026

The present appeals arose from a complaint filed by the second respondent (complainant) regarding the medical treatment of his mother at Narayana Mult...

High Court

Bombay High Court Validates Property Transactions Under Section 536(2) of Companies Act, 1956 Despite Winding-Up Order — Bona Fide Purchaser Without Notice. Court Holds That Post-Petition Dispositions Can Be Validated If Made in Ordinary Course of Business and for Adequate Consideration, Directing Sale Proceeds to Be Deposited With Official Liquidator.

4 May 2026

The case involves an Interim Application filed by M.M. Styles Private Limited seeking validation of two property transactions under Section 536(2) of ...

High Court

High Court of Karnataka Allows Appeal in Commercial Arbitration Dispute Over Supply of Gloves — Restores Arbitral Award with 18% Interest. The Commercial Court's interference with the arbitral award on interest rate and remand for quantification was beyond the scope of Section 34 of the Arbitration and Conciliation Act, 1996.

5 Oct 2023

The appeal arises from a commercial dispute between M/s Ethix Alloy (appellant) and HLL Lifecare Limited (respondent) concerning a contract for the su...

High Court

High Court of Karnataka Allows Appeal Against Rejection of Plaint in SARFAESI Act Matter — Civil Court Has Jurisdiction to Examine Validity of Sale Notice Where Fraud or Irregularity Alleged. The court held that the bar under Section 34 of SARFAESI Act does not oust civil court jurisdiction when the challenge is based on fraud or violation of statutory provisions.

12 Aug 2022

The appellants, plaintiffs in the original suit, filed a Regular First Appeal under Section 96 of the Code of Civil Procedure, 1908 (CPC) challenging ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Bank and Borrower Does Not Attract Criminal Offences of Cheating. Dispute Arising from Default in Repayment of Loan by Borrower to Cooperative Bank is Essentially Civil in Nature, and Criminal Proceedings Under Sections 418 and 420 IPC Read with Section 34 IPC are an Abuse of Process of Law.

4 Mar 2020

The petitioners, Basavaraj S/o Kantepapa Pujar (Manager) and Gayatramma W/o Chandrashekhar Kuruvatti (Ex-President and Director) of Sri Basaveshwar Ur...

High Court

Bombay High Court Quashes Orders in Sarpanch Election Dispute — Criminal Miscellaneous Application Under Section 156(3) CrPC Held Not Maintainable for Challenging Election. The court held that the election of a Sarpanch can only be challenged by an election petition under Section 15 of the Maharashtra Village Panchayats Act, 1959, and not by a criminal miscellaneous application.

18 Oct 2019

The petitioner, Santosh Vitthal Awate, filed a criminal writ petition before the Bombay High Court challenging two orders: (1) an order dated 14 Decem...

High Court

Bombay High Court Allows Writ Petitions Challenging Scrutiny Committee Orders Denying Scheduled Tribe Certificates. Tokre Koli Scheduled Tribe Claim Upheld Based on Pre-1950 Documents and Affidavits.

15 Jun 2017

The petitioners, Tushar Pandurang Baviskar and Rohan Ganesh Sonawane, residents of Jalgaon, filed writ petitions challenging orders of the Scheduled T...

High Court

Bombay High Court Dismisses Petition Challenging Scrutiny Committee Order Denying OBC Benefits to Migrant's Son. Child Inherits Father's Caste, Not Mother's, for Reservation Benefits Under OBC Category.

23 Dec 2014

The petitioner, Vishal Ashok Acharya, claimed to belong to the Vishwakarma/Chari/Mesta community, which is included in the Other Backward Class (OBC) ...

High Court

Bombay High Court Dismisses PIL Challenging Development Permission and Parking Agreement for Hotel Tunga Regency. Court holds that the petitioner failed to establish any illegality or public interest violation in the grant of development permission and leave and license agreement for public parking plot.

20 Mar 2013

The petitioner, Sandeep Sharadchandra Thakur, claiming to be a social activist, filed a Public Interest Litigation (PIL) before the Bombay High Court ...

High Court

Bombay High Court Allows Second Appeal in Property Suit — Finds Substantial Question of Law on Adverse Possession and Co-owner's Possession. Court holds that possession of one co-owner is possession of all co-owners unless there is ouster, and that the trial court and first appellate court erred in not considering this principle under the Limitation Act, 1963.

30 Nov -0001

The present second appeal arises from a suit for possession and declaration of title filed by the original plaintiffs (respondents herein) against the...

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