Search Results for "Fraudulent Issuance"

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Bombay High Court Dismisses Habeas Corpus Petition by Father Seeking Custody of Twin from Grandmother. Writ of Habeas Corpus Not Maintainable for Child Custody Dispute Between Family Members When Child is in Lawful Custody of Grandmother.

The petitioner, Pravin Nathalal Parghi, is the biological father of 5-year-old twins. One son, Mst. Lakshya Parghi, is in the custody of the petitione...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Dispute over property sale consideration held to be purely contractual, not criminal, under Section 420 IPC read with Section 34 IPC.

The petitioners, who were accused in C.R. No.108 of 2014 registered at Ghatkopar Police Station and subsequently transferred to EOW as CR No.40 of 201...

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Bombay High Court Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not in Charge of Conduct of Business at Relevant Time, Proceedings Under Section 138 of Negotiable Instruments Act, 1881 Not Maintainable.

The petitioners, Satish Panchariya, Arun Panchariya, and Sanjay Tripathi, were directors of a company. They filed a petition under Article 226 of the ...

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Bombay High Court Allows Appeal Against Refusal of Interim Relief in Arbitration Dispute Over Share Pledge and Corporate Guarantee — Holds That Prima Facie Case and Balance of Convenience Favored Appellant for Injunction Against Enforcement of Personal Guarantees and Share Pledge Pending Arbitration.

The appellant, Palmview Investments Overseas Limited, a company incorporated in the British Virgin Islands, filed an appeal against an order of the Co...

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Bombay High Court Dismisses Revocation of Probate Petition for Lack of Just Cause Under Section 263 of Indian Succession Act, 1925. Court holds that mere existence of other legal heirs does not constitute fraud when probate was granted after due citation and without objection.

The case involves a petition for revocation of probate filed by Dinesh Madhukar Parshetye (the petitioner) under Section 263(b) of the Indian Successi...

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Supreme Court Upholds Settlement for Independent Slum Development by Three Societies. Fabricated Withdrawal of Consent Rejected; SRA's Settlement Terms Allowed to End 14-Year Litigation.

The Supreme Court disposed of two Special Leave Petitions challenging a Bombay High Court order that had rejected writ petitions filed by Adarsh Estat...