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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "fraudulent transfers"

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High Court

Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Reinstates Conviction Under Section 138. Partial Recovery Before Cheque Issuance Does Not Rebut Presumption Under Section 139 N.I. Act When Cheque Covers Balance Due.

19 Aug 2022

The appeal arises from a judgment of the Sessions Court, Amravati, which set aside the conviction of the accused under Section 138 of the Negotiable I...

High Court

High Court of Karnataka Considers Appeal Against Decree Declaring Sale Deed and Gift Deed Void in Property Dispute Involving KHB Lease-Cum-Sale Allotment. Court Examines Whether Subsequent Absolute Sale Deed by Housing Board Enures to Benefit of Transferee Under Section 43 of Transfer of Property Act, 1882.

17 Mar 2015

The litigation arose out of a dispute over a residential property allotted on lease-cum-sale basis by the Karnataka Housing Board (KHB) to S. Ranoji R...

High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

High Court

The Bombay High Court dismissed a writ petition challenging the eviction order passed under Section 3E of the Maharashtra Slum Areas (Improvement, Clearance and Redevelopment) Act, 1971, for unauthorized transfer of a rehabilitation tenement. The Court held that the expression 'or otherwise' in Section 3E(1) is wide enough to include any arrangement by which the allottee parts with possession and control, even without a registered instrument.

31 Jul 2026

The dispute concerned a flat allotted to the petitioner under a slum rehabilitation scheme. The petitioner's name had been included in Annexure II as ...

High Court

High Court of Bombay Considers Interim Motions in Suit by Foreign Trustees for Recovery of Assets Allegedly Concealed in India. The Court Examines Whether Plaintiffs Have Made Out Prima Facie Case for Disclosure and Deposit Orders Based on US Bankruptcy Court Findings.

8 Dec 2005

The suit was filed by ITC Ltd., acting as trustees in bankruptcy of Suresh Chitalia, Devang Chitalia, EST Fibres Inc., and Lokman Establishment, to re...

High Court

High Court of Judicature at Bombay Considers Writ Petition Challenging Fraud Classification Order Under RBI Master Directions During Insolvency Resolution Process. Company's Account Declared Fraud After Red Flagging Based on Transaction Audit Report; Petitioners, Erstwhile Directors, Alleged Violation of Natural Justice and Unreasoned Order.

6 Aug 2026

The Writ Petition challenged a Show Cause Notice dated 6th September 2025 and an Order dated 16th October 2025 passed by Respondent No.1 Bank declarin...

Supreme Court

Supreme Court Allows IDBI Bank's Appeal in Winding Up Case — Revival of Winding Up Proceedings Set Aside and Sale Deed Directed to Be Executed. Agreement to Sell Not Fraudulent Preference Under Section 531 of Companies Act, 1956 as Executed Beyond Six-Month Period and Bona Fide.

17 Oct 2019

The Supreme Court considered two appeals by IDBI Bank (erstwhile United Western Bank) against judgments of the Madras High Court relating to the windi...

Supreme Court

Supreme Court Hears Appeal on Taxability of Capital Gains from Transfer of Shares of a Cayman Islands Company Holding Indian Telecom Assets. The core issue involves whether the offshore transaction is liable to capital gains tax in India under the Income Tax Act, 1961, given that the company's value is derived from Indian telecom assets.

1 Aug 2026

The matter concerned a tax dispute between Vodafone International Holdings BV (VIH), a Netherlands resident company, and the Indian Revenue authoritie...

High Court

High Court of Karnataka Allows Writ Petition by Senior Citizen for Annulment of Gift Deed Under Maintenance and Welfare of Parents and Senior Citizens Act, 2007. Court holds that express recital in gift deed is not mandatory for invoking Section 23(1) and condition of maintenance can be inferred from circumstances, quashing concurrent tribunal orders as perverse.

2 Feb 2026

The dispute involved a writ petition filed by an 84-year-old senior citizen under Article 227 of the Constitution of India, challenging concurrent ord...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

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