Search Results for "property fraud"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "property fraud"

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Supreme Court

Supreme Court Allows Appeal of Authority in Plot Allotment Case Due to False Affidavits and Breach of Eligibility Conditions. Allotment Cancelled as Plaintiff and Spouse Filed False Affidavits Concealing Prior Allotment, Violating Terms Under Uttar Pradesh Industrial Development Act, 1976.

15 Feb 2022

The dispute arose from the allotment of residential plots in Noida. The plaintiff-respondent, a member of the Defence Services Cooperative Housing Soc...

High Court

Bombay High Court Grants Bail to Applicant in Financial Fraud Case Involving Deposit of Rs. 1.25 Crore. Applicant's Detention Not Justified as Investigation Complete and Trial Likely to Be Protracted, Meeting Triple Test for Bail Under Section 439 Cr.P.C.

4 Sep 2025

The applicant, Milind Satish Sawant, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in conne...

High Court

Bombay High Court Dismisses Writ Petition Challenging Revenue Tribunal Order in Tenancy Dispute — Petitioners Failed to Establish Tenancy Rights Over Land in Absence of Mutation Entry and Adverse Possession. The court held that the burden to prove tenancy lies on the claimant and that the claim was barred by limitation as the petitioners had not been in possession for over 12 years.

16 Jun 2022

The petitioners, Shamrao Rambhau Konde and Gulabrao Rambhau Konde, filed a writ petition under Article 227 of the Constitution of India challenging an...

High Court

Bombay High Court Allows Second Appeal in Suit for Injunction — Concurrent Findings Set Aside as Perverse. The Court Held That the Appellate Court Failed to Appreciate Evidence and the Findings Were Contrary to Pleadings, Warranting Interference Under Section 100 CPC.

19 Mar 2012

The appellant, Kashinath s/o Bala Bakale, filed a second appeal against the judgment and decree of the District Court, Aurangabad, which confirmed the...

Supreme Court

Supreme Court Dismisses Appeal to Enforce English Summary Judgment in Guarantee Dispute — Foreign Judgment Held Unenforceable for Violating Principles of Natural Justice Under Section 13 CPC. Summary judgment passed after denying leave to defend is not conclusive and cannot be enforced in India.

1 Jan 2026

The dispute arose from a Share Purchase and Co-operation Agreement (SPCA) executed on 12.05.1995 between (appellant, a foreign company) and (responden...

Supreme Court

Supreme Court Upholds Contempt Conviction for Breach of Undertaking in Loan Recovery Proceedings. Directors' Failure to Honour Court Undertaking Despite Multiple Opportunities Constitutes Wilful Contempt Under Contempt of Courts Act, 1971, Sections 10 and 12.

9 Aug 2021

The Supreme Court considered a special leave petition challenging contempt convictions for breach of an undertaking given during loan recovery proceed...

High Court

Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

1 Feb 2024

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

High Court

Bombay High Court Dismisses Writ Petition Challenging Election of Corporators in Pune Municipal Corporation for Lack of Material to Prove Corrupt Practice. Allegations of impersonation and false affidavits not substantiated; election petition remedy available under BPMC Act.

30 Nov -0001

The petitioner, Shri Vijay Waman Deshmukh, filed a writ petition under Article 226 of the Constitution of India challenging the election of respondent...

High Court

High Court of Karnataka Allows Appeal in Property Suit — Remand Order Set Aside Due to Lack of Jurisdiction Under Order XLI Rule 33 CPC. Appellate Court Exceeded Powers by Setting Aside Final Decree in Unconnected Suit Without Appeal or Cross-Objection.

2 Feb 2024

The appellant, Smt. Shantawwa, filed a Miscellaneous Second Appeal under Section 43 Rule 1(u) read with Section 104 of the Code of Civil Procedure, 19...

High Court

High Court of Karnataka Quashes FIR Against Accused in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 of Prevention of Corruption Act. Criminal proceedings quashed as petitioner was a public servant entitled to protection under Section 197 CrPC and Section 19 of PC Act, and no valid sanction was obtained.

15 Apr 2024

The petitioner, Vijayraj Surana, was accused No.4 in FIR RC0782020E005 dated 08.09.2020 registered by the CBI for offences under Sections 120B, 420, 4...

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