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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High Court

High Court of Karnataka Allows Writ Petition Challenging Unilateral Registration of Revocation of General Power of Attorney. Registration of a deed of revocation of GPA by the Sub-Registrar without notice to the original holder is illegal and arbitrary, and the court declared it null and void.

18 Nov 2025

The petitioner, North Roof Ventures Private Ltd., filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the regist...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

13 Sep 2025

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Based on Lease Agreement — Civil Dispute Not Attracting Section 420 IPC. The court held that the dispute was purely civil and lacked the essential ingredients of cheating under Section 420 IPC, as there was no initial dishonest intention.

7 Jun 2023

The applicant, Prakash Ramdeo Jaiswal, a director of M/s. Shrihari Rice Mill & Agro Products Pvt. Ltd., filed a criminal application under Section 482...

High Court

Bombay High Court Dismisses Summary Judgment Application by ITC in Copyright and Passing Off Suit — Plaintiff's Claims Not Frivolous or Vexatious, Require Trial. The court held that the test for summary judgment under Order XIII-A CPC is stringent and that triable issues existed regarding copyright subsistence and passing off.

11 Jan 2022

The present Interim Application was filed by the Defendant, Indian Tobacco Company (ITC), seeking dismissal of the Plaintiff's claims for copyright in...

Supreme Court

Supreme Court Allows Appeal in GST Provisional Attachment Case, Reversing High Court's Dismissal on Maintainability Grounds. The High Court Erred in Dismissing Writ Petition Solely Due to Alternative Remedy Under Section 107 of the Himachal Pradesh Goods and Services Tax Act, 2017, Without Examining Merits of Provisional Attachment Orders Under Section 83.

20 Apr 2021

The appeal arose from a judgment dated 1 January 2021 by the High Court of Himachal Pradesh, which dismissed a writ petition under Article 226 of the ...

High Court

Bombay High Court Grants Conditional Leave to Defend in Summary Suit for Recovery of Loan — Triable Issues Raised Regarding Limitation and Acknowledgment of Debt. Defendant's Application for Leave to Defend Allowed Subject to Deposit of 50% of Suit Amount Under Order XXXVII Rule 3(5) of CPC, 1908.

23 Feb 2021

The plaintiffs, Carl Pinto De Andrade and others, filed a Commercial Summary Suit against Ventura Securities Limited for recovery of Rs. 1,00,00,000/-...

Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

High Court

Bombay High Court Quashes Caste Scrutiny Committee Order Cancelling Scheduled Caste Certificate Due to Violation of Natural Justice. Committee Failed to Provide Documents and Opportunity to Cross-Examine Complainant, Rendering Proceedings Void Under Maharashtra Act No. XXIII of 2001.

2 Aug 2017

The petitioner, Bhanudas Hona Gajbhiv, filed a writ petition under Article 226 of the Constitution of India challenging an order of the Scheduled Cast...

High Court

Bombay High Court Dismisses Applications to Quash FIRs Against Public Servants in Caste Certificate Fraud Cases — Sanction Under Section 197 CrPC Not a Ground to Quash FIR at Pre-Cognizance Stage. The court held that the requirement of prior sanction under Section 197 CrPC for prosecution of public servants is a matter to be considered at the time of taking cognizance, not at the FIR stage, and dismissed the applications seeking quashing of FIRs for alleged offences under the SC/ST Act and IPC.

22 Jun 2015

The judgment involves multiple criminal applications filed by public servants seeking quashing of FIRs registered against them for alleged offences un...

High Court

High Court of Bombay Dismisses Plaintiff's Suit Challenging Invocation of Counter Guarantee in Port Development Project. Court holds that fraud must be established against the beneficiary, not a third party, and that invocation of a counter guarantee is not fraudulent merely because the underlying contract is disputed.

5 Oct 2012

The plaintiff, M/s. ABG Ports Limited, filed a suit seeking a declaration that the Joint Bidding Agreement (JBA), the Counter Guarantee, and its invoc...

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