Search Results for "identity fraud"

Trending :

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 Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "identity fraud"

387 result(s) found

Home Search Results

Scroll Down To Discover

Found 387 result(s)

High Court

Karnataka High Court Delivers Judgment in Criminal Appeal No.693/2010 Arising from Conviction for Impersonation and Cheating in JTO Promotion Examination. The appeal, filed under Section 374(2) Cr.P.C., challenged the conviction and sentence imposed by the trial court for offences under Sections 120-B, 419, 420, 468 IPC and the Prevention of Corruption Act, 1988 for alleged conspiracy and impersonation in a departmental examination.

15 Dec 2020

This criminal appeal was filed under Section 374(2) of the Code of Criminal Procedure, 1973 against the judgment and order dated 30.06.2010 passed by ...

Supreme Court

Supreme Court Dismisses Challenge to Enforcement of Foreign Award on Grounds of Arbitrator Bias — Upholds High Court Order. Alleged Conflict of Interest of Presiding Arbitrator Not Sufficient to Refuse Enforcement Under Section 48(2)(b) of Arbitration and Conciliation Act, 1996.

4 Mar 2024

The Supreme Court dismissed appeals challenging the enforcement of a foreign arbitral award. The dispute arose from a Share Subscription Agreement bet...

High Court

High Court of Karnataka Grants Bail to Accused in Cyber Crime Case Involving Cheating and Identity Theft. Petitioner Enlarged on Bail Under Section 439 CrPC for Offences Under Sections 419, 420 IPC and Sections 66(C), 66(D) IT Act, 2000.

3 Jul 2020

The petitioner, Karan Singh, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.10044...

High Court

High Court of Karnataka at Dharwad Pronounces Order on Petition Filed by Canara Bank Seeking Directions Against Warehousing Authority and Warehouseman. The Petition Involves Claims Regarding Non-Cooperation in Segregation and Verification of Pledged Goods Covered by Electronic Negotiable Warehouse Receipts Issued Under the Warehousing (Development and Regulation) Act, 2007.

17 Sep 2025

This writ petition was filed by Canara Bank under Articles 226 and 227 of the Constitution, seeking directions against the Warehousing Development and...

High Court

High Court of Karnataka Hears Writ Petition on Removal from TPE Caution List: Alleged Violation of Natural Justice and Procedural Guidelines. Court Reserves Orders after Considering Petitioner's Grievance Regarding Inclusion in Caution List Without Proper Forum Evaluation.

24 Feb 2026

The petitioner, a chartered engineer and government-approved valuer, filed a writ petition under Articles 226 and 227 of the Constitution of India see...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Compensation for Acquired Land Due to Alternative Remedy of Civil Suit. Disputed questions of fact regarding impersonation and fraud in drawal of compensation under Section 29(3) of Karnataka Industrial Areas Development Act, 1966 cannot be adjudicated in writ proceedings.

5 Feb 2014

The petitioner, Mrs. Mary John, claimed ownership of 4 acres of land in Sy.No.74/302 of Bandi Kodigenahalli Village, which was acquired under the Karn...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Bombay High Court Dismisses Trademark Infringement Suit by Bristol Bakery Against Grupo Bimbo for 'Bimbo' Mark, Finding No Deceptive Similarity. The court held that the marks 'Bristol' and 'Bimbo' are not deceptively similar and that the defendant had prior rights, thereby refusing interim injunction and granting injunction in favor of the defendant.

6 Jul 2026

The judgment concerns two cross-suits between Bristol Bakery (plaintiff in one suit) and Grupo Bimbo S.A.B. DE C.V. and its affiliates (defendants in ...

Supreme Court

Supreme Court Upholds Dismissal of Constable for Dual Appointment and Forgery in Jharkhand Police Case. Division Bench Erred in Reappreciating Evidence in Departmental Enquiry Where Charges of Fraud and Unauthorised Absence Were Proved on Preponderance of Probabilities.

8 May 2026

The present appeal arises from a judgment of the Division Bench of the High Court of Jharkhand at Ranchi, which allowed the Letters Patent Appeal file...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881. Service of notice by speed post or courier must be proved by cogent evidence; mere dispatch is insufficient.

8 Mar 2023

The Bombay High Court disposed of a batch of petitions and applications under Section 482 CrPC and Section 138 of the Negotiable Instruments Act, 1881...

3 4 5 6 7

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)