Search Results for "fraudulent export"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Developer's Challenge to Deemed Conveyance in Favor ...
Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment ...
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High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "fraudulent export"

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Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Quash Criminal Proceedings in Commercial Dispute — Allegations of Cheating and Forgery Not Purely Civil in Nature. The Court held that the High Court correctly declined to quash proceedings under Sections 406, 468, 471, 420 read with 34 IPC as the allegations prima facie disclosed criminal offences and required trial.

1 Jan 2026

The case involves a criminal appeal by Paliniswamy Veeraraja and three others (accused in CC No. 55623 of 2014) against the order of the High Court of...

Supreme Court

Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

16 Oct 2024

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

Supreme Court

Supreme Court Allows Appeal in Insurance Claim Dispute — Repudiation of Overseas Mediclaim Policy for Non-Disclosure of Pre-existing Condition Set Aside. Insurer Failed to Prove That Insured Had Knowledge of Hyperlipidaemia at Time of Proposal.

6 Dec 2021

The appellant, Manmohan Nanda, sought an overseas mediclaim policy from United India Assurance Co. Ltd. to travel to the USA for a family wedding. He ...

High Court

Bombay High Court Allows Summary Judgment in Favor of Negotiating Bank in Letter of Credit Dispute. Issuing Bank's Acceptance of Documents Under Irrevocable LC Is Final and Cannot Be Revoked Based on Allegations of Forgery Without Evidence.

11 Jul 2016

The plaintiff, Malayan Banking Berhad, a Malaysian bank, filed a summary suit against Indusind Bank Limited, an Indian bank, claiming Rs. 3,47,87,865....

High Court

Bombay High Court Dismisses Subcontractor's Petition to Restrain Invocation of Performance Bank Guarantee Under Section 9 of Arbitration Act. Bank Guarantee Held to Be an Independent Contract Between Bank and Beneficiary, Not Subject to Injunction Absent Fraud or Irreparable Injustice.

4 May 2012

The petitioner, Karam Chand Thapar & Bros. (Coal Sales) Ltd., a subcontractor, filed a petition under Section 9 of the Arbitration and Conciliation Ac...

High Court

High Court Dismisses Union of India's Petition Challenging Revisional Authority's Order Granting Rebate to Merchant Exporter. Rebate Claim Under Rule 18 of Central Excise Rules, 2002 Is Independent of Manufacturer's Bogus Cenvat Credit.

28 Jun 2011

The Union of India filed a writ petition under Article 226 of the Constitution challenging an order of the revisional authority under Section 35EE of ...

High Court

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

9 Jun 2011

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

High Court

High Court of Bombay Dismisses Injunction Application in Letter of Credit Dispute — Autonomy of Letters of Credit Upheld. The court held that a mere breach of contract does not constitute fraud and does not warrant interference with the bank's obligation to honour a letter of credit under the autonomy principle.

27 Oct 2005

The plaintiffs, Hetero International, a firm engaged in import and export of bulk drugs, placed an indent dated 5 November 2002 with defendant no.1, a...

High Court

Bombay High Court Dismisses Customs Application Seeking Reference of Questions of Law on Conversion of Bill of Entry. CEGAT Upheld Denial of Reconversion of Assessed Home Consumption Bill of Entry into Bond Bill of Entry Under Section 46(5) of Customs Act, 1962.

17 Aug 2005

The applicant, Jain Irrigation Systems, a 100% Export Oriented Unit (EOU), imported a consignment of Pipe Head PHPO 40 under Customs Tariff Head 8477....

High Court

Bombay High Court Allows Petition Challenging Detention Under COFEPOSA Due to Non-Communication of Co-detenu's Revocation to Advisory Board. Failure to Forward Revocation Order and Representation to Advisory Board Before Considering Detenu's Case Vitiated Detention Order.

10 Feb 2005

The petitioner, Ramesh Singh, a friend of the detenu, challenged the detention order dated 3rd October 2003 issued under Section 3(1) of the Conservat...

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