Search Results for "fraudulent scheme"

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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...
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Search Results for "fraudulent scheme"

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High Court

Bombay High Court Dismisses Petitioners in Caste Certificate Validation Case Due to Fraud and Suppression. Suppression of invalidation of close relative's certificate and reliance on fraudulent records disentitles petitioners from validation.

20 Jul 2026

The case involves two writ petitions filed by Ketaki Muttepod and Bhumayya Muttepod challenging the rejection of their tribe certificate validation by...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in SEBI Investigation Case — Applicant Failed to Show Prima Facie Case of No Offence Under SEBI Act and IPC. Court Held That Anticipatory Bail Cannot Be Granted Where Investigation Is at Nascent Stage and Applicant's Role in Alleged Fraudulent Scheme Requires Detailed Scrutiny.

11 Sep 2025

The applicant, Rajiv Ranjan Singh, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) in connecti...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

Supreme Court

Supreme Court Allows Appeals in Specific Performance Suit — Agreement to Sell BDA Allotted Site Within Prohibited Period Held Unlawful. Court sets aside decree for specific performance as the agreement violated Rule 18(2) of the Bangalore Development Authority (Allotment of Sites) Rules, 1972, which prohibited alienation for ten years.

18 Jan 2022

The case involves a suit for specific performance of an agreement to sell a site allotted by the Bangalore Development Authority (BDA). The first defe...

High Court

Bombay High Court Allows Writ Petition for Transitional Input Tax Credit Under GST — Time Limit for Filing TRAN-1 Form Held Directory, Not Mandatory. The court directed the GST authorities to accept the TRAN-1 Form filed beyond the prescribed time limit, holding that the time limit was directory and the petitioner had sufficient cause for delay.

20 Mar 2020

The petitioner, Nelco Limited, a company incorporated under the Companies Act, 1956, supplies and undertakes various network-related services. It file...

Supreme Court

Supreme Court Upholds Farmers' Insurance Claim in Cold Storage Fire — Insurer Liable Despite No Privity of Contract. Farmers are Consumers Under Consumer Protection Act, 1986, and Insurance Company Must Pay for Loss of Stored Agricultural Produce.

31 Jan 2020

The case involves multiple appeals arising from a common order of the National Consumer Disputes Redressal Commission regarding a fire that occurred o...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging Tender Condition Requiring Bidders to Be from SC/ST Community. Condition Held Valid as Affirmative Action for Upliftment of SC/ST Communities, Not Violative of Article 14.

4 Dec 2019

The petitioners, eleven pump manufacturing companies, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a tend...

High Court

High Court Permits Official Liquidator to Break Open Lock and Take Physical Possession of Company Premises Despite Collusive Tenancy Decrees Obtained After Winding Up Without Leave Under Section 446 Companies Act, 1956. The court held that decrees obtained without leave under Section 446 are void and the Official Liquidator is entitled to possession.

30 Aug 2019

The Official Liquidator filed a report seeking permission to break open the lock put by the ex-management of J.B. Diamonds Limited (in liquidation) an...

High Court

Bombay High Court Quashes FIR Against Air India Agents in Criminal Breach of Trust Case — Dispute Held to Be Purely Civil in Nature. Court finds that allegations of misappropriation of ticket sales proceeds do not constitute criminal offences under Sections 403, 405, 409, 420, 425 IPC as the relationship between the parties is contractual and the dispute is civil.

20 Jun 2017

The petitioners, Nilesh N. Shah and Hema N. Shah, were partners of a partnership firm engaged in the business of selling air tickets. Air India Limite...

High Court

High Court of Karnataka Allows Writ Petition Challenging Labour Court's Rejection of Industrial Dispute Under Section 10(4-A) of Industrial Disputes Act, 1947 — Remands Matter for Fresh Consideration on Merits. Labour Court Failed to Adjudicate Issues Framed Regarding Fairness of Domestic Enquiry and Sustainability of Dismissal Order, Leading to Remand.

27 Jun 2013

The petitioner, Shri V. Ramachandrappa, a workman employed by the Karnataka State Road Transport Corporation (KSRTC), was dismissed from service by an...

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