Search Results for "fraudulent transfers"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "fraudulent transfers"

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High Court

Bombay High Court Dismisses Cooperative Bank's Writ Petitions Challenging Recovery Certificate and Auction Sale — Upholds Validity of Sale Certificate Issued Under Maharashtra Cooperative Societies Act, 1960. The court held that the sale certificate under Section 99 is conclusive evidence of title and the recovery certificate under Section 101 is final and binding, barring writ jurisdiction.

30 Nov -0001

The petitioner, Sangli Sahakari Bank Ltd., a cooperative bank registered under the Maharashtra Cooperative Societies Act, 1960, filed three writ petit...

High Court

High Court Hears Appeal and Cross-Objections Against Dismissal of Declaration Suit. Suit Filed by Brother of Deceased Religious Head for Declaration of Ownership of Property Allotted in 1952, Dismissed by Trial Court.

28 Mar 2014

This Regular First Appeal and cross-objections arise from the judgment and decree dated 9 September 2005 passed by the Principal City Civil and Sessio...

High Court

High Court of Karnataka Considers Second Appeals Challenging Common Judgment Declaring Sale Deed Null and Void and Granting Possession. The Appeals Arise from Disputes Over Validity of Registered Sale Deed, Limitation for Declaration, and Non-Consideration of Additional Evidence Application.

25 Mar 2022

Two second appeals were filed under Section 100 of the Code of Civil Procedure, 1908 against the common judgment and decree of the VII Additional Dist...

High Court

Karnataka High Court Considers Appeal and Cross-Objection Against Trial Court's Dismissal of Suit for Declaration of Title and Possession. Trial Court Dismissed Suit on Grounds That Plaintiffs Failed to Prove Genealogical Link and Revenue Entries Do Not Establish Title.

26 Apr 2025

The matter arose out of a suit for declaration of title and recovery of possession filed by the legal heirs of late Venkategowda and Smt. Honamma, cla...

High Court

High Court of Bombay Dismisses Interim Applications in Property Assignment and Supplemental Agreement Dispute. The court held that an unregistered supplemental agreement cannot modify a registered deed of assignment and was frustrated due to non-fulfillment of conditions, while the plaintiff's rights under the assignment were upheld.

4 Mar 2026

The dispute arose between Applicant (Plaintiff) and (Defendant No.1) over a property assignment. On 20.11.2012, Defendant No.1 executed a registered D...

Supreme Court

Supreme Court Dismisses Appeals in Agricultural Land Specific Performance Case; Pendente Lite Transferees' Objections Rejected Under Section 52, Transfer of Property Act, 1882. Readiness and Willingness of Purchasers Inferred from Conduct; No Collusion Found.

26 Jul 2026

The Supreme Court heard two appeals together: the first by the original seller of agricultural land challenging the concurrent findings of lower court...

High Court

Bombay High Court Allows Writ Petition by Debenture Trustee Seeking Enforcement of Security Interest Against Developer and Its Directors Under SARFAESI Act — Held That Trustee Is a 'Secured Creditor' Entitled to Take Possession of Mortgaged Property Despite Pending RERA Proceedings.

25 Jun 2021

The petitioner, IDBI Trusteeship Services Limited, a debenture trustee, filed a writ petition seeking a direction to the District Collector, Pune, and...

High Court

High Court of Karnataka Dismisses Appeal in Senior Citizens Maintenance Case — Gift Deed Valid Despite Lack of Acceptance. The Court held that a gift deed executed by a senior citizen in favor of one son is valid under the Maintenance and Welfare of Parents and Senior Citizens Act, 2007, and the Tribunal's order directing maintenance and setting aside the gift deed was not warranted.

20 Dec 2024

The appellant, Sri K. Lokesh, filed a writ appeal against the order of the learned Single Judge in WP No.3165/2023 dated 02.02.2024, which upheld the ...

High Court

Bombay High Court Hears Challenge to Notices Freezing Bank Accounts Under BNSS; Police Action Without Recourse to Magistrate Under Sections 106-107 Alleged as Ultra Vires. Lien on Accounts Created Under Sections 94 and 168 BNSS Questioned as Authorities Failed to Show Nexus Between Alleged Fraud of Rs. 49 Lakhs and Rs. 15 Crore Freeze.

30 Jul 2026

The matter arose from two criminal writ petitions filed by Smartpaddle Technology Private Ltd. (trading as 'Bizongo') before the Bombay High Court, Au...

High Court

High Court of Bombay Considers Application for Rejection of Plaint in Suit Alleging Unauthorized Alienation of Joint Family Property by Father. Limitation Period Under Section 109 of Limitation Act, 1963 Raised as Defence.

17 Oct 2025

The matter arises from an Interim Application filed by Defendant No.1, Mantri Building Condominium, seeking rejection of the plaint under Order VII Ru...

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