Search Results for "property fraud"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "property fraud"

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High Court

Bombay High Court Allows Second Appeal in Property Possession Dispute — Agreement of Sale Not a Valid Transfer of Title. Suit for possession based on agreement of sale dismissed as agreement does not confer ownership and suit is barred by limitation.

24 Feb 2016

The case involves a dispute over agricultural land Survey No.22 (old) Gut No.11 admeasuring 6.44 acres at Mouza Savangi, Tahsil Kuhi, District Nagpur....

High Court

Bombay High Court Dismisses Writ Petitions Filed by Cooperative Society Against MHADA and Others — Claims for Conveyance Deed and Challenge to Eviction Found Without Merit. The Court Upholds the Validity of the Lease Deed and Inclusion of Occupants in Slum Redevelopment Scheme Under Slum Act Section 33.

2 Apr 2016

The two writ petitions concerned a property dispute at Pant Nagar, Ghatkopar, Mumbai, owned by MHADA. The petitioners, a cooperative housing society a...

High Court

Madras High Court Allows Writ Appeal Against District Registrar's Order Cancelling Registered Settlement Deeds — Fraudulent Collusion and Abuse of Process Established. Court sets aside cancellation of settlement deeds executed by daughters in favour of father, holding that the District Registrar lacked jurisdiction to cancel registered documents under the Registration Act, 1908.

6 Jan 2025

The case involves a writ appeal filed by K. Ratnam against an order of the learned Single Judge dated 07.12.2018 dismissing his writ petition. The app...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

Bombay High Court Dismisses Petitions Challenging Concurrent Findings in Suit for Possession and Mesne Profits — Suit for Possession and Mesne Profits Dismissed as Barred by Limitation and Res Judicata

30 Nov -0001

The petitioners (original plaintiffs) filed a suit for possession and mesne profits against the respondents (original defendants) in respect of agricu...

High Court

High Court of Karnataka Allows Appeal Against Rejection of Plaint in SARFAESI Act Case — Civil Suit Not Barred Under Section 34 When Challenge is to Mortgage Validity and Bank's Actions, Not Recovery Proceedings. The court held that the bar under Section 34 of the SARFAESI Act does not apply to a suit seeking declaration of title and challenging the validity of a mortgage, as such issues are not within the jurisdiction of the Debt Recovery Tribunal.

16 Jul 2021

The appellant, Smt. Nanjamma, filed a civil suit (O.S.No.3780/2017) before the XXII Additional City Civil and Sessions Judge, Bengaluru, seeking a dec...

High Court

Bombay High Court Dismisses Tenants' Revision Against Eviction Decree for Bona Fide Need of Landlords. Landlords' Requirement of Shop Premises for Advocate Office and Business Held Genuine Under Section 13(1)(g) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947.

24 Apr 2015

The case involves a civil revision application filed by the tenants (applicants) challenging the judgment and decree of the learned District Judge, Pu...

High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

Supreme Court

Supreme Court Allows Auction Purchaser's Appeal in Execution Sale Dispute — High Court Erred in Invalidating Court Auction Without Setting Aside Decree. Court Auction Sale Confirmed Under Order 21 Rule 92 CPC Cannot Be Invalidated Collaterally in Absence of Fraud or Material Irregularity.

25 Nov 2025

The case arises from a civil suit filed by decree holder) against judgment debtor) for recovery of ₹3,75,000 with interest. The suit was decreed ex ...

High Court

Bombay High Court Quashes Recovery Certificate Against Guarantor in Cooperative Bank Loan Fraud Case — Violation of Natural Justice. Failure to Provide Documents and Pass Reasoned Order Renders Recovery Proceedings Invalid Under Maharashtra Cooperative Societies Act, 1960.

2 Jan 2023

The petitioner, Tarulata Amritlal Bava, filed a writ petition under Articles 226 and 227 of the Constitution challenging a Recovery Certificate dated ...

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