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...
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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 Petition Challenging Rejection of Order XII Rule 6 CPC Application in Suit for Recovery and Possession — No Clear Admission Found in Written Statement.

18 Mar 2021

The petitioner, Manoj Brijlal Kapoor (Defendant No.5), filed a writ petition under Article 227 of the Constitution of India challenging an order dated...

Supreme Court

Supreme Court Dismisses Defendants' Appeal in Land Title Suit, Upholding Civil Court's Authority Over Benami Transaction Involving Tribal Land. Civil Court's Jurisdiction Not Barred by Prior Revenue Proceedings or Section 257 of Chhattisgarh Land Revenue Code, 1959, as Issues of Ownership and Possession Required Judicial Enquiry Beyond Revenue Authority Scope.

20 Feb 2023

The dispute arose from a civil suit filed by the respondent for declaration of title and permanent injunction over land purchased under a sale deed da...

High Court

High Court Sets Aside Company Judge's Order Restricting Disposition of Property in Winding Up Petition — Observations Held Unwarranted and Prejudicial to Third Party Rights Under Companies Act. The court held that at the acceptance stage of a winding up petition, drastic observations regarding disposition of property and transfer of shares should not be made without affording the petitioner an opportunity of hearing, and that such observations affect the rights of third parties under the Companies Act, 1956.

25 Sep 2014

The appeal arose from an order of the learned Company Judge placing a winding up petition for acceptance at a future date, but with a concluding parag...

High Court

Karnataka High Court Decides Regular First Appeal Arising from Dismissal of Suit for Declaration of Property Ownership. Property Originally Allotted to a Swamiji Under Mysore Government Scheme and Later Subject to Litigation Over Inheritance and Alleged Fraud.

28 Mar 2014

The appeal arose from the dismissal of a suit for declaration of ownership of immovable property situated in Bangalore. The original plaintiff, C.R. H...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging Sale of Granted Land on Grounds of Delay and Laches. Petitioner Failed to Challenge Sale Deed Executed in 1972 for Over 30 Years, Despite Knowledge.

15 Dec 2014

The petitioner, Smt. Guthemma Kom Fakira Chalvadi, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging orders da...

High Court

High Court of Bombay Hears Interim Application in Partition Suit Over Alleged HUF Properties. Plaintiff Seeks Injunction and Appointment of Court Receiver Pending Suit, Claiming Undivided Share Despite 2001 Affidavit Acknowledging Properties as Self-Acquired.

27 Jul 2026

The present order arises from an Interim Application filed by the plaintiff, Variinder @ Rajan, in Suit No. 343 of 2022 before the High Court of Bomba...

High Court

Bombay High Court Dismisses Discharge Petition in Land Grab Case — Petitioner Not Entitled to Discharge as Prima Facie Case Made Out Under Sections 425, 463, 468, 471, 474, 120-B IPC. Allegations of Conspiracy to Grab Government Land and Execution of False Sale Deeds Constitute Prima Facie Case Against Petitioner.

10 Dec 2024

The petitioner, Sujit Suhasrao Deshmukh, an advocate, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India read with...

High Court

High Court of Karnataka Delivers Judgment in Two Regular First Appeals Against Common Decree for Specific Performance of Agreements of Sale of Immovable Property. The Appellants Contended That the Agreements Were Sham and Without Consideration, While the Respondents Claimed Breach of the Right of Pre-emption Under a Lease Deed.

3 Feb 2023

The appeals before the High Court of Karnataka arose from two suits (O.S. No. 6281/1994 and O.S. No. 4361/1997) filed for specific performance of two ...

High Court

Bombay High Court Grants Interim Injunction in Shareholder Dispute — Restrains EGM and Share Transfers. Serious questions arise regarding validity of share transfers and removal of directors under Companies Act, 2013, warranting preservation of status quo.

14 Mar 2025

The present interim application arises out of a commercial suit filed by Desai Hospitals Ventures LLP and another (plaintiffs) against DHI Global Hold...

High Court

High Court of Judicature at Bombay Considers Arbitration Petition No. 1070 of 2011 Under Section 45 of the Arbitration and Conciliation Act, 1996. The Petition Seeks Reference to ICC Arbitration in Dubai Pursuant to a Share Purchase Agreement; the Judgment Text is Incomplete.

20 Dec 2012

The matter arose from a Share Purchase Agreement (SPA) dated 10 December 2004 between Welspun Trading Limited (transferor) and Eupec PipeCoatings GmbH...

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