Search Results for "Forgery"

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Upholds High Court's Direction for Fresh EWS Certificate Issuance ...
Supreme Court Reverses Remand Order and Upholds Ex Parte Decree in Tenancy Suit ...
Supreme Court Allows Civil Appeal in Promotion Dispute Under Cooperative Societi...
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Search Results for "Forgery"

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Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Surgeon in Medical Negligence Case Due to Lack of Prima Facie Evidence and Expert Opinion Favoring Surgery. Proceedings Under Sections 312, 325, 426, 120-B, 406, 465, 468, 471, 501 IPC Quashed as Medical Board Opined Surgery Was Appropriate and Consent Was Obtained, Constituting No Offence.

6 Apr 2026

The appeal arose from a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceedings in C.C. No. 13 of...

High Court

High Court Quashes FIR and Orders Release of Seized Vehicle in Fraud Case Under Bharatiya Nyaya Sanhita, 2023. The Court Held That Seizure by Senior Motor Vehicle Inspector Was Illegal Due to Lack of Authority Under Sections 318(4) and 336(3) Read with 3(5) of BNS, and Directed Return of Lamborghini Car to Owner.

25 Mar 2026

The dispute involved a criminal petition filed by the petitioner, represented by its proprietor, challenging an FIR registered against it for offences...

High Court

High Court Quashes Lok Adalat Award in Motor Accident Claim Due to Lack of Claimants' Signatures on Settlement Memo. Lok Adalat Award Set Aside as Settlement Memo Not Signed by Claimants, Violating Section 20 of Legal Services Authorities Act, 1987, and Appeal Restored for Merits Hearing.

25 Mar 2026

The dispute arose from a motor accident claim where the husband and father of the petitioners died in a road traffic accident. The Motor Accidents Cla...

Supreme Court

Supreme Court Allows Appeal of Company in Consumer Protection Case and Remands to NCDRC for Merits Decision. The Court held that deposit of surplus funds in a fixed deposit by a company does not automatically constitute commercial purpose under Section 2(1)(d) of Consumer Protection Act, 1986, requiring examination of dominant intention, and allegations of fraud do not oust consumer forum jurisdiction if deficiency in service is alleged.

19 Mar 2026

The appeal arose from a judgment and order of the National Consumer Disputes Redressal Commission (NCDRC) dated 13.03.2023, which dismissed the appell...

Supreme Court

Supreme Court Dismisses Appeal in Bank Employee Disciplinary Case, Upholding Post-Retirement Penalty Under Service Regulations. Reduction of Pay Penalty Valid as Service Regulations Permit Continuation of Disciplinary Proceedings Initiated Before Superannuation Under Regulation 20(3)(iii) of Punjab and Sind Bank Officers' Service Regulations, 1982.

19 Mar 2026

The appeal arose from disciplinary proceedings against a bank officer who superannuated while facing charges of irregularities in loan disbursement. T...

High Court

High Court of Karnataka Allows Appeal in Property Fraud Case, Reversing Dismissal of Suit for Declaration and Injunction. The court found that visible discrepancies in sale deeds and police complaint established fraud, making handwriting expert opinion not mandatory under evidence law.

18 Mar 2026

The dispute arose from a suit filed by the plaintiff seeking declaration that four sale deeds executed in 2018 were null and void and not binding on h...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

High Court

High Court Dismisses Criminal Writ Petition Against Revisional Court's Order in Fraud Allegation Case Due to Lack of Specific Averments. Revisional Court's Setting Aside of Process Issuance Upheld as Complaint Failed to Allege Criminal Act or Intent Against Society Officials Under Sections 200 and 202 of Code of Criminal Procedure, 1973.

17 Mar 2026

The dispute originated from a complaint filed by the petitioner alleging that Vijay Dangre, in collusion with Aditya Angha Multi-State Credit Cooperat...

High Court

High Court dismissed Writ Petition Challenging Denial of Default Bail in Criminal Breach of Trust Case. Magistrate's Order sustained as Section 409 IPC Prima Facie Applicable to Trustee, Accused not entitled to Statutory Bail Under Section 167(2) CrPC

11 Mar 2026

The petitioner, who was the Secretary of a public charitable trust, was arrested in connection with allegations of cheating and forgery related to the...

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