Search Results for "Land fraud"

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High Court declined to quash FIR in Land Fraud Case Under Bharatiya Nyaya Sanhita, 2023 though Civil Nature of Dispute and Complaint by Power of Attorney Holder is sustained

The petitioner, accused No. 8 in a land fraud case, sought quashing of FIR registered under various sections of Bharatiya Nyaya Sanhita, 2023 (BNS) fo...

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High Court Quashes Criminal Proceedings Against Advocate Petitioner in Land Fraud Case Under IPC Sections 420, 467, 468, 471, 166 read with Section 34 Due to Lack of Prima Facie Evidence and Legal Advice Not Constituting Offence

The petitioner, an advocate, filed a criminal writ petition challenging orders impleading him as an accused in a land fraud case under IPC sections --...

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Petitioner’s Plea for Discharge in Land Conspiracy Dismissed by Bombay High Court. Court affirms prima facie evidence of land fraud and conspiracy involving government land.

The Bombay High Court dismissed a writ petition filed under Section 482 of Cr.P.C. and Article 227 of the Constitution. The petitioner, an advocate, w...

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Quashes Criminal Proceedings in Land Fraud Case. Court Rules in Favor of Appellants, Citing Abuse of Process and Benami Transactions Act

Criminal Law, Fraudulent Land Deals, Abuse of Process, Benami Transactions Criminal Proceedings, Fraudulent Inducement, Breach of Trust, Civil Remedi...

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Supreme Court Reinstates Trial in Government Land Forgery Case Involving Real Estate Conspiracy. High Court’s decision quashing cognizance set aside; Trial Court ordered to expedite proceedings.

The Supreme Court set aside the High Court of Orissa’s decision that quashed criminal proceedings involving a conspiracy to illegally transfer gover...