Search Results for "fraudulent concealment"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "fraudulent concealment"

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Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

Bombay High Court Allows Writ Petition Challenging Charity Commissioner's Order in Property Dispute — Held That LLP Has No Locus Standi to Seek Impleadment Under Section 41A of Maharashtra Public Trusts Act, 1950. The court set aside the Joint Charity Commissioner's order allowing impleadment of individuals claiming to be trustees in proceedings under Section 41A, as the LLP was not a party entitled to be heard.

30 Nov -0001

The case involves a writ petition filed by Bagasarwala Property LLP challenging an order of the Joint Charity Commissioner, Mumbai, dated 15 October 2...

Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Lack of Prima Facie Offence and Abuse of Process. Inherent Powers Under Section 482 of the Code of Criminal Procedure, 1973 Exercised to Prevent Abuse as FIR Disclosed Only Vague Allegations and Civil Disputes Over Property, Not Criminal Offences Under Sections 420, 467, 468, and 471 of the Indian Penal Code, 1860.

2 Sep 2021

The Supreme Court of India heard a criminal appeal arising from a Special Leave Petition against a judgment of the High Court of Judicature at Allahab...

High Court

Bombay High Court Dismisses Petition for Revocation of Legal Heirship Certificate in Succession Dispute. Customary Divorce and Second Marriage Not Proven, Court Upholds First Wife's Status as Legal Heir Under Bombay Regulation VIII of 1827.

1 Nov 2017

The case involves a dispute over a Legal Heirship Certificate granted under Section 2 of the Bombay Regulation VIII of 1827. The petitioners, claiming...

High Court

Bombay High Court Dismisses Petitions Challenging Lease of Trust Property by Trustees, Upholding Validity of Lease Under Section 36 of Bombay Public Trusts Act, 1950. Court holds that trustees have power to lease trust property for a term exceeding one year with sanction of Charity Commissioner, and that the lease in question was validly granted.

30 Nov -0001

The judgment involves two writ petitions filed in the Bombay High Court. The first petition (WP No. 1486 of 1994) was filed by M/s. N.D. Construction,...

High Court

Bombay High Court Allows Appeals in Cooperative Society Dispute, Sets Aside Limitation Bar. Correction Deed Does Not Extend Limitation for Challenging Original Sale Deed Under Maharashtra Cooperative Societies Act, 1960.

20 Jan 2015

The case involves two Letters Patent Appeals filed by Santosh Rani Arora and Dharmeshkumar Arora against the order of a learned Single Judge of the Bo...

High Court

Bombay High Court Dismisses Appeals in Cooperative Society Dispute, Upholds Limitation Ruling. Sale Deed Cancellation Sought After 24 Years Held Not Barred by Limitation as Cause of Action Arose from Correction Deed in 2008.

20 Jan 2015

The case involves two Letters Patent Appeals filed by Santosh Rani Arora and Dharmeshkumar Arora against the order of a Single Judge of the Bombay Hig...

High Court

Bombay High Court Dismisses Appeal Against Refusal of Interim Relief in Arbitration Dispute Over IPL Media Rights — No Prima Facie Case for Injunction Established Under Section 9 of Arbitration and Conciliation Act, 1996. The court held that the appellant failed to demonstrate a prima facie case for interim relief as the termination of media rights agreements by the respondent was within contractual rights.

23 Feb 2011

The appeal arose from a judgment and order dated December 20, 2010, passed by a learned single Judge of the Bombay High Court in Arbitration Petition ...

High Court

Bombay High Court Dismisses Husband's Appeal in Nullity of Marriage Case Based on Wife's Sickle Cell Anemia. Sickle Cell Anemia Not a Ground for Voidable Marriage Under Section 12(1)(c) of Hindu Marriage Act as It Is Not a Communicable Disease and No Fraud Proven.

25 Apr 2017

The appellant husband, Pradeep Ambhore, filed a Family Court Appeal before the Bombay High Court challenging the judgment of the Family Court, Akola, ...

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