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

High Court Allows Writ Petition, Sets Aside Civil Judge's Order Rejecting Application for Judgment on Admission Under Order XII Rule 6 of CPC in Property Fraud Case Involving Forged Deeds and Impersonation

26 Feb 2026

The Petitioner, filed a Writ Petition under Article 226 of the Constitution of India challenging the Civil Judge, Thane's order dated 12th September 2...

Supreme Court

Supreme Court Restores Criminal Proceedings in Property Fraud Case — High Court Erred in Quashing Final Report Under Section 482 CrPC Without Considering Merits. The Court Held That Once a Final Report Under Section 173 CrPC Concludes a Prima Facie Case, the Accused Must Seek Discharge Before the Magistrate, Not Quashing.

22 Jan 2019

The appellant, Sau Saraswatibai, filed a criminal complaint alleging that she purchased a plot from respondent No.1 (Lalitabai) via a registered sale ...

High Court

High Court of Bombay at Goa Quashes FIR in Property Fraud Case Due to Civil Nature of Dispute. Allegations of Cheating Under Section 420 IPC Found to Be Commercial Transactions with Pending Arbitration, Not Criminal Offences.

18 May 2026

The petitioners, Jeremias D'Souza and Collette D'Souza, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

Supreme Court

Supreme Court Cancels Anticipatory Bail in Property Fraud Case — High Court Failed to Consider Gravity of Offences Under IPC Sections 406, 420, 467, 468, 471, 506, 120-B and 34. The Court held that anticipatory bail should not be granted in a routine manner in cases involving serious economic offences and large-scale financial fraud.

1 Jan 2026

The case pertains to an appeal filed by the complainant, Saurabh Agrawal, against the order of the High Court of Judicature at Allahabad, Lucknow Benc...

Supreme Court

Supreme Court Restores Concurrent Findings of Fraud in Property Dispute Between Siblings — General Power of Attorney and Sale Deeds Set Aside as Void. The court held that the plaintiff had sufficiently proved fraud by preponderance of probabilities, and the High Court erred in reversing the concurrent findings without establishing perversity.

1 Jan 2020

The dispute arose between the plaintiff, Joginder Kaur (since deceased, represented by her daughter Nirmal Gill), and her step-brothers and step-siste...

High Court

Bombay High Court Dismisses Appellant's Second Appeal in Property Dispute Over Temple Land — Suit Barred by Limitation and Fraud Not Proved. The suit for declaration that the earlier decree was obtained by fraud was filed beyond three years and the suit for possession was filed beyond 12 years from dispossession, and the plaintiff failed to plead and prove fraud.

8 Apr 2005

The dispute between the plaintiff and the defendants concerned a small temple (deuli) and surrounding land admeasuring about 500 sq.m. belonging to th...

Supreme Court

Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

13 Apr 2026

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

High Court

Bombay High Court Rejects Plaint in Property Suit as Barred by Limitation — Failure to Disclose Cause of Action Within Three Years of Knowledge of Alleged Fraud Leads to Rejection Under Order VII Rule 11(d) CPC. The court held that the plaintiff's knowledge of the alleged fraud in 2015 or earlier triggered the limitation period under Article 58 of the Limitation Act, 1963, and the suit filed in 2021 was beyond the prescribed period.

18 Jul 2022

The plaintiff, Ramesh Mali, filed a suit seeking declaration and injunction in respect of certain properties originally owned by his deceased father, ...

High Court

Karnataka High Court Hears Writ Petition Challenging Forfeiture of Earnest Money by KSFC in E-Auction Under SARFAESI Act. Petitioner Claims Suppression of Pending Suit and Interim Order Affected Marketable Title, Rendering Auction Notification Fraudulent.

24 Sep 2019

The petitioner, N. Lakshmana, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka seeking...

High Court

Bombay High Court Grants Interim Injunction Restraining Developers and MCGM from Recognizing TDR Transfer Agreements in Alleged Fraud by Society Members. Co-operative Housing Society Obtains Interim Relief Against Sale of Transferable Development Rights (TDR) Under DRC Dated 7 August 2023 Amidst Allegations of Forgery and Unauthorized Payments.

3 Oct 2025

The dispute arose from the acquisition of a portion of the plaintiff co-operative housing society's land by the Municipal Corporation of Greater Mumba...

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