Search Results for "fraud"

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Supreme Court Allows Indian Railways' Appeals, Upholds Its Status as Deemed Dist...
Supreme Court Allows Appeal in Specific Performance Case — Delay in Deposit of...
Supreme Court Upholds Dismissal of Constable for Dual Appointment and Forgery in...
Supreme Court Alters Conviction from Murder to Attempt to Murder in Absence of C...
Supreme Court Sets Aside Appointment Orders in Steel Plant Recruitment Case Due ...

Search Results for "fraud"

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Supreme Court

Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

6 Jan 2026

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

High Court

High Court Allows Writ Petition in Land Revenue Dispute, Quashing Vesting Orders Based on Precedent and Government Circular. The court held that orders under Section 79A of the Gujarat Land Revenue Code, 1879, vesting land in the State Government were unsustainable as the petitioners, refugees allotted alternative land in 1988, had not breached conditions and the matter was covered by a prior decision accepted by the government.

5 Jan 2026

The judgment arose from a writ petition filed by refugees who were allotted land in Kachchh, which they found infertile, leading to their shift to Tha...

Tribunals

National Company Law Appellate Tribunal Upholds Mediated Consent Terms in Company Dispute Under Companies Act, 1956 -- Appeals by Appellant(s) and Accurate Engineering Company Pvt. Ltd. & Ors. Dismissed Due to Failure to Prove Coercion, Undue Influence, and Duress

15 Oct 2025

The National Company Law Appellate Tribunal dismissed appeals challenging the National Company Law Tribunal's order that upheld mediated consent terms...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Private Individuals in Bank Fraud Case Following One Time Settlement. Settlement of Civil Dispute and Parity with Co-Accused Justify Quashing Under Section 482 CrPC.

28 May 2025

The Supreme Court allowed appeals against the Madurai Bench of the Madras High Court's order dismissing petitions under Section 482 CrPC seeking quash...

Supreme Court

Supreme Court Dismisses Appeals in ISKCON Property and Management Dispute — Upholds High Court's Findings on Governing Body and Ownership of Properties. The Court held that the plaintiffs failed to prove their claim to the Governing Body of ISKCON Bangalore and that the properties in dispute belonged to ISKCON Mumbai, not ISKCON Bangalore.

16 May 2025

The Supreme Court of India heard a group of civil appeals arising from two suits concerning the International Society for Krishna Consciousness (ISKCO...

Supreme Court

Supreme Court Sets Aside High Court Order Directing Release of Funds in Fraud Case, Restores Magistrate's Decision to Withhold Sale Proceeds Pending Investigation. High Court Exceeded Section 482 CrPC Jurisdiction by Making Findings on Merits During Ongoing Investigation.

13 May 2025

The appellant, NDA Securities Ltd., filed a criminal appeal against the order of the High Court of Delhi dated 25.02.2025, which allowed a petition un...

Supreme Court

Supreme Court Quashes FIR Against Company in Contract Dispute Under Section 482 CrPC Due to Absence of Prima Facie Offence. Allegations of Suppression of Restrictive Covenant in Sub-Contract Merely Constitute Civil Breach, Not Criminal Offences Under Sections 406, 420, 467, 468, 471 read with Section 34 IPC, as Complaint Essentially Seeks Recovery of Dues.

28 Apr 2025

The Supreme Court heard an appeal against a High Court judgment that refused to quash an FIR registered against a company and its officers under Secti...

Supreme Court

Supreme Court Dismisses Appeal in Arbitration Case Upholding Liquidated Damages for Delay in Construction Contract. The Court Affirmed the Division Bench's Restoration of the Arbitral Award, Holding that Judicial Interference Under Sections 34 and 37 of the Arbitration and Conciliation Act, 1996 is Limited and the Award Was Valid Under the Indian Contract Act, 1872.

28 Apr 2025

The appeal arose from a construction contract dispute between Software Technology Parks of India (respondent) and M/s Consolidated Construction Consor...

Supreme Court

Supreme Court Sets Aside High Court Orders Quashing Criminal Proceedings in Fraud Cases Due to Erroneous Equating with Administrative Actions. Distinction Between Administrative Action Under RBI Master Directions and Criminal Proceeding Upheld, with FIR Registration Independent of Natural Justice Compliance in Administrative Domain.

25 Apr 2025

The Supreme Court addressed appeals concerning the interplay between administrative actions under the Reserve Bank of India's Master Directions on Fra...

Supreme Court

Supreme Court Allows Appeal in Title Suit Over Land Dispute, Reversing High Court on Requirement to Challenge Sale Deed. Plaintiff Established Title Through Valid Gift Deed Under Muslim Law, Making Subsequent Sale Deed Void Ab Initio and Unnecessary for Cancellation Under Code of Civil Procedure, 1908.

23 Apr 2025

The dispute involved a title suit over land where the appellants, as legal heirs of the original plaintiff, claimed ownership through a registered gif...

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