Search Results for "Forged Documents"

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Supreme Court Set Aside Conviction Under Sections 120B and 411 IPC — Ordered Return of Seized Gold Bars to Appellant. Acquittal of Co-Accused Upheld — Failure to Prove Seized Gold Was Stolen Property — Reasonable Doubt Favored Accused

Constitution of India (COI) — Article 21 — Right to Fair Trial — Burden of Proof on Prosecution — Chain of Circumstances Must Be Complete. In...

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"Fraud Vitiates Contracts: Bombay High Court Upholds Termination Over Forged Bank Guarantees." "Integrity in public contracts remains paramount—fraud nullifies all claims."

The Bombay High Court dismissed the writ petition filed by Petitioner challenging the termination of its railway contract. The court held that the sub...

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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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"High Court Mandates Enhanced Verification Mechanisms to Prevent Real Estate Fraud" "Ensuring Transparency and Accountability in Real Estate Registrations"

The Court emphasized the necessity of a robust framework to ensure transparency and prevent fraudulent practices in the real estate sector. It directe...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Supreme Court Orders CBI Probe into Fraudulent Legal Proceedings Filed Without Consent. Justice System Misused: False Petitions Filed in Bhagwan Singh's Name to Frame Key Witness in Nitish Katara Case

The case Bhagwan Singh vs. State of U.P. & Ors. (2024) involves fraudulent filing of Special Leave Petitions (SLPs) in the name of the appellant, ...

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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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Supreme Court Reinstates Criminal Proceedings Against Contractors in Jharkhand Fraud Case. High Court Overstepped Jurisdiction by Quashing Summons in a Case Involving Forged Documents and Fraudulent Contracts

The Supreme Court of India has set aside a judgment by the High Court of Jharkhand, which had quashed criminal proceedings and summoning orders agains...