Search Results for "fraud"

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Supreme Court Dismisses Tenant's Appeal in Rent Control Case for Abuse of Proces...
Supreme Court Allows Landowners' Appeal in Land Acquisition Compensation Case fo...
Supreme Court Quashes Criminal Proceedings Against In-Laws in Dowry Harassment C...
Supreme Court Upholds Award of Contract to Successful Bidder in Tender Dispute, ...
Supreme Court Sets Aside High Court Order Directing De Novo Trial in Criminal Ca...

Search Results for "fraud"

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High Court

High Court Dismisses Criminal Writ Petition Against Revisional Court's Order in Fraud Allegation Case Due to Lack of Specific Averments. Revisional Court's Setting Aside of Process Issuance Upheld as Complaint Failed to Allege Criminal Act or Intent Against Society Officials Under Sections 200 and 202 of Code of Criminal Procedure, 1973.

17 Mar 2026

The dispute originated from a complaint filed by the petitioner alleging that Vijay Dangre, in collusion with Aditya Angha Multi-State Credit Cooperat...

High Court

High Court Dismisses Appeals in Arbitration Dispute Over Land Acquisition Compensation Under National Highways Act. The court upheld the arbitrator's award enhancing compensation, finding no grounds for interference under Section 34 of the Arbitration and Conciliation Act, 1996, as judicial review is limited and does not extend to merits re-appreciation.

16 Mar 2026

The High Court of Judicature at Bombay, Bench at Aurangabad, heard two arbitration appeals arising from a land acquisition compensation dispute under ...

Supreme Court

Supreme Court Dismisses Writ Petition by Tribal Chieftains in Land Acquisition Case Under Assam Lushai Hills District (Acquisition of Chief's Rights) Act, 1954. The petition was barred by delay and laches, and the acquisition of chiefs' lands with compensation under the Act did not violate fundamental rights to property.

13 Mar 2026

The writ petition was filed by the Mizo Chief Council on behalf of tribal chieftains and their legal heirs from the erstwhile Lushai Hills district, n...

Supreme Court

Supreme Court Upholds High Court Judgments on Creamy Layer Determination for OBC Reservation in Civil Services. Inclusion of Salary Income for PSU Employees Under Category II(C) of Office Memorandum Dated 08.09.1993 Found Discriminatory and Set Aside Due to Violation of Article 14.

11 Mar 2026

The Supreme Court dealt with three consolidated civil appeals arising from separate High Court judgments concerning the determination of creamy layer ...

High Court

High Court dismissed Writ Petition Challenging Denial of Default Bail in Criminal Breach of Trust Case. Magistrate's Order sustained as Section 409 IPC Prima Facie Applicable to Trustee, Accused not entitled to Statutory Bail Under Section 167(2) CrPC

11 Mar 2026

The petitioner, who was the Secretary of a public charitable trust, was arrested in connection with allegations of cheating and forgery related to the...

High Court

High Court Allows Interim Relief in Arbitration Case Pending Foreign Award Enforcement. Section 9 of Arbitration and Conciliation Act, 1996 Applies to Foreign Awards Under Section 2(2), and Filing of Part II Enforcement Petition Does Not Bar Interim Protection as Award Requires Positive Recognition to Become a Decree.

10 Mar 2026

The High Court of Judicature at Bombay, in its Commercial Division, considered a petition under Section 9 of the Arbitration and Conciliation Act, 199...

High Court

High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.

10 Mar 2026

The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...

High Court

High Court Dismisses Appeal in MPID Act Attachment Case, Upholding Lower Court's Rejection of Stay Application Based on IBC Moratorium. Attachment Proceedings Under Section 8 MPID Act Not Stayed as They Aim to Protect Depositors' Interests, Not Recover Debt, and Do Not Overlap with Insolvency Proceedings Under IBC.

10 Mar 2026

The appeal arose from an order dated 4th November 2023 passed by the Special Judge (MPID), City Civil & Sessions Court, Greater Bombay, rejecting ...

High Court

High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

10 Mar 2026

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

High Court

High Court Dismisses Writ Petition in Land Acquisition Case Upholding Acquisition and Leasing for Public Purpose. Acquisition Completed Under Land Acquisition Act, 1894 with Possession Taken in 2000, and 2013 Act Not Applicable Retrospectively, While Government Resolutions on Plot Allotment Do Not Apply After Ownership Extinguished.

9 Mar 2026

The dispute involved petitioners challenging the acquisition of 25.39 acres of their land in Survey No.210, Village Wakad, Pune, for a new town develo...

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