Search Results for "Fraud"

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"Deemed Conveyance under MOFA: High Court Upholds Societal Rights, Dismisses Ownership Disputes" "Statutory obligations outweigh title conflicts in securing housing societies' rights."

The Bombay High Court dealt with the challenge against the denial of deemed conveyance under Section 11(3) of the Maharashtra Ownership of Flats Act (...

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"Misuse of Identity to Secure Employment: Justice Upheld in Seema w/o Suresh Khobragade Case" "Balancing justice and societal interests against identity fraud."

The High Court of Bombay, Nagpur Bench, upheld the conviction of Seema w/o Suresh Khobragade for misusing her elder sister’s educational documents t...

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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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"Bombay High Court Secures Creditor's Rights: Garnishee Ordered to Deposit ₹17.41 Crores" "Judgment Debtor's Liabilities to Garnishee Confirmed via Financial Records, Strengthening Execution of Decrees."

The Bombay High Court directed Olive Global Holding Pvt. Ltd. (Respondent/Garnishee) to deposit ₹17,40,82,984/- in court. The judgment emphasizes th...

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Court Allows Wife's Impleadment in Suit Alleging Collusion and Asset Misappropriation to Defeat Maintenance Rights.

The estranged wife of defendant Arun Pathak. The applicant seeks to join an ongoing partition suit regarding joint family property, alleging collusion...

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Dispute Over Insolvency Proceedings and Settlement. A pivotal judgment addressing the scope of inherent powers under Rule 11 of NCLAT Rules for settling insolvency proceedings before the constitution of the Committee of Creditors.

The Supreme Court of India examined the legality of a settlement approved by the National Company Law Appellate Tribunal (NCLAT), which was challenged...

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Anticipatory Bail Denied in High-Profile Case Involving Death and Alleged Conspiracy. Court rejects bail plea in a case involving a deadly car crash, bribery, and forgery allegations against a businessman.

The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...

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HDFC Bank Cleared of Criminal Charges: FIR Quashed by Supreme Court. Supreme Court rules in favor of HDFC Bank, quashing FIR related to alleged violations of prohibitory orders concerning a bank locker.

The Supreme Court set aside a 2022 judgment from the Patna High Court and quashed an FIR filed against HDFC Bank and its officials. The FIR had allege...

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Resolution of Property Dispute Through Legal Validation and Evidence

A property dispute between M/s Honesty Land Developers and the defendants, where the appellants claim possession and ownership of certain plots in Aur...