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

Quashing of FIR under Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986 Allowed. Criminal Proceedings – Nature of Allegations Crucial in Determining Applicability of Special Penal Laws – Mere Registration of Multiple FIRs Not Sufficient for Invoking Gangster Act – Civil Disputes Given Criminal Colour Do Not Justify Invocation of the Act – Strict Interpretation of Penal Laws Mandatory – Right to Life & Liberty under Article 21.

12 Feb 2025

Constitution of India, 1950 – Article 21 – Protection of life and personal liberty – Invocation of stringent penal laws requires higher threshol...

High Court

NSEL Scam: High Court Upholds Special Court’s Power to Summon Additional Accused Under Section 190 CrPC – NSEL’s Application Maintainable Despite Being an Accused

7 Feb 2025

Bombay High Court Clarifies Scope of Section 190 CrPC in MPID Act Cases – Accused Can Seek Impleadment of Other Accused at Pre-Trial Stage The&...

Supreme Court

Divorce Decree Upheld – Irretrievable Breakdown of Marriage Recognized – One-Time Settlement Ordered

31 Jan 2025

Divorce – Mental Cruelty – False Accusations – Standard of Proof: The Court affirmed the divorce decree, holding that false allegations of fraud...

Supreme Court

Supreme Court Allows Appeal in Property Dispute Over Rejection of Plaint Under Order VII Rule 11 CPC. The Court held that the plaint disclosed triable issues regarding mortgage, power of attorney revocation, and jurisdiction, and could not be rejected at the threshold.

31 Jan 2025

The appellant, Vinod Infra Developers Ltd., claimed ownership of agricultural land in Jodhpur and alleged that it had borrowed Rs. 7.5 crores from res...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Ajay Malik; Calls for Domestic Workers’ Legal Protection. Examining the wrongful confinement and human trafficking allegations, the Supreme Court quashes charges against Ajay Malik and Ashok Kumar while highlighting the systemic exploitation of domestic workers.

29 Jan 2025

The Supreme Court of India adjudicated on two connected appeals concerning allegations of wrongful confinement and human trafficking of a domestic wor...

Supreme Court

Supreme Court Reduces Sentence in Bank Fraud Case Due to Mechanical Recording of Statements Under Section 313 CrPC. Appellants, who were transport operators and did not receive the misappropriated amount, had their sentence reduced to period already undergone.

29 Jan 2025

The Supreme Court heard an appeal by special leave against the judgment of the Patna High Court dated 24.11.2011, which had dismissed Criminal Appeal ...

Tribunals

National Consumer Disputes Redressal Commission Allows Consumer Complaint Against Builder for Delayed Possession and Failure to Obtain Occupation Certificate -- Opp. Parties Project Found Deficient in Service Under Consumer Protection Act

23 Jan 2025

The National Consumer Disputes Redressal Commission disposed of two consumer complaints filed by complainants against Opp. Parties. The Complainants h...

Supreme Court

High standards of honesty and proportionality in disciplinary actions reaffirmed by the Supreme Court.

21 Jan 2025

Principles of Natural Justice: Breach of natural justice alone is insufficient for setting aside disciplinary action if the misconduct is proven...

Supreme Court

"Supreme Court's Landmark Decision on Valuation Under Central Excise Act, 1944: Bharat Petroleum vs. Commissioner of Central Excise" "Defining Transaction Value in the Sale of Petroleum Products Between Public Sector Undertakings Under the Central Excise Act."

20 Jan 2025

The judgment clarifies the determination of "transaction value" under Section 4(1) of the Central Excise Act for sales made between public sector oil ...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Rape Case Due to Lack of Inducement and Consensual Relationship. Court Found No Promise of Marriage Before Sexual Intercourse and Victim's Statements Revealed Consent, Making Prosecution Abuse of Process Under Section 482 CrPC.

20 Jan 2025

The Supreme Court heard an appeal against the High Court's rejection of an application under Section 482 of the Code of Criminal Procedure, 1973, seek...

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