Search Results for "Fraud"

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"CGST Registration Cancellation Quashed Due to Lack of Natural Justice, Retrospective Cancellation Invalid" "Bombay High Court sets aside CGST registration cancellation citing procedural flaws and violation of natural justice."

This judgment addresses the flawed decision-making process of CGST Authorities in revoking a voluntary cancellation of registration and imposing retro...

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High Court of Bombay Dismisses Appeal on Tenant Protection Under Maharashtra Rent Control Act. Restoration of Rent Control Protection Based on Share Capital Reduction Denied by Court.

The Bombay High Court was tasked with determining whether a company, after losing rent control protection under the Maharashtra Rent Control Act (MRC ...

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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 Restores Arbitral Award; Limits Court Intervention in Arbitration Scope of judicial intervention in arbitration is limited under Sections 34 and 37 of the Arbitration and Conciliation Act, 1996.

Acts and Sections Discussed: Arbitration and Conciliation Act, 1996 Section 34: Application for setting aside an arbitral award. Section 37: Ap...

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Supreme Court Overturns Judgments in Land Sale Dispute, Citing Fraudulent Agreement. "High Court and Lower Courts' Concurrent Findings on Sale Agreement Deemed Perverse."

The Supreme Court set aside the judgments of the High Court of Punjab and Haryana and the lower courts, finding that the land sale agreement in questi...

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"High Court of Bombay Dismisses Amendment Application in SR Enterprises vs. Gurbachan Kaur Jattinder Singh Chadha Case" "Amendment seeking to challenge Deed of Conveyance and implead new party rejected; Liberty granted to file fresh application on limited facts."

The Bombay High Court, through Justice Arif S. Doctor, dismissed an Interim Application (IA) by the Plaintiff, SR Enterprises. The IA sought to amend ...

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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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Dispute Over Property Conveyance and Lease Agreement. The court addresses the long-standing legal battle regarding the execution of conveyance and the fraudulent lease deeds involving property developers and trustees under MOFA obligations.

This case involves a dispute over the execution of a conveyance deed for a co-operative housing society (Plaintiff) under the Maharashtra Ownership of...

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"Fraudulent Claims and Jurisdiction: A Landmark Decision on Caste Validity"

The High Court quashed the Caste Scrutiny Committee's (CSC) decision to invalidate the caste certificate of Rashmi Barve. The court held that the CSC ...