Search Results for "Fraudulent"

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Search Results for "Fraudulent"

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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 Allows Impleadment Application in Property Appeal Despite 14-Year Delay. Application under Order XXII Rule 10 read with Order I Rule 10 of Code of Civil Procedure, 1908 granted as no time limit prescribed for devolution of interest, and impleadment avoids abatement without prejudice to appellants.

5 Mar 2026

The dispute arose from a suit for possession filed in 1974, which was decreed in favor of the plaintiffs in 2011. The defendants appealed, and during ...

High Court

High Court of Bombay Dismisses Interim Applications in Property Assignment and Supplemental Agreement Dispute. The court held that an unregistered supplemental agreement cannot modify a registered deed of assignment and was frustrated due to non-fulfillment of conditions, while the plaintiff's rights under the assignment were upheld.

4 Mar 2026

The dispute arose between Applicant (Plaintiff) and (Defendant No.1) over a property assignment. On 20.11.2012, Defendant No.1 executed a registered D...

High Court

High Court Allows Defendant to Produce Documents in Cross-Examination Despite Non-Compliance with Order VIII Rule 1A(1) of CPC. Procedural Rules as Handmaid of Justice Permit Production for Limited Purpose of Confrontation When Documents Relate to Pleaded Facts and Are Not Foreign to Case.

4 Mar 2026

The petition was filed by defendant no. 1 challenging the trial court's order rejecting his application to produce documents to confront plaintiff no....

High Court

High Court Quashes FIR in Consensual Live-in Relationship Case Under Bharatiya Nyaya Sanhita, 2023. The court held that a mere breach of promise of marriage in a consensual relationship, without dishonest intention at inception, does not constitute an offence under Section 69 of the Bharatiya Nyaya Sanhita, 2023, as the relationship occurred in Ireland and was based on mutual consent over two years.

4 Mar 2026

The dispute arose from a writ petition filed before the High Court of Karnataka seeking quashing of an FIR registered under Sections 69 and 115(2) of ...

Supreme Court

Lease vs Licence Explained: Supreme Court Restores 99-Year Lease in 2026 Judgment

26 Feb 2026

In a significant 2026 ruling, the Supreme Court held that a registered 99-year lease creates a valid leasehold interest and cannot be cancelled unilat...

High Court

High Court Allows Writ Petition, Sets Aside Civil Judge's Order Rejecting Application for Judgment on Admission Under Order XII Rule 6 of CPC in Property Fraud Case Involving Forged Deeds and Impersonation

26 Feb 2026

The Petitioner, filed a Writ Petition under Article 226 of the Constitution of India challenging the Civil Judge, Thane's order dated 12th September 2...

Supreme Court

Supreme Court Quashes FIR in Property Joint Venture Dispute -- Criminal Proceedings Against Appellants Set Aside as Dispute Found Civil in Nature with Arbitration Clause -- FIR Under Sections 406, 420, 467, 468 and 471 IPC Cannot Substitute Civil Remedies

25 Feb 2026

The Supreme Court allowed the criminal appeal arising from Special Leave Petition (Criminal) No. 6670 of 2021 and quashed the FIR registered against t...

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