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Search Results for "Fraud"

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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...

High Court

High Court declined to Quashes Charges Against Spa Manager in Immoral Traffic and Trafficking Case Due to sufficient Evidence and No Parity considered with Discharged Co-Accused. Charges under Sections 370, 370-A(2) IPC and Sections 3, 4, 5, 7 of Immoral Traffic (Prevention) Act, 1956 Set Aside as Prima Facie Case Made Out from Charge-Sheet Material and Victim Statements.

9 Mar 2026

The petitioner, Mahendra Salgaonkar, filed a criminal writ petition before the High Court of Bombay at Goa seeking to quash an order dated 17.01.2024 ...

High Court

High Court Dismisses Election Petition Under Order VII Rule 11 CPC for Insufficient Pleadings. Petition Failed to Plead Material Facts on Alleged Corrupt Practice and Non-Compliance Under Sections 100(1)(b) and 100(1)(d)(iv) of Representation of the People Act, 1951, Leading to Lack of Cause of Action.

7 Mar 2026

The High Court of Judicature at Bombay heard an Election Petition filed by the losing candidate challenging the election victory of the returned candi...

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 Dismisses Writ Petition in Employees Provident Fund Pension Fraud Case Due to Misrepresentation and Non-Disclosure. Petitioner's Failure to Disclose Earlier Pension in Form 10-D and Application for Early Pension While in Subsequent Employment Constituted Fraud Under Employees Provident Fund and Miscellaneous Provisions Act, 1952 and Employees Pension Scheme, 1995.

5 Mar 2026

The High Court of Judicature at Bombay heard a writ petition concerning allegations of pension fraud under the Employees Provident Fund and Miscellane...

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 Dismisses Arbitration Application and Petition for Interim Measures in Partnership Dispute Over Commercial Project. No Arbitration Agreement Found in Memorandum of Understanding Dated 16 October 2017 Under Sections 9 and 11 of Arbitration and Conciliation Act, 1996, Thus Relief Denied.

4 Mar 2026

The dispute arose from a partnership firm, Respondents, involved in developing 'Ventura Commercial Hub'. The petitioner, was admitted as a partner in ...

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