Showing : 1-10 of 69 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Arbitration and Conciliation Act, 1996, Section 11-- Appointment of Arbitrator - Arbitration clause in partnership deed - Fraud - All allegations pertain to affairs of partnership and siphoning of funds therefrom and not to any matter in the public domain - This is a case which falls on the side of `simple allegations' as there is no allegation of..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 482, 195, Indian Penal Code, 1860, Section 193, 466, 468, 471-- Quashing of FIR - Creation of forged documents - Allegation that accused committed forgery by filing false vakalatnama seeking anticipatory bail - Accused admitted their signatures in Vakalatnama - However, mistakenly wrong date and place was mentioned in it with no intention to make..........
DELHI HIGH COURT
Year of decision: 2019
Details
Maintenance and Welfare of Parents and Senior Citizens Act, 2007, Section 23-- Property of mother - Cancellation of gift deed in favour of daughter - Mother contended that she was forced to execute gift deed in question and was deprived of property in question - However, there is no assertion in the complaint that mother was unaware of contents of documents executed by her -..........
ORISSA HIGH COURT
Year of decision: 2019
Details
Civil Procedure Code, 1908, Order 21, Rule 29-- Stay of execution proceedings - JD contended that DH by playing fraud on Court obtained decree, thus, decree is not executable and proceedings in execution case be stayed till disposal of suit instituted by JD against DH - However, detail particulars of fraud have not been stated in plaint as per..........
ALLAHABAD HIGH COURT
Year of decision: 2018
Details
Registration Act, 1908, Section 17, Transfer of Property Act, 1882, Section 54-- Registered sale deed - Cancellation - Registering authority, or any authority invoking administrative power, has no power to cancel the sale deed once registered even if allegation of impersonation/fraud is alleged...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Arbitration and Conciliation Act, 1996, Section 8-- Reference to arbitration - Refusal - Four agreements - Allegation of fraud - Where serious questions of fraud are involved, arbitration can be refused - There is no serious allegations of fraud levelled in the present case - Only allegation is that appellant misrepresented by inducing respondents..........
DELHI HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 376, Criminal Procedure Code, 1973, Section 482-- Rape - Quashing of FIR - False promise of marriage - Prosecutrix admittedly was married and not legally divorced from her husband - During subsistence of earlier marriage there could be no promise of marriage to accused - Allegation that fraud was played on prosecutrix for receiving consent for..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Financial fraud - Forged documents - Civil and criminal liability - One Time Settlement (OTS) Scheme between parties regarding payment of some of amount - Can only wipe off civil liability of accused and not criminal one - Accused cannot be discharged on the basis of OTS Scheme from criminal..........
MADRAS HIGH COURT
Year of decision: 2017
Details
Agreement to sell-- Specific performance - Allegation of fraud - At appellate stage without pleading or evidence - Plaintiff made allegation of fraud in respect of suit transaction, without pleading or evidence - Held, same cannot be considered at appellate stage...........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439(2)-- Cancellation of bail - In absence of any allegation of fraud having been played on Court below or of any illegality, application for cancellation of bail on subsequent event is not maintainable before High Court - Application dismissed with observation that applicant will be at liberty to move..........

Showing : 1-10 of 69 Results