Showing : 1-10 of 88 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Transfer of Property Act, 1882, Section 54-- Sale deed - Fraud - Failure to prove - Sale cannot be set aside only on the basis of contradiction in the manner and time of payment of sale consideration...........
ALLAHABAD HIGH COURT
Year of decision: 2018
Details
Hindu Marriage Act, 1955, Section 12(1)(c)-- Annulment of marriage - Fraud - Concealment of previous two marriages of wife - Husband contended that wife not disclosed at the time of negotiation before or at the time of solemnization of marriage about her earlier marriages - Concealment of earlier marriage or divorce would provide a ground to..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, Section 13-- Corporate loan - Recovery - Auction sale - Fraud and collusion between creditor and auction purchaser - Property was purchased by auction purchaser in pursuance of a public auction - Entire amount of sale consideration deposited by auction purchaser - Moreover, debtor failed to discharge its..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Civil Procedure Code, 1908, Order 7, Rule 11-- Rejection of plaint - Cause of action - Agreement to sell - Presenting three post-dated cheques without intention of letting them e, cash whether amounts to a promise or not, is a question which cannot be determined without giving opportunity to adduce evidence - Prima facie, pleadings has certain..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Discharge - Financial fraud - Forged documents - One Time Settlement - Accused got Letters of credits (L.Cs) issued by bank in favour of fictitious companies proposed by them and said companies got the same discounted by attaching their bogus bills - It is not a simple case where accused borrowed..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Civil Procedure Code, 1908, Order 9, Rule 6-- Ex parte order - Setting aside - Ex parte order can be set aside only in exceptional circumstances - This inherent power is with the Court and can be exercised when party is not at fault or ex parte order has been obtained by playing fraud with the Court or by collusion...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Civil Procedure Code, 1908, Order 21, Rule 90-- Auction sale - Setting aside - Material irregularity alone is not sufficient to set aside auction sale - JD has to go further and establish to the satisfaction of Court that material irregularity or fraud, as the case may be, has resulted in causing substantial injury to JD or in conducting the..........
JHARKHAND HIGH COURT
Year of decision: 2016
Details
Hindu Marriage Act, 1955, Section 13B-- Divorce by mutual consent - Factum of solemnization of marriage and that consent is not obtained by force, fraud or undue influence - Not ascertained before passing decree - Court also did not made effort for settlement of dispute, which is mandatory requirement of S.9 Family Courts Act and..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Service-- Compassionate appointment - Termination of services after 15 years of appointment on the ground that appellant being brother of deceased does not fall within definition of "dependent of deceased" to claim compassionate appointment - Appellant not committing any fraud, manipulation or suppression..........
DELHI HIGH COURT
Year of decision: 2015
Details
Civil Procedure Code, 1908, Order 23, Rule 3A-- Compromise decree - Setting aside - Fraud - Neither there is any concealment nor misrepresentation by defendant No.1 - If plaintiff forms a belief without clarifying the same with defendants, defendants cannot be faulted for the same - To declare a contract null and void due to fraud plaintiff..........

Showing : 1-10 of 88 Results