Fraud
22 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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C.P. Francis v. C.P. Joseph and Others
Whether the High Court, while invoking the Proviso to s.100(5), CPC, was correct in referring to and applying s.67, Indian Succession Act, 1925; whether s.67, Indian Succession Act, 1925 is attracted to determine the succession…
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Mrs. Shailja Krishna v. Satori Global Limited & Ors.
Whether the company petition decided in favour of the Appellant by the NCLT was maintainable u/ss.397 and 398, Companies Act, 1956 Act; assuming that the company petition was maintainable, whether the NCLT had jurisdiction to…
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Supply Corporation Limited & Anr. v. Sanjay Kumar
Whether the dispute between the respondents and the appellant arising out of the agreement incorporating the arbitration clause has become non-arbitrable in view of the initiation and pendency of the criminal cases; whether…
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Vishu Vardhan @ Vishnu Pradhan v. The State of Uttar Pradesh & Ors.
Issue arose whether the impugned order having merged with this Court’s order in Reddy Veerana’s case, as claimed by R, renders the present appeal which lays a collateral challenge to an order of this Court itself not…
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M/s Stemcyte India Therapeutics Pvt. Ltd. v. Commissioner of Central
Whether the services of enrolment, collection, processing, and storage of umbilical cord blood stem cells, provided by the appellant fell within the scope of “Healthcare Services” during the disputed period and thus, whether…
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K. Mangayarkarasi & Anr. v. N.J. Sundaresan & Anr.
Can a trademark infringement suit be referred to arbitration if the defendant questions its maintainability on the ground of existence of an arbitration agreement between the parties and seeks a reference under Section 8 of the…
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Santosh Devi v. Sunder
Whether the High Court rightly dismissed the second appeal filed by the petitioner herein (plaintiff) affirming the judgment passed by the First Appellate Court which had upheld the decree passed by the trial court dismissing the…
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Sakina Sultanali Sunesara (Momin) v. Shia Imami Ismaili Momin Jamat Samaj & Ors
Issue arose whether a litigant who was already a party to the suit, yet contests the fact or legality of a compromise embodied in a decree, is restricted to an application before the trial court under the proviso to Ord. XXIII…
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Serious Fraud Investigation Office v. Aditya Sarda
Matter pertains to the sustainability of orders passed by the High Court granting anticipatory bail to respondents accused of serious economic offences, and avoiding execution of summons or warrants, disobeying the orders of the…
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Naresh Kumar Sinha v. State of Bihar & Ors.
Whether the High Court erred in declining to interfere in the order terminating the service of the appellant.
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Maharashtra State Road Transport Corporation v. Mahadeo Krishna Naik
Whether the appellant-Corporation is guilty of suggestio falsi by not disclosing what it had pleaded before the MACT and suppresio veri by suppressing the award; whether the High Court was justified in exercising review…
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Vipin Kumar v. Jaydeep & Others
Whether there has been a miscarriage of justice as the second appeal was allowed ex parte without hearing the appellant and without framing any substantial questions of law.
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Shri Mukund Bhavan Trust and Ors. v. Shrimant Chhatrapati Udayan
Whether the High Court erred in affirming the order of the trial Court dismissing the application filed by the appellants under Order VII Rule 11(d), Code of Civil Procedure, 1908 for rejection of plaint being barred by…
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Daliben Valjibhai & Ors. v. Prajapati Kodarbhai Kachrabhai & Anr.
Whether a suit for cancellation of a registered sale deed, filed within three years from the date of knowledge as alleged in the plaint, can be dismissed at the threshold under Order 7 Rule 11 of the Code of Civil Procedure,…
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Lakha Singh v. Balwinder Singh & Anr.
Whether the entire case of the respondent-plaintiff regarding execution of the disputed agreement; alleged payment of Rs.16,00,000/- in cash to the appellant-defendant and alleged appearance of the respondent-plaintiff in the…
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Bhagwan Singh v. State of U.P. & Ors.
Respondent Nos.3 and 4, son-in-law and daughter of the petitioner respectively, made attempts to falsely implicate the Respondent No.2-a star witness in the Nitish Katara case on whose evidence the accused son and nephew of…
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Khursheed & Anr. v. Shaqoor
Whether by virtue of s.5(2)(a) upon publication of Notification u/s.4 of the U.P. Consolidation of Holdings Act, 1954, any pending civil suit for cancellation of sale deed executed by fraud and impersonation, stands abated and…
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Chalasani Udaya Shankar and Others v. M/S. Lexus Technologies Pvt. Ltd. and Others
NCLT and NCLAT, if justified in dismissing the company petition by the appellant seeking rectification of the Register of Members of respondent No.1-Company by entering their names therein u/ss. 59 and 88 of the Companies Act,…
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Union of India & Ors. Etc. v. Prohlad Guha Etc.
Respondent-employees were appointed on compassionate ground. The authority found that their appointments were based on forged/ fabricated and bogus documents and their services were terminated. The issue which arises for…
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Smt. Shyamo Devi and Others v. State of U.P. Through Secretary and Others
Subject land was designated as a Panchayat Ghar however, later it was re-assigned for residential use and allotments were made to allottees including appellants (writ petitioners in High Court) u/s.122-C, Uttar Pradesh Zamindari…
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C. Subbiah @ Kadambur Jayaraj and Others v. The Superintendent of Police and Others
Matter pertains to the permissibility of suing the accused for a civil wrong, in relation to the benami transactions, as a corollary, allowing criminal prosecution of the accused in relation to the same cause of action.
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Bilkis Yakub Rasool v. Union of India & Others
Writ petition filed u/Art. 32 by one of the victims challenging the order of State of Gujarat granting remission and early release of 11 convicts held guilty in Bilkis Bano matter, if maintainable; writ petitions filed as Public…