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fraud

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fraud, deemed conveyance
Posted inNews

Bombay High Court refuses to quash deemed conveyance despite fraud and title objections — “MOFA authority’s role is summary, civil court alone can decide ownership”

1. Court’s decision The Bombay High Court dismissed a writ petition filed by an octogenarian legal heir of the original landowner challenging a deemed conveyance granted in favour of a…
Posted by Rawlaw February 11, 2026
well known trademark
Posted inNews

Delhi High Court issues landmark directions to dismantle fraudulent domain name ecosystem misusing well-known trademarks — “Online soul of businesses must be protected, systemic reforms mandated”

Headnote Trade Marks Act, 1999 – Sections 27, 29 – Infringement and passing off – Fraudulent domain names – Cyber-enabled financial fraud – Domain Name Registrars – Privacy protect services…
Posted by Rawlaw December 28, 2025
Court grants bail in cyber fraud
Posted inNews

Delhi High Court grants bail in ₹4 crore cyber investment fraud — “Prolonged custody after chargesheet amounts to pre-trial punishment”

Court’s decision The Delhi High Court granted regular bail to an accused alleged to have facilitated a large-scale cyber investment fraud by providing his bank account for illegal transactions. The…
Posted by Rawlaw December 17, 2025
Madras High Court condones 11,926-day delay in appeal: “When public interest is at stake, justice cannot be denied on technicalities”
Posted inNews

Madras High Court condones 11,926-day delay in appeal: “When public interest is at stake, justice cannot be denied on technicalities”

Court’s decision The Madras High Court, through Justice K.K. Ramakrishnan, allowed the State’s application seeking condonation of a delay of 11,926 days in filing a second appeal against a decree…
Posted by Rawlaw November 8, 2025
Madras High Court powerful ruling on NEET score manipulation: “Fraud unravels everything” — Court orders prosecution for forged scorecard and imposes costs
Posted inNews

Madras High Court powerful ruling on NEET score manipulation: “Fraud unravels everything” — Court orders prosecution for forged scorecard and imposes costs

Court’s decision The Madras High Court dismissed the writ petition seeking admission to a medical course based on an allegedly fabricated NEET scorecard. The Court held that the petitioner had…
Posted by Rawlaw November 8, 2025
land fraud
Posted inNews

Kerala High Court Acquits Son Accused of Conspiring with Village Officer Father in Land Assignment Fraud — “Mere Familial Relationship and Benefit Are Not Proof of Criminal Conspiracy”

Court’s Decision The Kerala High Court, in a judgment delivered by Justice A. Badharudeen, set aside the conviction of a man accused of conspiring with his father—a Village Officer—to illegally…
Posted by Rawlaw October 19, 2025
Bombay High Court Issues 3 Strong Directives: Fraud Cannot Be Condoned — Void Registration Without Jurisdiction & Promoter’s Consent
Posted inNews

Bombay High Court Issues 3 Strong Directives: Fraud Cannot Be Condoned — Void Registration Without Jurisdiction & Promoter’s Consent

Court’s Decision The Bombay High Court (Justice Milind N. Jadhav) held that a co-operative housing society registered without the promoter’s consent, by an authority lacking jurisdiction, and through fraudulent representations,…
Posted by Rawlaw October 10, 2025
tdr dispute
Posted inNews

Bombay High Court: “Fraud vitiates everything; Transferable Development Rights transactions must strictly comply with law” – Interim reliefs in TDR dispute denied

Court’s Decision The Bombay High Court refused to grant temporary injunctions sought by a housing society against developers and consultants in relation to Transferable Development Rights (TDR) transactions. The society…
Posted by Rawlaw October 3, 2025
Bombay High Court: “Arbitration clause survives even allegations of fraud – once arbitration agreement exists, the matter must end there” – Court refers mortgage dispute to arbitration
Posted inNews

Bombay High Court: “Arbitration clause survives even allegations of fraud – once arbitration agreement exists, the matter must end there” – Court refers mortgage dispute to arbitration

Court’s Decision The Bombay High Court allowed an application under Section 11 of the Arbitration and Conciliation Act, 1996, appointing a former Chief Justice of the Court as sole arbitrator…
Posted by Rawlaw October 2, 2025
loan fraud
Posted inNews

Calcutta High Court Denies Quashing of Criminal Proceedings for Alleged Loan Fraud: “Mens rea Cannot Be Scrutinized at This Juncture; Disputed Facts Must Be Tried”

Court’s Decision The Calcutta High Court dismissed a criminal revision petition seeking quashing of proceedings under Sections 420, 406, and 120B of the Indian Penal Code. The Court held that…
Posted by Rawlaw July 16, 2025

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Recent News

  • Bombay High Court holds admitted documents dispense with proof — “Port Trust liable to refund illegal auction proceeds, ownership established by admissions”
  • Bombay High Court refuses to quash deemed conveyance despite fraud and title objections — “MOFA authority’s role is summary, civil court alone can decide ownership”
  • Bombay High Court upholds SIDBI pension cut-off date — “Denial of retrospective pension not arbitrary, policy choice backed by Supreme Court precedent”
  • Bombay High Court orders grant of deemed conveyance under MOFA — “Promoter’s delay defeated, statutory agreements prevail over disputed consents”
  • Delhi High Court denies residence order under Domestic Violence Act — “Voluntary relocation defeats claim to re-enter past shared household”
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