Search Results for Tag : Forgery
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Delhi HC Raps UP Police for Complete Forgery of Documents of Arrest of 2 Individuals(19.01.2022)
Delhi High Court has rapped the Uttar Pradesh police for complete forgery of documents regarding place of arrest of two individuals who were family me.....
Tags : Delhi High Court, Forgery of Documents
Supreme Court Imposes Rs 86 Lakh Fine on Businesswomen for Failing to Return India(21.12.2016)
Supreme Court has imposed a penalty of Rs 86 lakh on a businesswoman, facing charges of cheating, forgery and criminal breach of trust, for failing to.....
Tags : Supreme Court, cheating, forgery, criminal breach of trust, Businesswomen
Bharatiya Nagarik Suraksha Sanhita Referred to for the First Time by Delhi High Court(04.07.2024)
Delhi High Court while dealing with the issue of forgery and fabrication of documents by a party in a trademark infringement dispute, has referred to .....
Tags : Delhi High Court, Fabrication, Forgery, BNSS
Delhi HC Issues Notice on Plea Filed by Two Businessman Acquitted in Forgery Case(20.08.2021)
Delhi High Court has issued notice on a plea filed by two businessmen acquitted in a forgery case, invoking their right to be forgotten and seeking re.....
Tags : Delhi High Court, Two Businessman Acquitted in Forgery Case
Bombay HC: Court Shall Refer Parties to Arbitration; When There Is Duality of Expert Opinion(11.05.2022)
Bombay High Court has ruled that when an allegation as to the fraud and forgery committed in the execution of the agreement is made and there is a dua.....
Tags : Bombay High Court, arbitrator, forgery
SC: Unfortunate that People are Not Getting Bail Even in Magistrate Triable Cases(28.08.2024)
Supreme Court while granting bail to an accused of forgery and cheating, has observed that it is very unfortunate that now people are not getting bail.....
Tags : Supreme Court, Forgery, Bail
SC Extends Interim Protection from Arrest for BJP MLA Jayakumar Gore in Forgery Case(24.06.2022)
Supreme Court has extended the interim protection from the arrest of BJP MLA Jayakumar Gore who has been accused of allegedly forging documents in the.....
Tags : Supreme Court, Interim Protection, Forgery
CESTAT: Charge of Forgery on Textile Reports Not Sustainable in Absence of Cogent Evidence(12.07.2022)
Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench has held that the charge of forgery on textile reports is not sustainable i.....
Tags : CESTAT, Forgery, Evidence
Allahabad High Court Stays Arrest of Journalist Booked for Extortion, Forgery(01.09.2021)
Allahabad High Court has stayed the arrest of a journalist, Sharad Kumar Dwivedi, booked on the charge of Extortion and Forgery on a complaint made by.....
Tags : Allahabad High Court, Arrest of Journalist Booked for Extortion, Forgery
Delhi High Court: Allegations of Forgery Alone Do not Bar NCLT From Examining Company Records(08.12.2025)
Delhi High Court held that mere claims of fraud or forgery cannot be used to oust the NCLT’s jurisdiction, and civil courts cannot entertain parallel .....
Tags : Forgery, Company Records, Jurisdiction
SC Grants Bail to 65 Years Old Accused in Cheating and Forgery Case(21.05.2025)
Supreme Court while granting bail in a cheating and forgery case to a 65 year old accused suffering from 50% visual disability, has stated that it is .....
Tags : Supreme Court, Cheating, Forgery Case, Visual Disability
SC Orders BCI Probe After Party Denies Engaging Advocates in Fraudulent Settlement Case(13.08.2025)
The Supreme Court has ordered the Bar Council of India to conduct an inquiry after a litigant, Harish Jaiswal, claimed he never engaged lawyers who al.....
Tags : Fraudulent Settlement, Bar Council of India, Supreme Court, Forgery, Legal Ethics, Advocate-on-Record, Property Dispute, SLP Recall, Misrepresentation
SC: No S. 420 of IPC is Cheating If Forged Document Didn’t Lead to Grant of Material Benefit(11.09.2025)
SC quashed a cheating case against an institute head accused of using a fake Fire Dept NOC for affiliation, ruling the NOC wasn't legally required and.....
Tags : Cheating, Forgery, Material Benefit