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Displaying 161-180 of 643 results.
Md. Arman Hossain (Chairman) Vs. State, 2010, 39 CLC (HCD)
....the cheque for Tk. 7,00,000/-(seven lac), that was bounced twice, then it could have been a good case to argue making of part payment. But, the subsequent conduct of the accused appears dishonest and fraudulent. 11. As to the delay of about 2(two) years, we find that it has been stated in the F.I...... order of stay granted at the time of the issuance of the rule shall stand vacated. Communicate the order to the court concerned. Ed. This Case is also Reported in: 30 BLD (HCD) (2010) 495. ..Category: Criminal Law | Date: | Hits: 116
Rashida Mahabub Vs. IFIC Bank & others, 2007, 36 CLC (HCD)
....e case reported in 2005 BLD 171 that furnishing security to the extent of 25% of the decretal amount according to the provision of section 32(2) of the Ain is not necessary in case of fraud. The Bank fraudulentlv included petitioner's flats in the execution proÂceeding and so, furnishing 25% securi......ith the execution case in accordance with law. The order of stay stands vacated. Communicate the Judgment to the Adalat at once. Ed. This Case is also Reported in: 13 BLC (HCD) (2008) 78. ..Category: Civil Law | Date: | Hits: 136
Nirmal Chandra Halder Vs. Hasina Begum and others, 2012, 41 CLC (HCD)
....fs being heirs of the aforesaid Satish Chandra and Sharat Chandra inherited the land to the extent of their share. The sale deeds in names of the defendants Yasin Molla and others were false, forged, fraudulent and collusive and they had no possession in the land. The defendants had threatened the p......rt considers that further evidence is required to be adduced, it is at liberty to give the parties such opportunity. Send down the lower Court’s records. Ed. This Case is also Reported in: ..Category: Civil Law | Date: | Hits: 73
Abdul Matin Vs. Government of the People's Republic of Bangladesh, 2007, 36 CLC (HCD)
....nstructive res judicata and controversy, which was laid at rest finally by highest Court of land i.e. Appellate Division, canÂnot be allowed to be re-opened by plainÂtiff-opposite party on laying a fraudulent, misconceived and fancy suit. 6. The kernel question that survives for determination i......act and circumstances of the case, I direct the parties to bear their respective costs. Lower Courts Records are sent down at once. Ed. This Case is also Reported in: 13 BLC (HCD) (2008) 30. ..Category: Property Law | Date: | Hits: 69
.... Suit No.29 of 1997 before the learned Subordinate Judge, 1st Court, Dhaka alleging that defendants 2 and 3 who are respondents 2 and 3 in this appeal in collusion with each other have manufactured a fraudulent and/or illegal resolution dated 7‑1‑85 without calling a valid Board Meeting and or w......nd the publication of the newspaper the daily Ittefaq the parties in litigation may act in pursuance to resolution dated 30‑9‑90.
Ed.
This Case is also Reported in: 50 DLR (HCD) (1998) 597.
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Category: Company Law | Date: | Hits: 127
Hashem Ali & Others Vs. Suruj Ali & Others, 2010, 39 CLC (HCD)
....re, the fictitious claim raised by the second generation heirs of Jomu Sheik cannot be considered to be a genuine claim. The learned advocate Mr. Mozzammel Hoque Bhuiyan contends that had it been the fraudulent activity of the elder brother, the younger brother Jomu Sheik definitely would raise the ......t Judge, 1st Court, Tangail, is hereby set aside and that of the trial Court is restored. Let the LC records be sent down at once. Ed. This Case is also Reported in: 18 BLT (HCD) (2010) 295. ..Category: Property Law | Date: | Hits: 83
Khorshid Nayeem and others Vs. Land Appeal Board land others, 2010, 39 CLC (HCD)
....ame of the Province of East Pakistan in respect of the disputed Khatian. The case of the Province of East Pakistan was that the names of the respondent and his co-sharers were recorded as a result of fraudulent transaction between the respondent and his co-sharers on the one hand and some of the rev...... to the extent of 5.17 acres as it originally stood. Communicate this Judgment to the Land Appeal Board (respondent No.1) at once. Ed. This Case is also Reported in: 17 BLC (HCD) (2012) 511. ..Category: Property Law | Date: | Hits: 115
Dutex Enterprise Co. Ltd. Vs. RMS Textile and Apparels Ltd. and others, 2010, 39 CLC (HCD)
....tter of credit are not subject to claims or defences by either the seller or the buyer. The only exception to this strict rule is the knowledge of the bank that the documents presented are forged and fraudulent……………………………..(15) Words and phrases Letter of Credit The......ssible, preferably within six months from the date of receipt of this order. Office is directed to communicate the order at once. Ed. This Case is also Reported in: 17 MLR (HCD) (2012) 393. ..Category: Business or Commercial Law | Date: | Hits: 365
Pubali Bank Ltd. Vs. Contech Ltd. and others, 2005, 34 CLC (HCD)
.... No.1, i.e., Siemens to defendant Nos.2-3 the plaintiffs' Bank to submit bill to it through the plaintiff being contrary with the undertaking given by Siemens dated 15.9.1999 is collusive, mala fide, fraudulent, illegal and not binding upon the plaintiffs. The plaintiff-respondents also made a furth......is directed to dispose of the suit within 3(three) months from the date of receipt of this order in the interest of all the parties. Ed. This Case is also Reported in: 27 BLD (HCD) (2007) 133. ..Category: Civil Law | Date: | Hits: 87
State Vs. Government of Bangladesh and others, 2011, 40 CLC (HCD)
....tire wetland. 103. It is also obvious from all the instruments that as soon as it became clear to BGMEA and EPB that the earlier land grabbing exercise has become exposed, they proceeded to create fraudulent documents years after BGMEA applied to RAJUK, claiming ownership over the land. BGMEA...... constructive knowledge about BGMEA’s bareness of title and the illegality as to the construction of the building. Sheikh Md. Zakir Hossain J. - I agree. Ed. This Case is also Reported in: ..Category: Constitutional Law | Date: | Hits: 642
Ibrahim Akand and others Vs. Securities and Exchange Commission and others, 2009, 38 CLC (HCD)
....Section 8(2)(c) and (e) of the Securities and Exchange Commission Act provides as under: (c) to register, regulate or conduct any kind of joint investment including mutual fund. (d) to prohibit fraudulent or dishonest trade in relation to security or security market. 42. The petitioners in ......ble him to file CMP before the Appellate Division. The prayer is allowed and the operation of the Judgment is stayed for one (1) week. Ed. This Case is also Reported in: 30 BLD (HCD) (2010) 49. ..Category: Business or Commercial Law | Date: | Hits: 462
Gopinath Das and others Vs. Government of BanglaÂdesh & others, 2010, 39 CLC (HCD)
....other on the plea of settlement taken from, Rashik Lai which was affirmed in appeal although the plaintiff was the rightful owner and have all along been in possession of the same. The said decree is fraudulent and colluÂsive. 11. The defendant No.1 served notice in 1980 upon defendant Nos.3-9 u......of the giant design to grab, if at all, such a huge tract of land in the city centre. Communicate a copy of the Judgment at once. Ed. This Case is also Reported in: 64 DLR (HCD) (2012) 167. ..Category: Property Law | Date: | Hits: 149
Bank of Small Industries & Commerce Bangladesh Vs. Shahabuddin Ahmed, 2012, 41 CLC (HCD)
....dred fifty six fifty eight paisa) from the bank within a period from 2.8.1992 to 22-2-1995 by resorting to forgery and fraud. The defendants 2-3 had helped the defendant No.1 to encash the forged and fraudulent cheques. All the vouchers and related documents of the Bank were signed by the Bank emplo......receipt of the lower Court records. Send down the LCRs along with a copy of the Judgment and order to the Court below immediately. Ed. This Case is also Reported in: 64 DLR (HCD) (2012) 241. ..Category: Civil Law | Date: | Hits: 161
Shaikh Obaidul Haq Vs. State & another, 1986, 15 CLC (HCD)
.... order to see whether the said complaint petition on its face discloses the offence of cheating. In paragraphs 3 and 4 of the complaint petition the opposite party alleged that the accused petitioner fraudulently induced the complainant to supply goods by issuing post-dated cheques giving false proÂ......n 420 of the Penal Code now pending in the Court of Chief MetropoliÂtan Magistrate, Dhaka be quashed. Latifur Rahman, J.- I agree. Ed. This Case is also Reported in:38 DLR (HCD) (1986) 105. ..Category: Criminal Law | Date: | Hits: 67
Abdul Jabbar Bhuiyan and others Vs. Kulsum Banu Bibi and others, 2008, 37 CLC (HCD)
....also found that the defendant on the basis of a forged solenama decree tried to establish his claim over the suit land which is not legally tenable. He further submits that the defendant obtained the fraudulent compromise decree in Title Suit No.78 of 1988 which cannot be the basis of his title. The......ourt at the time of issuance of the rule is hereby vacated. Lower Court's record be sent down at once with a copy of the judgment. Ed. This Case is also Reported in: 13 MLR (HCD) (2008) 212. ..Category: Property Law | Date: | Hits: 112
Md. Mosarraf Hossain Mondol Vs. Md. Elias Hossain Mollick and others, 2007, 36 CLC (HCD)
....d Title Suit No.155 of 1985 in the Court of senior Assistant Judge Moheshpur, impleading the opposite parties as defendants for declaration that all proceedings of certificate case No.68370/60-61 are fraudulent, colluÂsive, illegal, void and in operative. 3. The plaintiffs case, in brief, is tha......anted earlier by this Court stands vacated. 29. Send down the lower Court's record at once with a copy of Judgment for information. Ed. This Case is also Reported in: 7 LG (HCD) (2010) 107. ..Category: Procedural Law | Date: | Hits: 114
Waseq Ullah & Others Vs. Rezia Khatun and Others, 2010, 39 CLC (HCD)
.... the said property without getting any advice from his learned Advocate but in fact by that lease, plaintiff's right, title and possession cannot be extinguished and V.P. Case No.31/79-80 is illegal, fraudulent, collusive and void, 4. Thereafter, plaintiff prayed amongst other, the following reli......No.510 in Title Suit No.50 of 1990 is set aside. Title Suit No.50 of 1990 is dismissed. Send down the lower Court records at once. Ed. This Case is also Reported in: 16 BLC (HCD) (2011) 300. ..Category: Property Law | Date: | Hits: 83
Anwar Hossain (Md.) Vs. State, 2008, 37 CLC (HCD)
....han told the informant that there is no bus or other means of communication to go to Zagira, so they are to stay in a hotel for the night. It is further stated that the informant could understand the fraudulent intention of accused Raihan. The informant insisted to go to Zagira at any cost and that ......anted in any other connection. Send down the lower Court records along with a copy of the judgment expeditiously. Ed. This Case is also Reported in: 61 DLR (HCD) (2009) 671. ..Category: Criminal Law | Date: | Hits: 74
Bangladesh Water Development Board Vs. MR. Sikder, 2003, 32 CLC (HCD)
....y aware of the appointment of Mr. Jaigirder as the arbitrator of the defendant Board, the plaintiff proceeded with the arbitration proceeding before Mr. Justice Abdur Rahman Chowdhury collusively and fraudulently and managed an illegal award for making illegal gains. 5. In such view of the matter......eous case No.207 of 1994 of the 3rd Court of Subordinate Judge, Dhaka stands allowed. Send down the lower Courts records at once. Ed. This Case is also Reported in: 55 DLR (HCD) (2003) 682. ..Category: Alternative Dispute Resolution | Date: | Hits: 543
Sadiul Alam Vs. State, 2012, 41 CLC (HCD)
....415 Ingredients of offence of ‘cheating’ under section 415 of the Penal Code, 1860 The ingredients required to conÂstitute the offence of 'cheating' are as follows: "(i) There should be fraudulent or dishonÂest inducement of a person by deceiving him; (ii) (a) the person so deceive sh......s hereby quashed. Let the lower Court's record along with a copy of this Judgment be sent down to the concerned Court immediately. Ed. This Case is also Reported in: 64 DLR (HCD) (2012) 146. ..Category: Criminal Law | Date: | Hits: 92
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