relation to the
land where the flats were to be constructed and some serious
fraud was going on in the society, the defendant ... fraud, it was revealed by
the Greater Noida Authority, that even the allotment of the land
on which the apartment was to be constructed
that where serious allegations of fraud are
made against a party and the party who is charged with fraud
desires that the matter should ... case (6). In that case there were
allegations of constructive and actual fraud by one brother
against the other and it was in those circumstances
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
fraud to the
tune of more than Rs.9,50,00,000/- (Rs.Nine Crore Fifty
lacs only) against M/s Suraj Constructions ... request for transfer of money was made to M/s Suraj
Constructions by my client. From the facts and
circumstance it is clear that
case of Zillion Infra Projects (P) Ltd. v.
Fab-Tech Works & Constructions Pvt. Ltd. and Ors. 224(2015)
DLT 371 where the following decisions ... serious dispute and there should be good prima
facie case of fraud and special equities in the form of
preventing irretrievable injustice between the parties
first floor portion of the Daryaganj property which are
to be constructed at point X1 to X2 and X3 to X4 to effectively
partition ... 2008 No. Page 5 of 7
ground of fraud which was duly dismissed.
11. In terms of the decree dated 25.8.2006 and the proceedings
dated
