AI Overview...
Fraud Passport Based on Sale - Summary
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Impounding and Challenges: Authorities may impound a passport if fraud or misrepresentation is suspected in its issuance or use. However, individuals are entitled to be heard before such action is finalized (Sources REGISTRAR (EVALUATION) THE VISVESVARAYA TECHNOLOGICAL UNIVERSITY, JNANA SANGAMA, BELAGAVI – 590 018 REP. BY B. E. RANGASWAMY VS MOHAMMED AZVIN, S/O. ABDUL KHADER - Karnataka, Noor Paul VS Union Of India - Punjab and Haryana).
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Sale Fraud and Property Disputes: Sale deeds obtained through fraudulent means, such as fake sale deeds or misrepresentation, can be challenged in court. Courts have found sale deeds null and void when fraud is established, especially when discrepancies or forged documents are involved (Sources Harpreet Singh And Others VS Budh Singh And Others - Punjab and Haryana, FR.JOHN MATHAI Vs STATE OF KERALA - Kerala, BLASIUCE vs JOSEPH MARTIN Advocate - ABRAHAM JOHN, ,ABRAHAM JOHN,DESI MATTHAI,M M MONAYE - Kerala).
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Use of Passports in Fraud: Passports are often linked to fraudulent activities, such as obtaining loans via fake sale deeds or misrepresenting identity. Verification processes, including expert evidence and document scrutiny, are used to establish fraud (Sources Harpal Singh VS State Of Haryana - Punjab and Haryana, State of Uttarakhand VS Abid Ali @ Asad Ali @ Ajit Singh @ Abu Bakar - Uttarakhand, S. Lachman Singh VS S. Satnam Singh - Andhra Pradesh).
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Legal Protections and Procedures: The law provides safeguards against wrongful passport impoundment, requiring notice and opportunity to be heard. Courts have also ordered the expunging of false remarks from passport records when wrongful actions are proven (Sources REGISTRAR (EVALUATION) THE VISVESVARAYA TECHNOLOGICAL UNIVERSITY, JNANA SANGAMA, BELAGAVI – 590 018 REP. BY B. E. RANGASWAMY VS MOHAMMED AZVIN, S/O. ABDUL KHADER - Karnataka, Noor Paul VS Union Of India - Punjab and Haryana).
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Recognition and Regulation of Travel Agents: Policies regarding recognition of travel agents can be challenged if deemed arbitrary, but such policies are enforced with the aim of preventing misuse of passport-related services (Source Selvi Travels and Etc VS Union of India and Another - Madras).
Analysis and Conclusion
The core issue revolves around the use of passports in facilitating or concealing fraudulent property transactions, especially involving fake sale deeds. Courts emphasize the importance of procedural fairness in passport impoundment and highlight that proof of fraud must be convincingly established, often through documentary evidence and expert testimony. Passports serve as crucial documents that, when misused, can enable fraudulent activities like fake property sales or loan frauds. Legal safeguards exist to prevent wrongful impoundment, but when fraud is proven, authorities can impound passports and take corrective actions, including record expungement.
References: - REGISTRAR (EVALUATION) THE VISVESVARAYA TECHNOLOGICAL UNIVERSITY, JNANA SANGAMA, BELAGAVI – 590 018 REP. BY B. E. RANGASWAMY VS MOHAMMED AZVIN, S/O. ABDUL KHADER - Karnataka - Harpreet Singh And Others VS Budh Singh And Others - Punjab and Haryana - Swaranjit Singh VS Jatinder Kumar - Punjab and Haryana - Selvi Travels and Etc VS Union of India and Another - Madras - Noor Paul VS Union Of India - Punjab and Haryana - FR.JOHN MATHAI Vs STATE OF KERALA - Kerala - BLASIUCE vs JOSEPH MARTIN Advocate - ABRAHAM JOHN, ,ABRAHAM JOHN,DESI MATTHAI,M M MONAYE - Kerala - State of Uttarakhand VS Abid Ali @ Asad Ali @ Ajit Singh @ Abu Bakar - Uttarakhand - S. Lachman Singh VS S. Satnam Singh - Andhra Pradesh - Harpal Singh VS State Of Haryana - Punjab and Haryana
Search Results for "Fraud Passport Based on Sale"
2021 0 Supreme(Kar) 276 • India - Karnataka
B.V.NAGARATHNA, HANCHATE SANJEEVKUMAR
a passport. ... to him to show cause why his passport should not be impounded, he might immediately, on the strength of the passport, make good his exit from the country and the object of impounding the passport would be frustrated. ... plead for setting aside the action impounding his passport. ... the passport without giving any prior opportunity to the person concerned to be heard, but as soon as the order impounding the passport is made, and opportunity of hearing....
2018 0 Supreme(P&H) 3292 • India - Punjab and Haryana
KULDIP SINGH
The plaintiff filed a suit for declaration of ownership of land and sought to set aside various transactions and mutations based ... on the basis of said sale deed are wrong, illegal, null and void, based on fraud and misrepresentation and not binding upon the rights of the plaintiff. ... Whether sale deed bearing No 980 dated 3.6.1999 and mutation No. 1458 sanctioned on the basis of aforesaid sale deed are illegal, wrong, null and void, based on fraud#HL_....
2022 0 Supreme(P&H) 1061 • India - Punjab and Haryana
SUDHIR MITTAL
The court rejected the arguments based on non-examination of stamp vendor and deed writer, suspicious circumstances, false averments ... Ratio Decidendi: The burden of proof of fraud and forgery lies on the party alleging it. ... Finding of the Court: The appellate Court decreed the suit for specific performance, rejecting the defendant's arguments based ... The reason given to reject the argument of the defendant not being in India on the date of execution of agreement to sell is that only the earlier passport could s....
1992 0 Supreme(Mad) 458 • India - Madras
SRINIVASAN
Officer, Thiruchirapalli, withdrawing the entire system of recognising Travel Agents to deal with passport matters. ... PASSPORT - RECOGNITION OF TRAVEL AGENTS - WITHDRAWAL - VALIDITY - ARBITRARINESS - REASONABLENESS - PRINCIPLE OF PROMISSORY ESTOPPEL ... concern running a Travel Agency and a registered association of recognised travel agents, challenged the circular issued by the Passport ... The new policy has been given effect to as the first time applicant has no record in the passport office and the passpo....
2022 0 Supreme(P&H) 385 • India - Punjab and Haryana
M. S. RAMACHANDRA RAO, HARMINDER SINGH MADAAN
LOC, directed the payment of costs to the petitioner, and ordered the expunging of remarks/entries in the petitioner's records/passport ... LOC - Right to Travel Abroad - Passports Act, 1967, Article 21 of the Constitution of India, Satwant Singh Sawhney vs. ... On July 4, 1977 the petitioner received a letter dated July 2, 1977 from the Regional Passport Officer, Delhi intimating to her that it has been decided by the Government of India to impound her passport under Section 10(3)(c) of the Act in public interest and re....
2015 Supreme(Online)(KER) 24546 • India - High Court of Kerala
K.ABRAHAM MATHEW, J
Issues: Whether the petitioner is entitled to anticipatory bail given the accusations of fraud in the property sale based ... Finding of the Court: The court analyzed documents including power of attorney and sale agreement, indicating a plausible ... used power of attorney to sell property but discrepancies in property extent arose in the agreement, leading to allegations of fraud ... He shall surrender his passport before the lower court concerned of if he does not have one, he sh....
2018 Supreme(Online)(KER) 24645 • India - High Court of Kerala
K.P.JYOTHINDRANATH, J
The children of the deceased sought to set aside the sale on grounds of fraud, leading to a request for expert opinion on signature ... Expert Evidence - Original Suit - Article 227 - The court upheld the right to adduce expert evidence in a property fraud case, ... (C)No.2097/2017 2 the passport and the Sale Deed are not of the same period. Passport is seen as issued in the year 1991. But only based on said reason the opportunity to adduce evidence by plaintiff canno....
2021 0 Supreme(UK) 168 • India - Uttarakhand
RAVINDRA MAITHANI
A97, dated 08.05.2008 in support of his passport application. ... Penal code, 1860 - Sections 419, 420, 467, 468, 469, 471 & 120B - Foreigners Act, 1946- Section 14- Passports ... or that fraud may be committed, commits forgery.” ... Reference has been made to the report of Local Intelligence Unit on the verification documents of the passport. It is Ex. A90, proved by PW19 Prem Singh, the Passport Officer. ... alongwith his family at 22 Shahpeer Gate, Meerut, therefore, his passport be....
2020 0 Supreme(P&H) 101 • India - Punjab and Haryana
ARVIND SINGH SANGWAN
from a bank through fake sale deeds. ... in obtaining loans from a bank through fake sale deeds. ... the observations made in a previous order where co-accused had been granted bail and extended the same relief to the petitioner based ... The aforesaid FIR was lodged on a complaint made by Anubhav Pasricha, authorized representative of HDFC Bank alleging that some persons had played fraud in obtaining loan from the Bank after getting sale deeds registered in respect of non-existent properties. ... indir....
2010 0 Supreme(AP) 669 • India - Andhra Pradesh
VILAS V.AFZULPURKAR
landlord because by no stetch of imagination it can be intended that the age mentioned in the application for driving license or passport ... He also submitted that Ex.P.2 passport issued by the Regional Passport Officer also contains the name and photograph of the landlord and it was issued way back on 15.12.2006 (29.08.2000 is the date of old passport). The amended provisions of the Act under A.P. ... While Ex.P.1 is the certified copy of driving licence, Ex.P.2 is the certified copy of passport. .......
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