Organizing Committe Commonwealth Games, 2010 Vs. Pico Deepali Overlays Consortium and Another

Decided On : Mar-08-2016

Court : Delhi

LAW: Section 34, the Society Registration Act, the Companies Act, the Contract 12, Cluster 1, the Turnkey Agreement, the Commonwealth Games, Section 34, Stages 1 to 4 of the Contract, Stages 5 and 6, Stages 1 to 4, Section 34, Section 28(3, the Arbitration Act, the Consortium Agreement, the Consortium Agreement, the Turnkey Agreement, the Turnkey Agreement, the Notice of Assessment of Penalty, the DVAT Act, Section 1 of the RfP, the Commonwealth Games, the Turnkey Agreement, the Turnkey Agreement, the Turnkey Agreement, Cluster 1, Stages 5 and, Section 34, Section 34, Section 34, Stages 5 and, Section 34, Section 34 of the Act, Merits 1, the Income Tax Act, SC538 a Constitution Bench, Stages 5 and, Stages 5 and, Section 34, the Cess Act, Section 281(b, the Income Tax Act, Section 281B, the Income Tax Act 1961, Section 281 Bof the Income Tax Act, Section 31 of the Act, Cluster 6

CARDINAL: 1, 2, 3., 1, 9, 4, HK$124 million, 5., only four, 6., 1, 7, 7., 1, 8., No.1, 136.73, 94.03, 1, 9, 1, 1, 852,455,662, 1, 209,20,52,790, 10, 1, 11, 1, 2, 0999910PBG0000448, 1, 1, 12.1, three, one, one, 12.2, six, eight, 12.3, 12.4, 71, 17, 23, 32, 7, 12.5, 13, 14, 9.14, six, four, three, 6, 5, 16, 3, 3, 6, three, three, three, 6, 5, 5, 6, three, 18, 9.17A, 9.36, 9.37, two, at-least three, 19, 6, 20, No.1, 21, 6, three, 5, 9.14, six, four, three, 6, 5, 9.22, three, three, less than three, 9.23, three, 9.25, three, 3, 9.27, three, 9.28, 6, three, 9.34, 1, 619, 7, 9.36, three, four, less than three, 9.37, two, three, 23, 79.24, 5, 15.11, 1, 79.24, 1, 24, three, 9.37, 79.24, 79.24, 94.35, 24.1, three, 1, 79.24, 1, 9.28, 9.37, 9.37, 1, 79.24, 94.35, 1, 94.35, 15.11, 1, 79.24, 94.35, 1., 1, 15.11, 94.35, 79.24, 9.37, 79.24, 24.2, 3, 42.3, 28.Rules, 3, 24.3, 2, 3, 4, 3, 4, 6, 4, one, 24.4, 94.35, 79.24, 15.11, 94.35, 90.36, 24.5, 1, 94.35, 94.35, 1, 1, 79.24, 79.24, 1, 79.24, 1, 1, 15.11, 94.35, 79.24, 15.11, 1, 1, 79.24, 25, 79.24, 198.10, 230, 190.60, 26, 190.60, 474, 79.24, No.1, 5.1, 5.15, one, 5.2, 5.3, 5.4, 5.5, 5.6, 5.7, 5.8, 5.9, 5.10, 5.11, No.2, 5.12, No.3, 5.13, 2,52,53,000/-, 5.14, 4, 1,85,29,078A, 5.15, 1,27,71,673, 28, 4.1, 4.8, 4.1, 4.2, 4.3, 4.4, 4.5, two, 4.7, 56,739,134/01p, 449,905,681, 1.12.2010, 31.07.12, 18.10.2010, 1092,796,513/13, 29, 1, 1, 6, 30, 22, one, 1, 1, 6, 6, 4, 5, 49.Did, 5, 4, 5, 31, 1, 1, 6, 1, 1, 79.24, 15.11, 32, 15.11, 94.35, 1, 1, 94,35,74,434.33, 6, 1, 9.14, 1, 34, 6, 79,24,21,449, 13, 5, 36, 35,74,430.20, 4, 79, 79.24, 5, 4, 79.24, 47.54, 4, 5, 79.24, 37, 79.24, 15.11, 1, 15.11, 1, 15.11, 15.11, 1, 1, 1, 39, 17, 491, 41, 2, 43, two, 45., 39.1, 39.3, 111, 1,420,455,829.29, 2, 3., 15.06.2010, 0999910FBG0000447, 4., 5, 94,35,74,434.33, 1,27,71,673/-, 8., 9, 28-02-2011, 11, 12, one, one, two, 8.12, 8.19, 8.12, 29, 29.1, 29.2, 29:3, 8.13, 29, 8.14, 8.15, 8.16, 8.17, 1, 1admitted, 8.18, 1, 1, 8.19, 48, 5, 8.11, 8.12, 1, 1, 8.13, 8.12, No.1, 8.18, 1, 50, 51, 1, 1,420,455,829/29, 9.1, 9.13, 9.14, 9.14, six, four, three, 6, 5, 3, 3, 6, three, three, three, 6, three, 11, 54 to 70, less than three, three, more than one, one, three, three, 56, 1, 6, 8.18, 9.14, 6, 57, 9.15, 3, 3, 58, 9.28, 9.34, 9.35, 9.37, 9.39, 1, 1,420,455,829.29, 9.28, 1, three, 9.34, 9.35, two, 9.37, at-least three, 79,24,21,4491-, 9.39, 59, 1, 60, 1, 6, three, 61, 2, two, 62, 5, 1, 2, 5, 1, 63, 3, 0999910FBG0000447, No.3, 11.1, 79.24, 12.1, 18.9, 19.5, 18.9, two, 19.5, one, 65, 3, 1, 0999910FBG0000447, 0999910FBG0000447, 66, 1, 67, 4, three, 3, 68, 6, 1,27,71,673/-, 6, 69, 14.1, 14.3, four, 630, 94,35,754/-, 14.2, 14.3, 12.1, 71, 94,05,905/-, four, 72, 15.3, 16.1, 94,35,754, 10, 16.1, 16.2, 16.1, 73, 75, 28, 2, 46, 16.1, eighteen, 78, 17.2, 79, 81, 82, one, 30-33, 83, two, six, 57 to 1USD, 7,392,017, 2, 1, 16-11-2013, 82,45,432/-05.03.201416.10.20149th10thRs, 1,98,89,432/-In, 18.9

ORG: Organizing Committee Commonwealth Games, the Arbitral Tribunal, Supreme Court, Co-Arbitrator, Haryana High Court, Co-Arbitrator, the Host City Contract, Exhibits Private Limited, 1st Floor, Printing Press Area, Wazirpur, PICO Event Marketing, Pico Far East Holdings Ltd., PFE, Pico Far East Holdings Ltd., Commonwealth Games, Overlays Providers, Cluster I and Cluster VI, Performance Bank Guarantee, Contract, Bank Guarantee, Commonwealth Games Delhi, Cluster VI, Cluster I and VI, Turnkey Rental Basis for Clusters I and, Letters of Guarantee, State Bank of India, Guarantor, HSBC, USD1,786,600, the Performance Bank Guarantee, Office Units, Delhi Public School, Cluster VI, Siri Fort Sports Complex - Badminton, Siri Fort Sports, Siri Fort Sports, Siri Fort Sports Complex- Aquatics, Siri Fort Sports, Saket Sports, Thyagaraj Sports Complex - Netball, Thyagaraj Sports Complex- Athletics, IFB, Commonwealth Games Associations, the National Capital Territory, BG, BG, BG, OCStage-6, The Project Managers, Certificate of Works, CoW, the Arbitral Tribunal, BOQ, Arbitral Tribunal, the Certification of Work, COW, the Functional Area Head (FAH, the Arbitral Tribunal, the Arbitral Tribunal, Functional Area Head, The Arbitral Tribunal, Tribunal, Claimant, Tribunal, Claimant, Claimant, Contract, Cluster I and, the Arbitral Tribunal, the Arbitral Award, BOQ, Claimant, Claimant, Claimant, COW, Claimant, Claimant, Claimant, Claimant, Committee, Committee, Arbitrators, Claimant, Chart, the Parties Counsel for the Respondent, Claimant, 94,35,74,430/20p, Service Tax, Tribunal, Claimant, Tribunal, Claimant, Claimant, Court, the Arbitral Tribunal, Arbitral Tribunal, Contract, the Arbitral Tribunal, the Arbitral Tribunal, Court, The Supreme Court, Delhi Development Authority, Arbitrators, The Supreme Court, Arbitral Tribunal, Arbitral Tribunal, the Respondent, Stage 5, the de-commission, BOQ, Stage 4, BOQ, Court, BOQ, BOQ, BOQ, e. However, BOQ, BOQ, BOQ, the Arbitral Tribunal, the Arbitral Tribunal, Written Synopsis, the Arbitral Tribunal, BOQ, Award, The Arbitral Tribunal, Service Tax, the Tribunal is Rs, Arbitral Tribunal, Tribunal, the Claimant, M/s Deepali Designs, Exhibits Pvt. Ltd., M/s PICO Event Marketing (India) Pvt. Ltd., M/s Deepali Designs, Exhibits Pvt. Ltd, Claimant, Claimant, GCC, Contract, Sudhir Sales and Services, GCC, the Bank Guarantee's, Claimant, GCC, GCC, Claimant, Claimant, Claimant, Claimant, Claimant, Criminal Conspiracy/Fraud, FIR, CBI, Overlays Contract, Claimant, Improper Inducement,, GCC, Claimant, the Claimant Counter Claim No.2, Claimant, Claimant, Claimant, Labour, DVAT, Claimant, the Delhi Value Added Tax Act, the Venue Owners, Claimant, the Venue Owners, the Overlays Providers, Claimant, Claimant, Venue Owners, Claimant, Claimant, LoI/Contract, LoI, Claimant, the Bank Guarantees, Claimant, the State Bank of India, Letter of Guarantee, Cluster VI, Claimant, Claimant, Claimant, Claimant, Claimant, Claimant, Claimant, Claimant, BOQ, BOQ, Variation Orders, CoW, Claimant, Performance Bank Guarantee, BOQ, Stage 4, COW, COW, COW, Claimant, Tribunal, the Arbitral Tribunal, The Arbitral Tribunal, Arbitral, the Arbitral Tribunal, Tribunal, the Arbitral Tribunal, Contract, the Arbitral Tribunal, the Arbitral Tribunal, RW, Affidavit, R W -1, Tribunal, Claimant, Claimant, Tribunal, Tribunal, Court, Arbitral Tribunal, the Arbitral Tribunal, Court, the Arbitral Tribunal, Tribunal, the Supreme Court, Nilima Mandal and Ors, Court, Course, the Supreme Court, Court, Bhagwati Prasad, AIR 1966 SC 735, Court, Bhagwati Prasad, Bishim Narain Inter College and Ors, the Supreme Court, Court, Claimant, III, the Statement of Defence, Tribunal, the Statement of Defence, Claimant, un, Claimant, Performance Bank Guarantee, the State Bank of India, Claimant, Contract, Claimant, Claimant, the Labour Department, Claimant, DVAT, Ministry of Youth Affairs and Sports, Government of India, the Arbitral Tribunal, Influence, the Overlays Provider, Representatives, Representatives, Corrupt, Fraudulent, Coercive Practices, the Overlays Provider, Corrupt, Fraudulent, Coercive Practices, Services, Tribunal, Claimant, CBI, the Shunglu Committee Report, Claimant, CAG, CAG, Claimant, CBI, CBI, CAG, Shunglu Committee, AIR, the Supreme Court Court, Commission, The Reports of the CAG, Shunglu Committee, the Shunglu Committee Report, the Shunglu Committee, Claimant, the Arbitral Tribunal, The Arbitral Tribunal, the Arbitral Tribunal, the Arbitral Tribunal, Tribunal, Contract, Tribunal, CBI, the Shunglu Committee Report, the Arbitral Tribunal, the Arbitral Tribunal, Arbitral Tribunal, The Arbitral Tribunal, Tribunal, BOQ, Arbitral Tribunal, the Certification of Work, COW, the Functional Area Head (FAH, Functional Area Head, The Arbitral Tribunal, CW-1, Tribunal, Arbitral Tribunal, Tribunal, Claimant, Claimant, the Arbitral Tribunal, Claimant, Claimant, Claimant, Claimant, the Arbitral Tribunal, Claimant, the Arbitral Tribunal, the Arbitral Tribunal, the Arbitral Tribunal, Claimant, Chart, un, Claimant, Performance Bank Guarantee, the State Bank of India, Tribunal, PBG, Tribunal, Tribunal, 30.6.2015, the Performance Bank Guarantees, Claimant, the State Bank of India, the Arbitral Tribunal, Claimant, Contract, the Arbitral Tribunal, COW, Claimant, Arbitral Tribunal, Claimant, the Labour Department, Arbitral Tribunal, Cess under Section 3of, Claimant, Employer, Claimant, Claimant, Claimant, Claimant, Claimant, DVAT, the Department of Trade and Taxes, GNCTD, DVAT, the Delhi Value Added Tax Act, the Arbitral Tribunal, DVAT, Tribunal, DVAT, DVAT, Tribunal, PDOC, Government, the Arbitral Tribunal, the Arbitral Tribunal, Ministry of Youth Affairs and Sports, Government of India, the Arbitral Tribunal, Claimant, Assessing, IB, Vide, the Income Tax Authorities, PDOC, Government, Tribunal, Tribunal, the Arbitral Tribunal, Arbitral Tribunal, Bank, Bank Guarantee, PBG, PBG, Performance Security, Bank Guarantee, the Arbitral Tribunal, Letters of Guarantee, Bank i.e., the State Bank of India Corporate Account Group Branch, Chennai, The State Bank of India, Guarantees, Guarantor, HSBC, Indian Bank, The Guarantee No,, Contract, PBG, inter alia, the Bank Guarantee, Court, Tribunal, Order, Claimant, Claimant, Claimant, the Tribunal on Issue No, Ld Counsel, Claimant, Claimant, the Bank Guarantees, Tribunal

DATE: 2010, 1996, 3rd December, 2015, 1860, 13th November, 2003, 1956, annual, the year 2009, Overlays, 5th December, 2009, 16th January, 2010, Overlays, 26th February, 2010, the period 26th March, 2010, April, 2010, May, 2010, 18th May, 2010, 2010, 1,239,597,128, 2nd June, 2010, 15th June, 2010, 30th November, 2010, 14th March, 2016, 15th June, 2010, 12 days, October to 14th October, 2010, June, 2010, June, 2010, 2010, 10th September, 2010, 10th September, 2010 to 15th October, 2010, November, 2010, Stage 5, 17th September, 2010, 6 17, stage 5, 17.09.2010, 17.09.2010, 18.10.2010, 2015, 5, 10 + 10 + 10 + 30 + 30, 18th October, 2010, Stage 5, Stage 5, stage 5, stage 5, 6. 27, March 21, 2011, December 19, 2009, June 1,2010, 24.02.2012, 2004, April 26, 2012 under Section 33, 10.09.2010, 03.10.2010, 15.06.2010, Stage 5, 943,574,430/20p, 14th October, 2010, 48, 1,27,71,673, 32, Stages 5 and, 33, 35, 11th March, 2014, stage 5, stage 5, 6. 38, 2008, 40, 1987, 42, 44, 19-05-2011, 46, Overlays, 47, 45, 2010, 2010, 2010, 2010, 1958, 1had, 49, 52, Stage 5, 17th September, 2010, 14., 54, 55, the day, 17th September, 2010, 15th June, 2010, 15th June, 2010, 79, 24, 21,449/-, 24-02-2012, 70, 29th November, 2011, 2004, 15th February, 2012, 24th July, 2014, August, 2011, 28th February, 2011, 19th May, 2011, six months, two yeaRs, August, 2011, 1961, 15th February, 2012, 76, from 23rd September, 2011, from 23rd September, 2011, 80, 1.Upto 11th, 12th, 13th and, 12th, 13th and, 18th May, 2010, 15th June, 2010, November 2010, 19th November, 2015, 15th March, 2011, 4th June, 2011, 15th September, 2011, 12th December, 2011, 31st December, 2010, December, 2012, December, 2012, 14th March, 2016, 15th July, 2013

PERSON: R.C. Lahoti, Retd, Sujata Manohar, Retd, Mukul Mudgal, Retd, Punjab Kesan, Jawahar Lal Nehru Stadium - Athletics, Jawahar Lal Nehru Stadium- Ceremonies, Jawahar Lal Nehru Stadium-Lawn Bowls, Jawahar Lal Nehru Stadium - Weight Lifting, Badminton, Karni Singh, CRPF Campus, Haryana Shooting, Labour Specialised, Nikesh Jain, Claimant, Neeraj Sharma, Award, Award, Award, a. caveat, b., Award, Contract, Addendum, Claimant, Turnkey Agreement, Counter Claim No.1, Claimant, Counter Claim No.5, Award, Claimant, Claimant, Deepali, Deepali, Claimant, Claim, Award, Award, Meenakshi Arora, Award, Claimant, Volumes C 9, Claimant, Claimant, Volumes C 9, Neeraj Sharma, Shri Chandramaul, Ram Sarup Gupta, Ram Sarup Gupta, Chung Chee Keong, Authorized Representative, Nikesh Jain, Sharma, Improper Inducement, Claimant, Nikesh Jain, Enquiry, Ram Krishna Dahniav, S.R. Tendolkar, Award, Award, Award, Award, Award, Nikesh Jain, Chug Chee Keong, Nikesh Jain, Award, Award, Award, Award, Neeraj Sharma, Neeraj Sharma, Award, Award, Award, Award, Neeraj Sharma, Award, Sharma, Routray, No.7, Assessment Order, Order, Law, Award, Award, No.10, Award, Routray, Neeraj Sharma

GPE: India, New Delhi, New Delhi, Hong Kong, New Delhi, Hong Kong, Hong Kong, Melbourne, Athens, Beijing, Milia, Milia, Kadarpur, Delhi, Delhi, Delhi, Ld, India, Venues, Bachhaj, Nahar, Bachhaj, @2%, Ld, Delhi, Delhi, Delhi, Delhi, Ld, p.a., Volume-I., Ld, TotalRs

FAC: Gate No. 25, Jawaharlal Nehru Stadium, Lodhi Road, The Fourth Stage, The Fourth Stage, Stage 4, Games, Games, Games, Games, Representation, The Fourth Stage, Games, OC

EVENT: the Commonwealth Games 2010, HK$2.226 billion, Olympics, Olympics, Games Overlays 5th June,, Stage 5, Stage 5, Stage 5, Stage 5 and Stage 6, Stage 5, Stage 5, Stage 5 and Stage 6, Stage 5 and Stage 6, Stage 5, the Commonwealth Games, Stage 5 and 6, Stage 5 and 6, Stage 5, Clause 25, Stage 4, Stage 5, Clause 29, Stage 5, Stage 5

WORK_OF_ART: Overlays for Cluster I to VII, a Letter of Intent, The Scope of Works, Removal of Games Overlays, The Certificate of Payment (CoP, the Award 15, Certificate of Payment, Overlays Architect and Consultant, CoW, Claim B - Damages

PRODUCT: No.1, No.1 s bid, No.1, No.1, CoW, No.1, Claimant, Respondent, No.1, Consultant, No.1, No.1, Claimant, Respondent, Respondent, Consultant, Award, No.1, No.1, No.1, No.1, Stage 4 - i.e., Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Claimant, Respondent, Respondent, Respondent, No.1, Q48, No.1, No.1, No.1, Respondent No.1, Respondent, Agreement, Ml Clause 35, Agreement, Claimant, No.1, No.1, Claimant, Respondent, Consultant, No.1, Stage 4, Stage 4, No.1, No.1, No.1, No.1, 31.7.2010, Respondent, No.1, Award, Award, No.1, USD 129,684.51, No.1, Respondent, Respondent, 8thRs

ORDINAL: 5th, 3rd, 30th, First, First, 5th, 5th, third, first, 5th, 6th, first, second, first, first, First, 11th, 9th, 9th, 14th, 14th, 30th

PERCENT: 10%, 10%, OCStage-4(v)30%, 10%, 10%, 30%, 60%, 30%, the remaining, 10%, 40%, 60%, 10%, 30%, 60%, 30%, the remaining, 10%, 10.30%, 100%, 40%, 60%, 60%, 90%, 90%, 30%, 60%, 60%, 60%, 30%, 61% to 90%, 100%, 100%, 40%, 100%, 30%, 10%, 100%, 40%, 30% + 10%, 100 %, 40%, 40%, 100%, 40%, 18%, 1%, 2%, 2%, 200%, 10.30%, 100%, 40%, 60%, 60%, 60%, 100%, 10%, 30%, 60%, 30%, the remaining, 10%, 60%, 2%, 2%, 200%, 200%, 12%, 10%, 10%

NORP: Indian, Designs, Overlay, Overlay, Overlay, d., 94,35,74,434/33p, Supplemental

LOC: Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent, Respondent

TIME: to hour, 14.10.2010

MONEY: one per cent, one per cent