Arun Saxena & Anr. Vs.today Homes & Infrastructure P. Ltd. & Ors.

Decided On : Aug-23-2018

Court : Delhi

LAW: Article 226 of the Constitution of India, Section 482, Section 156, Section 156, no.1 i.e. M/s, Page 11, Section, Section 156(3, Page 12, Section 156(3, Section 91 and 92, the Evidence Act, Section 156(3, Page 17, Section 156(3, Page 19, Article 226 of the Constitution of India, Article 226 of the Constitution of India, Article 227 of the Constitution of India, Article 227, Article 226, Article 226 of the Constitution, Article 12 of the Constitution, Article 226 of the Constitution of India, Section 482, Section 482, Section 399, Section 482, Section 482, Page 22, Section 482, the Criminal Procedure Code, Section 397(3, the Criminal Procedure Code, Section 397(3, Section 482, the Criminal Procedure Code, SCC641, Section 482 Cr, Article 226, Section 482, Section 482, Section 406, Article 226, Article 226, Section 156(3, Article 226 of the Constitution of India, Section 482, Section 36 and Section 154(3, Section 156(3, Section 200 Cr PC, Section 482, Section 154, Section 156(3, Section 482, Article 226 of the Constitution of India, Section 156(3, Section 397, Section 482 Cr, Article 12 of the Constitution, Section 156, Chapter XIII, Section 156(3, Page 28, Section 156(3, Chapter XV, Section 154, Section 156(3, Section 156(3, Section 482, Section 156(3, Section 156(3, Section 156(3, Section 156(3, Section 156(3, Section 156(3, Section 190(1)(a, Page 32, Section 156(3).19, Section 200, Section 156(3, Section 190 of the Code.22, Section 156(3, Section 156(3, Section 156(3, Section 482, Section 156, Section 156(1, Section 156(3, Chapter 15 of the Code, Section 156, Section 156(3, Section 156(3, Section 482 Cr, Section 156(3, Section 154, Section 154, Section 154(1, Page 36, Section 156 of the Code, Section 157, Section 154, Section 154, Section 139 of the Code of Criminal Procedure of 1861, Act 25 of 1861, Section 112, Act 10 of 1872, Act 2 of 1974, Section 154(1, a Constitution Bench, Section 154, Page 40, Section 200 Cr, Section 156, Section 156(3, Section 200 Cr PC, Section 200 Cr., Section 156(3, Section 200, Section 200 Cr, Section 156(3, Section 156(3, Section 406/420/468, Page 43, Page 44, the Intending Lessee, Section 120B IPC, the Right to Information Act, Page 51, Page 56

DATE: on:13, 08.2018 +, 1645/2013, 1660/2013, 1664/2013, 1645/2013, 66 +, 1679/2013, 1666/2013, 1678/2013, 1973, 06.11.2012, 10/2013, 11/2013, 80/2013, monthly, three years, monthly, monthly, monthly, monthly, 1st July, 2007, monthly, monthly, 66 4, 1679/2013, 1678/2013, 01.07.2007 5, monthly, monthly, a few months, 2009, April, 2009, March, 2011, approximately 1167, five month, 06.11.2012, 14, 2009, 2001 IV AD, 2002, 2009 X AD, 1st July 2007, April 2009, 2010, 13.07.2016, 29.07.2016, 29.07.2016, two days, 2 days, two weeks, 14.09.2016, the previous date, the previous date, 13.07.2016, 23.03.2017, 28.03.2017, the same day i.e., 28.03.2017, the same day, 04.08.2017, 13.10.2017, 2012, 66 21, 2010, 2015, 66 26, 2005, 1997, 1999, 2003, 1645/2013, under 31, 461,467,468,471, 120(B, 1996, 1645/2013, 2008, 2010, 1991, 1891, 2014, 1973, 2013, one month, 2005, 2005, 1697, 1976, 66 2 1976, 1977, 1977, 44, 66 46, 2006, 1992, paras 31, 32, Section 154(1, Section 154(1, 1872, 1898, 157, 66 48, 2014, later than one week, 3 months', 7 days, 49, 2010, 52, 13.12.2006, 13.12.2006, 1st July, 2007, 58, later 59, monthly, 02.07.2009, No.4, No.4, a few months, No.4, the last 3 years, No.4, 6, No.4, No.4, No.4, No.4, No.4, 2009, April, 2009, No.4, March, 2011, No.4, 66 70, the three year, monthly, 66 74, no.4 i.e. 14/1, 29.07.2016, 13.07.2016

CARDINAL: 10.2017, 19472/2014, 2774/2014, 2738/2014, 66, No.2, 223/1/2012, 3, 66, 9/2013, 3, 3, 3, 01.07.2007, 66, 3, 3, 66, 2, 1660/2013, ft.3, 01.11.2007, 5, 3, 3, 3, 3, 2, 3, 3, two, 6, 5, 6, 3.9, 16, 3, 3, 3, 17, 5, 66, 471, 66, 66, 66, 14, 701, 15, 66, No.4, 156, 3, 16, 202, 156, 3, 16, 1 to 6, 04.10.2013, No.4, 66, 27.11.2013, No.4, 18.02.2014, No.4, 21.07.2014, No.4, No.4, 31.08.2015, No.4, 31.08.2015, No.4, No.4, No.4, No.4, No.4, 66, No.4, No.4, No.4, No.4, No.4, No.4, 29.07.2016, No.4, No.4, No.4, 18, 66, 26.09.2016, 19, 1 to 3, 10, 8, 5, 20, 66, 27, 27, 25, 27, 2, 5, 66, 5, 6, 28, 6, two, two, 23, 66, two, 420, 9, 66, 2, 66, 3, 156, 1, 66, 2, 3, 3, 170, 66, 3, 15, 3, 12, 66, 12, three, two, 40, 66, 2, 2, 30, 66, 5 SCC615, 7, 17, 7, 471, 10, 31, 66, 66, 380, 4, 621, 43, 3, 3, 66, 4, 2, 4, 4, 1, 426, 32, 354-55, 31, 66, 157, 3, 66, two, 155, 33, 33, 2 SCC1, 120, 1, 120.2, 120.3, 120.4, 120.5, 120.6, 66, 120.7, 120.8, 66, 171, 3, 66, 4, 66, 44, 2, 3, 66, 4, 33, 599.28, 66, 57, 33, 599.28, 1 to 3, two, 1 to 3, 1 to 3, 1 to 3, 66, 1 to 3, 01.07.2007, 1 to 3, 1 to 3, 4, 46, 66, 4, 1 to 3, 1 to 3, 1 to 3, 66, 1 to 3, 1 to 3, 1 to 3, 1 to 3, 4, 66, 30.06.2007, 1 to 3, 1 to 3, 1 to 3, 3, No.2, 3, 1, 3.65, 1 to 3, No.4, 66, 1 to 3, 1 to 3, No.4, No.4, 1 to 3, 2, No.4, 1 to 3, No.4, 1 to 3, No.4, 50, 66, 3, 1 to 3, 1 to 3, 1 to 3, 13.06.2011, three, 13.06.2011, 1 to 3, two, 5, No.1, 2, 3.69, 16, 3, 3, No.4, No.1 to 3, 66, No.1, 5, 53, 3, 3, 3, 3, 3, 3, two, 3, 60,000, 66, 3, 3, 13.06.2011, three, 13.06.2011, 3, 55, 16.07.2014, Two, 14.09.2016, No.4, No.4, 29.07.2016, No.4, 66, No.4, No.4, 26.09.2016”.76, 3

ORG: ARUN SAXENA & ANR, Page 1 of, UMESH BHATIA & ANR, GULATI & ANR, Page 2, Faraz & Mr. Akshat Gupta, ASC, PS-B.K. Road, No.7/State, Patiala House Courts, CC, Patiala House Courts, W.P.(CRL) 1645/2013 &, Page 3, Crl Rev Nos.23/2013, no.1, Today Homes & Infrastructure Pvt. Ltd., no.1, no.1, Page 4 of 66, no.1, TDS, no.1, Letters of Intent, Mall/, W.P.(CRL) 1645/2013 &, Page 5, no.1, no.1, W.P.(CRL) 1645/2013 &, Page 6, inter alia, Lessees Rent Free & Fit Out Period 1, Arun Saxena & Anr, Page 7, Umesh Bhatia & Anr, Ravi Gulati & Anr, no.1, no.1, no.1, no.1, nos.2, inter alia, no.2, the accused nos.5 & 6, Page 10 of 66, The accused nos.5 & 6, inter alia, no.1, PS Barakhamba Road, FIR, IPC, IPC, Magistrate, the Action Taken Report, ATR, inter alia, LOI, PJL Clothing India Ltd., no.1, no.1, Ltd.-, no.1, M/s Sea Shore Properties Pvt, no.1, M/s Sea Shore Properties Pvt. Ltd., M/s Sea Shore Properties Pvt, ATR, ATR, the Delhi High Court, Magistrate, Magistrate, Magistrate, inter alia, W.P.(CRL) 1645/2013, Page 13, M/s Sea Shore Pvt. Ltd., M/s Sea Shore Pvt. Ltd., M/s Today Homes & Infrastructure Pvt. Ltd., Magistrate, Magistrate, Reliance, Page 14, Dalip Kaur & Ors, the Supreme Court, M/s Sea Shore Pvt, Reliance, M/s Skipper Beverages Pvt. Ltd., State, Court, Magistrate, Court, U.P., Delhi) & Ors, Court, ASJ, inter alia, Trial Court, W.P.(CRL) 1645/2013 &, Page 15, Registrar of Companies, Magistrate, Magistrate, Court, Page 16, Regd, PS Parnashree, Court, SHO, SHO, Court, Notice, Court, Court, Court, Court, Court, Court, the Supreme Court, Court, the Learned MM, ASJ, Radhey Shyam & Anr vs, Chhabi Nath & Ors, Radhey Shyam &Anr, the Supreme Court, the High Courts, Radhey Shyam &Anr, the Supreme Court, certiorari under Article 226, Bench, the Supreme Court, Government, State, State, The Supreme Court, High Courts, Page 21, the High Court, Court, the High Court, The Supreme Court, the High Court, the Sessions Court, The Supreme Court, the Supreme Court, Krishnan & Anr vs, Krishnaveni & Anr, the High Court, the High Court, the High Court, Court, the Supreme Court, Court, Revision, the High Court, the High Court, the High Court, The Supreme Court, State, Court, High Court, Court, metropolitan magistrate, patiala house courts, ASJ, No.23 of 2013, FIR, State, U.P., Chand & Ors, Page 24, Sakiri Vasu v. State of, U.P. & Ors, Sakiri Vasu, the Supreme Court, the High Court, FIR, The Supreme Court, Magistrate, The Supreme Court, the High Court, Page 25, the Sessions Court, SHO, FIR, Court, Reliance, State, State, State, SHO, PS Barakhamba Road, Sub Section, Magistrate, Court, Page 26, Magistrate, PS Barakhamba, First Information Reports, PS Barakhamba Road, SHO, PS Barakhamba Road, Subhkaran Luharuka & Anr, Magistrate, Magistrate, Court, Page 27 of, Court, the Supreme Court, U.P. State Road Transport Corporation & Anr, Ismail & Ors, The Supreme Court, Reliance, State, the Supreme Court, CrPC, Magistrates, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, CrPC, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Court, Page 29, Magistrate, Magistrate, The Supreme Court, Magistrate, CrPC, IPC, the Supreme Court, FIR, Magistrate, Magistrate, IPC, Magistrate, the Sessions Court, Magistrate, The High Court, The Supreme Court, Magistrate, Page, ASJ, Madhao & Anr, State of, Mahrasthra & Anr, Magistrate, the Bombay High Court, The High Court, Magistrate, the Supreme Court, The Supreme Court, Magistrate, the Supreme Court, CREF Finance Ltd., Shree Shanthi Homes, The Supreme Court, CREF Finance Ltd., Shree Shanthi Homes, Magistrate, Court, Magistrate, Magistrate, Judicial Magistrate, Magistrate, Magistrate, Magistrate, W.P.(CRL, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Judicial Magistrate, the High Court, Magistrate, Magistrate, the High Court, the Supreme Court, Magistrate, Magistrate, Magistrate, Page 34, Tula Ram & Ors, Magistrate, Magistrate, ASJ, the Sessions Court, Court, Court, the High Court, Court, the Sessions Court, Magistrate, Page 35, Magistrate, FIR, FIR, FIR, the Supreme Court, Delhi) & Ors, SCC677the Supreme Court, Court, State, Court, Sections 156, Page 37, the Legislative Council of India, the Codes of 1882 and, Codes, Court, Page 38, the Supreme Court, U.P., the First Information Report, the “Conclusion/Directions, FIR, FIR, FIR, Page 39, the General Diary/Station Diary/Daily Diary, FIR, ASJ, Court, SHO, FIR, Court, Page 41, ASJ, Court, Court, Magistrate, Magistrate, Magistrate, Court, Magistrate, Magistrate, the Court of MM, the Court of ASJ, FIR, ASJ, Page 42, the Court of MM, Court, The Court of MM, Court, Court, Court, ASJ, FIR, SHO, inter alia, W.P.(CRL) 1645/2013 &, Property, PJL Clothing, the Intending Seller, Page 45, M/s. P.J.L. Clothing, Page, LOIs/, LOIs/, Page 47, Sections 406/420/468 IPC, LOI‟s/, Page 48, Nos.1, No.4- M/s Sea Shore Properties Pvt, Page 49, MOU, Nos1, MCD, no.2, Nos.1, the accused Nos.5 & 6, Nos.5 & 6, Page 52, inter alia, W.P.(CRL) 1645/2013, no.4 Sea Shore Pvt. Ltd., no.1, Page 54, MCD, the Ludhiana Mall Scam, Page, the SHO PS Barakhamba Road, no.4, no.4 Sea Shore Pvt. Ltd., Court, Notice, W.P.(CRL) 1645/2013 &, Court, Court, no.1

PRODUCT: SARIN, Page 8 of 66, no.1, Page 9 of 66 to 4, no.1, no.1, no.1, no.1, Scope of Article 227, AC173 1 64 LT180, 3 SCC W.P.(CRL, Page 33, Codes, No.1, No.1, No.1, No.1, No.1, Calcutta, no.1, No.1, No.1, No.4, no.1, no.1, no.1

PERSON: GUPTA, Ravi Gupta, Dhanesh Relan, Akshita Manocha, Mahir Malhotra, Gauri Chaturvedi, Dayan Krishnan, Vivek Sibal, Sanjay Abbot, Tanmaya Mehta, N. Hariharan, Roopesh Sharma, Arshdeep Singh, Mohd, Rajesh Mahajan, Sachin Gupta, Veer Singh, VIPIN SANGHI JUDGMENT1, MM-05, 8/2013, 24/2013, V.K. Ghambir, cum M.D., Arun Nayyar, Memorandum of Understanding, Arun Saxena, D.K. Saxena, No.1645/2013, PJL, Lal Sarin Pret Study, Janak Fashions, Hari Om Gupta M/s Adidas, Harjeet Singh, Sanjeev Kumar, Arun Saxena, D.K. Saxena, No.1645/2013, G.K. Gambhir, Arun Nayyar, Arun Saxena, D.K. Saxena, Seller, Jagnar Singh & Anr, Gulab Chand Upadhayay, V.P. Sharma, P.C., Nos, Mohd, Faraz, Arshdeep Singh, Mohd, Faraz, Sanjay Kumar, Md. Faraz, Sanjay Kumar, Page, Nos, Dayan Krishnan, Shaileshbhai Mohanbhai Patel, Krishnan, Dayan Krishnan, Krishnan, Certiorari, Shalini Shyam Shetty & Anr, Rajendra Shankar Patil, Shyam Shetty, C. Ganesan, Navjot Sandhu @, Afsan Guru, Arun Saxena, Anr, Ashok Kumar, Dharmsh Sharma, mm, IPC, Cr, Krishnan, Shyam Shetty, V. Mohd, Girish Radhakrishnan, Radhakrishnan, Magistrate, XV, Devarapalli Lakshminarayana Reddy v., V. Narayana, Tula Ram v. Kishore Singh, Krishnan, Kishore Singh, Krishnan, Haryana, Bhajan Lal, Supp, SCC, Bhajan Lal, Subhkaran Luharuka, Bhajan Lal, Ramesh Kumari, Khera v. GNCTD & Ors, Delhi Cantt, Nos, Arun Saxena, D.K. Saxena, No.1645/2013, Arun Saxena, D.K. Saxena, Arun Saxena, D.K. Saxena, Seller, Arun Saxena, Arun Saxena, Nos, Nos, Nos, Nos, Arun Saxena, D.K. Saxena, Arun Saxena, D.K. Saxena, Nos, Nos, Nos, Nos, Nos, Nos, Nos, Nos, Nos, Nos, Arun Saxena, D.K. Saxena, Nos, Nos, Nos, Nos, Nos, Nos, Arun Saxena, D.K. Saxena, Nos, Nos, Nos, Nos, Nos, Nos, Nos, Harjeet Singh, Sanjeev Kumar -, Nos, Nos, G.K. Gambhir, Arun Nayar, Page, rent.71, I.O., Netaji Subash Road, Sanjay Kumar

GPE: New Delhi, CC, New Delhi, North Delhi, W.P.(Crl, India, nos.2, no.4, no.4, Ludhiana, no.4, no.4, no.4, no.4, no.4, Municipality, no.4, no.4, Kolkata, Delhi, W.P.(Crl, no.4, no.4, no.4, no.4, no.4, no.4, no.4, no.4, no.4, no.4, no.4, New Delhi, no.4, ROC, Delhi, Delhi, Cr, no.4, Cr, P.C., Cr, Panchabhai, Kolkata, Kolkata, Ld, Manharibhai, Muljibhai, India, Governmental, P.C., P.C., Rajathi v., Delhi, P.C., CRL(WP, new delhi)-05, new delhi, New Delhi, Cr, P.C., MM, P.C., Cr, P.C., MM, Cr, P.C., Ld, MM, New Delhi, Delhi, Ld, Cr, P.C., P.C., Ramesh, Kumari, Sections 154, Lalita Kumari, hold:120, Ramesh, MM, MM, MM, MM, MM, MM, MM, MM, MM, Gujrawala Town, Delhi, Delhi, no.4, no.4, no.4, no.4, no.4, no.4, no.4, Behala, Kolkata, no.4, no.4

FAC: Mall, North Gate Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall, CC NO641/2012, Mall, Mall, Mall, SCC696, Barakhamba Road, Kailash Verma vs, Kailash Verma, Revision, Susannah Sharpv, North Gate Orbit Mall, Ludhiana Mall Scam, North Gate Mall, Mall, Mall, Mall, Mall, Mall, Mall, Mall

NORP: Harbans, and3, interfere.33, Gujarat, Girish, Kumari, and3

WORK_OF_ART: Rakesh Nanda No, no.4 Sea Shore Pvt, Complaints to Magistrates, Codes of 1861, no.4 Sea Shore Pvt. Ltd.

ORDINAL: third, first, firstly, first, first, second, first, second, second, Secondly, first, Firstly, Secondly, firstly, second, Firstly, first, first, first, first, first, first, first, first

LOC: Single Judge, no.4 Sea Shore Pvt, no.4 Sea Shore Pvt. Ltd., no.4 Sea Shore Pvt, no.4 Sea Shore Pvt. Ltd.

QUANTITY: 120B IPC, No.1 i.e. M/s.