The Deputy Director Directorate of Enforcement vs.state Bank of India & Ors

Decided On : Apr-02-2019

Court : Delhi

LAW: Section 42, Section 25, Section 5, Section 8, section 4, Page 5, Section 45, Section 13, Page 10, Page 11, the SARFAESI Act, Page 12, Section 13, Section 120 B IPC, Section 13, section 13, Prevention of Corruption Act, Page 13, Section 15, Section 3, Page 15, Section 13, Section 13, Section 13, Prevention of Corruption Act, Page 16, the SARFAESI Act, Page 17, the Insolvency Code, Page 18, Kanal 8 Marla, Kanal 9 Marla, Page 19, Section 120, Section 420, Page 20, Page 21, Page 22, the RDDBFI Act, the Insolvency Code, Page 23, the Finance Act, the Political Declaration, Page 24, Page 25, Section 44, Page 26, Section 3).53, Section 2, Section 2, Page 27, Section 132, the Customs Act, the Indian Penal Code, Explosive Substances Act, Prevention) Act, Prevention of Corruption Act, Section 5, Section 3, Page 28, Section 16, Section 17, Section 18, Section 19, Section 21, Section 65, Section 75, Section 46.58, Section 6, Section 25, Section 5, Section 8, Page 29, Chapter, section 173 of the Code of Criminal Procedure, 1973, Page 30, Chapter, section 8, Page 31, Section 5, Page 32, Section 173 Cr, Section 5, Page 33, Section 5(5, section 5, section 17, section 18, section 5, section 17, section 18, Page 34, section 5, section 17, section 18, Page 35, section 8, section 60, section 5, section 5, section 17, section 17, section 8, Page 36, Section 18, Section 17, Section 18, Page 37, Section 8 of PMLA, Section 8, Section 8, Section 8, Section 9, Page 38 of 105"9, section 8, section 60, Chapter, Chapter V, Chapter, section 2, Chapter of PMLA, Section 5, Page 39, Section 17, section 8, Section 8, Section 8, Section 10, Section 9, Page 40, section 8(1, Section 26, section 8, Section 8]..72, Page 41, Page 42, Section 26-E, Section 31, Section 482 Cr, Section 13(1)(d)(ii, Section 13(2, Page 43, Article 226 of the Constitution of India, Section 3 of PMLA, Page 44, Section 8(1, Section 8(6, Page 45, Section 23, Section 24, The General Clauses Act, Section 6(d, Page 46, The Indian Penal Code, Section 53, Section 169 IPC, the Code of Criminal Procedure, 1898, Page 47, Section 82, Section 83, Section 88, Section 83, Section 84 Cr, Page 48, Section 83, The Criminal Law Amendment Ordinance, Section 5(6, Section 13(3, Page 49, Section 13(3, Section 53, the Indian Penal Code, Section 53, Section 13(3, Article 20(1, Section 13(3, Article 20(1, Section 2(2, the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, Page 51, Article 20 of the Constitution of India, Page 52, Page 53, Page 54, Section 30 of UAPA, Section 68-B, the NDPS Act, Page 55, Section 68-J, Benami Property Act, Section 27, Section 26, Section 2, Page 56, Section 2(8, Section 2(9, Page 57, Sections 82-83 Cr, Section 5, Section 12(7, Page 58, Section 2(1)(u, Page 59, Page 60, Section 3, Page 61

DATE: February 25, 2019/ March 27, 2019, April 02, 2019 + CRL.A., 3233/2018, 10886-87/2018, 48245/2018, 28500/2018, 199/2019, 34567/2018, 2002, December, 2015, 467, 105 13, 25.10.2017, 2002, the year 2007, 1993, 1993, 15.02.2013, 07.09.2009, 22, nos., January, 2009, 23.10.2009, 10.07.2010, 30.01.2013, 1988, 2003, 55/109, the last two, Bhatter, 10.12.2009, 18.02.2010, 25.07.2018, 16.05.2018, 27.09.2018, 2019, 25.07.2018, 30.01.2019, 38, 14520, 6050, 6897, 2162, next four, 2005, 2007, 1994, 2011, December, 2013, 1990, 1996, 2002, 17th January, 2003, 2018, 2018, 8-10 of June, 1998, 1989, 14th to 16th July, 1989, 52, 55, 1962, 1860, 1985, 1908, 1967, 1988, 49, 1973, thirty days, a period of, thirty days, one hundred eighty days, one hundred eighty days, thirty days, less than thirty days, ninety days, 64, 105 65, thirty days, 2001, 2010, 2015, Del 10079, 2015, Mad 10702, 1996, 2011, 2016, 2016, 2016, 467, 2018, 1897, 1872, 1860, 1973, a period of, six months, two years, two years, 1944, 1988, 2018, 1944, 4 of 1882, 1976, 1962, 1947, 1973, 1878, 1974, 1944, 1944, 1967, 1985, 2002, 2018, 2004, 2002, 2013, 1989, 2008

GPE: M.A., M.A., M.A., M.A., Rs.1,000/-, Rs.1,000/-, Delhi, Rs.39.26, Ghaziabad, Ghaziabad, New Delhi, OA, Maujapur, Tehsil, Purbi, Tehsil, Singh, Singh, Khevat No.90, India, India, Paris, India, India, Unlawful, Cr, P.C., Cr, P.C., India, P.C., India, Council, India, India, India, India, India, India, India, India, India

PERSON: Amit Mahajan, Mallika Hiremath, Shri Singh, Pradyumna Sharma, Maneka Khanna, Sayali Kadu, Amit Mahajan, Mallika Hiremath, Ankur Mittal, Amit Mahajan, Mallika Hiremath, Ajay Bahl, Vikas Sharma, Amit Mahajan, Mallika Hiremath, Vipul Agarwal, Rajesh Rattan Adv, Jayant Mehta, Ashu Kansal, Milan Singh Negi, M.A. 34565/2018, Appellant Page 2, Amit Mahajan, Mallika Hiremath, Rajesh Rattan Adv, Saumyen Das, R-, lien, Rajeev Singh Kushwaha, Vineet Gupta, Rajeev Singh Kushwaha, Rajeev Singh Kushwaha, Rajeev Singh Kushwaha, Rajeev Singh Kushwaha, Rajeev Singh Kushwaha, Rajeev Singh, Rajeev Singh Kushwaha, FDR, Kewal Krishan Sood, Moti Nagar, Arun Suri, Arun Suri, Arun Suri, BoB, DLZO/20/2015, Shyam Sunder Bhatter, Jaspreet Kaur, Gomti Nagar, Lucknow, Gulmohar Complex, Noida, Noida, Khata No.28, Ballia, Mauzapur, Pargana Sikandarpur, Sikandarpur, Ballia, Shyam Singh, Singh, FPA-PMLA-1958, Nilesh Sharma, Nilesh Sharma, M.A., Sanjay Jain, Rajiv Jain, Bodhjung Nagar, Rohtak, Haryana, Rohtak, Haryana, Ground Floor, Rohtak, Khewat, Khewat, Rohtak, Haryana, Haryana, Khasra No.4564, Katni, Rajiv Jain, Sanjay Jain, SVIL, fabricated.41, Schedule, Schedule, Schedule, Crl, Kolkata, Sanjay Crl, V.M. Ganesan, Manu, Sanjay Bhandari, Satyawati Tandon, Lal Godawat, Anr, Cr, Cr, Cr, Crl, S.K. Ghosh, Lal, Biswanath Bhattacharya, Lal Godawat, S.K. Ghosh, Biswanath Bhattacharya, question.96, Aslam Mohd

ORG: Mohammed Faraz, AXIS BANK & ORS, CRL.A. 210/2018 & Crl, Mohammed Faraz, STATE BANK OF INDIA & ORS, Appeal No.143/2018 &, Page 1, Mohammed Faraz, IDBI BANK LTD, Advocate + CRL.A. 764/2018 & Crl, UNION OF INDIA, Mohammed Faraz, PUNJAB NATIONAL BANK, PNB, Resolution Professional, Appeal No.143/2018 &, Mohammed Faraz, PUNJAB NATIONAL BANK & ANR, PNB, Adv, JUSTICE, inter alia, Appeal No.143/2018 &, Page 3, ISSUES2, the Special Court, Central Government, State, Appeal No.143/2018 &, Page 4, FACTS5, Appeal No.143/2018 &, inter alia, Axis Asset Management Company Ltd., The Government of India, 08.11.2016, Mohit Garg, Kashmere Gate, Appeal No.143/2018 &, Page 6, FIR, IPC, Sections, IPC, Sections 7 and 13(1)(d, the Prevention of Corruption Act, Shobhit Sinha, Operations, Axis Bank, Kashmere Gate, Mohit Garg, Appeal No.143/2018 &, Page 7, Appeal No.143/2018 &, FPA-PMLA-1848/DLI/2017, the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, the Court on 06.02.2018, the Registrar General, Crl, Appeal No.143/2018 &, State Bank of India, The State Bank of India, M/s Raghubir Hospital Pvt. Ltd., SBI, SARFAESI Act, the Debt Recovery Appellate Tribunal, DRAT, Recovery of Debts Due to, Banks And Financial Institutions Act, the Recovery of Debts, SBI, Debt Recovery Tribunal, DRT, OA No, Appeal No.143/2018 &, DRT, Central Bureau of Investigation, CBI, FIR, inter alia, Sections 420/467/468/471, SBI, Nainital Bank, Crl, Appeal No.143/2018 &, SBI, FPA-PMLA-729/DLI/2014, FPA-PMLA-1411/DLI/2016, inter alia, IDBI bank Ltd., M/s Aryan, Appeal No.143/2018 &, SARFAESI Act, the Chief Metropolitan Magistrate, CMM, IDBI, DRT, the Bank of Baroda (BoB, CBI, FIR, Appeal No.143/2018 &, CBI, FPA-MLA-2147/DLI/2018, Punjab National Bank, PNB, M/s Dynamic Shells (India) Pvt. Ltd., Crl, Appeal No.143/2018 &, Page 14, Shambhu, Singh,, Nirmala Bhatter & Ms., C-3/275, Vipul Khand, Factory Land & Building at, UP, Land & Building, Industrial Shed and Machineries, Industrial Growth Centre, Bawal, Haryana, Agricultural Land, UP, Agricultural Land, Gata No.1009, UP, Shambhu, DSIPL, PNB, Syndicate Bank, PNB, Shambhu, PNB, Appeal No.143/2018 &, PNB, Shambhu, PNB, DSIPL, DRT, CBI, IPC, PNB, DSIPL, Shambhu, CBI, CBI, Crl, Appeal No.143/2018 &, PNB, the Adjudicating Authority, PNB, PNB, PNB, Union of India, PNB, PNB, the National Company Law Tribunal, NCLT, Appeal No.143/2018 &, Corporate Insolvency Resolution Process, DSIPL, NCLT, the Interim Resolution Professional, IRP, NCLT, the Resolution Professional, RP, NCLT, inter alia, RP, Banks, Punjab National Bank, PNB, Appeal No.143/2018 &, 105 Industries Ltd., SVIL, Factory Land & Building, Industrial Growth Centre, Agartala, Land & Building, Villa Naya Bans, Land &, Vill-Naya Bans, Kanal, Residential House, D-259, Land & Bldg, Vill-Naya Bans, Sampla, Vill-Naya Bans, Naya Bans, vill-NayaBans, Sampla, Distt,, Vill-Gudri, Distt, Distt-Katni, SVIL, SVIL Mines Ltd., SVIL, Crl, Appeal No.143/2018 &, PNB, CBI, FIR, CBI, PNB, Crl, Appeal No.143/2018 &, PNB, DBS Bank Ltd., FPA-PMLA-1618/DLI/2017, Appeal No.143/2018 &, State, Appeal No.143/2018 &, the European Commission, the Gulf Cooperation Council, Money-Laundering, FATF, Appeal No.143/2018 &, The Prevention of Money-Laundering Act, the Prevention of Corruption (Amendment) Act, the General Assembly of the United Nations, the United Nations General Assembly, the United Crl, Appeal No.143/2018 &, the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the Basle Statement of Principles, Crl, Appeal No.143/2018 &, Appeal No.143/2018 &, Crl, Appeal No.143/2018 &, IPC, Narcotic Drugs and Psychotropic Substances Act, Sections 48 and, Appeal No.143/2018 &, Appeal No.143/2018 &, 3rd Chapter, Magistrate, Magistrate, Appeal No.143/2018 &, the High Court, the Adjudicating Authority, Adjudicating Authority, Appeal No.143/2018 &, Appeal No.143/2018 &, Appeal No.143/2018 &, the Adjudicating Authority, the Central Government, Appeal No.143/2018 &, the Adjudicating Authority, Appeal No.143/2018 &, the Special Court, the Special Court, the Central Government, the Special Court, Special Court, Appeal No.143/2018 &, the Central Government, the Special Court, the Central Government, Special Court, the Special Court, Appeal No.143/2018 &, Appeal No.143/2018 &, Central, Central Government, the Special Court, the Adjudicating Authority, Central Government, Appeal No.143/2018 &, the Central Government, the Central Government, the Central Government, Crl, Appeal No.143/2018 &, Crl, Appeal No.143/2018 &, Sections 23, State Bank of India, Directorate of Enforcement, FPA-PMLA-1026/KOL/2015, inter alia, the Supreme Court, Solidaire India Ltd., Fairgrowth Financial Services Ltd., Ors, United Bank of India, Appeal No.143/2018 &, CBI, DLT, the Madras High Court, Joint, Directorate of Enforcement, C. Chellamuthu, Indian Overseas Bank, Bombay High Court, Andhra Pradesh High Court, Bhoruka Steel Ltd., Fairgrowth Financial Services Ltd., B. Rama Raju, Union of India, SARFAESI Act, the Enforcement of Security Interest and Recovery of Debts Laws, SARFAESI Act, Sections 420, IPC, the Prevention of Corruption Act, Appeal No.143/2018 &, the Supreme Court, the High Court, B Rama Raju, the Andhra Pradesh High Court, High Court, Crl, Appeal No.143/2018 &, B Rama Raju, C. Chellamuthu, Appeal No.143/2018 &, the Supreme Court, Union of India, Confiscare, Appeal No.143/2018 &, IPC, IPC, Sections 121 & 122 IPC, Crl, Appeal No.143/2018 &, the State Government, Appeal No.143/2018 &, the Prevention of Corruption Act, inter alia, the Prevention of Corruption (Amendment) Act, SAFEMA, State, Appeal No.143/2018 &, the Government of the property, the Transfer of Property Act, Government, Appeal No.143/2018 &, The Smugglers and Foreign Exchange Manipulators, Income Tax, Sea Customs Act, COFEPOSA, Appeal No.143/2018 &, SAFEMA, SAFEMA, The Supreme Court, State, the Supreme Court, Appeal No.143/2018 &, Appeal No.143/2018 &, SAFEMA, Unlawful Activities (Prevention) Act, Narcotic Drugs and, the Fugitive Economic Offenders Act, the Prevention of Terrorism Act, Appeal No.143/2018 &, Appeal No.143/2018 &, the Supreme Court, Competent Authority, Crl, Appeal No.143/2018 &, Appeal No.143/2018 &, the Fugitive Economic Offenders Act, Appeal No.143/2018 &, State, Appeal No.143/2018 &, Crl, Appeal No.143/2018 &, Crl, Appeal No.143/2018 &, Appeal No.143/2018 &, Page

CARDINAL: 105, five, 105, 105 4, one, 6, 105, 12.07.2017, 12,08,949/-.8, 29.11.2016, three, one, four, 105, 420, 468, 471, 1988.9, one, two, 105 10, four, 30.11.2016, 27.01.2017, 31.05.2017, 15, 105, 150, 5.63, 4, 105, 120, two, 105, two, 31.08.2017, 4, 128, one, six, two, 105, 300, 500, 750, 31.12.2012, 2, one, 11,19,81,600.44.25, 3600, 09.10.2015, 59, 420, 2, 1, 105 26, 28.07.2017, two, 27.11.2017.27, 10.05.2018, two, two, 28, six, 105, Two, 2129.74, two, 2010.50, 650, 1800, 2170.90, 29.75, 105 30, 2, 2, 1, 1988.32, 105, 29.03.2017, six, four, 105, 06.12.2018, 199, 202, almost twenty, 10, 167.20, 7, 4446.75, 30, 18422.25, 53, 455, 481, 4.82, 482, 2.95, 9.17, 50502/2, 503/1, 50(part, 2162/1, three, two, 105, 2005.40, 105, 28.06.2018, five, 105, 105, At least two, 105, 23.02.1990, 105, seven, 51, 105, 105, 1, 1, 105, one, twenty-nine, three, 1, 50 and 51, 105, 105 59, 5, one hundred and, 2, 105, one hundred and, 2, 1, 3, 1, 3, 4, 105, 1, 5, 1, 1, 105, 5, 105, 5, 4, 10, 1, 105, more than one, 2, 1, 1, 3, 2, 1, 5, 105, 7, 2A, 4, 1, 3, 1A, 1A, 5, 6, 3, 105, 8), 5, 1, 17, 1A, 1, 1)], 1, 2, 5, 2A, 1, 4, 105, 1A, 4, 5)], 5, 105, 2, 6, 8), 8), 105, 24, 14.07.2017, 3, 8, 105, 222, 5, three, 14.10.2015, one, two, 468, 471, 105, 105, 78, 105, 12, two, 105, 105, 105, 105, 50, 105, transferee, 105 91, 105, 105, 105 97, 14, 10, 105, one, transferee, 105 100, 21.04.2018, 4, 105, 103, 105, three, three, 105, 105

ORDINAL: third, third, third, third, third, first, seventh, first, first, second, second, third, second, second, third, second, first, third, first, fourth, first, fourth, first, first, third, third, 9th, 4th, 8th, 7th, 5th, 9th, first, third, third, third, third, third, third, second, third, third, third, Fifthly, third, third, second, third, third, third, fifth, third, fourth, third, first, first, first, second, third, second, third, third, second

PRODUCT: Audi, Audi, Audi, the Audi Car, Audi, Audi, the Audi Car, Page 8, Audi, Page 9, A-43

NORP: Indian, ECIR, Dist, activity.54, Latin, Indian

WORK_OF_ART: SBI, Surya Vinayak Crl, Sampla, Distt, Sampla, Distt, Sampla, Distt, Hect, Hect, The Forty Recommendations, Political Declaration and Global Programme of Action, the Prohibition of Benami Property Transactions Act, the Benami Property Act, the Fugitive Economic Offenders Act

MONEY: 6 DLF Industrial Arrea

TIME: 07.06.2017

QUANTITY: 7.35 acre, 1.52 acre, 11343.75 sq yards, 32065 sq. yards

EVENT: the Vienna Convention, 2016 SCC Online Mad

FAC: Satyavati Tandon