Mr. Lambert Kroger and ors. Vs. Nct of Delhi and anr.

Decided On : Nov-03-2003

Court : Delhi

LAW: Section 2(c, Section 2 of the Act, Phase 1, article 1, the Marketing Plan, Section 409, Indian Penal Code, Section 2(c, Section 4, Section 3 of the Prize Chits and Money Circulation Schemes (Banning) Act, Section 4, Section 53, Section 2(c, Annexure 4.SAFEGUARD NO, Section 2(c, Section 409/420 IPC, Section 409, Section 420

PERSON: J.D. Kapoor, Seller, 49,300/- each.2, V.K.Malik, Kapil Sibal, Sibal, Bengal, Shri Swapan, Kumar Guha, Sambhu Mukherjee, Kumar Guha, Sibal, Hari Singh, Bhagat Singh, Sarwan Singh, Hari Singh, Sarwan Singh, Hari Singh, kind(iv

NORP: J.1, German, Indian, Canadian, Canadian, Purchaser

WORK_OF_ART: Prize Chits', 'Prize Chit' and'Money Circulation Scheme', 'Money Circulation Scheme', the Prize Chits and Money Circulation Schemes (Banning) Act, 'Sanchaita Investments', Prize Chit Companies', Prize Chits and Money Circulating Schemes (Banning) Act, 'Prize Chits'

ORG: Scheme, 'Money Circulation Scheme', Purchaser, the 'Marketing Plan', Purchaser, Purchaser, Purchaser Signature, Agreement, Purchaser, Agreement, Maple Leaf Trading International Pvt. Ltd., State, SpawnKumar and Sanchaita Investments, Sections 3 and 2(c, FIR, Bureau of Investigation, Canshaita Investments', the 'Money Circulation Scheme', Sarvashri Bihari Prasad Murarka, sd/- Commercial Tax Officers,, Bureau of Investigation, FIR, the Income Tax Officer, the Supreme Court:- 'Therefore, FIR, FIR, Agreement, Annexure-1.As, Company, Company, Company, APP, Janta Scheme, The High Court, the First Information Report, the Supreme Court, the Supreme Court, Firm, Srinivasa Enterprises v. Union of India, Lotteries, Parliament, Sections 3 & 4, the Government Agency

DATE: 1978, 49, 14(fourteen, 37, 04, 75, 35, the day and year first, eight days, six days, 1978, 1978, 1975, 2978, 2 days, several weeks, 8 days, 3367, 90 days, '12, 3 months, seven yeaRs, eight days

CARDINAL: 3, four, 4, 1, 4, 15, 1, 500/-, 1, 500/-, 2, 6, 4, 420, 1, 2, 5., 6., 1982CriLJ819, 10, 5, 9, one, 10, 1Prospective, More than 170, 1.00, 6.00, 2, 3In, almost a hundred, 15, 11, two, 64, one, two, two, 1981]1SCR801, one, 15, 18, 6, 26, 19, 21, 22, five, at least five

EVENT: Phase II, Phase II, Phase II, Phase II, Phase II, Sanchaita, Daily National NewspapeRs

LOC: article3

ORDINAL: first, secondly, first, Secondly, first, first

FAC: Madan Street

PRODUCT: Calcutta, Shri Bihari Prasad Murarka, Shri Sambhu, Agreement

PERCENT: 48%, 36%, 12%, 12%, 70%

GPE: Swapan, Sarwan