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Bilas Sarkar and ors. Vs. Union of India (Uoi) and ors.

Court : Supreme Court of India

Subject : Service

Reported in : (1997)11SCC118

S.C. Agrawal and; G.T. Nanavati, JJ.1. This appeal is directed against the judgment of the Central Administrative Tribunal, Calcutta Bench (hereinafter referred to as “the Tribunal”) dated 6-9-1993 in OA No. 815 of 1989 whereby the...

Air Vice Marshal Harish Masand Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Service

Acts : Constitution of India - Article 14; Air Force Act

Reported in : 119(2005)DLT152

Advocate for Respondent : P.P. Malhotra, Additional Solicitor General, ; Pinky Anand and ;

Vijender Jain, J. 1. Rule D.B. 2. We have two petitions on identical ground; the one which we are dealing and other by Air Vice Marshal T.S. Chhatwal [WP (C) No. 879/2004]. We are writing a...

Agri Trade India Services Pvt. Ltd. and anr. Vs. Union of India (Uoi) ...

Court : Delhi

Subject : FERA

Acts : Foreign Trade (Development and Regulation) Act, 1992 - Sections 3, 3(2), 5, 8, 8(1) and 23(1A); Custom Act, 1962 - Sections 11, 25 and 25(1); Foreign Exchange Regulation Act, 1947 - Sections 8; Constitution of India - Articles 14, 226 and 300A

Reported in : 132(2006)DLT500; 2006(204)ELT161(Del)

Advocate for Respondent : P.P. Malhotra, Addl. Solicitor General of India, ; Mukesh Anand, ;

S. Muralidhar, J.Introduction1. Important questions of law concerning the interpretation of Section 5 of the Foreign Trade (Development and Regulation) Act, 1992 (hereinafter `the Act') and certain notifications issued there under arise for consideration in this...

Rajan Bagaria Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : FERACriminal

Acts : Foreign Exchange Regulation Act, 1973 - Sections 18(2), 56, 33(2), 40, 68, 68(1) and 68(2); Foreign Exchange Management Act, 1999 - Sections 49(3) and 49(4); Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2008(101)DRJ385

Advocate for Respondent : P.P. Malhotra, ASG and; Navin Matta and; Chetan Chawla,

ORDERS. Muralidhar, J.1. This is a petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') seeking the quashing of Criminal Complaint titled Chief Enforcement Officer v. Ratan Exports & Industries and Ors. pending...

Aditya Khanna Vs. the Regional Passport Officer/Passport Authority

Court : Delhi

Subject : FEMA

Acts : Commissions of Inquiry Act, 1952; Foreign Exchange Management Act, 1999 - Sections 37(3); Income Tax Act - Sections 131; Passport Act, 1967 - Sections 10, 10(3), 10(3)(1), 10(5), 10(9), 10A, 10A(1) and 11; Industries (Development and Regulation) Act, 1951 - Sections 18AA; Orissa Municipal Act - Sections 417A; Himachal Act - Sections 256; Prevention of Corruption Act, 1988; Code of Criminal Procedure (CrPC) - Sections 91 and 104; Indian Penal Code; Foreign Exchange Management (Adjudication Proceedings) Rules, 2000 - Rule 4; Passports Rules, 1980 - Rule 10; Constitution of India - Articles 14, 19, 21 and 226

Reported in : 156(2009)DLT172

Advocate for Respondent : P.P. Malhotra, Sr. Adv. and ; Sanjay Katyal, Adv.

Gita Mittal, J.1. This writ petition has been filed by Aditya Khanna assailing the action of the respondents in revoking his passport bearing No. F 4812183 without issuance of a notice to show cause and grant...

international Airport A.i. Officers Asso. Vs. Union of India (Uoi) and ...

Court : Delhi

Subject : Civil

Acts : Airport Authority of India Act, 1994 - Sections 1(3), 12(1), 12(2), 12(3), 84, 98 and 150; ;Constitution of India - Articles 12(3), 14 and 21; ;Companies Act, 1956; Income Tax Act, 1961 - Sections 220(2) and 220(3)

Reported in : AIR2006Delhi46; 123(2005)DLT713; 2005(84)DRJ357

Advocate for Respondent : P.P. Malhotra, Addl. Solicitor General, ; Kailash Gambhir and ;

Mukul Mudgal, J. 1. Rule DB. With the consent of the learned counsel for the parties, the writ petition is taken up for final hearing.2. This writ petition challenges the constitutional validity of the Section 12(3)(r)...

Const. Hans Raj Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Civil

Acts : Border Security Force Act - Sections 87, 74, 99, 117, 117(2), 139 and 164(2); ;Border Security Force Rules - Rules 148, 149 , 167 to 169; ;Army Act, 1958 - Sections 116; ;Army Rules - Rules 62, 103 to 133 and 133-161; ;Code of Criminal Procedure (CrPC) - Sections 378(3); ;Constitution of India - Articles 33, 136, 226 and 227

Reported in : 2006(87)DRJ108

Advocate for Respondent : P.P. Malhotra, Addl. Solicitor General, ; Manoj Ohri and ;

Mukul Mudgal, J.1. With the consent of the learned counsel for the parties, the leading writ petitions No. 9427/05 and 4753/02 are taken up for final hearing as all these writ petitions raise a common question...

Ajay Bagaria Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : FERAFEMA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 18(2), 18(3), 33(2), 40, 56, 59, 68 and 68(1); Foreign Exchange Management Act, 1999 - Sections 19(3), 19(4), 49(3) and 49(4); Foreign Exchange Regulation Act, 1947 - Sections 23C(1) and 23C(2); Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2008(103)DRJ324

Advocate for Respondent : P.P. Malhotra, Addl. Solicitor General of India and ; Navin Matta, Adv.

S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeks the quashing of Criminal Complaint titled Chief Enforcement Officer v. Ratan Exports and Industries and Ors. pending in the...

Ranbaxy Laboratories Limited Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Civil

Acts : Essential Commodities Act, 1955 - Sections 3 and 7A; ;Drugs (Prices Control) Order, 1995; Constitution of India - Article 226

Reported in : 121(2005)DLT526; 2005(83)DRJ301

Advocate for Respondent : P.P. Malhotra, ASG and ; Gaurav Duggal, Adv.

Vikramajit Sen, J. CM No. 7859/2005Allowed, subject to all just exceptions.WP(C) No. 10700/2005 & CM No. 7858/20051. In this Petition a challenge has been laid to the Demand dated 13.6.2005 of Rs. 4,65,08,333/- on the subject...

Krishak Bharti Co-operative Ltd. Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : Trusts and Societies

Acts : Multi-State Cooperative Societies Act, 2002 - Sections 122, 123 and 126; Companies Act; Multi-State Cooperatives Act, 1984 - Sections 11, 11(2), 11(4), 35 and 35(2)

Reported in : 154(2008)DLT452

Advocate for Respondent : P.P. Malhotra, ASG and ; Manisha Dhir, Adv.

Vikramajit Sen, J.1. In this Writ Petition it has, inter alia, been prayed that a writ of certiorari be issued quashing the Order dated 6.12.2006 of the Government of India (GOI) directing the repatriation to the...