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Ravi Singhal Vs. Union of India and Another

Court : Delhi

Subject : Company

Acts : Foreign Exchange Regulation Act, 1973 - Sections 2 and 9(1)

Reported in : [1995]83CompCas663(Delhi); 1994CriLJ1699; 51(1993)DLT133; 1993(26)DRJ379; 1995(50)ECC131

Advocate for Respondent : S.P. Ahluwalia, Adv.

R.L. Gupta, J.1. After remaining unsuccessful before the learned Additional Chief Metropolitan Magistrate (ACMM) and the learned Additional Sessions Judge, (ASJ), New Delhi, the petitioner has approached his court for grant of bail. 2. The brief...

J. Joseph Vs. Shri A.P. Nandy

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Constitution of India - Article 21; Foreign Exchange Regulation Act - Sections 56

Reported in : 1999CriLJ3090; 79(1999)DLT541; 1999(49)DRJ649; 1999(66)ECC87

Advocate for Respondent : Mr. Maninder Singh, Adv.

ORDERD.K. Jain, J.1. By this petition under Section 482 of the Code of Criminal Procedure, 1973 (for short the Code), the petitioner prays for quashing of the criminal complaint filed against him on 26 June, 1985...

Union of India Vs. S.P. Ahluwalia

Court : Delhi

Subject : Company

Acts : Motor Vehicles Act, 1939 - Sections 110A; Code of Civil Procedure (CPC), 1908 - Sections 80

Reported in : [1990]67CompCas348(Delhi); 40(1990)DLT328; 1990(19)DRJ251

Malik, J. 1. Two petitions Nos.58 of 1980 and 59 of 1980 title S P Ahluwalia v. Udham Singh and another and Mrs. S P Ahluwalia v Udham Singh and another were disposed of by the...

J.P. Gupta Vs. Union of India and ors.

Court : Delhi

Subject : FERACriminal

Acts : Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 5A

Reported in : 1995IAD(Delhi)1113; 1995(33)DRJ348

Vijender Jain, J.(1) The detention order was served on the petitioner on 12.5.94 passed by Shri Mahendera Prasad, Joint Secretary to the Government of India, Ministry of Finance, dated 2.5.1994. This was served on the petitioner...