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Sh Mohan Lal WaliA. Vs. State (C. B.i) Delhi.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 374, 313, 161, 133; Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d), 20 Read with Section 13(2) ; Indian Penal Code (IPC), 1860 - Sections 308, 323, 34

Advocate for Respondent : Ms Sonia Mathur, Adv.

1. The captioned appeal has been preferred under the provisions of Section 374 of the Code of Criminal Procedure, 1973 (hereinafter referred to as the Code) against the judgment and order of sentence dated 11.02.2003 and...

Satish Chander Vs. C.B.i.

Court : Delhi

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 27, 13(1)(d), 7; Indian Penal Code (IPC), 1870 (IPC) - Sections 167, 192, 193, 196, 465, 466, 471

Advocate for Respondent : Ms. Sonia Mathur; Mr Sushil Kr. Dubey, Advs.

1. The appellant who is the accused in the instant case has preferred an appeal under section 27 of the Prevention of Corruption Act, 1988 (hereinafter referred to as P.C. Act) read with section 374 of...

Suresh Chand Joshi. Vs. Cbi.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 374, 313 ; Prevention of Corruption Act - Sections 7,13(2), 20 Read with Section 13(1)(d) ;

Advocate for Respondent : Ms Sonia Mathur; Mr. Sushil Kumar Dubey, Advs.

1. The present appeal under Section 374 of the Code of Criminal Procedure, 1973 (hereinafter referred to as the Code) is directed against the judgment dated 07.01.2003 passed by Shri M.L. Sahni, Special Judge, Tis Hazari...

R. Vasudevan Vs. Cbi

Court : Delhi

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 7, 8, 12, 13(1) and 13(2); Delhi Special Police Establishment Act - Sections 6A; Code of Criminal Procedure (CrPC) - Sections 437(1) and 439; Indian Penal Code (IPC) - Sections 120B

Reported in : 166(2010)DLT583

Advocate for Respondent : Sonia Mathur, Standing Counsel for CBI

V.K. Shali, J.1. This is a bail application filed by the petitioner under Section 439 Cr.P.C. for an offence under Section 120B IPC and Section 7, 8, 12, 13(2) read with Section 13(1)(d) of the Prevention...

H.B. Chaturvedi Vs. C.B.i.

Court : Delhi

Subject : Criminal

Acts : Companies Act, 1956 - Section 391; ;Code of Criminal Procedure (CrPC) - Sections 437, 437(1), 437(3), 439 and 439(1); ;Indian Penal Code (IPC) - Sections 120B, 420, 468 and 478; ;Constitution of India - Article 21

Advocate for Respondent : Sonia Mathur and; Sushil Kumar Dubey, Advs. and; A.K. Tripa

Siddharth Mridul, J.1. This is a petition under Section 439 of the Code of Criminal Procedure (CrPC) for grant of bail in the case registered vide RC No. BDI/2009 E 0005 under Section 120B read with...

Karim Morani Vs. Central Bureau of Investigation

Court : Delhi

Subject : Land Acquisition

Advocate for Respondent : Ms. Sonia Mathur, Adv.

1. Karim Morani, the petitioner herein is seeking interim bail in case RC No. DAI-2009-A-0045 on medical grounds. 2. At the outset, it may be noted that the petitioner filed a regular bail application being Bail...

Bhagat Singh Vs. Chief Information Commissioner and ors.

Court : Delhi

Subject : Right to Information

Acts : Right to Information Act (RTI), 2005 - Sections 3, 8, 8(1), 10 and 20; Income Tax Act, 1961 - Sections 131, 143(2) and 148; Constitution of India - Article 19(1)

Reported in : 146(2008)DLT385; 2008(100)DRJ63

Advocate for Respondent : Sonia Mathur, Adv. for R-2 and 3

S. Ravindra Bhat, J.1. The Petitioner in the present writ proceeding approaches this Court seeking partial quashing of an order of the Central Information Commission and also for a direction from this Court that the information...

Ocean Structures (P) Ltd. Vs. Asst. Commissioner of Income-tax

Court : Delhi

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 22, 28 and 260A

Reported in : (2008)214CTR(Del)338

Advocate for Respondent : Sonia Mathur, Adv.

S. Muralidhar, J.1. This appeal under Section 260A of the Income Tax Act, 1961 (the 'Act') is directed against the Order dated 29.9.2006 passed by the Income Tax Appellate Tribunal (the 'Tribunal') in ITA No. 2847/Del/2002...

D.B. Samuel Vs. Central Bureau of Investigation (Cbi)

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 (CRPC) - Sections 374, 197, 313, 161; Indian Penal Code (IPC), 1860 (IPC) - Sections 409, 466, 471, 477-A, 120B; PC (Prevention Of Corruption) Act - Sections 5(1)(c), (d), 6

Advocate for Respondent : Ms Sonia Mathur; Mr Sushil Kr. Dubey, Advs.

1. The captioned appeal has been preferred under Section 374 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Code) against the judgment dated 23.08.2002 and sentence dated 24.08.2002 passed by Sh. R.K. Gauba,...

B.a. Umesh Vs. The Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.1892 OF2022(arising out of SLP (Crl.) No.890 OF2022 B.A. UMESH …..APPELLANT(S) versus UNION OF INDIA & ORS. …..RESPONDENT(S) JUDGMENT Uday Umesh Lalit, CJI1 Leave...