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Tunde Gbaja Vs. Central Bureau of Investigation

Court : Delhi

Subject : Criminal

Acts : Arms Act - Sections 14; Foreigners Act, 1946 - Sections 14; Official Secrets Act, 1923 - Sections 3; Code of Criminal Procedure (CrPC) - Sections 57, 167, 167(1), 167(2), 173, 173(2), 173(8), 190, 190(1), 309 and 309(2); ;Indian Penal Code (IPC) - Sections 120B and 489A to 489E

Reported in : 2007(95)DRJ429

Advocate for Appellant : R.A. Worso Zimik, Adv

S. Ravindra Bhat, J.1. The present petitioner/accused is a Nigerian national claiming to be in possession of a valid International passport issued by the Federal Republic of Nigeria. He claims bail, and asserts that he has...

Adesh Kumar Vs. State

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 394; Evidence Act, 1872 - Sections 9

Reported in : 1986CriLJ233; 28(1985)DLT126

Advocate for Appellant : S.C. Bhuttan and; Harish Gulati, Advs

H.C. Goel, J.(1) These two appeals arise out of the impugned judgment of the Court of Shri P.S. Sharma, Additional Sessions Judge, Delhi dated June 7, 1983 by which he convicted Adesh Kumar and Jagdish appellants...

Feroz Ahmed Vs. the State and anr.

Court : Delhi

Subject : Criminal

Acts : Indian Penal code, 1860 - Sections 363

Reported in : 21(1982)DLT6

Advocate for Appellant : O.P. Soni,; Kamlesh Dutt,; Harish Gulati and;

Charanjit Talwar, J. (1) By this petition Feroz Ahmed is seeking quashing of the order passed on 15th Sept. 1981, by Shri Mahabir Singhal, Metropolitan Magistrate, New Delhi, whereby the custody of Suman Devi, wife of...

Fortune Stones Ltd. and ors. Vs. Registrar of Companies, Nct of Delhi

Court : Delhi

Subject : CompanyCriminal

Acts : Companies Act, 1956 - Sections 224(7) and 629A; Code of Criminal Procedure (CrPC) , 1973 - Sections 468, 468(2), 473 and 482

Reported in : [2008]142CompCas548(Delhi); (2008)3CompLJ262(Del); [2008]84SCL479(Delhi)

Advocate for Appellant : Harish Gulati and; Anindya Malhotra, Advs

ORDERS. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeks the quashing of Complaint Case No. 670/2004 pending in the Court of the learned Additional Chief Metropolitan Magistrate (ACMM),...

Ajnuman Cooperative Group Housing Society Ltd. (Regd.) Vs. Registrar o ...

Court : Delhi

Subject : Trust and Societies

Acts : Delhi Cooperative Societies Rules, 2007 - Rules 24(2), 30, 30(4), 36, 40, 90 and 90(1); Cooperative Societies Rules, 1973 - Rule 77

Reported in : 2008(105)DRJ650

Advocate for Appellant : Ravinder Sethi, Sr. Adv. an; Sumit Bansal, Adv

Manmohan Sarin, J.1. Petitioner Society through its Secretary Mr. V. Subramaniam, has filed the present writ petition seeking a direction to the Delhi Development Authority, respondent No. 2 herein, to issue the Completion Certificate and grant...

Muraif Qamar and Vs. the State and anr.

Court : Delhi

Subject : Criminal

Acts : Explosives Substance Act - Sections 4 and 5; Arms Act - Sections 25; Delhi Special Police Establishment Act; General Clauses Act - Sections 6 and 21; Indian Penal Code (IPC) - Sections 120B, 121, 121A, 122 and 123; Code of Criminal Procedure (CrPC) - Sections 173, 173(2), 173(8) and 190; Constitution of India - Article 226

Reported in : 164(2009)DLT60

Advocate for Appellant : D.C. Mathur, Sr. Adv.; E. Ahmad; Rakesh Bhugra an; Sufian Siddiqui, Advs

Mool Chand Garg, J.1. These petitions raise the following substantial questions of law i.e.:i. Whether this Court is empowered to direct Central Bureau of Investigation (CBI) to take over investigation of any criminal case registered by...

Bani Arora Vs. C.B.i. and anr.

Court : Delhi

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC) - Sections 120B, 420, 467, 468 and 471

Reported in : 2008CriLJ2805

Advocate for Appellant : P.K. Sharma, Adv

S. Muralidhar, J.1. This is a petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') filed by the Petitioner seeking the quashing of the FIR No. RC 42(A)/97 DLI dated 2nd June, 1997...

Pawan Jaggi Vs. Cbi and ors.

Court : Delhi

Subject : Criminal

Acts : Prevention of Corruption Act; Code of Criminal Procedure (CrPC) - Sections 482; Indian Penal Code (IPC) - Sections 120B, 320(2), 380, 406, 408, 420, 454 and 457

Reported in : 2009CriLJ4569

Advocate for Appellant : Sudhanshu Batra, Adv

Reva Khetrapal, J.1. By way of this petition under Section 482 Cr.P.C., the petitioner seeks quashing of criminal proceedings bearing No. RC S15 2001 S0007 dated 12.11.2001 entitled State v. Pawan Jaggi and Ors. pending in...

Narayan Diwakar Vs. C.B.i.

Court : Delhi

Subject : Service

Acts : Indian Penal Code (IPC) - Sections 19, 120B, 417, 419, 420, 467, 468 and 471; ;Prevention of Corruption Act, 1988 - Sections 15 and 13(1), 13(2), 63 (1), 63(3), 76, 94 and 95; ;Judges (Protection) Act, 1985 - Sections 3 and 95; ;Judicial Officers' Protection Act, 1850 - Sections 1; ;Constitution of India - Article 226; ;Code of Criminal Procedure (CrPC) - Sections 482

Reported in : 129(2006)DLT258; 2006(88)DRJ78

Advocate for Appellant : R.K. Anand, Sr. Adv. and; Manoj Ohri,; Lovkesh Sawhney

R.C. Jain, J.1. The petitioner, who was a member of Indian Administrative Services (1969 Batch), and retired from the said service on 30.6.2004 on attaining the age of superannuation, has filed this petition under Article 226...

Raman Narula Vs. the Director of Enforcement

Court : Delhi

Subject : Service Tax

Advocate for Appellant : Mr. Harish Gulati, Mr. Anindiya Malhotra

* IN THE HIGH COURT OF DELHI AT NEW DELHI R-55 + CRL.A. 149 of 2008 RAMAN NARULA ..... Appellant Through: Mr. Harish Gulati and Mr. Anindiya Malhotra, Advocates. versus THE DIRECTOR OF ENFORCEMENT Through: None...