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Mohd. Usman Farroq Vs. Union of India and ors.

Court : Delhi

Subject : CustomsCriminal

Acts : Constitution of India - Article 22(5); COFEPOSA Act, 1974 - Sections 3(1)

Reported in : 1999IIIAD(Delhi)403; 1999CriLJ2313; 1999(50)DRJ692; ILR1999Delhi192

Advocate for Appellant : Sh. Naveen Malhotra, Advocat;Ms. Geeta Luthra

ORDERK.S. Gupta, J.1. This petition challenges the detention order dated 27th May, 1998 passed against the petitioner under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short the...

Union of India vs M/S Malik Tanning Industries

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Directorate General of Foreign Trade vs M/S Rbd International

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Directorate General of Foreign Trade vs M/S High Value Exim Pvt Ltd

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Directorate General of Foreign Trade vs M/S Attire Designers Pvt Ltd

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Directorate General of Foreign Trade vs M/S Welldone Exim Pvt Ltd

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Directorate General of Foreign Trade vs M/S Good One Traders Pvt Ltd

Court : Delhi

Subject : Land Acquisition

Advocate for Appellant : Mr. Piyush Beriwal, Ms. Ruchita Srivastava, Ms. Neha, Mr. Dev Aaseri, Mr. Naveen Malhotra, Mr. Ritvik Malhotra, Mr. Nilansh Malhotra, Mr. Ripudaman Bharadwaj, Mr. Amit Kumar Rana, Ms. Ananya Yadav, Dr. G.K. Sarkar, Ms. Malabika Sarkar

$~19 to 24* IN THE HIGH COURT OF DELHI AT NEW DELHI+ LPA 335/2015, CM APPLs. 10003/2015 & 10006/2015 UNION OF INDIA .....Appellant Through: Mr. Piyush Beriwal, Ms Ruchita Srivastava, Ms Neha and Mr Dev Aaseri,...

Manish Bahal Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : Criminal

Acts : National Security Act, 1980 - Sections 3(2), 3(3), 3(4), 3(5), 9, 10, 11 and 12

Reported in : 2002IVAD(Delhi)281; 97(2002)DLT509; 2002(62)DRJ556

Advocate for Appellant : Naveen Malhotra, Adv

Khan, (J) 1. Petitioner was first detained under Section 3(2) of National Security Act, 1980 for one year by order dated 17.5.1999 passed by R-3 to prevent him from acting in any manner prejudicial to the...

Toriyli Alias Jabbar Vs. Union of India

Court : Delhi

Subject : Criminal

Reported in : 1993CriLJ2496; 1992(24)DRJ90

Advocate for Appellant : Naveen Malhotra and; Naveen Mata, Advs

ORDER1. toriyli alias Jabbar, the petitioner herein was detained in pursuance to an order passed on 6th November, 1991 under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter...

Kapil Kumar Vs. Union of India (Uoi) and ors.

Court : Delhi

Subject : CustomsConstitution

Acts : Conservation of Foreign Exchange & Prevention of Smuggling Activities Act, 1974 - Sections 3(1); Customs Act, 1962 - Sections 132 and 135(1)

Reported in : 2001CriLJ1154; 2001(75)ECC510

Advocate for Appellant : Naveen Malhotra, Adv

Usha Mehra, J. 1. Mr. Naveen Malhotra, Counsel for the petitioner says that though in the writ number of grounds have been raised but he is restricting his arguments to only one ground namely, if the...