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Ved Kumari and anr. Vs. State and anr.

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 34, 147, 148, 149, 279, 307, 308, 323, 325, 442, 452 and 506

Reported in : 96(2002)DLT820; 2002(62)DRJ206

Advocate for Appellant : Siddarth Luthra,; P.K. Dubey and; Simriti Sinha, Advs

K.S. Gupta, J.1. This order will govern the disposal of Crl. Revision Nos. 286/2001 filed by Smt. Ved Kumari and Veena, 287/2001 filed by Kapil and 226/2001 filed by Harish which arise out of the same...

Y. Sharma Vs. M/S. Surya Fincap Limited

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 219 and 482; Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Civil Procedure (CPC) - 1908 - Order 2, Rule 3

Reported in : 2002CriLJ807; 93(2001)DLT693; 2001(60)DRJ292

Advocate for Appellant : Sh. Siddarth Luthra, Adv

ORDERK.S. Gupta, J.1. Petitioner filed this petition under Section 482 Cr.P.C. for quashing the complaint bearing No. 396/97 - M/s. Surya Fincap Ltd vs. Ganga Automobiles Ltd and other and proceedings taken there under pending before...

Yogendra Kumar Modi Vs. State and anr.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 403, 406, 409, 417 and 420

Reported in : 97(2002)DLT829

Advocate for Appellant : Siddarth Luthra and; Ajay Bhargava, Advs

K.S. Gupta, J. 1. In this batch of petitions filed by Yoginder Kumar Modi, challenge is to a part of identical order dated 12th December, 2000 passed by a Metropolitan Magistrate whereby Pir Mohammed or any...

Yoginder Kumar Modi Vs. State (Nct of Delhi) and anr.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 205 and 317; Indian Penal Code (IPC), 1860 - Sections 403, 406, 409 and 417

Reported in : 99(2002)DLT701

Advocate for Appellant : Siddarth Luthra and; Ajay Bhargava, Advs

K.S. Gupta, J. 1. In this batch of petitions filed by Yoginder Kumar Modi, challenge is to a part of identical order dated 17th March, 2001 passed by a Metropolitan Magistrate whereby condition was imposed on...

Shyni Varghese and ors. Vs. State (Govt. of Nct of Delhi) and anr.

Court : Delhi

Subject : NarcoticsCriminal

Acts : Narcotics Drugs and Psychotropic Substances Act - Sections 19, 21, 21A, 25, 27 and 29; Prevention of Corruption Act, 1947 - Sections 3 and 5(4); Prevention of Corruption Act (Amendment) Act, 1952 - Sections 5 and 5A; Evidence Act 1872; Antiquities and Art Treasures Act, 1972 - Sections 25(1); Income Tax Act, 1961 - Sections 132; Indian Penal Code (IPC), 1860 - Sections 34, 120B, 109, 114, 161, 165, 165A, 172 to 188, 193 to 196, 199, 200, 201, 204, 205 to 211, 228, 406, 411, 420, 463, 471, 476 and 485; Code of Criminal Procedure (CrPC) , 1973 - Sections 2, 154, 155, 155(2), 156, 156(3), 173, 173(2), 190 to 199, 200, 202(1), 202, 203, 340, 482 and 537; Constitution of India - Articles 20(3) and 21

Reported in : 147(2008)DLT691

Advocate for Appellant : Harish Salve, Sr. Adv.; Ashish Jha an; Meenakshi Chatterjee, Advs. in W.P. (Crl.) Nos. 35, 56 and 438/0

ORDEROn the complaint of Inspector Madanjeet Singh, the Investigating Officer Inspector Sushil Chandra Sharma has filed the fresh charge sheet today against the 14 accused of which the accused Harish Sharma has been kept in column...

Star India Pvt Ltd vs.state Nct of Delhi & Ors.

Court : Delhi

Subject : MRTP

Advocate for Appellant : Mr. Siddarth Luthra, Mr. N. Hariharan, Mr. Sandeep Kapur, Mr. Ravi Sharma, Mr. Mayank Datta, Ms. Pallavi Garg, Mr. Ayush Jain, Mr. Nitain Sharma, Mr. Dhavish Chitkara

$~10 + IN THE HIGH COURT OF DELHI AT NEW DELHI Decided on:-"2nd August, 2018 CRL. M.C. 4559/2015 and Crl.M.A.16253/2015 STAR INDIA PVT LTD ........ Petitioner Through: Mr. Siddarth Luthra, Senior Advocate Mr. N. Hariharan, Senior...

Anil Ritolla @ A.K. Ritolia Vs. State of Bihar and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Bihar Finance Act, 1981; Bihar Sales Tax Act; Bihar Sales Tax Rules - Rules 14 and 12(2); Indian Penal Code (IPC) - Sections 23, 24, 34, 384, 415, 420 and 427; Code of Criminal Procedure (CrPC) - Sections 482

Reported in : 2008CriLJ353; JT2007(7)SC147; 2007(11)SCALE401; (2007)10SCC110; 2007AIRSCW6332; (2007)4Crimes44(SC)

S.B. Sinha, J.1. Leave granted.2. Parties hereto admittedly had been carrying on commercial transactions. Appellant herein was an authorised dealer of Hindustan Lever Limited. In connection with the said business transactions, appellant allegedly was required to...

Shafiqur Rehman Vs. Commissioner of Customs

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Service Tax

Reported in : (2003)(159)ELT1157TriDel

1. Briefly stated. Facts of the case relevant for disposal of this case are as follows :- 2. 7200 cartons, each containing 200 cigarettes, in 30 gunny bags were detained by the custom officers at Delhi...

Devender Kumar and anr. Etc. Vs. State of Haryana and ors. Etc.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 34, 323, 406, 498A and 506; ;Code of Criminal Procedure (CrPC) - Section 167 and 167(1)

Advocate for Appellant : Siddarth Luthra, Sr. Adv.,; Aditya Chaudhary and; Dharmend

Altamas Kabir, J.1. Leave granted.2. These Appeals arise out of the judgment and order passed by the Punjab & Haryana High Court on 19th March, 2010, in Crl.M. Nos. 28847 and 28849 of 2008, allowing the...

Subhash Chander Vs. State

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 228; Indian Penal Code (IPC) - Sections 120B and 489

Reported in : 1994IVAD(Delhi)20; 1995(1)Crimes38; 56(1994)DLT5

Advocate for Appellant : K.K. Luthra, Sr. Adv.,; Siddarth Luthra and; R.P. Luthra

Dalveer Bhandari, J.1. This petition is directed against the order dated 20th January, 1994 by which the learned Additional Sessions Judge framed the charges against the petitioner under Section 489-C read with Section 120(B) of the...