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Onkar Nath Goenka Vs. Gujarat Lease Finance Ltd.

Court : Delhi

Subject : BankingCriminal

Acts : Negotiable Instruments Act, 1881 - Sections 138, 141 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 102 and 482; Indian Penal Code (IPC), 1860 - Sections 34 and 420; Sick Industrial Companies Special Provisions Act - Sections 18, 20(1) and 22A

Reported in : IV(2008)BC514

Advocate for Appellant : Sidharth Luthra, Sr. Adv. and; Sandeep Kapoor, Adv

ORDERG.S. Sistani, J.1. The present petition bearing Crl.M.C. No. 485/2005 filed under Section 482 of the Code of Criminal Procedure (Cr.P.C.) seeking quashing of the order dated 27.4.2005 passed by learned Additional Sessions Judge, New Delhi...

Dr. Narendra Nath Vs. State and anr.

Court : Delhi

Subject : Criminal

Acts : Prevention of Public Property Act, 1984 - Sections 3; Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3), 169, 170, 173, 173(1), 190(1), 200, 202, 203, 204 and 482; Indian Penal Code (IPC) - Sections 34, 109, 114, 119, 120B, 147, 148, 149, 186, 323, 332, 352, 353, 355 and 427

Reported in : 2008(104)DRJ655

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; M. Pandey and; Shri Singh,

ORDERS. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') seeks to challenge an order dated 7th March, 2006 passed by the learned Metropolitan Magistrate ('MM'), Delhi in Complaint Case...

Ujjal Dasgupta Vs. State

Court : Delhi

Subject : Criminal

Acts : Official Secrets Act, 1923 - Sections 3, 4, 5, 9, 10, 13(3) and 14; Information Technology Act, 2000 - Sections 2 and 2(1); Prevention of Corruption Act, 1988; Evidence Act, 1872 - Sections 3 and 126; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 158, 161, 161(3), 164, 170, 173, 173(2) to 173(6), 207, 482 and 548; Indian Penal Code (IPC) - Sections 120B, 201 and 409; Constitution of India - Article 21

Reported in : 2008(103)DRJ349

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; P.K. Dubey and; Anurag Ahluwali

S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenges an order dated 19th April 2008 passed by the learned Additional Sessions Judge ('ASJ'), Delhi dismissing an application filed...

itc Ltd. Vs. State Nct of Delhi and ors.

Court : Delhi

Subject : CommercialCriminal

Acts : Standards Weights and Measures (Enforcement) Act, 1985 - Sections 4A, 4A(1) and 33; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Standards of Weights and Measures (Packaged Commodities) Rules, 1977 - Rules 2, 6, 6(1), 15, 16, 17, 29 and 34

Reported in : 2008(102)DRJ637; 2009(243)ELT24(Del)

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; Jasleen Oberoi and; Rajni Gupta

S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeks the quashing of Complaint No. 528 of 2004 pending in the Court of the Special Metropolitan Magistrate ('SMM'), Shahdara,...

Java Singh Vs. C.B.i.

Court : Delhi

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 13(1) and 13(1); Code of Criminal Procedure (CrPC) - Sections 2, 154, 156, 167(2), 170, 173, 173(1), 173(2), 173(8), 190, 190(1), 204 and 482; Indian Penal Code (IPC) - Sections 109, 120B, 467 and 471

Reported in : 2009CriLJ3336; 160(2009)DLT514

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; Siddharth Aggarwal and; Simon B

Reva Khetrapal, J.1. The present petition under Section 482 of the Code of the Criminal Procedure has been filed challenging the summoning order issued by the learned Special Judge, New Delhi dated 21st July, 2008 as...

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 Appellant : Sidharth Luthra, Sr. Adv. and; Aarohi Bhalla, Adv.

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...

Avnish Bajaj Vs. State

Court : Delhi

Subject : Criminal

Acts : Information Technology Act, 2000 - Sections 67 and 85; ;Negotiable Instruments Act, 1881 - Sections 138 and 141; ;Customs Act, 1962 - Sections 140; ;Employees' Provident Fund (Miscellaneous Provision) Act, 1952 - Sections 14A; Essential Commodities Act, 1955 - Sections 3 and 10; Iron and Steel Control Order, 1956; ;Communications Decency Act; ;Telecommunications Act, 1996; ;Child Online Protection Act, 1998; ;Children Internet Protection Act, 2003; ;Criminal Justice and Public Order Act, 1994; ;Protection of Children Act, 1978; ;Protection of Children (Amendment) Act, 1994; ;Indian Penal Code (IPC) - Sections 32, 35, 292, 292(1), 292(2), 294, 405 and 406; Code of Criminal Procedure (CrPC) , 1973 - Sections 91, 190(1), 173(2), 204, 319 and 482; Water (Prevention and Control

Reported in : 150(2008)DLT769; 2008(105)DRJ721

Advocate for Appellant : Arun Jaitley and; Sidharth Luthra, Sr. Advs.,; Vijay Sondhi

S. Muralidhar, J.Introduction1.1 Over three and a half years ago, an internet website carried a listing which offered for sale a video clip, shot on a mobile phone, of two children of a school in Delhi...

Rashima Verma Vs. Securities and Exchange Board of India

Court : Delhi

Subject : Company

Acts : Securities and Exchange Board of India Act, 1992 - Sections 11B, 12(1B), 24, 24(1) and 27; Companies Act; Negotiable Instruments Act - Sections 141(1) and 141(2); Code of Criminal Procedure (CrPC) - Sections 204 and 482; Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 - Regulations 5(1), 68(1), 68(2), 73, 73(1) and 74

Reported in : [2009]95SCL1(Delhi)

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; Pramod Kr. Dubey,; Shri Singh

Aruna Suresh, J.1. Petitioner has been summoned vide order dated 15.12.2003 in complaint case No. 1231/2003 titled 'Securities and Exchange Board of India v. Divyabhoomi Agro (I) Ltd. and Ors.', as director of the company, in...

Smt. Kusum Sandhu and anr. Vs. Sh. Ved Prakash Narang

Court : Delhi

Subject : Criminal

Acts : Evidence Act - Sections 40 to 43; Code of Criminal Procedure (CrPC) - Sections 156(3), 195, 300, 340 and 482; Indian Penal Code (IPC) - Sections 34, 191, 193 to 196, 199, 200, 205 to 211, 228, 415 and 420

Reported in : 2009CriLJ1078; 2008(106)DRJ721

Advocate for Appellant : Sidharth Luthra, Sr. Adv.,; Sanjay Abbot and; Faroz, Ad

Aruna Suresh, J.1. Smt. Govind Kaur was the owner of building known as Rai Bahadur Basakha Building situated at Plot No. 5 & 8 comprised of Khasra No. 200/31 and 588/500 Block F, Khasoor Road of...

Satish Rana Vs. Cbi and Another

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 120B, 218, 302, 301, 34, 201; Arms Act - Sections 25, 27, 29; Code of Criminal Procedure (CrPC) - Sections 197, 173, 397, 482, 161

Advocate for Appellant : Mr.Sidharth Luthra; Ms.Smriti Sinha; Ms.Shikha Pandey, Advs.

1. Satish Rana, petitioner in Crl.M.C. 1543/2009; Vinay Tyagi, Atul Tyagi, Neeraj Kumar, Sudhir Kumar, Upender Singh, Prem Pal Singh & Naresh Pal, petitioners in Crl.M.C. 1544/2009; Govt. of NCT of Delhi, petitioner in Crl.M.C. 1881/2009...