Court : Delhi
$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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IN THE HIGH COURT OF DELHI AT NEW DELHI $~1 to 4 * + W.P.(C) 7537/2018 & CM APPLN. 28828/2018 Reserved on: Pronounced on:25. 01.2019 06.02.2019 M/S STANDARD METALLOYS PVT. LTD. ........ Petitioner versus UNION OF INDIA AND ORS. ........ RESPONDENTS + W.P.(C) 7553/2018 & CM APPLN. 28875-76/2018 M/S RVG MINERALS AND METALS PVT. LTD. ........ Petitioner versus UNION OF INDIA AND ORS. ........ RESPONDENTS + W.P.(C) 7555/2018 & CM APPLN. 28879-80/2018 M/S RVG METALS AND ALLOYS PVT. LTD. ........ Petitioner versus UNION OF INDIA AND ORS. ........ RESPONDENTS + W.P.(C) 7591/2018 & CM APPLN. 29004-05/2018 M/S APEX METALLOYS PVT. LTD versus UNION OF INDIA AND ORS. ........ Petitioner ........ RESPONDENTS Advocates of the case: Counsel for the... Petitioners: Mr.Dhruv Mehta, Sr. Adv. with Mr.Aman Vachher, Mr. Saket Sikri, Mr.Yashraj Deora, Mr.Ashutosh Dubey, Ms.Anu Srivastava & Mr.Arun Nagar, Advs. W.P.(C) 7537/2018 and batch matters Page 1 of 95 Counsel for the... RESPONDENTS: Mrs. Maninder Ach...
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$~ * % + IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:18. h January, 2019 Pronounced on:28. h January, 2019 RC.REV. 105/2016 & CM APPL Nos.44082/2016, 27383/2017 AERO TRADERS PVT LTD ........ Petitioner Through : Mr.Mandeep Singh Vinaik, Advocate. versus RAVINDER KUMAR SURI ..... Respondent Through : Mr.Joy Basu, Sr. Advocate with Mr.Achin Mittal and Mr.Kanak Bose, Advocates. CORAM: HON'BLE MR. JUSTICE YOGESH KHANNA YOGESH KHANNA, J.1. This petition challenges the order dated 13.08.2015 in eviction petition no.167/2011 titled as Ravinder Kumar Suri vs. Aero Traders Pvt. Ltd. passed by Commercial Civil Judge-cum-ARC (Central) Tis Hazari Court, Delhi wherein the eviction petition under Section 14(1)(e) was allowed by the Court in favour of the respondent and against the petitioner.2. Before coming to the issues involved it would be appropriate to state few facts, as alleged, in eviction petition: a) the tenanted premises comprising of one room on ground floor, two rooms on the mez...
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$~ * + IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on :1. t October, 2018 Date of decision :28. h January, 2019 O.M.P. 2/2014 & I.A. 671/2017 THE STATE TRADING CORPORATION OF INDIA LTD Through: Mr. Sandeep Sethi, Senior Advocate with Mr. Ram K. Watal, Advocate (M-98100316961). ........ Petitioner M/S J.K. INTERNATIONAL PTY LTD & ANR ........ RESPONDENTS versus Through: Mr. Sudhir Nandrajog, Senior Advocate with Mr. Sanjay Bansal & Mr. Ajay Chaudhary, Advocates (M- 9811079974). CORAM: JUSTICE PRATHIBA M. SINGH Prathiba M. Singh, J.JUDGMENT1 O.M.P. 2/2014 is filed by the State Trading Corporation of India Ltd. (hereinafter, STC) under Section 34 of the Arbitration and Conciliation Act, 1996 (hereinafter the Act) challenging the award dated 3rd September, 2013 passed by a three-member Arbitral Tribunal by a 2:1 majority. O.M.P.(ENF.)(COMM.) 45/2018 has been filed by M/s J.K. International Pty. Ltd., Australia (hereinafter, seller) seeking enforcement of the said award.2. The subject ...
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$~27 * + IN THE HIGH COURT OF DELHI AT NEW DELHI W.P.(C) 8506/2015 VED SINGH ........ Petitioner Through: Mr L. K. Parsi and Mr Ravi Kumar, Advocates. versus ADDL. COMMISSIONER OF POLICE LICENSING UNIT .....Respondent Through: Mr Satyakam, Additional Standing Counsel, GNCTD. CORAM: HON'BLE MR. JUSTICE VIBHU BAKHRU % VIBHU BAKHRU, J ORDER2401.2019 The petitioner has filed the present petition impugning an order 1. dated 12.08.2015 passed by the Appellate Authority (Lieutenant Governor, Delhi) whereby the petitioners appeal under Section 18 of the Arms Act, 1959 (hereafter the Arms Act) preferred against an order dated 08.07.2014 passed by the Licensing Authority, was rejected. The petitioner claims that he is an RTI Activist and also the 2. President of Ganesh Nagar Resident Welfare Association. He further claims to be a property consultant. On 05.09.2013, the petitioner applied for an arms licence for personal protection. W.P. (C) 8506/2015 Page 1 of 11 On 14.11.2013, the petitioner wa...
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* + % IN THE HIGH COURT OF DELHI AT NEW DELHI RFA No.398/2006 14th January, 2019 CONTAINER CORPORATION OF INDIA ..... Appellant Through: Mr. S.C. Rajpal and Mr. Varun (Mobile No.Rajpal, Advocates 9891175510). versus UNITED INDIA INSURANCE CO. LTD. AND ANR. ........ RESPONDENTS Through: Mr. Sameer Nandwani and Mr. for R-1 Junaidullah, Advocates (Mobile No.9810528802). Mr. Akhil Sachar and Ms. Sunanda Tulsyan, Advocates for R-2 (Mobile No.9891105069). CORAM: HONBLE MR. JUSTICE VALMIKI J.MEHTA To be referred to the Reporter or not?. YES VALMIKI J.MEHTA, J (ORAL) RFA No.398/2006 and C.M. Appl. No.9186/2006 (for stay) RFA No.398/2006 Page 1 of 20 1. This Regular First Appeal under Section 96 of the Code of Civil Procedure, 1908 (CPC) is filed by the defendant No.1 in the suit impugning the Judgment of the trial court dated 03.03.2006 by which the trial court has decreed the suit filed by the respondent No.1/ plaintiff/subrogee insurance company for an amount of Rs.10,56,347/- along with int...
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