Court : Delhi
Decided on : Jan-08-2015
..... accused) by transferring funds in the account of co-accused mr. r.d. meena through his company m/s. south delhi apartment, by falsely showing return of loans, create finance, purchase/acquisition of properties and in acquisition of property no.d-75, malviya nagar, new delhi in the name of wife of mr. b.p. meena, smt. bhagwati ..... (1977) 4 scc540 observed as under: 9. the offence of criminal conspiracy under section 120-a is a distinct offence introduced for the first time in 1913 in chapter v-a of the penal code. the very agreement, concert or league is the ingredient of the offence. it is not necessary that all the conspirators must know each ..... the offences has no relevancy in considering the question whether the offence of conspiracy has been committed. they are all guilty of the offence of conspiracy to do illegal acts, though for individual offences all of them may not be liable. we are in respectful agreement with the above observations with regard to the offence of criminal conspiracy. .....
Tag this Judgment!Court : Delhi
Decided on : Dec-17-2015
..... existing borrowers of the bank but would also cover constituents of banks who had defaulted in their dues under banking transactions with banks and who intended to avail further finance from the banks. non-funded facilities such as guarantees were held to be covered by a master circular. it was further held that confidentiality of any credit ..... . to answer our query, whether a lawyer could appear before the grc as an agent of the notice, reference was made to chapter x on agency in pollock and mulla's the indian contract and specific relief acts, 14th edition (on the basis of k.k. khadilkar vs. indian hume pipe co. ltd. air 1967 bombay 521) opining ..... by section 36(3) arose. attention was also invited to zonal manager, life insurance corporation of india vs. city munsif, meerut air 1968 allahabad 270 where without noticing that section 30 of the advocates act had not been brought into force, it was held that an inquiry officer in a departmental enquiry is not a tribunal. notice was .....
Tag this Judgment!Court : Delhi
Decided on : Apr-30-2015
..... s jones lang laselle with respect to the falling trend in real estate markets). (iii) the records show that the approval of the competent authority under provisions of chapter - xxc was given on 30.06.1998 for an apparent consideration of over `117 crores. this was within the knowledge of l&t. likewise, the plans were ..... or municipal or statutory agency or other authority, restrains, injunctions from any court of law, withdrawal of permissions, non-availability of construction materials strikes, fire or any act of god, as also the prevailing real estate market conditions or any other reason or cause whatsoever beyond and the reasonable control of the developer. all periods, ..... and what the practical implications of following it would be are relevant to the question of causation. 82. double dot finance limited v. goyal mg gases limited & anr, 2005 (117) dlt330 goyal mg gases limited v. double dot finance limited, 2009 (2) arb lr, 655 and unikol bottlers ltd. v. m/s. dhillon kool drinks & anr .....
Tag this Judgment!Court : Delhi
Decided on : Dec-23-2015
..... . in support of his submissions, on behalf of the plaintiffs, the arguments are addressed before the court that:- i) section 4 of the indian partnership act, 1932 provides under chapter ii and defines partnership as the relation between persons who have agreed to share the profits of a business carried on by all or any one of them ..... anr. v. shivraj fine art litho works and ors., (2007) 15 scc 58, seth loonkaran sethiya and ors. v. ivan e. john 1977 (1) scc 379, shreeram finance corporation v. yasin khan and ors., (1989) 3 scc 476 and virendra dresses v. varindra garments, 21 (1982) dlt 472. 61. it is argued on behalf of the ..... under: 20. in haldiram bhujiawala this court noticed the recommendations made by the special committee in its report which was considered by the legislature while enacting the partnership act, 1932. the committee recommended that registration of firms be made optional as it considered making registration compulsory too drastic for a beginning in india. it was proposed .....
Tag this Judgment!Court : Delhi
Decided on : Apr-21-2015
..... rattan bhartia v. food corporation of india ilr (1978) i delhi 308 (fb), kamal pushp enterprises v. chairmancum-md gail1994(31)drj651 garlapati ramanaiah naidu v. l&t finance (2012) 5 ctc172and gujarat insecticides ltd. v. jainsons minerals (2009) 153 plr1 k.s. wahi v. ganga exports 2001(58) drj150 south east asia shipping co. ..... advocates. coram: justice s. muralidhar judgement % 21.04.2015 1. punj lloyd ltd ( pll ) has filed these petitions under section 9 of the arbitration and conciliation act, 1996 ( act ) seeking interim reliefs against the respondent gvk power (goindwal sahib) ltd. ( gvk ). background facts 2. gvk was awarded a contract by the state of punjab for ..... the question that arose for determination was which court will have the jurisdiction to entertain and decide an application under section 34 of the arbitration and conciliation act?. in that case, an application under section 9 had been filed in the high court of calcutta. later an application under section 11 was filed .....
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