Court : Delhi
$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:26. h May, 2017 Pronounced on:03. d July,2017 + W.P.(CRL) 856/2016 & Crl.M.A. Nos. 4702/2016, 4704/2016, 10527/2016, 12181/2016 VIRBHADRA SINGH & ANR ........ Petitioners Through: Mr. Dayan Krishnan, Sr. Advocate with Mr. Mayank Jain, Mr. Madhur Jain and Mr. Parmatma Singh, Advocates versus ENFORCEMENT DIRECTORATE & ANR ........ RESPONDENTS Through: Mr. Sanjay Jain, ASG with Mr. Amit Mahajan, CGSC, Mr. Kunal Dutt, Ms. Karnika Singh and Mr. Vignaraj Pasayat, Advs. + W.P.(CRL) 2044/2016 & Crl.MA. Nos.10657-58/2016 CHUNNI LAL CHAUHAN ........ Petitioner Through: Mr. Dayan Krishnan, Sr. Advocate with Mr. Mayank Jain, Mr. Madhur Jain and Mr. Parmatma Singh, Advocates versus ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE & ANR. ........ RESPONDENTS Through: Mr. Sanjay Jain, ASG with Mr. Amit Mahajan, CGSC, Mr. Kunal Dutt, Ms. Karnika Singh and Mr. Vignaraj Pasayat, Advs. WP(C) 856/2016 & connected matters Page 1 of 101 + W.P.(CRL) 2862/20...
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$~ * % + IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision:20. h December, 2017 FAO3452016 and CM Appln.26849/2016 BRIJESH KUMAR VERMA ...... Appellant Through: Mr. Harvinder Singh, Mr.Jatin Kumar, Advocates versus AURANGJEB & ANR. ........ RESPONDENTS Through: Ms. Pratima N. Chauhan, Advocate for respondent no.1. Mr.Sanjoy Ghose, ASC GNCTD. for CORAM: HON'BLE MR. JUSTICE J.R. MIDHA JUDGMENT1 The appellant has challenged the order dated 6th May, 2016 passed by the Commissioner, Employees Compensation whereby compensation of Rs.10,69,008/- along with interest @ 12% per annum has been awarded to respondent no.1.2. The appellant is the owner of property bearing No.BU-48, Pitampura, Delhi on which a four storey building was being constructed in March 2012. On 6th March, 2012, the roof (lintel) of the third floor was being laid. Respondent no.1 and his father were FAO3452016 Page 1 of 72 working as labourers on the construction site, along with 12-13 other labourers. According to res...
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* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved On:30. h December, 2017 Pronounced on:15. h January, 2018 + O.M.P. (I) (COMM.) 559/2017 PARSOLI MOTORS WORKS PRIVATE LIMITED ........ Petitioner Through Mr. Chetan Sharma, Senior Advocate with Mr. Arjun Seth, Mr. Arvind Kumar, Mr. C. S. Chauhan and Mr. Henna George, Advocates versus BMW INDIA PRIVATE LITMITED ..... Respondent Through Mr. Arun Kathpalia, Senior Advocate with Mr. Diwakar Maheshwari, Mr. Karun Mehta and Ms. Pratishtha Vij, Advocates CORAM: HON'BLE MR. JUSTICE C.HARI SHANKAR % JUDGMENT1 The petitioner before us is, as Mr. Chetan Sharma, learned Senior Counsel appearing for the petitioner, felicitously put it, a purveyor of niche cars, the niche cars in question being manufactured by Bayerische Motoren Werke translated, into English, as Bavarian Motor Works, and popularly known, to the layman as BMW a Munich-based automobile-manufacturing company, or was, till the 31st of December 2017, when its purveyorship was brought t...
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$~ *IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on :22. d May, 2018 Date of decision :4. h August, 2018 + W.P.(C) 8125/2016 & CM No.3362/2016 FEDERATION OF OKHLA INDUSTRIAL ASSOCIATION (REGD.) versus LT GOVERNOR OF DELHI AND ANR ........ RESPONDENTS ....... Petitioner + W.P.(C) 12088/2016 & CM Nos.9316/2017, 10386/2017 & 14678/2017 APEX CHAMBER OF COMMERCE AND INDUSTRY OF NCT DELHI ........ Petitioner LT. GOVERNOR OF DELHI & ANR ........ RESPONDENTS versus versus DELHI FACTORY OWNERS' FEDERATION ....... Petitioner LT. GOVERNOR OF DELHI & ANR. + W.P.(C) 2658/2017 & CM No.11560/2017 + W.P.(C) 3360/2017 & CM No.14703/2017 ....... RESPONDENTS AUTOMOBILE TRADERS ASSOCIATION OF DELHI LT GOVERNOR OF DELHI AND ANR ........ RESPONDENTS ........ Petitioner versus + W.P.(C) 3385/2017 & CM No.14800/2017 + W.P.(C) 3684/2017 & CM No.16236/2017 versus COLORWHEEL LIEUTENANT GOVERNOR & ANR ....... RESPONDENTS ........ Petitioner SEVEN SEAS HOSPITALITY PVT LTD ........ Petitioner versus WP(C) 521...
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* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:25. 10.2018 Pronounced on:14. 12.2018 versus versus ........ Petitioner ........ Petitioner ........ RESPONDENTS BGP PRODUCTS OPERATIONS GMBH AND ANR......... Petitioners UNION OF INDIA AND ORS. ........ RESPONDENTS versus ALL INDIA DRUG ACTION NETWORK UNION OF INDIA AND ANR. + W.P.(C) 6084/2018, C.M. APPL.23517/2018 + W.P.(C) 8555/2018, C.M. APPL.32864/2018 & 34112/2018 + W.P.(C) 8666/2018, C.M. APPL.33281/2018 + W.P.(C) 9601/2018, C.M. APPL.37387/2018 & 37388/2018 CIRON DRUGS AND PHARMACEUTICALS PVT. LTD. AND ANR. UNION OF INDIA AND ORS. NEON LABORATORIES LTD. UNION OF INDIA AND ORS. ........ Petitioner versus Through : Sh. C.S. Vaidianathan, Sr. Advocate with Sh. Jayant Bhushan, Sr. Advocate, Ms. Gayatri Roy, Ms. Soumili Das, Sh. Anirudh and Sh. Amit Panigrahi, Advocates, for petitioners, in W.P.(C) 6084/2018. Sh. Colin Gonsalves, Sr. Advocate with Ms. Olivia A.I. Bay, Sh. Deepak Kumar Singh and Ms. Harini Raghupathy, Advocates, ...
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$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:7. h December, 2018 Decided on:18. h March, 2019 + W.P.(C) 11616/2015, CM APPLs.31234/15, 30& 106AJAY MAKEN & ORS. ........ Petitioners Through: Mr. Aman Panwar with Mr. S.Kumar, Mr. Mudit Gupta, Mr. Nitin Saluja and Mr. Sangam Kumar, Advocates for... Petitioner No.1. Senior Mr. Colin Gonsalves, Advocate with Ms. Anupradha Singh, Advocate for... Petitioner Nos.2 & 3. versus UNION OF INDIA & ORS. ........ RESPONDENTS Through: Ms. Pinky Anand, ASG with Mr. Jagjit Singh, Mr. Om Prakash Ms. Snigdha Mehra, Advocates for Railways. Mr. Kirtiman Singh, CGSC with Mr. Waize Ali Noor, Advocates for Union of India (MoUD) Mr. Sanjay Ghose, ASC, GNCTD. Mr. Ravinder Chauhan, Advocate for DUSIB. Mr. Sunil Fernandes, Standing Counsel for BSES/RPL with Mr. Aman Vidyarthi, Ms. Anju Thomas & Ms. Priyansha Indra, Advocates. CORAM: JUSTICE S. MURALIDHAR JUSTICE VIBHU BAKHRU W.P.(C) 11616/2015 Page 1 of 104 CONTENTS i. Introduction......2 ii. Orders of...
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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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