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IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:11. 12.2018 Pronounced on:10. 04.2019 + W.P.(C) 11467/2018, CM APPL. 44376-44378/2018 MAHINDRA ELECTRIC MOBILITY LIMITED AND ANR. COMPETITION COMMISSION OF INDIA AND ANR. versus ........ Petitioners ........ RESPONDENTS ........ Petitioner ....... RESPONDENTS ........ Petitioners ..... Respondent ........ Petitioner ....... RESPONDENTS versus versus TATA MOTORS LIMITED & ANR COMPETITION COMMISSION OF INDIA versus MAHINDRA & MAHINDRA LTD. COMPETITION COMMISSION OF INDIA & ANR. GENERAL MOTORS INDIA PRIVATE LIMITED COMPETITION COMMISSION OF INDIA & ORS + W.P.(C) 6610/2014 + W.P.(C) 6634/2014, CM APPL. 20409/2014 + W.P.(C) 7087/2014, CM APPL. 16614/2014, CM APPL. 39827/2018 + W.P.(C) 7121/2014, CM APPL. 16680/2014, CM APPL. 31959/2018 + W.P.(C) 7186/2014, CM APPL. 16889/2014 + W.P.(C) 7306/2014, CM APPL. 17096/2014 + W.P.(C) 7321/2014, CM APPL. 17118/2014 SUPER CASSETTES INDUSTRIES PVT. LTD UNION OF INDIA & ORS. MERCEDES BENZ INDIA PVT LT...
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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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$~ IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on : February 25, 2019/ March 27, 2019 Decided on : April 02, 2019 + CRL.A. 143/2018 & Crl.M.A. 2262/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus AXIS BANK & ORS ........ RESPONDENTS Through: Mr. Shri Singh, Advocate with Mr. Pradyumna Sharma, Ms. Maneka Khanna & Ms. Sayali Kadu, Advocates for R-1. CRL.A. 210/2018 & Crl.M.A. 3233/2018 THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. versus STATE BANK OF INDIA & ORS ........ RESPONDENTS Through: Mr. Ankur Mittal, Advocate for R-1. + Crl. Appeal No.143/2018 & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC with Mohammed Faraz & Ms. Mallika Hiremath, Advs. vers...
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$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: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: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 :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: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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