Court : Delhi
IN THE HIGH COURT OF DELHI AT NEW DELHI * BAIL APPLN. 1607/2019 Reserved on :22. 11.2019 Date of Decision :27. 11.2019 VIKASH KUMAR SHARMA ........ Petitioner Through: Mr. Anil Kumar Mishra, Advocate Versus CORAM: HON'BLE MR. JUSTICE MANOJ KUMAR OHRI STATE ..... Respondent Through: Ms. Radhika Kolluru, APP for State.1. The present application has been filed seeking regular bail in FIR No.37/2016 registered under Sections 489B/489C/120B IPC and Sections 15(a) (iii a) of the Unlawful Activities (Prevention) Act,1967, at Police Station Special Cell, Delhi.2. Learned counsel for the petitioner submitted that the petitioner is in custody since 19.06.2016. It is further submitted that the petitioner has been falsely implicated in the aforesaid FIR. It is submitted that the prosecution, in support of its case, has relied on the CDR details between Baljinder Singh, Manga Singh and Vishnu. It is also submitted that the prosecution has only relied upon the CDR details and there is no conversatio...
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* + + + IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on:06. 12.2017 Pronounced on:12. 01.2018 LPA132016, C.M. APPL.593-594/2016 UNION OF INDIA & ANR versus SATNAM SINGH LPA1412016, C.M. APPL.7891/2016 UNION OF INDIA & ANR versus AMARDIP SINGH LPA1592016, C.M. APPL.8867/2016 UOI AND ANR versus VARINDER SINGH ..... Appellants ..... Respondent ..... Appellants ..... Respondent ..... Appellants ..... Respondent Present: Sh. Rajesh Gogna, CGSC with Ms. Vipra Bhardwaj, Advocate for UOI. Shri Abhik Kumar, Advocate for respondent in LPA No.13/2016. Shri Varun Mathur and Shri Lalit Valecha, Advocates for respondent in LPA No.141/2016. CORAM: HON'BLE MR. JUSTICE S. RAVINDRA BHAT HON'BLE MR. JUSTICE SANJEEV SACHDEVA LPA132016 & connected matters Page 1 of 18 MR. JUSTICE S. RAVINDRA BHAT % 1. Common issues are involved in these three appeals. The question that confronts this Court in LPA132016, which is the lead case in this batch, is whether the activities of the passport applicant, while vis...
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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...
Tag this Judgment!Court : Income Tax Appellate Tribunal ITAT Delhi
Reported in : (2003)81TTJ(Delhi)571
1. The following ground was initially raised in this appeal directed by the Revenue against the order passed by the CIT(A) : "On the facts and the circumstances of the case, the learned CIT(A) had erred in allowing exemption under Section 11 even though no order under Section 12A(a) was passed." 2. Subsequently by means of a written communication dt. 18th July, 2002, an additional ground was raised and which runs as under : "On the facts and the circumstances of the case, the learned CIT(A) erred in allowing exemption under Section 11 even though the assessee had been banned on 10th Dec., 1992 for a period of two years under Section 6 of the Unlawful Activities (Prevention) Act, 1967.".3. The aforesaid ground has been admitted by means of an interim order of even date.4. Before we proceed to deal with the grounds certain facts are required to be set out and these are that the assessee was required to file the return of income for the year under consideration on or before 10th Oct., 19...
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IN THE HIGH COURT OF DELHI AT NEW DELHI $~13 * + DIRECTOR OF INCOME TAX (EXEMPTIONS) ITA142004 ..... Appellant Through: Ms. Vibhooti Malhotra, Advocate. versus VISHWA HINDU PARISHAD ..... Respondent Through: Mr. S. Krishnan, Advocate. CORAM: JUSTICE S.MURALIDHAR JUSTICE ANIL KUMAR CHAWLA % Dr. S. Muralidhar, J.: ORDER0805.2017 1. This appeal by the Revenue is directed against the order dated 30th June, 2003 passed by the Income Tax Appellant Tribunal (ITAT) in ITA No.4650/Delhi/97 for the Assessment Year (AY) 1993-94.2. The background facts are that the Respondent/Assessee filed an application on 23rd June, 1973 seeking registration under Section 12A of the Income Tax Act, 1961 (Act). Nearly 26 years thereafter, by an order dated 24th February 1999, registration was granted by the order of the Director of Income Tax (Exemptions) [DIT(E)].. 3.Meanwhile, on 10th December 1992, following the demolition of the Babri Masjid on 6th December 1992, the Ministry of Home Affairs (MHA) issued a n...
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$~ 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 Judgment Reserved On :11. 07.2019 Judgment Pronounced On :02. 08.2019 CRL.A.1264/2018 GHULAM MOHD. BHAT ..... Appellant versus NATIONAL INVESTIGATING AGENCY ..... Respondent Advocates who appeared in this case: For the Appellant For the Respondent : Mr. Amit Sharma, Special Public Prosecutor, NIA with Mr. : Mr. Manu Sharma and Ms. Ridhima Mandhar, Advocates Ahmed Zaid, Advocate CORAM: HON'BLE MR. JUSTICE SIDDHARTH MRIDUL HON'BLE MR. JUSTICE BRIJESH SETHI JUDGMENT SIDDHARTH MRIDUL, J1 The present appeal under Section 21(4) of the National Investigating Agency Act, 2008 (hereinafter referred to as the NIA Act) read with Section 439 of the Code of Criminal Procedure, 1973 (hereinafter referred to as the Cr.P.C.) assails the order dated 26.11.2018 passed by the District & Sessions Judge, Special Judge CRL.A.1264/2018 Page 1 of 23 (NIA), Patiala House Courts, New Delhi, in case arising out of RC- 06/2011/NIA/DLI, registered by the NIA under Sections...
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