High Courts19 Feb 2020Allowed

M/s Excel Powmin Ltd. Vs Union Of India And Another

Calcutta High Court · (2020) 02 CAL CK 0082

Prevention Of Money Laundering Act, 2002 — Section 3, 5, 5(1), 5(5), 6, 6(1), 7, 8, 8(1), 8(2), 8(3), 8(5), 8(6), 8(7), 8(8), 9, 12(1)(b), 13, 13(2), 14, 17, 17(1), 17(1A), 17(4), 18, 18(10), 24, 26, 58B, 60(2A), 68Code Of Criminal Procedure, 1973 — Section 173Income Tax Act, 1961 — Section 6, 127(1)
High Courts18 Feb 2020Dismissed

Chandan Maity Vs Ananta Kumar Das

Calcutta High Court · (2020) 02 CAL CK 0073

Constitution Of India, 1950 — Article 227West Bengal Land Reforms Act, 1955 — Section 5(5), 8, 9Limitation Act, 1963 — Section 17
High Courts18 Feb 2020Allowed/ Disposed Of

Shyamal Dutta Vs Sheli Dutta

Calcutta High Court · (2020) 02 CAL CK 0072

Protection Of Women From Domestic Violence Rules, 2006 — Rule 6Protection Of Women From Domestic Violence Act, 2005 — Section 3, 12, 22, 23, 23(2)Indian Penal Code, 1860 — Section 34, 182, 211, 406, 498A