High Courts10 Sept 2024Disposed Of

Sukanya Mondal Vs Directorate Of Enforcement

Delhi High Court · (2024) 09 DEL CK 2147

Criminal Procedure Code, 1973-Section 439, 173, 207Prevention of Money Laundering Act, 2002-Section 45, 45(1), Proviso to Section 45, Proviso to Section 45(1), 34, 4, 3, 50, 24Prevention of Corruption Act, 1988-Section 7, 11, 12
High Courts10 Sept 2024Dismissed

Vineet Kumar Gupta Vs Intec Capital Pvt. Ltd.

Delhi High Court · (2024) 09 DEL CK 1408

Negotiable Instruments Act-Section 138, 141, 141(1), 141(2), first proviso to sub-section (1) of Section 141, 142Companies Act-Section 2(24), clauses (e) and (f) of Section 5Code of Criminal Procedure-Section 482