High Courts22 May 2024Dismissed

Narcotics Control Bureau Vs Sukhwinder Singh

Delhi High Court · (2024) 05 DEL CK 3749

Code of Criminal Procedure, 1973-Section 439(2), 482Narcotic Drugs and Psychotropic Substances Act, 1985-Section 8, 21, 29, 37, 52A, 52-A(2), 52-A(3), 52-A(4), 53Constitution of India-Article 21
High Courts22 May 2024Dismissed

Pawan Dhanpatrai Malhotra Vs Mahender Khari

Delhi High Court · (2024) 05 DEL CK 3730

Code of Criminal Procedure, 1973-Section 482, 219, 220Negotiable Instruments Act, 1881-Section 138, Proviso (b) to Section 138, Clause (c) of Proviso to Section 138, 142(1)(b)Indian Penal Code (45 of 1860)-Section 379, 380
High Courts22 May 2024

M/s Gagan Infraenergy Ltd. Earlier Known As M/s Gagan Sponge Iron Pvt. Ltd. Vs Deputy Director Directorate Of Enforcement & Anr.

Delhi High Court · (2024) 05 DEL CK 3545

Prevention of Money Laundering Act, 2002-Sections 2(1)(u), 2(1)(v), 3, 4, 5, 5(1), 5(2), 5(5), 6, 8, 8(1), 8(3), 25, 26, 26(1), 35, 35(1), 42, 44, 45, Chapter IIIPrevention of Money Laundering Act, 2002 (Taking possession of attached or frozen properties confirmed by Adjudicating Authority) Rules, 2013-Rules 4(1), 4(2) and proviso thereto, 4(4), 5(5)Indian Penal Code, 1860-Sections 120-B, 420, 409