High Courts11 Jan 2024Dismissed

Ombir Vs Ayush Goel

Delhi High Court · (2024) 01 DEL CK 4047

Cr.P.C.-Section 378(1) and (4)Negotiable Instrument Act-Section 138, 139
High Courts11 Jan 2024Disposed Of

Preeti Anand Vs State (NCT Of Delhi)

Delhi High Court · (2024) 01 DEL CK 4062

Code of Criminal Procedure Code, 1973-Section 438Indian Penal Code, 1860-Sections 420, 468, 471, 120B, 467Indian Evidence Act, 1872-Section 27
High Courts11 Jan 2024Allowed

Amit Aggarwal Vs Directorate Of Enforcement

Delhi High Court · (2024) 01 DEL CK 4208

Code of Criminal Procedure, 1973-Sections 437, 438, 439Prevention of Money Laundering Act, 2002-Sections 2(1)(u), 2(1)(v), 2(1)(w), 2(1)(y), 3, 4, 17(1), 17(2), 17(4), 20(1)(y), 44, 45, 45(1), 50, 50(2), 50(3), 65, 71Indian Penal Code, 1860-Sections 420, 438, 467, 468, 471, 120B