High Courts11 Mar 2024Dismissed

Nitin Kataria Vs Varun Jain

Delhi High Court · (2024) 03 DEL CK 0055

Constitution of India, 1950 — Article 227Code of Civil Procedure, 1908 — Order 8 Rule 1, Order 11 Rule 7, Order 11 Rule 8, Order 11 Rule 9, Order 6 Rule 15A,
High Courts07 Mar 2024Disposed Of

Sanjay Jain Vs Enforcement Directorate

Delhi High Court · (2024) 03 DEL CK 4152

Prevention of Money Laundering Act, 2002-Section 45, 45(1), 50, 50(2), 22, 63, 2(1)(u)Code of Criminal Procedure, 1973-Section 439, 306, 161Indian Penal Code-Section 120B, 420, 120-A, 409, 193, 228