High Courts31 Jan 2024Allowed

Mr Mahender Kumar Khandelwal Vs Directorate Of Enforcement & Anr.

Delhi High Court · (2024) 01 DEL CK 4056

Prevention of Money Laundering Act, 2002-Section 3, 5, 5(1), 5(5), 8, 8(1), 8(2), 8(3), 8(3)(a), 8(3)(b), Explanation to Section 8(3), 8(4), 8(5), 8(6), 8(7), 8(8), 16, 17, 17(1), 17(1A), 17(4), 18, 18(10), 20, 20(1), 20(2), 20(3), 20(4), 20(5), 20(6), 21, 21(1), 21(2), 21(3), 21(4), 21(5), 21(6), 44, 45, 50, 58B, 60(2A)Code of Criminal Procedure, 1973-Section 173Indian Penal Code, 1860-Section 120-B, 419, 420, 465, 467, 468, 469, 471, 477A
High Courts31 Jan 2024Dismissed

Patiram Vs State Of NCT & Anr.

Delhi High Court · (2024) 01 DEL CK 4088

Code of Criminal Procedure, 1973-Section 439, 164, 161Indian Penal Code-Sections 366A, 376Protection of Children from Sexual Offences Act, 2012-Section 6
High Courts31 Jan 2024Dismissed

Gagandeep Singh Vs Bhumika

Delhi High Court · (2024) 01 DEL CK 4175

The Hindu Marriage Act, 1955-Section 13(1)(ia)The Protection of Women From Domestic Violence Act, 2005The Indian Evidence Act, 1872-Section 112