High Courts17 Oct 2023

Directorate Of Enforcement Vs Sh. Dev Inder Bhalla

Delhi High Court · (2023) 10 DEL CK 3614

Prevention of Money Laundering Act, 2002-Sections 3, 4, 19, 19(1), 19(3), 44, 45, 47, 50(2), 50(3), 62, 65, 70Code of Criminal Procedure, 1973-Sections 70, 71, 73, 73(3), 78, 79, 167, 167(2), 167(3), 200, 209, 309(2), 397, 401, 439Indian Penal Code-Section 120B
High Courts17 Oct 2023Allowed

Dharampal Satyapal Limited Vs Mr Basant Kumar Makhija & Ors.

Delhi High Court · (2023) 10 DEL CK 3748

Trade Marks Act, 1999-Sections 2(1)(zg), 9, 9(1), 11, 11(4), 18, 28(3), 29, 30(1)(e), 30(2)(e), 124, 124(1), 124(1)(a)(ii), 124(1)(b), 124(1)(ii), 124(2)Trade and Merchandise Marks Act, 1958-Sections 46, 56, 87(1)(a), 107, 111, 111(1)(ii), 111(2), 111(3), 111(4)Code of Civil Procedure, 1908-Order VI Rule 1, VII Rule 15, XXXIX Rules 1 and 2
High Courts17 Oct 2023

Ashish Mehra Vs M/S. Byways India Pvt. Ltd.

Delhi High Court · (2023) 10 DEL CK 3958

Code of Criminal Procedure, 1973-Section 482, 156(3), 210, 173Negotiable Instruments Act, 1881-Section 138, 141, 141(1), 141(2)Insolvency and Bankruptcy Code, 2016-Section 7, 14, 14(1)(a)