High Courts19 Jul 2023Disposed Of

Suman Chadha Vs Serious Fraud Investigation Office

Delhi High Court · (2023) 07 DEL CK 4692

Code of Criminal Procedure, 1973-Section 167, 167(2), 170, 173, 309, 309(2), 436, 436A, 437, 439, 440Companies Act, 2013-Section 2(60), 212(6), 212(6)(ii), 212(8), 212(15), 447Prevention of Money Laundering Act, 2002-Section 45
High Courts19 Jul 2023Disposed Of

Ashraf Vs State

Delhi High Court · (2023) 07 DEL CK 4059

Criminal Procedure Code, 1973-Section 397, 401IPC-Section 395, 365, 120B, 412, 34, 392, 411, 149
High Courts19 Jul 2023Dismissed

Omaxe Ltd. Vs Joginder Singh Nijjar & Anr.

Delhi High Court · (2023) 07 DEL CK 4203

Arbitration and Conciliation Act, 1996-Section 5, 7(5), 11, 18, 28(3), 29A(3), 31(3), 31(7), 31(7)(b), 31(8), 34, 34(1), 34(2), 34(2)(a)(iii), 34(2)(b), 34(2)(b)(ii), 34(2-A), 34(3), 34(5), 37, 48, 48(3), 48(4), 75, 81Companies Act, 1956Companies Act, 2013
High Courts19 Jul 2023Dismissed

Omaxe Ltd. Vs Jaswinder Singh & Anr.

Delhi High Court · (2023) 07 DEL CK 4206

Arbitration and Conciliation Act, 1996-Section 5, 7(5), 11, 18, 28(3), 29A(3), 31(3), 31(7), 31(7)(b), 31(8), 31A, 34, 34(1), 34(2), 34(2)(a)(iii), 34(2)(b), 34(2)(b)(ii), 34(2-A), 34(3), 34(5), 37, 48, 48(3), 48(4), 75, 81Companies Act, 1956Companies Act, 2013
High Courts19 Jul 2023Dismissed

Omaxe Ltd. Vs Balvinder Kaur Nijjar & Anr.

Delhi High Court · (2023) 07 DEL CK 4211

Arbitration and Conciliation Act, 1996-Section 5, 7(5), 11, 18, 28(3), 29A(3), 31(3), 31(7), 31(7)(b), 31(8), 31A, 34, 34(1), 34(2), 34(2)(a)(iii), 34(2)(b), 34(2)(b)(ii), 34(2-A), 34(3), 34(5), 37, 48, 48(3), 48(4), 75, 81Companies Act, 1956Companies Act, 2013
High Courts19 Jul 2023Dismissed

Omaxe Ltd. Vs Joginder Singh Nijjar & Anr.

Delhi High Court · (2023) 07 DEL CK 4189

Arbitration and Conciliation Act, 1996-Section 5, 7(5), 11, 18, 28(3), 29A(3), 31(3), 31(7)(b), 31(8), 31A, 34, 34(1), 34(2), 34(2)(a)(iii), 34(2)(b), 34(2)(b)(ii), 34(2-A), 34(3), 34(5), 37, 48, 48(3), 48(4), 75, 81Companies Act, 1956Companies Act, 2013