High Courts20 Jan 2023Allowed

Dr. Bindu Rana Vs Serious Fraud Investigation Office

Delhi High Court · (2023) 01 DEL CK 0968

Companies Act, 2013-Section 212(8), 447, 212(1)(c), 439(2), 436, 212, 621(1), 212(6), 129, 448Companies Act, 1956-Sections 211, 628, 227/233Code of Criminal Procedure, 1973-Section 193, 167(2)
High Courts20 Jan 2023Dismissed

State Vs Babu Khan & Ors.

Delhi High Court · (2023) 01 DEL CK 0999

Code of Criminal Procedure-Section 378, 313Narcotic Drugs and Psychotropic Substances Act, 1985-Section 20, 29, 42, 50, 20(C), 20(B), 50(1)
High Courts20 Jan 2023Dismissed

Nimisha Saraf Vs Securities And Exchange Board Of India

Delhi High Court · (2023) 01 DEL CK 1007

SEBI (Prohibition of Fraudulent and Unfair Trading Practices related to Securities Markets) Regulations, 2003-Regulations 3(a)(b)(c)(d), 4(1), 4(2)(a)SEBI (Settlement Proceedings) Regulations 2018-Regulation 5