High Courts08 Nov 2024Disposed Of

Aparna Ashram Society & Anr. Vs Mr. Mohan Jha & Ors.

Delhi High Court · (2024) 11 DEL CK 2389

Code of Civil Procedure, 1908-Section 96, 151, 114, Order I Rule 10, VI Rule 17, VII Rule 11, VIII Rule 5, XI Rule 14, XII Rule 6, XV Rule 1, XX Rule 2, XXII Rule 4, XXIII Rule 3, DC Rule 8Constitution of IndiaCommercial Courts Act, 2015 (Amended upto date)
High Courts08 Nov 2024Allowed

Sunflag Iron & Steel Co. Ltd. Vs Union Of India & Ors.

Delhi High Court · (2024) 11 DEL CK 2383

Constitution of India-Article 226, 14, 19, 39(b), 299, 226(2)The Companies Act, 1956Mines and Minerals (Development and Regulation) Act, 1957-Sections 4, 5, 6, 17A, 5(1), 17(1A), 17A(1A), 11(2), 10A, 11
High Courts08 Nov 2024Dismissed

Sanjay Bhandari Vs Income Tax Office

Delhi High Court · (2024) 11 DEL CK 1930

Black Money (Undisclosed Foreign Income and Assets and Imposition of Tax) Act, 2015-Section 1(3), 2, 2(12), 3, 4, 10, 10(1), 11, 11(1), 13, 15, 16, 30, 30(4), 41, 43, 48, 48(2), 50, 51, 51(1), 51(3), 59Income Tax Act, 1961-Section 6(6), 131(1A), 132, 139, 139(1), 139(4), 139(5)Code of Criminal Procedure, 1973-Section 87, 155(2), 156(1), 202, 204, 204(1), 204(2), 204(3), 204(5), 482
High Courts08 Nov 2024Dismissed

Sanjay Bhandari Vs Directorate Of Enforcement

Delhi High Court · (2024) 11 DEL CK 1941

Code of Criminal Procedure, 1973-Section 482Fugitive Economic Offenders Act, 2018-Section 2(1)(f), 2(1)(m), 2(f), 2(n), 4, 4(1), 4(2)(a), 4(2)(c), 10, 10(1), 11, 12, 16Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015-Section 2(c), 10, 15, 51, 51(1), 59, 72, 72(c)
High Courts08 Nov 2024Allowed

Balaji Steel Trade Vs Fludor Benin S.A. & Ors.

Delhi High Court · (2024) 11 DEL CK 1945

Arbitration and Conciliation Act, 1996-Section 2(f), 5, 8, 16, 21, 44, 45Indian Partnership Act, 1932Indian Penal Code, 1860-Sections 405, 406, 415, 417, 419, 420, 506, 120-B