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Rajender Aggarwal v. State & Anr.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4003

The Delhi High Court granted regular bail to a chartered accountant accused of facilitating a large-scale financial fraud involving diversion of unsecured loans, emphasizing the triple test for bail and balancing liberty with the gravity of socio-economic offences.

criminal appeal_allowed

Kavi Arora v. State

Delhi High Court · 02 Jun 2023 · 2023:DHC:4004

The Delhi High Court held that bail is not to be denied solely on the gravity of serious economic offences under Section 409 IPC, emphasizing cooperation, parity, and constitutional liberty, and ruled the bail application maintainable despite interim bail status.

criminal other

Jagannath Haldar v. Principal Chief Commissioner of Income Tax, International Taxation, New Delhi & Ors.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4251-DB

The Delhi High Court set aside an order under Section 148A(d) of the Income Tax Act for failure to observe natural justice and remanded the matter for fresh consideration after affording a personal hearing.

tax appeal_allowed

Kishan Lal @ Kartik v. State

Delhi High Court · 02 Jun 2023 · 2023:DHC:3980

The Delhi High Court dismissed the petitioner's bail application in a murder case, holding that recovery of weapon and eyewitness testimony outweigh hostile witnesses and non-naming in FIR.

criminal appeal_dismissed

The Nainital Bank Officers Association v. Union of India

Delhi High Court · 02 Jun 2023 · 2023:DHC:4017

Delhi High Court dismissed the petition challenging Bank of Baroda's Expression of Interest for divesting its stake in Nainital Bank, holding that issuing EoI is a policy decision not requiring prior RBI approval and not amenable to judicial interference absent illegality.

administrative petition_dismissed

Institute of Chartered Accountants of India v. Competition Commission of India

Delhi High Court · 02 Jun 2023 · 2023:DHC:4000

The Delhi High Court held that ICAI's CPE program is a statutory regulatory function not subject to Competition Commission's jurisdiction, quashing the investigation order under the Competition Act.

administrative petition_allowed

Sanjeev Sikka v. National Faceless Assessment Centre, Delhi

Delhi High Court · 02 Jun 2023 · 2023:DHC:4165-DB

The Delhi High Court set aside and remanded income tax assessment orders passed without affording the petitioner a fair hearing, emphasizing compliance with natural justice principles.

tax appeal_allowed

Rajeev Raj Rathee v. State & Anr.

Delhi High Court · 02 Jun 2023 · 2023:DHC:3974

The Delhi High Court granted regular bail to the accused in a multi-bank loan fraud case, emphasizing the absence of tampering risk and the documentary nature of evidence.

criminal appeal_allowed

Brijesh and Others v. The State and Another

Delhi High Court · 02 Jun 2023 · 2023:DHC:4623

The Delhi High Court quashed an FIR involving matrimonial offences under IPC after the parties amicably settled their disputes and obtained a mutual divorce, exercising its inherent powers under Section 482 CrPC.

criminal petition_allowed

Prakash Kumar Dixit v. Ajay Kumar Bhalla & Ors.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4040

The Delhi High Court held that the petitioner must be reinstated with retrospective penalty and notional promotions as directed earlier, finding respondents guilty of contempt for non-compliance and ordering fresh promotion orders within six weeks.

administrative contempt_found_with_opportunity_to_comply

Dev Bhoomi College of Medical Science and Hospital v. Union of India

Delhi High Court · 02 Jun 2023 · 2023:DHC:4022

The Delhi High Court held that denial of Letter of Intent to establish an Ayurveda medical college was illegal for applying post-LOI standards prematurely and violating natural justice by denying inspection report and physical hearing, and remitted the matter for fresh consideration.

administrative appeal_allowed

Matloob Ahmad v. Kamal Kishore and Anr.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4154

The High Court held that Civil Courts lack jurisdiction over disputes relating to Waqf properties under Section 85 of the Waqf Act, 1995, and remanded the matter for reconsideration of the jurisdictional challenge at the threshold.

civil appeal_allowed

B.L. Kashyap and Sons Ltd. v. Mist Avenue Private Ltd.

Delhi High Court · 02 Jun 2023 · 2023:DHC:3996

The Delhi High Court upheld an arbitral award holding that a settlement MoU novated and extinguished the original contract and its arbitration clause, dismissing the petition challenging the award.

civil petition_dismissed

Marico Limited v. Dabur India Limited

Delhi High Court · 02 Jun 2023 · 2023:DHC:3984

Delhi High Court dismissed plaintiff's interim injunction against defendant's advertisements due to plaintiff's concealment of prior litigation and forum shopping, holding that commercial speech is protected unless false or disparaging.

civil appeal_dismissed

State Bank of India v. Presiding Officer & Anr.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4101

The Delhi High Court upheld the Industrial Tribunal's award setting aside the discharge of a bank employee due to flawed enquiry and lack of reliable evidence, ordering reinstatement with full back wages.

labor appeal_dismissed

Rajinder Nath Kapoor v. Income Tax Officer, Ward 47(1)

Delhi High Court · 02 Jun 2023 · 2023:DHC:4166-DB

The Delhi High Court quashed reassessment notices issued under the Income Tax Act to a dissolved partnership firm, holding that notices must be addressed to the correct legal entity for validity.

tax petition_allowed

Geeta v. Kela Devi

Delhi High Court · 02 Jun 2023 · 2023:DHC:4100

The Delhi High Court upheld the Trial Court's decree declaring the elderly Respondent as sole owner of the property, holding that the Appellant failed to prove fairness of a joint ownership transaction entered under fiduciary relationship and undue influence.

civil appeal_dismissed

AGFA NV & ANR. v. THE ASSISTANT CONTROLLER OF PATENTS AND DESIGNS & ANR.

Delhi High Court · 02 Jun 2023 · 2023:DHC:4030

The Delhi High Court allowed the appeal against the refusal of a patent application, holding that the claims were clear, involved an inventive step over prior art, and that reliance on unspecified common general knowledge was improper.

intellectual_property appeal_allowed

National Institute of Immunology v. Vinod Kumar Gupta

Delhi High Court · 02 Jun 2023 · 2023:DHC:4097

The Delhi High Court held that the National Institute of Immunology qualifies as an industry under the Industrial Disputes Act and that the workman's termination was illegal, enhancing compensation in lieu of reinstatement.

labor appeal_dismissed

North Delhi Municipal Corporation v. Suresh Singhal

Delhi High Court · 02 Jun 2023 · 2023:DHC:4055

The Delhi High Court dismissed the appeal under Section 37 of the Arbitration Act, upholding the arbitral award and affirming the limited scope of judicial interference and the power of arbitral tribunals to award interest.

civil appeal_dismissed