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Jitendra Kejriwal v. Union of India & Ors.

Delhi High Court · 13 Mar 2020 · 2023:DHC:2561

The Delhi High Court quashed the CBI-issued Look Out Circular against a petitioner who settled the underlying loan dispute and cooperated with investigation, affirming that LOCs must be justified and not infringe fundamental rights without cause.

criminal petition_allowed

Abhilasha Shivhare v. State of NCT of Delhi

Delhi High Court · 12 Mar 2020 · 2020:DHC:1672

Anticipatory bail was denied to the petitioner accused of serious real estate fraud due to non-cooperation and necessity of custodial interrogation.

criminal petition_dismissed

Sh. Sita Ram Singhal v. Registrar Cooperative Societies Govt. of NCT of Delhi

Delhi High Court · 12 Mar 2020 · 2020:DHC:3943-DB

The Delhi High Court held that the Registrar of Cooperative Societies must implement the eligibility report without requiring further documents from claimants whose eligibility was already judicially confirmed, quashing a public notice that sought to reopen settled claims.

administrative petition_allowed

Jagat Singh v. Delhi Transport Corporation

Delhi High Court · 12 Mar 2020 · 2020:DHC:3937-DB

The Delhi High Court upheld the Delhi Transport Corporation's medical reimbursement policy restricting payments for treatment at non-empanelled hospitals to AIIMS rates, holding it constitutionally valid and not arbitrary.

administrative petition_dismissed

Anil Bhutoria; Jai Prakash Bangani; Sandip Bhutoria v. The State (Govt of NCT of Delhi)

Delhi High Court · 12 Mar 2020 · 2020:DHC:1673

The Delhi High Court granted anticipatory bail to directors accused of cheating and criminal breach of trust, emphasizing their cooperation and the absence of need for custodial interrogation.

criminal appeal_allowed

Joginder Singh & Ors. v. The State Govt. of NCT of Delhi & Anr.

Delhi High Court · 12 Mar 2020 · 2020:DHC:1658

The Delhi High Court quashed an FIR and all proceedings based on an amicable settlement between parties and the complainant's consent to discontinue prosecution.

criminal petition_allowed

Amiteshwar Singh & Anr v. Kamal Nain

Delhi High Court · 12 Mar 2020 · 2020:DHC:1671

The Delhi High Court dismissed the petition seeking transfer and consolidation of probate and civil suit proceedings, holding that distinct issues and lack of commonality do not justify joint trial.

civil petition_dismissed

Gupta Bros. v. GAIL India Limited

Delhi High Court · 12 Mar 2020 · 2020:DHC:1669

The Delhi High Court granted a six-month extension for completion of arbitral proceedings and passing of the award under Section 29A(4) of the Arbitration and Conciliation Act, 1996 with the consent of parties.

civil petition_allowed

EX. CT. SHARIKANT TIWARI v. Union of India

Delhi High Court · 12 Mar 2020 · 2020:DHC:1670-DB

The Delhi High Court held that vague Medical Board findings of disability aggravated by 'stress and strain' without specific proof do not qualify for category 'B' disability pension benefits under the 2000 Office Memorandum, affirming the petitioner’s classification as category 'A'.

administrative petition_dismissed

Rajiv Kumar Jena & Anr v. State & Anr

Delhi High Court · 12 Mar 2020 · 2020:DHC:1661

The Delhi High Court quashed an FIR and all proceedings based on an amicable settlement between parties and the complainant's unwillingness to prosecute further.

criminal petition_allowed

Sunil Kumar Mishra v. State

Delhi High Court · 12 Mar 2020 · 2020:DHC:1662

The High Court held that while courts can disqualify drivers on conviction under Section 20 of the Motor Vehicles Act, permanent cancellation and lifelong debarment of a driving licence is excessive without prior convictions and modified the order accordingly.

criminal appeal_allowed

Gautam Jindal v. M/S Super Disco Ispat Pvt Ltd

Delhi High Court · 12 Mar 2020 · 2020:DHC:1664

The Delhi High Court allowed the petitioner to place belated documents on record and recall the closure of evidence, setting aside the Trial Court's orders subject to costs and directions for expeditious trial.

civil appeal_allowed

The Assistant Director, Directorate of Enforcement v. Omar Ali Obaid Balsharaf & Ors.

Delhi High Court · 12 Mar 2020 · 2020:DHC:1665

The Delhi High Court dismissed the Enforcement Directorate's appeal and condonation application as barred by the mandatory limitation period under Section 42 of the PMLA, 2002, affirming that delay beyond 120 days cannot be condoned.

criminal appeal_dismissed

Gupta Bros. (India) v. GAIL India Limited

Delhi High Court · 12 Mar 2020 · 2020:DHC:1668

The Delhi High Court granted a six-month extension for completion of arbitral proceedings and passing of the award under Section 29A(4) of the Arbitration and Conciliation Act, 1996 with parties' consent.

civil petition_allowed

M/S MULTITEX FILTRATION ENGINEERS LIMITED v. UNION OF INDIA & ORS.

Delhi High Court · 12 Mar 2020 · 2020:DHC:1675-DB

The Delhi High Court held that supplies under ICB not exempt from customs duty are dutiable and entitled to refund of Terminal Excise Duty despite policy circulars denying such refund.

administrative petition_allowed

Manpreet Kaur v. Harjyot Singh

Delhi High Court · 12 Mar 2020 · 2020:DHC:1667-DB

The Delhi High Court held that civil courts have jurisdiction to entertain a suit by a spouse for defamation and harassment interfering with official duties, and such claims do not fall within the exclusive jurisdiction of Family Courts under the Family Courts Act.

civil appeal_dismissed

Steel Authority of India Ltd. v. Primetals Technologies India Pvt. Ltd.

Delhi High Court · 12 Mar 2020 · 2020:DHC:1666

The Delhi High Court upheld the arbitral award on contract interpretation regarding CENVAT credit and CST reimbursement but reduced the interest rate from 14% to 10% and modified arbitration costs to 50%.

civil petition_dismissed

Gautam Jindal v. M/S Super Disco Ispat Pvt Ltd

Delhi High Court · 12 Mar 2020 · 2020:DHC:1663

The Delhi High Court allowed the petitioner to place belated documents on record and recall closure of evidence, setting aside Trial Court orders to ensure fair trial and expeditious disposal of a 2014 recovery suit.

civil appeal_allowed

Raj Kumar Sharma v. The State (GNCT of Delhi) & Anr

Delhi High Court · 12 Mar 2020 · 2020:DHC:1660

The Delhi High Court quashed an FIR and all proceedings based on an amicable settlement between parties and the complainant's unwillingness to prosecute further.

criminal petition_allowed

Dalip Kumar v. State of Delhi

Delhi High Court · 12 Mar 2020 · 2020:DHC:1657-DB

The Delhi High Court acquitted appellants of murder due to insufficient credible evidence and investigative deficiencies, emphasizing rigorous scrutiny of sole eyewitness testimony.

criminal appeal_allowed