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Financial Intelligence Unit - Ind v. Kotak Mahindra Bank

Delhi High Court · 03 Sep 2019 · 2019:DHC:4311

The Delhi High Court upheld the setting aside of a penalty imposed on a bank for non-reporting of suspicious transactions following a Cobrapost sting operation, holding that a prior warning letter closed the proceedings and the penalty was an afterthought.

criminal appeal_dismissed

Pritam Lal Makhija v. Akhil Bhartiya Aggarwal Sammelan

Delhi High Court · 03 Sep 2019 · 2019:DHC:4310

The High Court held that eviction under Section 14(1)(e) requires a bonafide need for additional accommodation, set aside the rejection of leave to defend, and allowed the tenant to contest the eviction petition.

property appeal_allowed

Kanwaljit Singh v. Union of India

Delhi High Court · 03 Sep 2019 · 2019:DHC:4313-DB

The Delhi High Court upheld the government's decision to pay a uniform Overseas Subsistence Allowance to all ranks of UN Formed Police Units, rejecting claims of discrimination under Article 14.

administrative petition_dismissed

Commandant V.S. Shekhawat v. Union of India and Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4309-DB

The Delhi High Court held that all entries in a public servant's ACR, including below benchmark gradings, must be communicated to enable representation, overruling the 2006 DoPT OM and directing reconsideration of the petitioner's promotion eligibility.

administrative appeal_allowed

Arvind Ghildiyal v. Union of India

Delhi High Court · 03 Sep 2019 · 2019:DHC:4308-DB

The Delhi High Court held that failure to supply inquiry findings and recommendations before imposing administrative punishment violates natural justice and quashed the DG's displeasure order against a BSF officer.

administrative appeal_allowed

Tinku & Ors. v. State & Anr.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4301

The Delhi High Court quashed an FIR under Sections 498A, 406, and 34 IPC on the ground of settlement between the parties and the complainant's unwillingness to prosecute further.

criminal petition_allowed

Gagandeep Singh Bajaj & Ors. v. State & Anr.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4302

The Delhi High Court quashed an FIR under Sections 498A and 406 IPC following an amicable settlement between the parties, exercising its inherent powers under Section 482 CrPC.

criminal petition_allowed

Jonu @ Monu v. State Govt. of NCT of Delhi & Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4303

The Delhi High Court quashed criminal proceedings under Sections 287 and 304A IPC on settlement and compensation grounds, directing additional compensation for the deceased's minor children.

criminal appeal_allowed

Ritu v. Sandeep Kumar Prashar

Delhi High Court · 03 Sep 2019 · 2019:DHC:4304-DB

The Delhi High Court upheld the dismissal of an application to set aside an ex-parte decree of Judicial Separation, holding that refusal to accept summons sent by registered post constitutes valid service and the application was time barred.

family appeal_dismissed

State (GNCT of Delhi) v. Amit Kumar

Delhi High Court · 03 Sep 2019 · 2019:DHC:4305

The Delhi High Court held that where the complainant holds a position of influence in the police, the investigation must be conducted by an officer not below the rank of Inspector to ensure fairness and impartiality.

criminal appeal_allowed

Hirendra Gupta v. Land & Building Department & Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4307-DB

The Delhi High Court dismissed the appeal seeking allotment of alternative land on grounds of unexplained delay and closure of the original application, holding that delay and laches bar revival of such claims despite inheritance by Will.

property appeal_dismissed

Mamta & Ors. v. State & Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4306

The Delhi High Court quashed an FIR under Sections 288, 304-A, and 34 IPC based on an amicable settlement between the parties, exercising its inherent powers under Section 482 CrPC.

criminal petition_allowed

Rajesh Manocha v. Dwarkadhis Projects Pvt. Ltd.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4299

The Delhi High Court disposed of arbitration petitions seeking appointment of an arbitrator as the parties amicably settled their disputes through mediation and filed a Settlement Agreement.

arbitration petition_allowed

East African (India) Overseas v. Govt. of National Capital Region of Delhi

Delhi High Court · 03 Sep 2019 · 2019:DHC:4317

The Delhi High Court held that suspension of a bidder withdrawing a tender must be proportionate and directed reconsideration of a three-year suspension imposed despite EMD payment.

administrative other

India Tourism Development Corporation v. M/S CP & Associate Pvt. Ltd

Delhi High Court · 03 Sep 2019 · 2019:DHC:4300

The Delhi High Court dismissed the petition challenging arbitral awards, upholding that the petitioner was not entitled to liquidated damages due to its own delay and that the arbitration awards were valid and binding.

civil appeal_dismissed

Prem Kumar v. Union of India & Anr

Delhi High Court · 03 Sep 2019 · 2019:DHC:4322-DB

The Delhi High Court enhanced compensation from Rs.50,000 to Rs.1,00,000 for a temporary employee illegally terminated after three years, without ordering reinstatement.

labor appeal_allowed

Oriental Insurance Co Ltd v. Dr Nazhat Parveen & Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4316

The Delhi High Court dismissed the insurance company's appeal and upheld compensation for functional disability affecting a permanently employed government doctor, recognizing loss of earning capacity despite permanent employment.

civil appeal_dismissed

TATA AIG GENERAL INSURANCE COMPANY LTD v. SHAKUNTLA DEVI & ORS

Delhi High Court · 03 Sep 2019 · 2019:DHC:4315

The Delhi High Court dismissed the insurer's appeal challenging the compensation award based on notified minimum wages, holding that such wages cannot be disturbed pending Supreme Court adjudication.

civil appeal_dismissed

National Insurance Co Ltd v. Zubeen Goswami & Ors.

Delhi High Court · 03 Sep 2019 · 2019:DHC:4324

The Delhi High Court apportioned 15% contributory negligence to an underage scooter rider in a motor accident claim, adjusted the compensation accordingly, and upheld the insurer's liability to indemnify the reduced amount.

civil appeal_allowed

Gajraj Singh v. Delhi Transport Corporation

Delhi High Court · 03 Sep 2019 · 2019:DHC:4319-DB

The Delhi High Court dismissed the delayed appeal challenging the fairness of a domestic enquiry, holding that the delay was not sufficiently explained and the enquiry complied with natural justice.

labor appeal_dismissed