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CIT v. Central Warehousing Corporation
The Delhi High Court held that reopening of income tax assessment under Section 147 without tangible fresh material and based on mere change of opinion is invalid where the assessee has fully and truly disclosed all material facts.
Jitender @ Jeetu v. State (NCT of Delhi)
The Delhi High Court upheld robbery convictions under Section 392 IPC but set aside the Section 397 IPC conviction due to lack of proof that the knife used was a deadly weapon.
Onkar Sharma v. Disciplinary Authority-cum-Dy. General Manager, Punjab National Bank
The Delhi High Court dismissed the petitioner’s successive writ petition challenging a departmental penalty order as barred by delay and abuse of process, imposing heavy costs to deter repeated litigation.
Kadhak Singh v. State of NCT of Delhi
The Delhi High Court dismissed the petition to cancel bail in a dowry death murder case, holding that bail cancellation requires supervening circumstances like tampering with evidence and that the trial court must sensitively consider the gravity of offence during trial.
Ambica v. State & Anr
The Delhi High Court stayed criminal proceedings related to matrimonial FIRs pending divorce by mutual consent and settlement, subject to parties’ compliance with undertakings.
Mohd Farid Ui Islam @ Farid v. State (Govt of NCT of Delhi)
The Delhi High Court dismissed bail applications of an accused involved in possession and circulation of Fake Indian Currency Notes, emphasizing the seriousness of the offence and rejecting parity with co-accused as a ground for bail.
Mohd Farid Ui Islam @ Farid v. State (Govt of NCT of Delhi)
The Delhi High Court dismissed bail applications of an accused involved in possession and procurement of fake Indian currency notes, emphasizing the gravity of the offence and the need for stringent bail considerations.
FABRIKKA RETAILLS & ANR. v. MONA TRENDS PVT. LTD.
The High Court quashed summoning orders under Section 138 NI Act for non-consideration of delay condonation applications and directed the trial court to pass speaking orders on such applications before proceeding.
FABRIKKA RETAILLS & ANR. v. MONA TRENDS PVT. LTD.
The Delhi High Court quashed summoning orders under Section 138 of the Negotiable Instruments Act for being passed without deciding condonation of delay applications, directing the trial court to first decide such applications before proceeding.
Mohd Naseem v. State (GNCT of Delhi)
The Delhi High Court held that sentences for offences arising from a single transaction must run concurrently, modifying the petitioner’s sentence accordingly.
M/S Xerox Modi Corp Ltd. v. The Special Director, Enforcement Directorate
The Delhi High Court quashed penalties under FEMA for non-submission of exchange control documents due to breach of natural justice and insufficient proof, emphasizing fair hearing and judicial discretion in penalty imposition.
M/S Xerox Modi Corp Ltd. v. The Special Director, Enforcement Directorate
The Delhi High Court set aside penalties imposed under FEMA for non-submission of exchange control documents, holding that failure to disclose incriminating communications violated natural justice and that penalty requires proof beyond reasonable doubt and judicial discretion.
Deepak Sapra v. Arun Gupta & Ors.
The Delhi High Court upheld an eviction order holding that summons served on the tenant's servant and by registered post constituted valid service, and failure to file leave to defend within time warranted eviction.
Shahida Begum @ Shahida Bano v. Mohd. Iqbal Khan
The Delhi High Court upheld the eviction petition dismissing the tenant's leave to defend application, affirming the landlord's bona fide requirement and the existence of a landlord-tenant relationship post-sale.
Subhash Chandra & Anr v. Positiv Television (P) Ltd & Ors
The Delhi High Court held that non-disclosure of prior similar litigation amounts to suppression of material facts warranting amendment or fresh suit, emphasizing the clean hands doctrine in defamation injunction proceedings.
Surender Kuar Mangal v. Sanjeev Kumar & Ors.
The Delhi High Court dismissed the petition alleging violation of its status quo order, holding that lawful prosecution against the person carrying out unauthorized construction does not amount to contempt.
Sadhna Malhotra v. Sanjeev Budhiraja and Anr
The Delhi High Court recorded a voluntary settlement reached through mediation in a property dispute, granted partial refund of court fees, and disposed of the suit accordingly.
Daya Nand Chandela v. State
The Delhi High Court dismissed the appellant's application to suspend conviction during appeal, holding that suspension of conviction is an exceptional remedy not warranted merely by the desire to contest elections when the prosecution case is prima facie credible.
M/S VISIONAIRE INDIA v. M/S IBM INDIA PVT LTD
The Delhi High Court dismissed the appeal and upheld the condonation of delay in filing the written statement caused by the agent's negligence and improper service at a non-principal office.