Delhi High Court - Orders
Rajesh Dhanda vs Union Of India (Through Ministry Of ... on 24 May, 2024
Author: Amit Sharma
Bench: Amit Sharma
$~18 to 20
* IN THE HIGH COURT OF DELHI AT NEW DELHI
18
+ W.P.(CRL) 1588/2021, CRL.M.A. 13339/2021, CRL.M.A.
18747/2021, CRL.M.A. 5773/2022, CRL.M.A.11854/2023 & CRL.M.A.
35547/2023
RAJESH DHANDA ..... Petitioner
Through: Mr. Sanjay Abbott, Mr. Arshdeep
Singh Khurana, Mr. Aditya Chopra,
Mr. Harsh Srivastav & Mr. Manan
Khanna, Advocates.
versus
UNION OF INDIA (THROUGH MINISTRY OF CORPORATE
AFFAIRS) & ORS. ..... Respondents
Through: Mr. Prashant Meharchandani, SSC,
with Mr. Akshat Singh, JSC, Ms.
Ritika Vohra, Mr. Utkarsh Kandpal,
Advocates for Income Tax
Department.
Mr. Anurag Aluhwalia, CGSC with
Mr. Nitin Agnihotri, prosecutor, Mr.
Shriram Tiwary, Mr. Kaushal Kait
(GP), Mr. Mohd Salman (Advocates).
Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani & Mr.
Kartik Sabharwal, Advocates for ED.
Mr. Satish Aggarwala, Sr. Standing
Counsel and Mr. Gagan Vaswanil,
Advocate for Respondent
No.5/DGGI.
Mr. Piyush Kumar, Sr. Prosecutor,
Ms. Nupur Grover & Mr. Vibhav
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 28/05/2024 at 22:16:47
Singh, Advocates for SFIO.
Mr. Anupam S Sharma, SPP, Mr.
Prakarsh Airan, Ms. Harpeet Kalsi,
Mr. Abhishek Batra, Mr. Ripudaman
Sharma, Mr. Vashisht Rao, Mr.
Syamantak Modgil & Mr. Ayush
Kumar, Advocates for CBI.
19
+ W.P.(CRL) 2557/2023, CRL.M.A. 24160/2023, CRL.M.A.
7982/2024 & CRL.M.A. 7983/2024
RAJESH DHANDA ..... Petitioner
Through: Mr. Sanjay Abbott, Mr. Arshdeep
Singh Khurana, Mr. Aditya Chopra,
Mr. Harsh Srivastav & Mr. Manan
Khanna, Advocates.
versus
CENTRAL BUREAU OF INVESTIGATION AND ANR.
..... Respondents
Through: Mr. Prashant Meharchandani, SSC,
with Mr. Akshat Singh, JSC, Ms.
Ritika Vohra, Mr. Utkarsh Kandpal,
Advocates for Income Tax
Department.
Mr. Anupam S Sharma, SPP, Mr.
Prakarsh Airan, Ms. Harpeet Kalsi,
Mr. Abhishek Batra, Mr. Ripudaman
Sharma, Mr. Vashisht Rao, Mr.
Syamantak Modgil & Mr. Ayush
Kumar, Advocates for CBI.
20
+ W.P.(CRL) 3036/2023, CRL.M.A. 7980/2024 & CRL.M.A.
7981/2024
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 28/05/2024 at 22:16:47
RAJESH DHANDA ..... Petitioner
Through: Mr. Sanjay Abbott, Mr. Arshdeep
Singh Khurana, Mr. Aditya Chopra,
Mr. Harsh Srivastav & Mr. Manan
Khanna, Advocates.
versus
CBI & ANR. ..... Respondents
Through: Mr. Prashant Meharchandani, SSC,
with Mr. Akshat Singh, JSC, Ms.
Ritika Vohra, Mr. Utkarsh Kandpal,
Advocates for Income Tax
Department.
Mr. Anupam S Sharma, SPP, Mr.
Prakarsh Airan, Ms. Harpeet Kalsi,
Mr. Abhishek Batra, Mr. Ripudaman
Sharma, Mr. Vashisht Rao, Mr.
Syamantak Modgil & Mr. Ayush
Kumar, Advocates for CBI.
CORAM:
HON'BLE MR. JUSTICE AMIT SHARMA
ORDER
% 24.05.2024
1. In view of the Full Court Reference, it will not be possible to hear these matters today.
2. Re-notify on 28.08.2024.
AMIT SHARMA, J MAY 24, 2024/bsr Click here to check corrigendum, if any This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 28/05/2024 at 22:16:47