Central Bureau Of Investigation vs Arvind Khanna on 17 October, 2019
Equivalent citations: AIR 2020 SUPREME COURT 3448, AIRONLINE ... 1420 of 2017]
Central Bureau of Investigation ... Appellant
Versus
Arvind Khanna ... Respondent
J U D G M E N T
R. Subhash Reddy
late Smt Krishna Pyari Nanda; Shri
Madan Lal Khanna and Shri Arvind Khanna; the latter two were persons who had attested
the Will ... Khanna (RW-1) was that there was no good reason for
the testator to have Madan Lal Khanna (RW-1) and his son Arvind Khanna
Arvind Khanna vs Central Bureau Of Investigation on 30 November, 2015
Author: Suresh Kait
Bench: Suresh Kait
$~
* IN THE HIGH COURT OF DELHI ... 2011 & Crl. M.A. Nos. 10129/2011 and
6144/2012
ARVIND KHANNA ..... Petitioner
Represented by: Mr. Arvind Nigam and Mr. Atul
Nanda, Senior Advocates
Arvind Khanna vs Central Bureau Of Investigation on 30 November, 2015
Author: Suresh Kait
Bench: Suresh Kait
$~
* IN THE HIGH COURT OF DELHI ... 2011 & Crl. M.A. Nos. 10129/2011 and
6144/2012
ARVIND KHANNA ..... Petitioner
Represented by: Mr. Arvind Nigam and Mr. Atul
Nanda, Senior Advocates
Arvind Khanna vs Cbi on 24 May, 2011
Author: V.K. Shali
Bench: V.K. Shali
* IN THE HIGH COURT OF DELHI AT NEW DELHI ... 2010
Date of Decision : 24.05.2011
ARVIND KHANNA ...... Petitioner
Through: Mr. N.D.Pancholi, Adv.
Versus
CBI ...... Respondent
Through: Counsel (Appearance not
given)
CORAM
Dhani Ram was his son and he used to work with Arvind Khanna (Public Witness -28) in Delhi; that in those days, accused used ... receipt of this letter, the witness came to Delhi and contacted Arvind Khanna who told the witness that Dhani Ram left his place with Islam
Pocket A-10/74-A
Kalkaji Ext.,
New Delhi-19.
3. Arvind Khanna
S/o Late Sh. K.M. Khanna ... criminal conspiracy with private persons/ surveyors/ tracers
namely accused no.3, Arvind Khanna, Prop., M/s Om Oil Trading Co., B-15A,
Hemkunt Chambers
Sarita Vihar,
New Delhi-76
3. Sh. Arvind Khanna
S/o Late Sh. K.M. Khanna
R/o A-104, Lok Vihar,
Delhi ... with private persons/ surveyors/ tracers namely accused No. 3,
Arvind Khanna, Prop. M/s Ashoka Trading Syndicate, B-V/100, Sector 11,
Rohini, Delhi
Accused No. 3, Arvind Khanna has been convicted for commission of
offences punishable,
(i) under section 120-B r/w section ... taken.
4.4 Sh. R.K. Kohli, Ld. counsel for convict Arvind Khanna has
submitted that the amount of cheating involved in the present case
Vide Judgment, dated 20-12-2013 :-
(a) Accused No. 3, Arvind Khanna has been convicted for
commission of offences punishable,
(i) under section 120B ... convicts.
4.1 Sh. R.K. Kohli, Ld. counsel for convict Arvind Khanna has
submitted that the amount of cheating involved in the present case
