Directorate Of Enforcement vs Ratul Puri on 14 January, 2020
Equivalent citations: AIRONLINE 2020 DEL 46
Author: Suresh Kumar Kait
Bench: Suresh Kumar Kait ... Nataraj, ASG with Mr.Amit
Mahajan, CGSC
versus
RATUL PURI ..... Respondent
Through Mr.Kapil Sibbal, Mr.Abhishek Manu
Singhvi, Mr.Vikas Pahwa, Sr. Advs.
with
Ratul Puri vs Union Of India & Ors on 5 April, 2023
Author: Prathiba M. Singh
Bench: Prathiba M. Singh
$~3
* IN THE HIGH COURT ... DELHI AT NEW DELHI
+ W.P.(C) 5873/2022
RATUL PURI ..... Petitioner
Through: Mr. Rajiv Nayyar, Sr. Adv with Mr.
Vijay Aggarwal, Mr. Hardik Sharma
Ratul Puri vs Directorate Of Enforcement on 25 August, 2022
Author: Asha Menon
Bench: Asha Menon
$~36
* IN THE HIGH COURT OF DELHI ... DELHI
+ CRL.M.C. 4051/2022
RATUL PURI ..... Petitioner
Through: Ms. Rebecca John, Senior Advocate
with Mr. Ankur Chawla, Mr. Talib
Khan, Mr. Aamir Khan
Ratul Puri vs Union Of India & Ors on 20 April, 2022
Author: Yashwant Varma
Bench: Yashwant Varma
$~1
* IN THE HIGH COURT OF DELHI ... DELHI
+ W.P.(C) 5873/2022
RATUL PURI ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr.Mudit Jain,
Mr. Hardik Sharma, Mr.Varun
Chopra and Mr.Mukul
Ratul Puri vs State Bank Of Patiala on 5 October, 2016
Author: Hima Kohli
Bench: Hima Kohli
$~40.
* IN THE HIGH COURT OF DELHI ... 9248/2016 and CM APPL. 37346-48/2016
RATUL PURI ..... Petitioner
Through: Mr. Rajiv Nayar and Mr. Parag Tripathi,
Senior Advocates with Mr. Rishi Agrawala
Ratul Puri vs Bank Of Baroda on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
2024:DHC:1723
$~
* IN THE HIGH COURT ... 4181/2023 & CM APPLs.16200/2023 & 46302/2023
Between:-
RATUL PURI
S/O MR. DEEPAK PURl
A-187 NEW FRIENDS COLONY
NEW DELHI
Ratul Puri vs Bank Of Baroda on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
2024:DHC:1640
$~
* IN THE HIGH COURT ... 4181/2023 & CM APPLs.16200/2023 & 46302/2023
Between:-
RATUL PURI
S/O MR. DEEPAK PURl
A-187 NEW FRIENDS COLONY
NEW DELHI
crime through two routes which are as follows:
Direct Route/Ratul Puri Route - Under this route, Rajeev Saxena would
receive proceeds of crime from Uralkali ... petitioner through one Rajiv Aggarwal (an associate of Mr. Ratul Puri). One
Punit Banthia used to pick up cash from Rajiv Aggarwal on behalf
Ratul Puri vs Bank Of Baroda on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
2024:DHC:1645
$~
* IN THE HIGH COURT ... 4128 OF 2023 & CM APPL. 15982/2023
Between: -
RATUL PURI
S/O LATE SHRI DEEPAK PURI
R/O H.NO.2 VILLAGE MANAGANJ WARD
Ratul Puri vs Punjab National Bank on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench: Purushaindra Kumar Kaurav
2024:DHC:1643
$~
* IN THE HIGH COURT ... 9491 of 2023 & CM APPL.36246/2023
Between: -
RATUL PURI
S/O LATE SHRI DEEPAK PURI
A-187, NEW FRIENDS COLONY
NEW DELHI
