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...Recovery Tribunal (hereafter the DRT) in an action (being SA No.283/2023 captioned Rajesh J. Aeren v. Phoenix ARC Pvt. Ltd.) instituted by the borrower and an order has...proceedings (SA No.283/2023 captioned Rajesh J.
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Aeren v. Phoenix ARC Pvt. Ltd.), the appellant would have the...been passed directing the parties in the said proceedings to maintain the status quo.
9. It is submitted by the appellant that if the applicant (Rajesh J. Aren...
...अपील सं या / Second Appeal No. CIC/PASOF/A/2019/102379 Rajesh J Aeren … अपीलकता/Appellant
VERSUS/बनाम
PIO, M/o External Affairs,
Regional...
...Purchased in the different group companies/sister concern of accused Rajesh J. Aeren was put under embargo by issuing the notice Sub-Registrar Ludhiana with the request that the above properties may...Aeren, the Managing Director of the respondent company and declaration is sought that Dr. Rajesh Aeren is personally liable for the fraudulent conduct in the business of the respondent company....8. Learned counsel appearing for Dr. Rajesh Aeren seeks some time to file additional documents in support of his reply. He may do the needful within four weeks.9. List on...
...
AND
ITA No. 7128/Del/2019 Asstt. Year: 2012-13
Rajesh J Aeren, Aerens Estate, Mall Road, Kishan Garh, D-3...
S.No. Assessment Taxable Income of Rajesh J Taxable Income of Sapna R Total Family Income (Rs) Year Aeren (Rs) Aeren (Rs) ( Gross Income )
...
S.No
Name of Family Members
Date of Birth
Age (in 2011)
PAN No
1.
Rajesh J Aeren (Husband...
...
AND
ITA No. 7128/Del/2019 Asstt. Year: 2012-13
Rajesh J Aeren, Aerens Estate, Mall Road, Kishan Garh, D-3...
S.No. Assessment Taxable Income of Rajesh J Taxable Income of Sapna R Total Family Income (Rs) Year Aeren (Rs) Aeren (Rs) ( Gross Income )
...
S.No
Name of Family Members
Date of Birth
Age (in 2011)
PAN No
1.
Rajesh J Aeren (Husband...
...record.
He also relies on the order passed by this Commission in the case of Rajesh J. Aeren Vs. Mukhtaiar Singh Bal & Anr...appeals. Learned counsel for the appellant has then invited the attention of the Bench to the order passed by this Commission in First Appeal No. 2403 of 2017 (Rajesh J. Aeren Vs. Mukhtiar...enunciated by this Commission in the case of Rajesh J. Aeren (Supra) would squarely apply with which we find ourselves in complete agreement with.
Accordingly, the...
...record.
He also relies on the order passed by this Commission in the case of Rajesh J. Aeren Vs. Mukhtaiar Singh Bal & Anr...appeals. Learned counsel for the appellant has then invited the attention of the Bench to the order passed by this Commission in First Appeal No. 2403 of 2017 (Rajesh J. Aeren Vs. Mukhtiar...enunciated by this Commission in the case of Rajesh J. Aeren (Supra) would squarely apply with which we find ourselves in complete agreement with.
Accordingly, the...
...record.
He also relies on the order passed by this Commission in the case of Rajesh J. Aeren Vs. Mukhtaiar Singh Bal & Anr...appeals. Learned counsel for the appellant has then invited the attention of the Bench to the order passed by this Commission in First Appeal No. 2403 of 2017 (Rajesh J. Aeren Vs. Mukhtiar...enunciated by this Commission in the case of Rajesh J. Aeren (Supra) would squarely apply with which we find ourselves in complete agreement with.
Accordingly, the...
.../sister concern of accused Rajesh J Aeren was put under embargo by issuing the notice Sub- Registrar Ludhiana with the request that the above properties may not be allowed to transfer, sale, mortgage etc...Share Acquisition Agreement dated 25.08.2008 was entered into between M/s Mondon Investments Pvt Ltd, M/s AEZPL, M/s A R Developers Pvt. Ltd., Dr. Rajesh J Aeren and Ms. Sapna Aeren, wherein the amount...25.08.2008 was entered into between M/s Mondon Investments Pvt. Ltd, Respondent No.1, Dr. Rajesh J Aeren, M/s AVM Land Developers Pvt. Ltd, M/s A R Developers Pvt. Ltd and M/s Everest Buildwell Pvt. Ltd...
...record.
He also relies on the order passed by this Commission in the case of Rajesh J. Aeren Vs. Mukhtaiar Singh Bal & Anr...appeals. Learned counsel for the appellant has then invited the attention of the Bench to the order passed by this Commission in First Appeal No. 2403 of 2017 (Rajesh J. Aeren Vs. Mukhtiar...enunciated by this Commission in the case of Rajesh J. Aeren (Supra) would squarely apply with which we find ourselves in complete agreement with.
Accordingly, the...
...companies/sister concern of accused Rajesh J Aeren was put under
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embargo by issuing the notice Sub-Registrar.... Rajesh Aeren is personally liable for the fraudulent conduct in the business of the respondent company. Learned counsel appearing for Dr.Rajesh Aeren seeks some time to file additional documents in...the course of investigation the certified copies of the sale deed of the land. purchased by different companies of Rajesh Aeren were collected and it was revealed that around Rs.70 crores approximate...
.... JUSTICE VIPIN SANGHI VIPIN SANGHI, J. (OPEN COURT)
1. The applicant Dr. Rajesh Aeren has preferred the present application u/s 438 Cr PC for grant of anticipatory bail apprehending.... The custodial interrogation of accused is required to ascertain utilization end usage of money. c. The company of accused Rajesh J Aeren i.e. M/s Aeren Entertainment Zone Pvt. Ltd. had advanced money.... Global Distributors Ltd. Rs.39,47,00,000/-
8. AR Developers Rs.13,39,00,000/- The ultimate beneficiary in all the cases where debts have been written off is Rajesh Aeren Group. The custodial interrogation of acc...
...appeal under Section 73 of Consumer Protection Act, 2019 is maintainable. He relied upon the order of this Commission in First Appeal No.2403 of 2017, Rajesh J. Aeren Vs. Mukhtiar Singh Bal...R/O SAHARA SHAHER, GOMTI NAGAR,
LUCKNOW
U.P. ...........Appellant(s) Versus
1. RAJESH CHANANA
S/O P.N CHANANA, R/O 1324...Contempt Application No.30 of 2020, Rajesh Channa Vs. Sanjay Saxena & Ors, issuing bailable warrant of Rs.50,000/- against the appellant and two other opposite parties in the application...
...Vipin Sanghi, J. (Open Court):— The applicant Dr. Rajesh Aeren has preferred the present application u/s 438 Cr PC for grant of anticipatory bail apprehending arrest in case FIR No. 0006...required to ascertain utilization end usage of money.c. The company of accused Rajesh J. Aeren i.e M/s. Aeren Entertainment Zone Pvt. Ltd. had advanced money to the following companies...written off is Rajesh Aeren Group. The custodial interrogation of accused Rajesh J. Aeren is required to ascertain the operation of the sham/dummy company M/s. Global Distributors Ltd. in which Rs. 39.74...
.... Rajesh J. Aeren v. State of NCT of Delhi, in Bail Appl No. 1491/2015 decided on 19.07.2016, this court has elaborately considered the similar submissions as t...Vipin Sanghi, J. (Open Court):— By this common order, I propose to dispose of the aforesaid two anticipatory bail applications. The petitioners in these two bail applications are two of the...
...necessary.
22. In Dr. Rajesh J Aeren v. State of NCT of Delhi, in Bail Appl No.1491/2015 decided on 19.07.2016., this court...12 Through: Mr. Ashish Dutta, APP along with SI Radhey Shyam, for the State. Mr. Amit Kumar, Advocate for the complainant. CORAM: HON'BLE MR. JUSTICE VIPIN SANGHI VIPIN SANGHI, J. (OPEN COURT...accused persons is high.
25. For all the aforesaid reasons, the aforesaid anticipatory bail applications are dismissed. VIPIN SANGHI, J OCTOBER 04, 2016
...
...necessary.
22. In Dr. Rajesh J Aeren v. State of NCT of Delhi, in Bail Appl No.1491/2015 decided on 19.07.2016., this court...12 Through: Mr. Ashish Dutta, APP along with SI Radhey Shyam, for the State. Mr. Amit Kumar, Advocate for the complainant. CORAM: HON'BLE MR. JUSTICE VIPIN SANGHI VIPIN SANGHI, J. (OPEN COURT...accused persons is high.
25. For all the aforesaid reasons, the aforesaid anticipatory bail applications are dismissed. VIPIN SANGHI, J OCTOBER 04, 2016
...
...Court on 24.09.2004;
2. Rajesh J. Aeren v. Mukhtiar Singh Bal & Anr., F.A. No. 2403 of 2017, decided by National Commission on 16.01.2018...
...24.09.2004;
2. Rajesh J. Aeren v. Mukhtiar Singh Bal & Anr., F.A. No. 2403 of 2017, decided by National Commission on 16.01.2018...