COURT CASES IN HIGH COURT - (STORE DIVISION-I)

S.
No. / Case title/ Party Name / Name of subject / File No./ Suit No. / Amt. involved in lacs (Rs.) / Nature of case / Name of court / Name of P/L & D.O.A. / Dt. of entrust-ment of P/L / Next dt. of hearing / Status of the case
1. / DDA Vs CCI / Acq. of stock during the year 89-90 SH: Supply of non levy cement conforming to IS:269-1976 & IS:1489-1976 / 7/98
1088 A/94 / Rs.60.40 / Arbitration award challenged Rs.60,40,000/- / HC / Sh. S.D. Salwan / 9.7.07 / Under hearing
2. / DDA Vs Hargobind Jaggi / Acq. of stores SH: Carriage of cement from Shakurbasti siding to DDA Stores within Union Territory of Delhi during the year 1985-86 / F2(320)90/HC/Legal FAO95) of 97-98 / - / Appeal filed against the judgement by DDA / HC / Sh.S.D.Salwan / 26.9.07 / Admitted File sent to P/L on 19.4.07 P/L cha
3. / Vikram Cement Vs DDA / Acq. of stock in DDA Stores during 98-99 SH: Supply of PC 33 grade ISI marked conforming to IS:269-1989 in new Jute/HDPE bags. / 204/02 / Rs.30.73 / Suit for recovery of penalty under Clause-2 / HC Court No.29 / Sh. Bhupesh Narula / 16.7.07 / Under hearing for evidence
4. / DDA Vs UPSCC Ltd. / Acq. of stores. SH: Supply of non-levy cement conforming to IS:455-1976 / /05 / Rs.202.41 / On the advice of High Court application for transfer of case execution of decree in r/o award published by Arbitrator in favour of DDA for Rs.20241000/- + interest to Allahabad High Court / High Court Alla- habad / Sh. Bhupesh Narula 23357770 9810260246 GL-809 Ansal Bhawan 16-KG Marg / Case transferred to UP Distt. Court Mirzapur Official Liquidator UP Uttranchal, 33, Tashkant Marg Civil Lines, Allahabad, 05324943 be contacted
5. / DDA Vs Satna Cement / Acq. of stock in DDA Store during the year 1985-86. SH: Supply of non-levy cement conforming to IS:269-1976 / 764/17.1.06 / Rs.924615 / Clause-2 recovery / HC / Sh. Bhupesh Narula
(O-23357770 M9810260246 R-55365001 R-28742693 / 9.7.07 / Filed in High Court of Delhi. File no.764 dt……………….. EE may confirm before 15.5.07
6. / Suresh Jain Vs DDA / 2(1026)92/HC/Legal
21(114)06/HC/Legal / Suit no.1512 of 1992 & IA No.6339/93 2(1026)92/ HC/
Legal 21(114)06/ HC/Legal / Rs.78266/ Paid vide C.N. 546730 dt. 17.11.06 / HC ADJ Sh. Bhat-nagar / D.S.Mahindru 9871614441 9818513708 481, New Chamber Bldg. (HC)N. Delhi 6/57 WEA O-25757090 C-23073469 / 31.5.07
7. / DDA V/s Shiv Kumar Sharma / HC / Arun Birbal 9810029802 23382066 / Virendra Tyagi LA 11th floor V.Minar 23370259

LIST OF COURT CASES (lower court ) - (STORE DIVISION-I)

S.
No. / Case title/ Party Name / Name of subject / File No./ Suit No. / Amt. involved in lacs (Rs.) / Nature of case / Name of court / Name of P/L & D.O.A. / Next dt. of hearing / Status of the case
1. / DDA V/s Raymond Cement / Acq. of Store during the year 1991-92. SH: Supply of non-levy cement conforming to IS:269-1989 (5000 MT OPC @ 1785 PMT excluding octroi. / 7/97 / Rs.1.80 / Recovery of minus amount of final bill under clause-2 / Tis Hazari C N 343 Sh. J.P. Naryana / Sh. S.D. Sharma
9213525502
R-25720839
Ch-23922331
Q-6 MIG Flats Pd Ngr.
Ch.WW510 / 7.9.07 / Cross examination of Sh.V.K. Gandotra (Re may be informed on 9350837468
2. / State V/sBhajjan Singh & Others M/s S.K. Bros. / Carriage of cement within Union Territory of Delhi during the year 83-84 / SFA/DDA/90-91 / Criminal case FIR No.NDL5/236/83 / For release of original records from court / Tis Hazari 148 Sh.S.K. Gautam / Mukesh Goel
O-3952957
R-7015056
G-104, Jhule Lal Apartments, Pritam Pura / 28.5.07
10.7.07
10.8.07 / Under hearing. Be pur getting the seized reco released.
3. / DDA V/s Hargobind Jaggi / Acq. of Stores during 92-93. SH: Carriage of cement from DDA Store Azadpur to various DDA Store within Union Territory of Delhi / 298/97
10/2 / Rs.0.72 / Reg. recovery of minus amount of final bill. / Tis Hazari 366 / S.D. Sharma
Amit Sharma
9213525502 / 1.5.07
3.8.07 / Under regular hearing no.366
4. / Hargobind Jaggi V/s DDA / Acq. of Stores during 92-93. SH: Carriage of cement from DDA Store Azadpur to various DDA Store within Union Territory of Delhi / 125/99 / Rs.4.59 / Amount claimed Rs.459113/- from DDA. / Tis Hazari 116 Sh.Sukkh Dev Singh / S.D.Sharma / 28.5.07
7.8.07 / Cross examination of Sh.R.K. Bahal, SE(HQ)
5. / DDA V/s Jasbir Singh / Acq. of stock in DDA Store during the year 1999-2000 SH: Cleaning of juongle i/c uprooting the rank vegetation and wildl elephant grass inside the DDA Store at Azadour. / Appeal No. /2005 / Rs.0.51 / Appeal against the judgement of Sr.Civil Judge for the recovery of Rs.50,707.80 being filed. / Tis Hazari Court No.345 Judge Sh.Anup Kr. Mehndiratta / Sh.R.M.Tatia
23070407
9312228697 / 30.8.07 / Sh.O.B.S.Malik, AE-I incharge.

LIST OF COURT CASE ( others) - (STORE DIVISION-I)

S.
No. / Case title/ Party Name / Name of subject / File No./ Suit No. / Amt. involved in lacs (Rs.) / Nature of case / Name of court / Name of P/L & D.O.A. / Dt. of entrust-ment of P/L / Next dt. of hearing / Status of the case
1. / DDA Vs CCI / Acq. of stock during the year 89-90 SH: Supply of non levy cement conforming to IS:269-1976 & IS:1489-1976 / 2561/96 / Rs.26.00 / Suit for recovery of penalty under Clause-2 / HC & BIFR / Ms.Tinu Bajwa / Application filed in BIFR
2. / ACC Vs UOI & Ors / ACC Vs UOI & Ors Reg. Recovery of S/Tax on the element of railway freight / 1117/79 / Rs.307.00 / Reg. Recovery of sales tax on the element aof railway and freight from many departments and DDA is one of them. / HC / Mrs. A Salwan 47, Pusa Rd.
O-25814176
M-9811225368 / Decided ono 25.8.05. Action is being taken by DGS&D for making payment to company P/L may be consulted.
3. / M/s. Hargobind Jaggi Vs DDA / Carriage of cement from Shakurbasti siding to various DDA Stores within the Union Territory of Delhi / 2008/90 & 2344/90 / Rs.0.24 / Amount claimed Rs.24839/- from DDA as awarded by the arbitrator by the agency. / HC / M.K. Singh
CN-159
C-23386848
98104455716 / Decided on 1.9.06
Rule of Court
Agenda sent to EO.I to EM.
4. / Raymond Cement Vs DDA / Acq. of store during the year 1991-91 SH: Supply of non levy cement conforming to IS:269-1989 (5000MT OPC @ 1785 PMT excluding octroi / CM (M) 777/04 / Rs.1.80 / Judgement of LC challenged by Raymond Cement / HC / Anil Sapra 24352828
9811040604
G-58, Nijamudin West / Fresh Case Disposed.

COURT CASES IN MRTP - (STORE DIVISION-I)

S. No. / Name of Case / Name of subject / Suit No. / Amt. involved in lacs (Rs.) / Nature of case / Name of Court / Name of the Panel Lawyer / Sub Division / Status / Next Dt. of hearing
1. / DDA Vs Shree Cement & Oors / Cartel formed by cement manufacturer / Rs.537.00 lacs / Appeal filed against the cartel by cement manufacturers / MRTP in Court No.1 / C.B. N. Babu R-24358502 M-9810388321 / Sub Divn.1 / Under hearing. Some agencies to reply. / 9.8.07.

ARBITRATION CASE

S. No. / Name of Case / Name of subject / Suit No. / Amt. involved in lacs (Rs.) / Nature of case / Name of Court / Name of the Panel Lawyer / Sub Division / Status / Next Dt. of hearing
1. / DDA Vs S.K. Bros / Carriage of cement / Rs.6.00 lacs / Cement case / Sh.S.K.
SE/CC-XV / Smt.Ansuya Salwan / Sub Divn.1 / In progress / 25.7.07