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Delhi vs Tufail (16 July 2019) - The case involves Tufail Khan, who is accused of extortion and filing false complaints against those who did not pay bribes/extortion money. Investigations revealed his criminal activities, including extortion attempts. Authorities sought information on cases registered against him and shared status reports, indicating ongoing legal proceedings and investigations into his conduct ["2024 0 Supreme(Del) 914"].
Legal Proceedings and Court Rulings - Multiple court cases mention Tufail in various contexts, including criminal cases, property disputes, and petitions for regularization. For instance, in a 2019 judgment, the Delhi High Court discussed issues related to compensation and multiplier application in a case involving Tufail, highlighting judicial scrutiny of his legal matters ["2023 0 Supreme(Del) 8549"].
Property and Financial Disputes - Tufail is involved in property-related litigations, including a lease dispute over land granted in 1939 and a case seeking interim relief to prevent transfer or encumbrance of property at Amrita Shergil Marg, New Delhi. These cases reflect ongoing legal disputes over property rights and ownership ["2025 Supreme(Online)(Del) 6740"].
Criminal Allegations and Investigations - Tufail faces criminal allegations, including involvement in cases where evidence suggests his participation in illegal activities, such as the seizure near his residence in Jammu and allegations of misbehavior. Some cases involve FIR lodging, bail hearings, and accusations of misconduct, indicating a complex legal environment surrounding him ["
DR.TUFAIL AHMAD Vs State - Allahabad
"].Court Orders and Legal Status - Several orders from courts, including stay orders and directions for investigation, show active judicial oversight of Tufail's cases. Orders also include directives for property management and inquiries into his legal standing, emphasizing ongoing judicial scrutiny ["JAVAID AHMAD KHAN AND ORS Vs PARVAIZ AHMAD AND ORS - Jammu and Kashmir"], ["JAVAID AHMAD KHAN AND ORS Vs PARVAIZ AHMAD AND ORS - Jammu and Kashmir"].
Analysis and Conclusion:Tufail Khan is a figure embroiled in multiple legal issues, including criminal allegations of extortion and misconduct, property disputes, and ongoing investigations by authorities like the CBI. His legal history reflects a pattern of criminal activity, property litigation, and judicial intervention, with significant proceedings occurring around July 2019. The cases collectively depict a complex legal scenario involving allegations of criminality, property rights, and judicial oversight, highlighting his contentious legal standing as of July 2019.
References:- ["2024 0 Supreme(Del) 914"]- ["2023 0 Supreme(Del) 8549"]- ["2025 Supreme(Online)(Del) 6740"]- ["
DR.TUFAIL AHMAD Vs State - Allahabad
"]- ["JAVAID AHMAD KHAN AND ORS Vs PARVAIZ AHMAD AND ORS - Jammu and Kashmir"]- ["JAVAID AHMAD KHAN AND ORS Vs PARVAIZ AHMAD AND ORS - Jammu and Kashmir"]
In the complex landscape of Indian law, determining the correct court for filing a case can make or break your legal strategy. One pivotal question often arises: Does the Delhi High Court have jurisdiction in cases like Delhi vs Tufail on 16 July 2019? This blog post dives deep into the territorial jurisdiction principles governing the Delhi High Court, drawing from established case law and related precedents. Whether you're a litigant, lawyer, or simply curious about Indian jurisprudence, understanding these rules is essential.
We'll break down the core legal findings, analyze their application to the Tufail case, and integrate insights from similar disputes involving parties named Tufail. Note: This is general information based on legal principles and not specific legal advice. Consult a qualified attorney for your situation.
The Delhi High Court's territorial jurisdiction is not boundless. It hinges on where the cause of action arises or where the defendant conducts business or holds property. Courts have repeatedly emphasized that mere incidental connections to Delhi—such as passing an order or holding a proceeding—do not suffice. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747
Key takeaways include:- Jurisdiction is primarily determined by the location of the cause of action or the defendant's business/property situs. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747 1979 0 Supreme(Del) 138- The court's reach is limited to cases where substantial events occur within Delhi. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747- Mere presence or conduct in Delhi does not automatically confer jurisdiction unless part of the cause of action or relevant activity occurs there. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747
In contract, property, or business disputes, the decisive factor is the location of the relevant act or asset. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747 2009 0 Supreme(Del) 701
In trademark infringement matters, courts have ruled that if the plaintiff's business is outside Delhi—such as in Deogarh, Jharkhand—the High Court lacks jurisdiction. 2016 0 Supreme(Del) 292 The focus is on the substantive issue, not procedural filings.
Similarly, in arbitration cases, jurisdiction follows the place of contract execution or performance, not where an award is filed. 1983 0 Supreme(Del) 287 This principle underscores that procedural convenience cannot override territorial limits.
For writ petitions against insurance bodies, the Delhi High Court entertains them only if a substantial part of the cause of action unfolds in Delhi. An order by a Delhi-based appellate authority alone is insufficient unless tied to the principal events. 2009 0 Supreme(Del) 701 Courts cite Supreme Court precedents affirming that the cause of action is a key determinant. 2016 0 Supreme(Del) 292
These rulings collectively affirm: The situs of the substantive issue governs, not incidental activities.2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747 2009 0 Supreme(Del) 701
In Delhi vs Tufail, the jurisdictional question turns on these tenets. Typically:- If the cause of action—such as Tufail's alleged conduct, property involvement, or contract—arose outside Delhi, the High Court would lack jurisdiction.- Jurisdiction may exist if Tufail's primary activities or assets are in Delhi.- Connections like orders passed in Delhi are insufficient without substantive ties. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747
Without granular facts, general principles suggest scrutiny of the core events. If centered elsewhere, filing in Delhi may fail.
Examining other disputes involving 'Tufail' provides context, highlighting jurisdictional nuances across courts:
In a commercial suit (CS(COMM) 565/2022), Tufail Ahmed Khan, a director/shareholder, faced payment obligations totaling INR 18 lakhs in phased installments (e.g., INR 3 lakh by July 10, 2023). Proceedings at New Delhi underscore Delhi's role when parties/businesses are linked there. 2023 0 Supreme(Del) 11860
Jammu & Kashmir High Court cases show Tufail in writs and appeals. For instance, a kidnapping/torture conviction appeal (Ranbir Penal Code Sections 323, 343, 366) was partly allowed, reducing sentences. Seizure evidence linked to Delhi (Gali No.9, Mustafabad) raised cross-jurisdictional questions, but J&K court handled it. 2024 Supreme(Online)(J&K) 1821
Another J&K writ (SWP No. 1637/2014) involved regularization claims, with counsel M. Tufail appearing.
MANZOOR AHMAD WANI AND OTHERS vs STATE OF JK AND OTHERS
Bail matters under PMLA (Prevention of Money Laundering Act) emphasized speedy trials under Article 21, granting bail post-arrest when trials delay. Tufail Ahmad Khan featured in Darbhanga FIRs. 2025 0 Supreme(Bom) 178
TUFAIL AHMAD KHAN vs The State of Bihar
Family disputes invoked mental cruelty for divorce due to non-cohabitation and humiliation (Hindu Marriage Act Section 13). 2025 0 Supreme(Raj) 1840
These cases illustrate: Delhi jurisdiction activates with strong local ties (e.g., business/residence), but interstate elements often shift forums. Contrasting with Delhi High Court limits reinforces territorial strictness. 2016 0 Supreme(Del) 292
Courts acknowledge limited exceptions:- Incidental acts in Delhi may factor in, but remain subordinate to the primary situs.- Forum conveniens cannot expand jurisdiction where the core is elsewhere. 2016 0 Supreme(Del) 292- Strictly territorial: No assumption based on procedures alone. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747
In maintenance cases under CrPC Section 125, courts award fair amounts considering living standards, but deny extras like rent allowances outside scope. 2021 0 Supreme(All) 212
To navigate jurisdiction like in Delhi vs Tufail:1. Pinpoint the cause of action: Map events, contracts, properties.2. Check defendant's Delhi nexus: Business, residence, or assets?3. File appropriately: Avoid Delhi if substantive matters lie elsewhere to prevent dismissal.4. Review precedents: Use cases like those cited for arguments. 2009 0 Supreme(Del) 701
For property/contracts outside Delhi, expect jurisdictional challenges.
The Delhi vs Tufail on 16 July 2019 exemplifies how territorial jurisdiction safeguards judicial efficiency. Core rule: Substance over procedure—where the cause of action truly arises dictates the court. 2016 0 Supreme(Del) 292 2013 0 Supreme(Del) 1747 2009 0 Supreme(Del) 701
Key Takeaways:- Delhi High Court jurisdiction requires Delhi-centric cause of action or defendant ties.- Incidental Delhi links rarely suffice.- Related Tufail cases highlight multi-jurisdictional realities.- Always verify facts against precedents.
Stay informed on evolving jurisprudence. For tailored guidance, seek professional legal counsel.
References:1. 2016 0 Supreme(Del) 292: Cause of action situs critical.2. 2013 0 Supreme(Del) 1747: Defendant's conduct location decisive.3. 2009 0 Supreme(Del) 701: Substantial Delhi events needed for writs.
#DelhiHighCourt, #LegalJurisdiction, #TufailCase
Tufail Khan, that he is extortionist. It is also revealed that during investigation that Md. Tufail Khan filed complaints against those who did not pay bribe/extortion to him in this matter.” 18. ... Pursuant to the aforesaid, on 2nd July, 2024, the CBI shared photocopies of the Status Report dated 1st July, 2024. At the request of the learned counsel for the CBI, it was given time to file a fresh Status Report in a seale....
Tufail @ Mohd. ... Delhi Transport Corporation and Anr., (2009) 6 SCC 121, therefore, a multiplier of 15 should have been adopted. He submits that the learned Tribunal has erred in applying the multiplier of 16. ... MAC.APP. 503/2023 $~2 * IN THE HIGH COURT OF DELHI AT NEW DELHI ... Tufail deceased through Smt.Gulshan Parween & Ors. v. Promod Sa....
16. ... Tufail Ahmed Khan, Mrs. Sabiha Khursheed Khan and Mr. ... INR 3 lakh to be paid on July 10, 2023. d. INR 3 lakh to be paid on July 30, 2023. e. INR 3 lakh to be paid on August 20,2023. f. ... AT NEW DELHI + CS(COMM) 565/2022, I.A. 12969/2022, I.A. 12970/2022, I.A. ... Tufail Ahmed Khan states and represents to that he is a director, a shareholder and pr....
1885/2018, which Writ Petition stands subsequently withdrawn in terms of Order that 29th of July, 2019. ... … Appellant(s) Through: - Mr Mian Tufail, Advocate. ... 16:45 I attest to the accuracy and integrity of this document ... Akram Chowdhary, Judge (ORDER) 16.02.2022 Judge SRINAGAR February 16th, 2022 “TAHIR” TAHIR MANZOOR BHAT 2022.02.#....
, but as per the seizure memo of car and gun EXPW-MQ which has been prepared by the police of Police Station Gandhi Nagar, Jammu at Delhi on 18.06.1996, the seizure has taken place near the house of PW Qari Tufail in Gali No.9, Mustafabad, Delhi. ... 16. The aforesaid argument of learned Senior Counsel is without any merit, for the reason that no such suggestion has been put, either to the proseuctrix, or to her father PW....
M.Tufail, Adv, in SWP No. 1637/2014 2018 dated 20th July ... 577/2019, these writ petitions are are directed to consider the case of the petitioners for regularization in petitioners in these petitions is similar to the one that was set up later by the petitioners in SWP No. 577/2019
The property, measuring 1.06 acres, was originally leased to Shri Tufail Ahmed Khan vide the perpetual lease deed 23.12.1939 by the Governor General in Council, registered 16.02.1940 (the “Original Allottee”) Council, registered 16.02.1940 (the "Original Allottee"). 2.2. ... The present petition has been filed by the petitioner, who is ostensibly the holder of a duly executed ‘ Special Power of Attorney ’ (SPA) in respect of the property be....
Mian Tufail, Adv. Vs. Mr Feroz Ahmad ...Respondent(s) Through: Mr. Irfan Andleeb, Dy. ... Altaf MOHAMMAD ALTAF NIMA 2021.12.16 16:54 I attest to the accuracy and integrity of this document ... Statement of facts has been filed wherein the respondents have taken a stand that though the impugned order dated 11th June 2018 was stayed by this Court on 12th July ... AG CORAM: H....
.-94 Year-2019 Thana- MAHILA PS District- Darbhanga ====================================================== of 2019, subject to the conditions as laid down under Section 438(2) TUFAIL AHMAD KHAN Son of Late Kafil Ahmad Khan Resident of Khustari Khatoon @ Khustari Khanam Wife of Tufail Ahmad Khan Moni Khatoon @ Nuzrat Parween Daughter of Tufail Ahmad Khan Resident p style="position:ab....
F.I.R. of the incident was lodged by the informant wherein it was mentioned that she is resident of Narangabad Chhawani, Police Station Gandhi Park and is doing job in Delhi. ... . - 42090 of 2020 Applicant :- Dr.Tufail Ahmad Opposite Party :- State of U.P. ... Tufail Ahmad (the applicant) came for her check up and he misbehaved with her. Learned counsel has submitted that the present accused is quite innocent and he has been fa....
(v) Anil Khadkiwala Vs. State (Government of NCT of Delhi) and Anr., (2019) 17 SCC 294. (iv) Superintendent and Rememberancer of Legal Affairs, West Bengal Vs. Mohan Singh and Ors., (1975) 3 SCC 706 . (vi) Vinod Kumar, IAS Vs. Union of India and Ors., 2021 SCC OnLine SC 559. (vii) Ramkripal Meena Vs. Directorare of Enforcement, Speacial Leave to Appeal (Cri.) No(s).3205/2024 decided on 30.07.2024.
87. In view of the fact that the parties have been separately for more than 10 years and a very large number of aforementioned criminal and civil proceedings have been initiated by the respondent against the appellant and some proceedings have been initiated by the appellant against the respondent, the matrimonial bond between the parties is beyond repair. A marriage between the parties is only in name. The marriage has been wrecked beyond the hope of salvage, public interest and interest of a....
(vi) Madan Mohan vs. Arun Shourie, AIR 2010 All. 66 (v) Jitendra vs. State (NCT of Delhi), (2019) 13 SCC 691
(3) Kishan Chand Mangal vs. State of Rajasthan, (1982) 3 SCC 466 (1) Neeraj Dutta vs. State (NCT of Delhi), (2019) 14 SCC 311 The decisions relied upon by the learned Special Public Prosecutor for ACB cases are as under: (2) Hazari Lal vs. State (Delhi Administration), (1980) 2 SCC 390
Petitioner has a legal, social and moral responsibility to not only maintain his wife but also his children. In Crl Rviin Peso.No.855 of 2018 (Farooq Ahmed Shala vs. Marie Chanel Gier) decided on 1st July, 2019, Delhi High Court observed as under:-
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