Delhi High Court Seeks Centre's Response On Bail Plea Filed By Man Recommended For Extradition To Australia For Rash & Negligent Driving
3 years, 6 months ago

Delhi High Court Seeks Centre's Response On Bail Plea Filed By Man Recommended For Extradition To Australia For Rash & Negligent Driving

Live Law  

The Delhi High Court on Wednesday sought response of the Centre on the bail application filed by a man who was earlier recommended to be extradited to Australia by a Delhi Court in connection with a rash and negligent driving case, leading to death of a pedestrian.Justice Mukta Gupta issued notice on the bail application filed by Puneet through Advocate Kanhaiya Singhal. The Delhi High Court on Wednesday sought response of the Centre on the bail application filed by a man who was earlier recommended to be extradited to Australia by a Delhi Court in connection with a rash and negligent driving case, leading to death of a pedestrian. Justice Mukta Gupta issued notice on the bail application filed by Puneet through Advocate Kanhaiya Singhal. "Since, the offences prima-facie made out against FC under Indian Law are under Section 304 Part-II IPC, Section 279/338 IPC and Section 12 of Passports Act, which are punishable with imprisonment for a period more than one year and upto 10 years, they fulfil the criteria of 'extradition offence' as defined in the Treaty," the had Court said.

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History of this topic

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
1 week, 6 days ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
2 weeks, 2 days ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea
Trending News
1 month, 3 weeks ago

Delhi HC seeks SC clarification on court jurisdiction for Engineer Rashid’s bail plea

New Indian Express  

NEW DELHI: The Delhi High Court has approached the Supreme Court seeking clarification regarding the appropriate trial court to hear the bail plea of Baramulla MP Engineer Rashid, currently imprisoned in a terror funding case under the Unlawful Activities Act. The issue arose after the special NIA court, which had reserved its order on Rashid’s bail plea, later transferred the …

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case
Trending News
2 months ago

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case

Hindustan Times  

New Delhi:The Delhi High Court on Thursday issued notice on Jammu and Kashmir MP Rashid Engineer’s plea to expedite the proceedings on his bail application in a terror funding case, seeking a response from the national investigating agency. Engineer, an independent member of parliament from Baramulla, approached the high court after additional sessions judge Chander Jit Singh, the special judge …

Delhi court gives bail to MCOCA accused, says twin riders for relief fulfilled
2 months, 1 week ago

Delhi court gives bail to MCOCA accused, says twin riders for relief fulfilled

Hindustan Times  

New Delhi, A Delhi court has granted bail to a man charged under Maharashtra Control of Organised Crime Act for allegedly being part of a notorious gang, saying he fulfilled the twin conditions for the relief. Delhi court gives bail to MCOCA accused, says twin riders for relief fulfilled According to provisions of the MCOCA, bail can only be granted …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months, 1 week ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months, 1 week ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 2 weeks ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case
Top News
2 months, 2 weeks ago

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case

India TV News  

UPSC cheating case: The Supreme Court on Wednesday protected former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, from arrest till February 14. A bench of Justices BV Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Khedkar's plea …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 2 weeks ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Supreme Court Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody
2 months, 2 weeks ago

Supreme Court Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody

Live Law  

The Supreme Court on January 6 granted bail to former Deputy Superintendent of Tihar Jail, Narendra Meena, in connection with the allegations of death of under trial prisoner, a 29-year-old gangster Ankit Gujjar, in judicial custody.A bench of Justices M.M. Sundresh and Rajesh Bindal set aside the order of the Delhi High Court denying him bail. The Supreme Court on …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
2 months, 3 weeks ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'
3 months ago

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'

ABP News  

The Delhi High Court on Monday refused to grant Anticipatory bail to former IAS Probationer Puja Khedkar, who is accused of 'misrepresenting and falsifying facts' in her application for Union Public Service Commission Civil Services Examination. Justice Chandra Dhari Singh dismissed the anticipatory bail plea filed by Khedkar observing that prima facie, a strong case if made out against her, …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
3 months ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe
3 months, 4 weeks ago

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe

Live Mint  

Delhi High Court on Saturday asked the CBI to appoint a senior officer to monitor the investigation of RAU's IAS Study circle case. Earlier on Friday, the Delhi High Court extended the interim bail of four basement owners accused in the RAU's IAS Study Circle case in Old Rajender Nagar on Friday. Earlier, the Delhi High Court had granted interim …

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
4 months, 2 weeks ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law  

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit
4 months, 2 weeks ago

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit

Live Law  

The Calcutta High Court has granted bail to a Bangladeshi national, who was arrested in 2016, on the suspicion of being associated with the banned terrorist organisation Jamaat-ul-Mujahideen Bangladesh.A division bench of Justices Joymalya Bagchi and Gaurang Kanth allowed the bail application moved by Abdul Kalim alias Azad.It was stated that the petitioner was in custody for more. The Calcutta …

Delhi High Court extends interim protection from arrest for Puja Khedkar
6 months ago

Delhi High Court extends interim protection from arrest for Puja Khedkar

The Hindu  

The Delhi High Court on Thursday extended till October 4 the interim protection from arrest granted to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing OBC and disability quota benefits in civil services examination. While the Delhi Police lawyer said the investigating agency is "never under media pressure", UPSC's senior …

Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months
6 months, 3 weeks ago

Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months

New Indian Express  

NEW DELHI: The Supreme Court on Monday granted bail to former Aam Aadmi Party communications in-charge Vijay Nair in connection with a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy ‘scam’ case. The bench led by Justice Hrishikesh Roy and Justice SVN Bhatti noted that the ED had failed to complete the trial …

SC grants bail to BRS leader K Kavitha in Delhi excise policy case
7 months ago

SC grants bail to BRS leader K Kavitha in Delhi excise policy case

New Indian Express  

NEW DELHI: In a big relief to BRS leader K Kavitha, the Supreme Court on Tuesday granted her bail in connection with the Delhi excise policy case. The Supreme Court stated, “The Delhi High Court order that statutory provisions for relaxation of bail to a woman cannot be granted solely because she is educated and independent is perverse and has …

Delhi High Court Grants Interim Protection From Arrest To Former IAS Puja Khedkar Till August 21, Issues Notice On Anticipatory Bail Plea
7 months, 2 weeks ago

Delhi High Court Grants Interim Protection From Arrest To Former IAS Puja Khedkar Till August 21, Issues Notice On Anticipatory Bail Plea

Live Law  

The Delhi High Court on Monday granted interim protection from arrest till August 21 to former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022.Justice Subramonium Prasad issued notice on Khedkar's anticipatory bail plea and sought response of Delhi. The Delhi High Court on …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
7 months, 2 weeks ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
7 months, 3 weeks ago

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail

Hindustan Times  

The Delhi high court on Wednesday asked the Enforcement Directorate if it intended to arrest chief minister Arvind Kejriwal again in the money laundering case registered in connection with the Delhi excise policy. Taking note of the Supreme Court’s July 12 order granting interim bail to the Aam Aadmi Party chief, a bench of justice Neena Bansal Krishna asked ED …

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court
7 months, 3 weeks ago

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court

Hindustan Times  

The Supreme Court on Thursday questioned the conduct of Delhi chief minister Arvind Kejriwal’s political aide Bibhav Kumar in a case of alleged assault of Rajya Sabbha member Swati Maliwal and said it was shocked by the manner in which the incident took place at the chief minister’s residence, even as it issued notice on Kumar’s bail plea and listed …

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today
7 months, 4 weeks ago

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today

Hindustan Times  

Patiala House Court of Delhi will hear the anticipatory bail application of probationary IAS officer Pooja Khedkar on Tuesday. Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today This is in relation to an FIR registered against her for allegedly "faking her identity to fraudulently avail attempts beyond the permissible limit" in the civil services examination. …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
8 months ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
8 months ago

Delhi court takes cognisance of chargesheet against BRS leader Kavitha

The Hindu  

Delhi’s Rouse Avenue Court on July 22 took cognisance of a supplementary chargesheet filed by the Central Bureau of Investigation against jailed Bharat Rashtra Samithi leader K. Kavitha in the corruption case related to the alleged excise policy scam. The daughter of former Telangana Chief Minister K. Chandrasekhar Rao, Ms. Kavitha was arrested by the Enforcement Directorate in a money …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
8 months, 2 weeks ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 3 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
8 months, 3 weeks ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
8 months, 3 weeks ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
8 months, 4 weeks ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

Court extends judicial custody of Kejriwal’s aide Bibhav Kumar till June 22
9 months, 1 week ago

Court extends judicial custody of Kejriwal’s aide Bibhav Kumar till June 22

The Hindu  

New Delhi A Delhi court on Saturday extended the judicial custody of Chief Minister Arvind Kejriwal’s aide Bibhav Kumar till June 22. Mr. Kumar was produced through videoconferencing before the duty metropolitan magistrate at Tis Hazari court, which extended his judicial custody till June 22. Prior to him approaching the high court, the magistrate court had denied Mr. Kumar bail, …

Delhi court issues notice to ED on CM Arvind Kejriwal’s regular bail plea
9 months, 4 weeks ago

Delhi court issues notice to ED on CM Arvind Kejriwal’s regular bail plea

Hindustan Times  

A Delhi court on Thursday sought response from the Enforcement Directorate on a pair of bail applications moved by Delhi chief minister Arvind Kejriwal in the money laundering case related to the now-scrapped Delhi excise policy 2021-22. Earlier this week, Kejriwal had moved the Supreme Court seeking a seven-day extension of his interim bail that was granted by the top …

SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case
10 months, 2 weeks ago

SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case

Hindustan Times  

New Delhi, May 11 The Supreme Court has granted bail to former Mumbai Police officer Pradeep Sharma, awarded life sentence in the 2006 fake encounter killing case of gangster Ramnarayan Gupta alias Lakkhan Bhaiya. SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case A bench of Justices Hrishikesh Roy and Prashant Kumar Mishra noted the submission of …

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet
10 months, 2 weeks ago

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet

Live Mint  

The Enforcement Directorate on Friday filed a supplementary prosecution complaint against Bharat Rashtra Samiti leader K Kavitha and others in the Excise Policy money laundering case in Delhi's Rouse Avenue Court. The chargesheet, containing 224 pages, is the sixth supplementary prosecution complaint in the repealed Delhi excise policy case being investigated by the Enforcement Directorate. The development comes amid Supreme …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
10 months, 2 weeks ago

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea

The Hindu  

The Delhi High Court on May 10 asked the Enforcement Directorate to respond to the bail plea by Bharat Rashtra Samiti MLC Kalvakuntla Kavitha in a money laundering case in connection with the now-scrapped excise policy. Ms. Kavitha has challenged a trial court’s May 6 order by which her bail application was dismissed in the money laundering case. Ms. Kavitha …

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow
10 months, 4 weeks ago

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow

Live Mint  

The Supreme Court on Monday asked the counsel of Delhi Chief Minister Arvind Kejriwal why the bail application was not filed before the trial court, while hearing a petition challenging his arrest by the Enforcement Directorate in connection with the Delhi excise policy case. On March 21, Kejriwal was arrested by the ED in connection with a money laundering probe …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
1 year ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case
1 year ago

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case

Live Mint  

Delhi Chief Minister Arvind Kejriwal on Saturday granted bail in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. Delhi's Rouse Avenue Court ACMM on Saturday granted bail to Delhi CM Arvind Kejriwal on a bail bond of ₹15,000 and a surety of ₹1 …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
1 year, 1 month ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Delhi court defers decision on Manish Sisodia’s bail plea
1 year, 1 month ago

Delhi court defers decision on Manish Sisodia’s bail plea

The Hindu  

A Delhi court on Wednesday deferred the decision on a regular bail application filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia citing his curative petition pending before the Supreme Court. The court had, on January 17, reserved its order till Wednesday to decide on the AAP leader’s application following the arguments from the Enforcement …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

Delhi Court issues notice to ED on Sanjay Singh's plea seeking interim bail to attend Parliament session
1 year, 1 month ago

Delhi Court issues notice to ED on Sanjay Singh's plea seeking interim bail to attend Parliament session

India TV News  

Delhi's Rouse Avenue Court issued notice to probe agency ED on AAP MP Sanjay Singh's plea to seek interim bail to attend the ongoing Parliament Budget session. ED arrested Singh in a money laundering case related to the Delhi excise policy scam. Delhi HC reserves order bail plea On another bail plea filed by Singh, the Delhi High Court on …

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi
1 year, 2 months ago

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi

Live Law  

The Bombay High Court has granted interim anticipatory bail to two women accused in an alleged cheating case filed by actor Vivek Oberoi. Justice Sarang V. Kotwal granted temporary protection from arrest till 22nd February 2024 to Nandita Saha and Raadhika Nanda in two separate but related anticipatory bail pleas. The pleas relate to an FIR filed by Oberoi's Chartered …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Delhi court grants bail to Sameer Mahendru in excise policy case
1 year, 2 months ago

Delhi court grants bail to Sameer Mahendru in excise policy case

Hindustan Times  

A Delhi court on Friday granted two-week interim bail to Sameer Mahendru in the money laundering case registered against him in connection with the now scrapped Delhi liquor excise policy 2021–2022. The court granted Mahendru interim bail on the conditions that he shall furnish a personal bond of ₹2,00,00 with one surety in the like amount. The interim bail application …

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad
1 year, 2 months ago

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad

Hindustan Times  

New Delhi, January 2 : Delhi's Patiala House Court on Tuesday directed the Delhi police to file a reply on the bail plea of Nilam Azad, accused in the Parliament security breach case. HT Image Meanwhile, the court has listed the hearing on the application of Delhi police seeking permission for conducting a polygraph test of all six accused on …

Delhi High Court Directs Registrar To Seek Explanation From Trial Court Judge For Passing Non-Reasoned Order Granting Bail To POCSO Accused
1 year, 6 months ago

Delhi High Court Directs Registrar To Seek Explanation From Trial Court Judge For Passing Non-Reasoned Order Granting Bail To POCSO Accused

Live Law  

The Delhi High Court has directed its Registrar to seek an explanation from a trial court judge for passing a “non-reasoned” order granting bail to a POCSO accused. “The Registrar of this Court is directed to seek explanation on the administrative side from the concerned Judge, as to the reasons for passing the non-reasoned impugned order, report whereof shall. “The …

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