Delhi High Court Seeks CBI's Response In Bail Plea Filed By Anil Deshmukh's Lawyer Anand Daga In Alleged Document Leakage Case
3 years, 6 months ago

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Anil Deshmukh's Lawyer Anand Daga In Alleged Document Leakage Case

Live Law  

The Delhi High Court on Friday sought response of the Central Bureau of Investigation in the bail plea filed by former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga in connection with the allegations of leaking sensitive information thereby subverting investigation into the corruption case.Justice Yogesh Khanna issued notice on the bail application filed by Daga. The Delhi High Court on Friday sought response of the Central Bureau of Investigation in the bail plea filed by former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga in connection with the allegations of leaking sensitive information thereby subverting investigation into the corruption case. The development came after Daga's bail application was rejected by Special CBI Judge Vimal Kumar Yadav earlier this week. The Court had sent Daga and Sub-Inspector Abhishek Tiwari to 14 days judicial custody earlier this week while dismissing the application moved by CBI seeking further police remand for five days.

Delhi Court Bail Delhi High Court Tiwari Bail Plea Cbi Custody Daga  plea  application  investigation  court  high  response  daga  cbi  custody  deshmukhs  lawyer  filed  bail  seeks  leakage  document  delhi  tiwari

History of this topic

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
4 days, 1 hour ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
5 days, 14 hours ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
6 days, 22 hours ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

CBI questions CAPF personnel who allegedly used fake certificates to get jobs
1 week ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 1 day ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
1 week, 4 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 Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case
2 weeks, 3 days ago

SC agrees to examine CBI’s plea to cancel Dheeraj Wadhawan’s bail in DHFL case

Hindustan Times  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation ’s plea seeking the cancellation of bail for former Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan in the multi-crore bank loan fraud case. In January 2024, the Supreme Court ordered the immediate arrest of the brothers setting aside the high court order, as the CBI filed …

Kannada actor Ranya Rao seeks bail as DRI pushes for custody in smuggling case
2 weeks, 5 days ago

Kannada actor Ranya Rao seeks bail as DRI pushes for custody in smuggling case

India Today  

Kannada actor Ranya Rao, who was arrested in Bengaluru for allegedly smuggling gold from Dubai, filed a bail application in the special court for economic offences, with the case being heard today. During the hearing, the Directorate of Revenue Intelligence sought three-day custody of Ranya Rao in connection with an ongoing investigation linked to national security concerns. The DRI’s request …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
2 weeks, 5 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

Swati Maliwal Assault Case: Delhi Police Moves High Court Against Order To Supply List Of Unrelied Documents To Bibhav Kumar
2 weeks, 6 days ago

Swati Maliwal Assault Case: Delhi Police Moves High Court Against Order To Supply List Of Unrelied Documents To Bibhav Kumar

Live Law  

The Delhi Police on Tuesday moved the Delhi High Court challenging a trial court order rejecting its plea over the issue of supply of list of unrelied documents to Bibhav Kumar, close aid of former Chief Minister Arvind Kejriwal and accused in the alleged Swati Maliwal assault case.The Delhi Police has impugned an order passed by a sessions court on …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 1 day ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case
3 weeks, 5 days ago

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case

India Today  

A special court in Mumbai has granted bail to HDIL group promoter Rakesh Wadhawan, former Punjab and Maharashtra Co-operative Bank chairman Waryam Singh, and three others in a case registered by the Central Bureau of Investigation. Rana Kapoor and Wadhawan’s son, Sarang, who is also accused in the case, have yet to apply for bail. The CBI opposed the bail …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 1 week ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 1 week ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 1 week ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea
1 month, 1 week ago

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea

Hindustan Times  

The Delhi high court will on February 24 hear jailed parliament member Engineer Rashid’s plea against a local court’s December 23 refusal to pass an order on his bail plea citing lack of jurisdiction. Justice Vikas Mahajan scheduled the hearing after Delhi high court’s registrar general informed the court about the Supreme Court ’s permission for a special court to …

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 …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Delhi Court reserves order on Sanjay Singh’s plea to modify bail conditions, return passport
1 month, 2 weeks ago

Delhi Court reserves order on Sanjay Singh’s plea to modify bail conditions, return passport

New Indian Express  

NEW DELHI: The Rouse Avenue Court on Tuesday reserved its order on a petition filed by AAP Rajya Sabha MP Sanjay Singh seeking modifications to his bail conditions and the return of his diplomatic passport. Special Judge Kaveri Baweja reserved the order after hearing arguments from both Singh’s legal counsel and the Enforcement Directorate. During the hearing, Advocates Dr Farrukh …

Delhi HC seeks NIA stand onEr Rashid’s interim bail plea
Top News
1 month, 3 weeks ago

Delhi HC seeks NIA stand onEr Rashid’s interim bail plea

Hindustan Times  

The Delhi high court on Thursday sought the NIA’s stand on a plea by jailed Jammu and Kashmir MP Engineer Rashid for interim bail in a terror-funding case to attend Parliament. Rashid was elected from the Baramulla constituency in the 2024 Lok Sabha elections and has been lodged in Tihar Jail since 2019 after the NIA arrested him under the …

Magistrate/Sessions Court Has No Jurisdiction To Grant Bail To Accused If HC Issues NBW In Appeals Against Acquittal Or Conviction: Allahabad HC [FB]
2 months ago

Magistrate/Sessions Court Has No Jurisdiction To Grant Bail To Accused If HC Issues NBW In Appeals Against Acquittal Or Conviction: Allahabad HC [FB]

Live Law  

A full bench of the Allahabad High Court has held that where the High Court has consciously issued a non-bailable warrant for the arrest of an accused, against whose acquittal/conviction an appeal has been moved, the Magistrate or the Sessions Judge, as the case may be, would have no jurisdiction to release such person on bail. nor Session Judge would …

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 HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case
2 months ago

Delhi HC seeks NIA stand on J&K MP Engineer Rashid’s bail plea in terror funding case

The Hindu  

The Delhi High Court on Thursday asked the National Investigation Agency to spell out its stand on Jammu and Kashmir MP Rashid Engineer's plea for bail in a terror funding case. Senior advocate N. Hariharan, representing Mr. Rashid, argued that his bail plea was pending in the trial court for a considerable time and urged the High Court to either …

Delhi HC seeks NIA stand on J&K MP Rashid Engineer's plea in terror case
Top News
2 months ago

Delhi HC seeks NIA stand on J&K MP Rashid Engineer's plea in terror case

Hindustan Times  

The Delhi High Court on Thursday sought the stand of the NIA on Jammu and Kashmir MP Rashid Engineer's plea on the issue of granting him bail in a terror-funding case. In response to Jammu and Kashmir MP Rashid Engineer's request for bail in a terror-funding case, the Delhi High Court on Thursday requested the NIA's position. On December 24 …

Delhi High Court Seeks NIA's Response On MP Engineer Rashid's Plea Seeking Expeditious Decision On Bail Plea In UAPA Case
2 months ago

Delhi High Court Seeks NIA's Response On MP Engineer Rashid's Plea Seeking Expeditious Decision On Bail Plea In UAPA Case

Live Law  

Jammu and Kashmir MP Rashid Engineer on Wednesday moved the Delhi High Court seeking expeditious ruling by the trial court on his second regular bail plea in connection with a terror funding case. Rashid has sought directions to the trial court judge to expedite a decision on his pending regular bail application. The development ensued after the ASJ, which was …

Delhi HC seeks NIA's reply on J-K MP Engineer Rashid's plea in terror-funding case
Top News
2 months ago

Delhi HC seeks NIA's reply on J-K MP Engineer Rashid's plea in terror-funding case

India TV News  

Terror-funding case: The Delhi High Court today issued notice and sought the stand of the National Investigation Agency in a plea moved by Baramulla MP Engineer Rashid seeking bail in the 2017 Jammu and Kashmir terror-funding case. Through plea, he has sought directions from the High Court to the trial court judge to expedite a decision on his pending regular …

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody
2 months ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Hindustan Times  

The CBI court of special judge Alka Malik on Friday remanded Vishal Deep, an assistant director with the Enforcement Directorate, Shimla, to 14 days judicial custody in a graft case. Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. The bribery allegations first surfaced on December 22, 2024, …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months 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 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 …

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav
2 months, 1 week ago

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav

The Hindu  

Senior advocates have written to Chief Justice of India Sanjiv Khanna on Friday to direct the Central Bureau of Investigation to lodge a First Information Report against Allahabad High Court judge Shekhar Kumar Yadav after taking suo motu notice of communal comments reported to have been made by him during a speech at an event organised by the Vishwa Hindu …

Himachal: CBI court dismisses bail plea of ED officer in bribery case
2 months, 1 week ago

Himachal: CBI court dismisses bail plea of ED officer in bribery case

Hindustan Times  

A special Central Bureau of Investigation court has dismissed the anticipatory bail application of Vishal Deep, an assistant director with the Enforcement Directorate, in a bribery case. On January 10 this year, the Panchkula police arrested Vishal Deep for allegedly blackmailing and extorting money from a businessman. The court also dismissed the regular bail pleas of Niraj and Vikas Deep, …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 1 week ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 1 week ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

Delhi High Court denies bail to ISIS associate in terror case
2 months, 1 week ago

Delhi High Court denies bail to ISIS associate in terror case

Hindustan Times  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by NIA over radicalisation of youths using cyber space. The accused challenged a trial court order declining any relief on the ground that mere association or support to a terrorist organisation would not constitute an offence under the Unlawful Activities Prevention …

CBI directed to give pre-arrest notice to Karti Chidambaram
2 months, 2 weeks ago

CBI directed to give pre-arrest notice to Karti Chidambaram

New Indian Express  

NEW DELHI: Sivaganga MP and Congress leader Karti Chidambaram opted not to pursue his anticipatory bail application before a Delhi court on Friday in connection with the Diageo bribery case. The court, in its ruling, disposed of the plea but mandated the CBI to provide Chidambaram with a three-day notice before any potential arrest. The case revolves around alleged financial …

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]
2 months, 2 weeks ago

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]

Live Law  

Citations 2024 LiveLaw 801 to 2024 LiveLaw 1200 The Delhi High Court single bench of Justice Sanjeev Narula held once a resolution plan is accepted, the stakeholders cannot impose penalties or claim dues from the Corporate Debtor based on past liabilities. The Delhi High Court bench of Justice Dharmesh Sharmab has held that breaches of undertakings given before a Court, …

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 …

‘Must get a fair trial’: India on rejection of Hindu monk's bail plea in Bangladesh
2 months, 3 weeks ago

‘Must get a fair trial’: India on rejection of Hindu monk's bail plea in Bangladesh

Hindustan Times  

India on Friday called for a fair trial for those arrested in Bangladesh, this after jailed Hindu monk Chinmoy Das's bail plea was rejected by a local court in the neighbouring country. “We expect that those people who have been arrested in Bangladesh must get a fair trial and this is our appeal,” ANI quoted ministry of external affairs spokesperson …

Bombay High Court judge, Justice Sarang Kotwal, recuses himself from hearing an appeal filed by Bhima Koregaon violence accused Anand Teltumbde
2 months, 3 weeks ago

Bombay High Court judge, Justice Sarang Kotwal, recuses himself from hearing an appeal filed by Bhima Koregaon violence accused Anand Teltumbde

Op India  

Justice Sarang Kotwal, a judge of the Bombay High Court, recused himself on Thursday, January 2, from the hearing of an appeal filed by Bhima-Koregaon case accused Anand Teltumbde. Anand Teltumbde had filed the concerned appeal through his lawyer Neeraj Yadav after his discharge plea was rejected by a special National Investigation Agency court in May 2024. Teltumbde is accused …

Bhima-Koregaon Case: Bombay HC Judge Recuses From Hearing Prof Anand Teltumbde's Appeal Against Order Rejecting Discharge Plea
2 months, 3 weeks ago

Bhima-Koregaon Case: Bombay HC Judge Recuses From Hearing Prof Anand Teltumbde's Appeal Against Order Rejecting Discharge Plea

Live Law  

Bombay High Court judge Justice Sarang Kotwal on Thursday recused from hearing an appeal filed by Professor Anand Teltumbde, one of the accused in the Bhima-Koregaon case. Justice Kotwal, who is now heading a division bench, clarified that he had heard and decided the bail applications of several accused in the Bhima-Koregaon case, when he was sitting as a single-judge. …

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It
3 months ago

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It

Live Law  

The Delhi High Court has imposed a cost of Rs. In reality, while the petitioner ostensibly seeks contempt proceedings, it is attempting to secure a judicial review of the investigation methodology through the back door, which cannot be entertained.” Background: The petitioner-company, Forech India Pvt Ltd, was investigated by the CCI regarding alleged existence of a bid-rigging cartel in the …

HC grants bail to Mohali realtor Bajwa, orders him to plant 10 saplings
3 months, 1 week ago

HC grants bail to Mohali realtor Bajwa, orders him to plant 10 saplings

Hindustan Times  

The Punjab and Haryana high court has granted bail to Mohali realtor Jairnail Singh Bajwa in a cheating case but asked him to plant “10 indigenous saplings at a public place”. The court granted bail to Jairnail Singh Bajwa while taking into account that he has large number of cases of similar nature pending against him. The court granted bail …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 1 week ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Customs official, booked in corruption case by CBI, approaches court for anticipatory bail
3 months, 2 weeks ago

Customs official, booked in corruption case by CBI, approaches court for anticipatory bail

Hindustan Times  

Mumbai: A Customs officer sought anticipatory bail on Saturday following a Central Bureau of Investigation corruption case, claiming the allegations against him were fabricated and denying any solicitation of bribes. Dhattarwal highlighted his "excellent track record" since joining Customs in 2012, including postings at the Air Intelligence Unit, Airport, Mumbai Customs Zone-II, Nhava Sheva, and CSMI. The complaint alleges Dhattarwal …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
3 months, 2 weeks ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 2 weeks ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Supreme Court Grants Bail To UP Police Officers Convicted For Hashimpura Massacre
3 months, 2 weeks ago

Supreme Court Grants Bail To UP Police Officers Convicted For Hashimpura Massacre

Live Law  

The Supreme Court today granted bail to the members of the Uttar Pradesh Provincial Armed Constabulary personnel who were convicted by the Delhi High Court in the 1987 Hashimpura massacre case.A bench comprising Justice Abhay S Oka and Justice AG Masih passed the order considering that the convicts have been undergoing imprisonment for over six years since November 2018. The …

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