ED uses Arvind Kejriwal case to push for stringent checks on grant of interim bail
6 months, 3 weeks ago

ED uses Arvind Kejriwal case to push for stringent checks on grant of interim bail

The Hindu  

The Directorate of Enforcement has used Delhi Chief Minister Arvind Kejriwal’s plea for liberty to pitch hard for stringent checks and balances on the grant of interim medical bail to accused facing money laundering charges, saying only a case of intolerable grief and suffering should justify temporary release. Mr. Kejriwal surrendered before Tihar Jail authorities on June 2, 22 days after the Supreme Court, in an unprecedented order, granted him interim bail to campaign for the Lok Sabha elections till June 1. The Supreme Court Registry had recently declined to even list for judicial hearing Mr. Kejriwal’s application for a seven-day extension of his interim bail to take a PET-CT scan. In its response to Mr. Kejriwal’s interim bail plea before the Special Court, the ED, represented by Solicitor General Tushar Mehta, had argued that his claim of “unexplained weight loss is false and appears to be a concocted theory”.

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History of this topic

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent
1 month, 2 weeks ago

After Kejriwal, Supreme Court Grants Interim Bail To Another PMLA Accused For Contesting Elections; Clarifies Order Not To Be Treated As Precedent

Live Law  

After granting similar relief in Arvind Kejriwal's case, the Supreme Court today granted interim bail to one Subhash Prasad Yadav - accused in a money laundering case - for the purpose of contesting Jharkhand Assembly elections. A bench of Justices Surya Kant and Ujjal Bhuyan passed the order in Yadav's challenge to a Patna High Court order. Apparently, Yadav filed …

Court Rules in Favor of Jain, Striking Down PMLA Conditions
2 months ago

Court Rules in Favor of Jain, Striking Down PMLA Conditions

The Hindu  

A Delhi court has granted bail to Aam Aadmi Party (AAP) leader and former Health Minister Satyendar Jain on Friday. The relief granted under Article 21 (right to life and personal liberty) of the Constitution is superior to the twin conditions under Section 45 of the Prevention of Money Laundering Act (PMLA). The court said that the arguments advanced by …

SC denies immediate bail to Kejriwal, seeks CBI’s reply
4 months, 1 week ago

SC denies immediate bail to Kejriwal, seeks CBI’s reply

Hindustan Times  

New Delhi The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who is under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before taking up the matter on August 23. Kejriwal has been in custody since March 21 following his arrest …

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response
4 months, 1 week ago

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response

Hindustan Times  

The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who has been under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before making any further decisions. In his plea filed two days after the Supreme Court granted bail to former Delhi …

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order
4 months, 1 week ago

Arvind Kejriwal moves Supreme Court for bail, cites Manish Sisodia order

Hindustan Times  

Delhi chief minister Arvind Kejriwal approached the Supreme Court on Monday, seeking release from jail in connection with the Delhi excise policy case, in which he is under investigation by the Central Bureau of Investigation -- two days after the top court granted bail to former Delhi deputy chief minister Manish Sisodia in the related probed by CBI and the …

Arvind Kejriwal moves Supreme Court for bail in CBI excise policy case, seeks urgent listing
4 months, 1 week ago

Arvind Kejriwal moves Supreme Court for bail in CBI excise policy case, seeks urgent listing

The Hindu  

Delhi Chief Minister Arvind Kejriwal on Monday moved the Supreme Court for bail in a corruption case registered by the Central Bureau of Investigation in connection with the excise policy ‘scam’. However, Mr. Kejriwal is banking on the fact that the apex court had granted him bail on July 12 in the Directorate of Enforcement case linked to the excise …

Arvind Kejriwal moves SC seeking release from prison
4 months, 1 week ago

Arvind Kejriwal moves SC seeking release from prison

Hindustan Times  

Delhi chief minister Arvind Kejriwal moved the Supreme Court on Monday with a plea to be released from jail in connection with the Delhi excise policy case, where he is under investigation by the Central Bureau of Investigation. Challenging his arrest and the remand orders, the Aam Aadmi Party chief sought bail as he assailed the Delhi high court’s August …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
4 months, 2 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 …

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED
4 months, 2 weeks ago

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED

The Hindu  

The Delhi High Court on Wednesday questioned the Enforcement Directorate about the relevance of its challenge to the bail granted to Chief Minister Arvind Kejriwal, when the Supreme Court had already granted him interim bail in the excise policy-related money laundering case. On July 12, the Supreme Court granted interim bail to Mr. Kejriwal in the money laundering case. At …

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail
5 months, 1 week ago

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail

Hindustan Times  

The Enforcement Directorate has urged the Delhi high court to set aside a city court’s order, granting bail to chief minister Arvind Kejriwal in the excise policy case, asserting that the judge admittedly did not take into account the material produced by the federal probe agency showing the reasons to believe that the Aam Aadmi Party convener is guilty of …

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail
5 months, 1 week ago

Supreme Court grants interim bail to Arvind Kejriwal but he will still be in jail

Op India  

On Friday, the Supreme Court granted interim bail to Aam Aadmi Party supremo Arvind Kejriwal in the money laundering case, filed by the Enforcement Directorate in connection to the Delhi liquor policy scam. The apex court noted that the AAP supremo raised certain legal questions in his bail application, which needs to be dealt with by a larger bench. “Given …

Supreme Court's interim bail to Arvind Kejriwal hints at larger ramifications
5 months, 1 week ago

Supreme Court's interim bail to Arvind Kejriwal hints at larger ramifications

India Today  

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal, raising questions on the legality and necessity of his arrest in March by the Enforcement Directorate in a money laundering case linked to the liquor policy scam. A two-judge bench of Justices Sanjiv Khanna and Dipankar Datta referred some questions on the ED’s power to arrest …

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15
5 months, 1 week ago

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15

Hindustan Times  

New Delhi: The Delhi high court on Wednesday listed the matter to July 15, the Enforcement Directorate’s plea challenging bail to Delhi chief minister Arvind Kejriwal by the trial court on June 20 in the alleged money laundering case even as the CM’s legal team requested the court to hear the matter on urgent basis. The high court had on …

In HC, Kejriwal opposes ED’s plea against his bail in excise case
5 months, 2 weeks ago

In HC, Kejriwal opposes ED’s plea against his bail in excise case

Hindustan Times  

Chief minister Arvind Kejriwal on Tuesday opposed before the Delhi high court a plea by the Enforcement Directorate against the bail he was granted, arguing that discretionary orders of bail cannot be set aside merely on perceptions and fanciful imagination of the prosecution. Kejriwal asserted that the court, before granting bail to him, had clearly heard ED, and the agency …

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case
6 months ago

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal in excise policy case

Live Mint  

The Enforcement Directorate on June 21 has moved the Delhi High Court in order to challenge the bail granted to Arvind Kejriwal in a money laundering case linked to a now-scrapped excise policy. As reported by ANI, the Delhi High Court agreed to take up the ED plea seeking an urgent hearing on its appeal challenging the trial court order …

Liquor Policy: Delhi Court Reserves Order On Chief Minister Arvind Kejriwal's Bail Plea
6 months ago

Liquor Policy: Delhi Court Reserves Order On Chief Minister Arvind Kejriwal's Bail Plea

Live Law  

A Delhi Court on Thursday reserved order on the bail plea of Chief Minister Arvind Kejriwal in the money laundering case connected to the alleged liquor policy scam.Vacation Judge Niyay Bindu of Rouse Avenue Courts reserved the order after ASG SV Raju appearing for the Enforcement Directorate concluded submissions on behalf of the probe agency.The court also reserved order on. …

Delhi court denies interim bail to CM Arvind Kejriwal in excise policy case
6 months, 2 weeks ago

Delhi court denies interim bail to CM Arvind Kejriwal in excise policy case

Hindustan Times  

The Rouse Avenue Court in Delhi on Wednesday dismissed an interim bail plea moved by Delhi chief minister Arvind Kejriwal seeking seven days bail for medical reasons. The court is scheduled to take up on June 7 Arvind Kejriwal's application seeking default bail in the case. On June 1, the court had reserved the order on a fresh interim bail …

Liquor Policy: ED Opposes Arvind Kejriwal's Interim Bail, Delhi Court To Pronounce Order On June 5
6 months, 3 weeks ago

Liquor Policy: ED Opposes Arvind Kejriwal's Interim Bail, Delhi Court To Pronounce Order On June 5

Live Law  

A Delhi Court on Saturday reserved order on the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam.Kejriwal has sought interim bail for 7 days on medical grounds.Special judge Kaveri Baweja of Rouse Avenue Courts reserved the verdict and said that the order will be pronounced on …

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case
6 months, 3 weeks ago

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case

New Indian Express  

NEW DELHI: A Delhi court is likely to hear on Saturday an application moved by Chief Minister Arvind Kejriwal seeking interim bail for a week on medical grounds in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja had on May 30 directed the ED to file its response to Kejriwal's plea by June 1, …

Delhi court issues notice to ED on CM Arvind Kejriwal’s regular bail plea
6 months, 3 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 …

Supreme Court refuses to list Arvind Kejriwal's bail extension plea
6 months, 3 weeks ago

Supreme Court refuses to list Arvind Kejriwal's bail extension plea

India Today  

The Supreme Court will not hear Arvind Kejriwal's request for a seven-day extension of his interim bail in a money-laundering case linked to the Delhi liquor policy. The court registry refused to accept the application, saying since Arvind Kejriwal was given liberty to move the trial court for regular bail, the plea is not maintainable. Yesterday, the court had refused …

Delhi CM Kejriwal seeks bail extension in Supreme Court
6 months, 3 weeks ago

Delhi CM Kejriwal seeks bail extension in Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal has moved the Supreme Court seeking an extension of his 21-day interim bail by one week on medical grounds — he was expected to return to jail on June 2 — citing “alarming” health complications he endured during his recent incarceration in connection with the Delhi excise Policy case and the urgent need for medical …

Kejriwal seeks extension of interim bail for medical tests
6 months, 3 weeks ago

Kejriwal seeks extension of interim bail for medical tests

Hindustan Times  

Delhi chief minister Arvind Kejriwal has moved the Supreme Court seeking an extension of his 21-day interim bail by one week on medical grounds, citing “alarming” health complications he endured during his recent incarceration in connection with the Delhi excise policy case and the urgent need for medical tests. When the Supreme Court on May 16 heard Kejriwal’s petition challenging …

Arvind Kejriwal seeks 7-day extension of interim bail on health grounds in money laundering case linked to the Delhi excise policy scam.
6 months, 3 weeks ago

Arvind Kejriwal seeks 7-day extension of interim bail on health grounds in money laundering case linked to the Delhi excise policy scam.

The Hindu  

Delhi Chief Minister Arvind Kejriwal on May 27 moved the Supreme Court for a seven-day extension of an interim bail granted to him in a money laundering case linked to the liquor liquour policy scam. The Supreme Court had granted Mr. Kejriwal interim bail on May 10 to campaign for the ongoing Lok Sabha polls. The court had barred Mr. …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Supreme Court limits ED’s power to arrest PMLA accused
7 months, 1 week ago

Supreme Court limits ED’s power to arrest PMLA accused

The Hindu  

The Supreme Court on Thursday gave a fillip to the right to personal liberty by holding that a person summoned by a designated special court under the Prevention of Money Laundering Act, is presumed to be not in custody and need not apply for bail under the draconian conditions posed by the anti-money laundering law. “If the accused appears before …

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC
7 months, 1 week ago

Arvind Kejriwal’s Plea against ED LIVE Updates: AAP to be made an accused in the Delhi excise policy case, ED tells SC

The Hindu  

The Enforcement Directorate on May 16 contended before the Supreme Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming from the alleged Delhi excise policy scam. Two days earlier, a similar submission was made by the central agency while opposing the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in …

Voting for relief: On interim bails and elections
7 months, 1 week ago

Voting for relief: On interim bails and elections

The Hindu  

In granting interim bail to Delhi Chief Minister Arvind Kejriwal, the Supreme Court of India has reversed a development that upset the level playing field for the ongoing general election. But the arrest of a serving Chief Minister and a key figure in the Opposition, when the election process was already on, sent shock waves among regional parties. In Mr. …

Supreme Court sets Five Bail Conditions for Arvind Kejriwal
7 months, 1 week ago

Supreme Court sets Five Bail Conditions for Arvind Kejriwal

Deccan Chronicle  

Hyderabad: Delhi Chief Minister Arvind Kejriwal was granted interim bail by the Supreme Court on Friday in connection with a money laundering case related to Delhi liquor policy case. Granting bail to Kejriwal till June 1, the Supreme Court has set five bail conditions for the Delhi CM. Here are the five bail conditions set by Supreme Court for Arvind …

With the interim bail for Arvind Kejriwal, Supreme Court balances legal process with democratic principles
7 months, 1 week ago

With the interim bail for Arvind Kejriwal, Supreme Court balances legal process with democratic principles

The Hindu  

Published : May 10, 2024 17:19 IST - 7 MINS READ On May 10, the Supreme Court bench of Justices Sanjiv Khanna and Dipankar Datta granted interim bail to Delhi Chief Minister Arvind Kejriwal till June 1. On May 7, the Supreme Court had expressed an inclination to grant Kejriwal interim bail to ensure a level playing field during the …

SC releases Arvind Kejriwal on interim bail, tells him to surrender on June 2
7 months, 1 week ago

SC releases Arvind Kejriwal on interim bail, tells him to surrender on June 2

Hindustan Times  

The Supreme Court on Friday ordered releasing Delhi chief minister Arvind Kejriwal on interim bail until June 1 in the Delhi excise policy case due to the ongoing general elections, rejecting the Enforcement Directorate ’s arguments against any “special treatment” to political leaders for poll campaigning. “We are passing an order giving him interim bail till June 1,” a bench …

Arvind Kejriwal gets interim bail till June 1, will have to surrender next day
7 months, 1 week ago

Arvind Kejriwal gets interim bail till June 1, will have to surrender next day

Hindustan Times  

The Supreme Court on Friday granted interim bail to Delhi chief minister Arvind Kejriwal till June 1 in a big relief. An interim bail till June 1 means Kejriwal will be out of jail when Delhi votes on May 25. The Supreme Court reasoned that granting 21-day interim bail to Kejriwal would not make much of a difference. It said …

Significant precedent in history of our democracy: Left leaders laud bail to Kejriwal
7 months, 2 weeks ago

Significant precedent in history of our democracy: Left leaders laud bail to Kejriwal

New Indian Express  

The Communist Party of India general secretary D Raja said that his party welcomes the relief granted to Kejriwal despite the fact the Enforcement Directorate fervently opposed his bail. “CPI welcomes the interim bail granted to AAP Convenor and Delhi CM Arvind Kejriwal by the Supreme Court, despite ED’s vehement opposition to it. He further expressed hope that former chief …

Delhi excise policy case: ED opposes Arvind Kejriwal's interim bail ahead of SC ruling today
7 months, 2 weeks ago

Delhi excise policy case: ED opposes Arvind Kejriwal's interim bail ahead of SC ruling today

Hindustan Times  

Arguing against interim bail for Delhi chief minister Arvind Kejriwal in the excise policy case, the Enforcement Directorate on Thursday filed an affidavit in the Supreme Court vehemently opposing any “special treatment” for political figures due to the ongoing general elections, while adding that bail for the purpose of poll campaigning would set a dangerous precedent, undermining the rule of …

Supreme Court hints at interim bail to Kejriwal, sets no-work condition
7 months, 2 weeks ago

Supreme Court hints at interim bail to Kejriwal, sets no-work condition

Hindustan Times  

The Supreme Court on Tuesday indicated willingness to grant interim bail to Delhi chief minister Arvind Kejriwal in the excise policy case amid the ongoing general elections but expressed reservations about allowing him to discharge his official functions as the CM during the period of interim bail, saying it “will lead to conflict” and may have a “cascading effect”. While …

No interim bail yet for Delhi CM Arvind Kejriwal in excise policy case; SC may continue hearing plea on May 9
7 months, 2 weeks ago

No interim bail yet for Delhi CM Arvind Kejriwal in excise policy case; SC may continue hearing plea on May 9

The Hindu  

The Supreme Court on May 7, 2024 did not grant interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case and said it may continue hearing his plea seeking bail on May 9, 2024. “The matter may tentatively be listed the day after tomorrow,” the court said, adding, “next week would be tough as it is the last …

You can't perform official duties if we give bail: Top court to Arvind Kejriwal
7 months, 2 weeks ago

You can't perform official duties if we give bail: Top court to Arvind Kejriwal

India Today  

The Supreme Court on Tuesday said that if jailed Delhi Chief Minister Arvind Kejriwal is released on interim bail, he won't be allowed to perform official duties as it "may have a cascading effect". During the Supreme Court hearing, the two-judge bench asked senior lawyer Abhishek Manu Singhvi, appearing for the jailed Chief Minister, whether Kejriwal would attend office, sign …

Arvind Kejriwal case: Supreme Court says it may consider interim bail
7 months, 2 weeks ago

Arvind Kejriwal case: Supreme Court says it may consider interim bail

The Hindu  

The Supreme Court forewarned the Enforcement Directorate on Friday that it may “consider” granting interim bail to Delhi Chief Minister Arvind Kejriwal in the excise policy case due to the ongoing Lok Sabha election. “Let me make it clear, we may consider interim bail because of elections,” Justice Sanjiv Khanna informed Additional Solicitor General S.V. Mr. Kejriwal had submitted that …

We May Consider Question Of Interim Bail For Arvind Kejriwal Because Of Elections : Supreme Court Tells ED
7 months, 2 weeks ago

We May Consider Question Of Interim Bail For Arvind Kejriwal Because Of Elections : Supreme Court Tells ED

Live Law  

While hearing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in the Delhi Liquor Policy case, the Supreme Court on Friday expressed that it might consider the question of interim bail for the purposes of Lok Sabha Elections if the hearing gets delayed. Observations in Manish Sisodia case judgment applicable to Kejriwal : Singhvi Responding …

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects
7 months, 3 weeks ago

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Live Law  

The Delhi Court yesterday rapped the Enforcement Directorate and said that as an investigative agency, it is bound by the rule of law and cannot be seen as acting mighty against the ordinary citizen who is not even a suspect.Special Judge Vishal Gogne of Rouse Avenue Courts pulled up ED for invoking Section 50 of the Prevention of Money Laundering …

PMLA | Are Sec.45 Bail Conditions Applicable To Accused Who Appears Before Court As Per Summons? Supreme Court Reserves Judgment
7 months, 3 weeks ago

PMLA | Are Sec.45 Bail Conditions Applicable To Accused Who Appears Before Court As Per Summons? Supreme Court Reserves Judgment

Live Law  

The Supreme Court on Tuesday reserved the Judgment on the issue whether an accused in a money laundering case is required to fulfil the twin conditions for bail under Section 45 of the Prevention of Money Laundering Act when he executes a bond for appearance before the Special Court in pursuance of a summons issued to him.The Bench comprising Justices …

[S. 45 PMLA] Twin Conditions For Bail Not Required To Be Fulfilled When Release In Police Custody Ordered: Punjab & Haryana High Court
8 months, 4 weeks ago

[S. 45 PMLA] Twin Conditions For Bail Not Required To Be Fulfilled When Release In Police Custody Ordered: Punjab & Haryana High Court

Live Law  

The Punjab & Haryana High Court made it clear that the twin condition under Section 45 of the Prevention of Money Laundering Act, is not required to be complied with when the Court has ordered release in police custody.According to Section 45 of the PMLA, bail can be granted to an accused in a money laundering case only if twin …

Delhi Court issues notice to ED on businessman’s petition for extension of interim bail in excise scam
11 months ago

Delhi Court issues notice to ED on businessman’s petition for extension of interim bail in excise scam

New Indian Express  

NEW DELHI: Delhi’s Rouse Avenue Court has sought the response of the Enforcement Directorate on an application by liquor businessman Sameer Mahendru seeking an extension of the interim bail granted to him in the now-scrapped Delhi excise policy case. Earlier, Special Judge MK Nagpal gave an interim relief to the businessman after considering his plea moved on grounds of his …

ED Moves Kerala High Court For Cancellation Of Bail Granted To Santhosh Eapen By Sessions Court In LIFE Mission Case
1 year, 6 months ago

ED Moves Kerala High Court For Cancellation Of Bail Granted To Santhosh Eapen By Sessions Court In LIFE Mission Case

Live Law  

The Enforcement Directorate has approached the Kerala High Court for cancellation of bail granted by the Sessions Court to Santhosh Eapen, Managing Director of Unitac Builders and an accused in the LIFE mission corruption case.The Special Court for PMLA Cases had granted bail to Eapen in March in a crime registered by the ED. The Enforcement Directorate has approached the …

Delhi excise policy case: Court extends interim bail of accused Sameer Mahendru
1 year, 8 months ago

Delhi excise policy case: Court extends interim bail of accused Sameer Mahendru

Hindustan Times  

A Delhi court on Wednesday extended the interim bail granted to Sameer Mahendru, one of the accused in the money laundering case pertaining to the now scrapped Delhi liquor excise policy, for a period of seven days while adjourning the matter due to the ongoing protest by advocates. The Enforcement Directorate submitted the verification reports which were awaited of the …

Rana Kapoor Bail: HC Order is Welcome, But PMLA's Twin Conditions Still an Issue
1 year, 10 months ago

Rana Kapoor Bail: HC Order is Welcome, But PMLA's Twin Conditions Still an Issue

The Quint  

This is a positive step for protection of liberty of accused and also to avoid clogging of jails with PMLA undertrials. However, the arbitrary burden of the twin conditions still applies in case of bail applicants who were arrested at any time during investigation. The Calcutta High Court in its recent judgment of ED v. Debarata Halder cancelled bail granted …

Delhi liquor excise case: Court denies interim bail to accused Amit Arora
1 year, 11 months ago

Delhi liquor excise case: Court denies interim bail to accused Amit Arora

Hindustan Times  

A Delhi court on Thursday dismissed the application for interim bail moved by Amit Arora, one of the accused in the Delhi liquor excise scam case. Arora had moved the interim bail application on the ground that his wife is suffering from gallstones since a long period of time and requires surgery for its removal. The Rouse Avenue Court while …

[NDPS Act] Can Bail Be Granted In View Of Custody Period Without Satisfying Twin Conditions When Commercial Quantity Is Recovered? P&H HC Larger Bench To Decide
2 years ago

[NDPS Act] Can Bail Be Granted In View Of Custody Period Without Satisfying Twin Conditions When Commercial Quantity Is Recovered? P&H HC Larger Bench To Decide

Live Law  

Taking note of the contradictory views of co-ordinate benches on applicability of Section 37 of NDPS Act in bail matters where accused booked for possession of commercial quantity have been in custody for a long duration, a single bench of Punjab and Haryana High Court has referred the matter to the Chief Justice for constitution of a larger bench. "In …

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