AgustaWestland case: HC gives two weeks to CBI to file reply on Christian James’ bail plea
5 years, 2 months ago

AgustaWestland case: HC gives two weeks to CBI to file reply on Christian James’ bail plea

The Hindu  

The Delhi High Court on Wednesday gave the Central Bureau of Investigation two weeks’ more to file its response to the bail plea of Christian Michel James, an alleged middleman, relating to the AgustaWestland VVIP chopper scam cases, after the agency said it was about to file a charge sheet in the matter. Justice Anu Malhotra asked the Central Bureau of Investigation to file its response before November 29, the next date of hearing, after the agency said it was going to file a charge sheet in the corruption case and that it will contain names of public servants and bureaucrats. The CBI sought time from the court to file its response around the same time it will file its charge sheet in the case. In his plea for regular bail in the corruption case being probed by the CBI, Michel has contended that the entire case depends on documentary evidence which has already been collected by the investigation agency and produced before the special court.

Court Case Cbi File Michel Judicial Custody Bail Plea Its Response  file  cbi  hc  charge  court  case  response  reply  ed  weeks  sheet  james  gives  christian  bail  plea

History of this topic

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
1 month ago

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC

Hindustan Times  

New Delhi, The enforcement directorate on Tuesday opposed before the Delhi High Court the bail plea by alleged middleman and British national Christian Michel James in the money laundering case connected to the ₹3,600-crore AgustaWestland chopper case. AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC Appearing before Justice Dinesh Kumar Sharma, the ED counsel said James …

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea
1 month, 1 week ago

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea

New Indian Express  

NEW DELHI: The Supreme Court on Friday issued a notice and sought a detailed response from the CBI within four weeks on an appeal filed by Christian Michel James, an alleged middleman and accused, in the alleged Rs 3,600-crore AgustaWestland VVIP Chopper scam case, seeking bail. James had challenged in the apex court the September 25 order of the Delhi …

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases
8 months, 2 weeks ago

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases

The Hindu  

The Delhi High Court has sought the stand of the CBI and ED on pleas by alleged middleman Christian Michel James seeking regular bail in the alleged ₹3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters. On March 18, the top court had refused to entertain plea of James seeking bail under Article 32 of the …

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James
9 months, 4 weeks ago

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James

The Hindu  

The Supreme Court on March 18 refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged ₹3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters. The CJI, while writing the judgment, had said Mr. James may pursue his remedy …

Supreme Court Dismisses Article 32 Petition By Christian Michel Challenging Custody In AgustaWestland Chopper Case
9 months, 4 weeks ago

Supreme Court Dismisses Article 32 Petition By Christian Michel Challenging Custody In AgustaWestland Chopper Case

Live Law  

The Supreme Court on Monday refused to interfere in a Petition under Article 32 filed by British Arms Counsultant Mr Christian James Michel in a plea to seek bail. In the February 2023 order, the court,while dealing with this aspect, referred to Article 17 of the Extradition Treaty between India and UAE which states : “1 The person to be …

AgustaWestland Case : Supreme Court Refuses To Grant Bail To Christian Michel Under Section 436A CrPC, Allows Him To Seek Regular Bail
1 year, 11 months ago

AgustaWestland Case : Supreme Court Refuses To Grant Bail To Christian Michel Under Section 436A CrPC, Allows Him To Seek Regular Bail

Live Law  

The Supreme Court of India on Tuesday dismissed Christian Michel Jame's plea seeking bail under Section 436A of CrPC. However, the bench comprising Chief Justice DY Chandrachud, Justice PS Narasimha, and Justice JB Pardiwala provided him liberty to approach Trial Court to seek regular bail. Christian James Michel, who is facing investigation by the Central Bureau of Investigation and the …

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea
2 years, 7 months ago

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

The Hindu  

The Supreme Court on May 18 asked the Central Bureau of Investigation and the Enforcement Directorate to respond to a plea for bail made by Christian Michel, an alleged middleman in the AgustaWestland VVIP helicopter deal scam. Chandrachud remarked that Mr. Michel has already spent nearly four years behind bars as an undertrial while issuing notice to CBI and the …

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case
2 years, 10 months ago

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case

The Hindu  

The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation and Enforcement Directorate. Dismissing the bail pleas in both the CBI and ED cases last year, a trial court had said that considering the overall facts and circumstances, the serious nature …

Agusta Westland Case- Delhi HC Grants Time To Christian Michel For Filing Additional Documents In Bail Pleas In Connection With ED, CBI Cases
3 years, 4 months ago

Agusta Westland Case- Delhi HC Grants Time To Christian Michel For Filing Additional Documents In Bail Pleas In Connection With ED, CBI Cases

Live Law  

The Delhi High Court on Thursday granted time to Christian Michel, the accused in Agusta Westland case, for filing additional documents in the fresh bail pleas filed by him in connection with both Enforcement Directorate and CBI cases.Justice Manoj Kumar Ohri also asked the Enforcement Directorate to place on record it's response to the bail applications.During the course of hearing,. …

Augusta Westland Case- Delhi High Court Seeks Response Of CBI, Enforcement Directorate In Christian Michel's Fresh Bail Pleas
3 years, 5 months ago

Augusta Westland Case- Delhi High Court Seeks Response Of CBI, Enforcement Directorate In Christian Michel's Fresh Bail Pleas

Live Law  

The Delhi High Court on Monday issued notice in the fresh bail pleas filed by Christian Michel, accused in connection with Augusta Westland case, in both Enforcement Directorate and CBI cases. Justice Manoj Kumar Ohri sought response of the CBI and Enforcement Directorate in the bail pleas after hearing Advocate Aljo K Joseph and counsels appearing on behalf of the …

[Augusta Westland] Delhi Court Rejects Bail Plea Filed By Christian Michel
3 years, 6 months ago

[Augusta Westland] Delhi Court Rejects Bail Plea Filed By Christian Michel

Live Law  

A Delhi Court on Friday dismissed the bail plea filed by filed by Christian Michel in relation with the Augusta Westland deal.Special CBI Judge Arvind Kumar rejected the bail plea after it had sought response of CBI and Enforcement Directorate in the month of April this year.Moved through Advocates K Jospeh,MS Vishnu Shankar and Sriram Parakkat, the plea stated that …

[Augusta Westland] Delhi Court Seeks CBI, ED's Response In Two Bail Applications Filed By Christian Michel
3 years, 8 months ago

[Augusta Westland] Delhi Court Seeks CBI, ED's Response In Two Bail Applications Filed By Christian Michel

Live Law  

A Delhi Court on Thursday sought response of CBI and Enforcement Directorate on the two bail applications filed by Christian Michel in relation with the Augusta Westland deal. Special CBI Judge Arvind Kumar sought the response over the two bail applications filed by Michel through Advocate K Jospeh,MS Vishnu Shankar and Sriram Parakkat.The Court will now hear the matter on …

AgustaWestland chopper case: SC dismisses interim bail plea of Christian Michel
4 years, 8 months ago

AgustaWestland chopper case: SC dismisses interim bail plea of Christian Michel

The Hindu  

The Supreme Court on Wednesday dismissed a plea of Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, seeking interim bail on the grounds of risk of contracting coronavirus in Tihar jail. Gavai, which took up the interim bail plea through video conferencing, said that as per the criteria fixed by high powered …

AgustaWestland: Christian Michel’s interim bail plea citing coronavirus risk in jail dismissed
4 years, 9 months ago

AgustaWestland: Christian Michel’s interim bail plea citing coronavirus risk in jail dismissed

The Hindu  

The Delhi High Court on Tuesday rejected the interim bail plea of Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP helicopter deal case, terming his apprehension that he may contract COVID-19 while in jail as “unfounded”. Hence, the apprehension of the petitioner, also because of the vulnerable age and overcrowding in jail, that he is …

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail
4 years, 9 months ago

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail

The Hindu  

Christian Michel James, the alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam, on Thursday moved the Delhi High Court seeking interim bail, saying he was ill and susceptible to contracting coronavirus in the Tihar Jail. Mr. James, in his petition, said he was 59-year-old and ill. “The agedness and a pre-existing ill state of health will make …

AgustaWestland case: ED, CBI oppose Christian Michel’s bail pleas
4 years, 10 months ago

AgustaWestland case: ED, CBI oppose Christian Michel’s bail pleas

The Hindu  

The Central Bureau of Investigation and the Enforcement Directorate have told the Delhi High Court that Christian Michel, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, should not be granted bail as “he has a nexus with influential people and can influence witnesses”. The agencies, in their submissions, said Mr. Michel has “deep nexus with …

CBI to quiz Christian Michel in another defence deal
5 years, 1 month ago

CBI to quiz Christian Michel in another defence deal

New Indian Express  

NEW DELHI: A Delhi Court on Saturday permitted the Central Bureau of Investigation to question the alleged middleman in the AgustaWestland deal, Christian Michel, as a witness in another defence deal case for two days. Special CBI Judge Arvind Kumar permitted the prosecution agency to quiz Michel in Tihar on December 5 and 6 during office hours. The prosecution agency …

CBI seeks more time to file reply to Christian Michel’s bail application
5 years, 2 months ago

CBI seeks more time to file reply to Christian Michel’s bail application

Live Mint  

Delhi High court on Wednesday granted two more weeks time to Central Bureau of Investigation to file reply on the bail application of Christian Michel in the AgustaWestland chopper case. Michel had sought bail on the grounds that the Italian court after considering all the materials and documents had acquitted him in the case. He has further claimed in his …

Massive charge sheet coming up in AgustaWestland case: CBI to High Court
5 years, 2 months ago

Massive charge sheet coming up in AgustaWestland case: CBI to High Court

India TV News  

The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case". The submissions were made before a single-judge bench of Justice Mukta Gupta while it was hearing the bail plea filed by AgustaWestland deal alleged middlemen Christian Michel James in both CBI and ED case. "We are …

Special Court Refuses Bail To Christian Michel in Augusta Westland Case [Read Order]
5 years, 4 months ago

Special Court Refuses Bail To Christian Michel in Augusta Westland Case [Read Order]

Live Law  

Special Judge Arvind Kumar has rejected the bail application of Christian Michel in cases filed against him by CBI and ED in Augusta Westland scam case. Last December, Michel was extradited from Dubai and was subsequently arrested by ED under section 3 and 5 of Prevention of Money Laundering Act and on January 5th he was sent to judicial custody. …

AgustaWestland : CBI Court Issues Notice On Bail Application Moved By Christian Michel
5 years, 5 months ago

AgustaWestland : CBI Court Issues Notice On Bail Application Moved By Christian Michel

Live Law  

The accused in the Agusta Westland case, Chirstian James Michel, has moved the Central Bureau of Investigation court seeking regular bail under Section 437/439 of CrPC read with section 45 of the Prevention of Money Laundering Act, 2002.Special CBI Judge, Arvind Kumar on Wednesday, issued notices to the CBI and Directorate of Enforcement, agencies that are investigating. The accused in …

AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation
5 years, 6 months ago

AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation

India TV News  

The Enforcement Directorate on Monday approached a special CBI court seeking cancellation of the bail granted to Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper deal case. Special Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. The United Arab Emirates security agencies had picked up Saxena from …

AgustaWestland case: Christian Michel shifted to high-risk ward in view of Pulwama attack, Tihar jail officials tell Delhi court
5 years, 10 months ago

AgustaWestland case: Christian Michel shifted to high-risk ward in view of Pulwama attack, Tihar jail officials tell Delhi court

Firstpost  

On 2 March, Michel moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar jail and an apparent violation of human rights New Delhi: Christian Michel, the alleged middleman in the AgustaWestland case, has been moved to a high-risk ward in view of the terror attack in Jammu and Kashmir’s …

AgustaWestland chopper case: Christian Michel seeks judicial inquiry for being shifted to solitary confinement, violation of human rights
5 years, 10 months ago

AgustaWestland chopper case: Christian Michel seeks judicial inquiry for being shifted to solitary confinement, violation of human rights

India TV News  

Christian Michel, alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal on Saturday sought judicial inquiry for being shifted to solitary confinement and violation of his human rights. Special judge Arvind Kumar had rejected Michel's plea in the cases filed by the CBI and the Enforcement Directorate. On January 5, Michel was sent to judicial custody in the ED …

AgustaWestland: Delhi Court Dismisses Christian Michel's Bail Plea
5 years, 10 months ago

AgustaWestland: Delhi Court Dismisses Christian Michel's Bail Plea

Live Law  

A Delhi court Saturday dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal. Special judge Arvind Kumar rejected Michel's plea in the cases filed by the CBI and the Enforcement Directorate. Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22. Michel, extradited from …

Delhi court reserves order on AgustaWestland 'middleman' Christian Michel's bail plea; permits him to meet lawyer in Tihar Jail
5 years, 11 months ago

Delhi court reserves order on AgustaWestland 'middleman' Christian Michel's bail plea; permits him to meet lawyer in Tihar Jail

Firstpost  

A Delhi Court on Wednesday reserved till 16 February its order on the bail plea filed by AgustaWestland “middleman” Christian Michel who was extradited from the UAE in December last year. New Delhi: A Delhi Court on Wednesday reserved till 16 February its order on the bail plea filed by AgustaWestland “middleman” Christian Michel who was extradited from the UAE …

AugustaWestland: Special CBI Court To Hear Christian Michel's Bail Application On February 12
5 years, 11 months ago

AugustaWestland: Special CBI Court To Hear Christian Michel's Bail Application On February 12

Live Law  

The Special CBI Court has agreed to hear the bail application filed by alleged middleman Christian Michel in the AgustaWestland case. The application, filed through Advocates Sriram Parakkat, Aljo K Joseph, and Vishnu Shankar, will be heard by CBI Judge Arvind Kumar on February 12. His earlier bail application in the CBI case was rejected on December 22, with the …

AgustaWestland case: Delhi court allows Christian Michel to make phone calls to family, lawyers abroad
6 years ago

AgustaWestland case: Delhi court allows Christian Michel to make phone calls to family, lawyers abroad

Firstpost  

New Delhi: A Delhi court on Monday allowed alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to make phone calls to his family members and lawyers abroad. The court had earlier imposed restrictions on Michel meeting his lawyers while he was in the ED’s custody, after the agency had said he was misusing the legal access by …

Agusta Westland : Christian Michel Passing Chits To Lawyers Seeking Tips To Tackle Interrogation, ED Tells CBI Court
6 years ago

Agusta Westland : Christian Michel Passing Chits To Lawyers Seeking Tips To Tackle Interrogation, ED Tells CBI Court

Live Law  

The Enforcement Directorate on Saturday told a Delhi court that alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, was misusing the liberty of legal assistance during his interrogation by passing chits to his lawyers asking how to tackle questions on Congress leader Sonia Gandhi.In the remand application, the CBI submitted that Michel's access to. The Enforcement Directorate …

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail
6 years ago

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail

Op India  

Christian Michel, the AgustaWestland middleman, who has been kept in Tihar jail, after the Patiala House court sent him on 10-days judicial custody till December 28, was produced before the court on Saturday. The Delhi court on Friday had asked the jail authorities to respond to the application filed by Michel through his advocate, Aljo K Joseph and Vishnu Shankar, …

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow
6 years ago

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

Op India  

The Patiala House Court in Delhi has allowed the Enforcement Directorate’s petition seeking the production of AgustaWestland middleman Christian Michel. Enforcement Directorate has moved a plea in Delhi’s Patiala House Court seeking production warrant of alleged #AgustaWestland middleman Christian Michel pic.twitter.com/pJSToOFNtS — ANI December 21, 2018 The Patiala House Court allowing the ED’s plea issued a production warrant against Michel. …

AgustaWestland case: Special court grants CBI five more days of Christian Michel’s custody
6 years, 1 month ago

AgustaWestland case: Special court grants CBI five more days of Christian Michel’s custody

Op India  

The CBI Special Court on Monday has sent alleged fugitive middleman in the Rs 3,600-crore AgustaWestland chopper deal, Christian Michel, to 5 more days of Central Bureau of Investigation remand. According to reports, the CBI had produced Christian Michel in the special CBI court to seek a further extension of nine days of his custody as his five-day custody with …

AgustaWestland Case: Christian Michel produced before court; sent to 5-day CBI remand
6 years, 1 month ago

AgustaWestland Case: Christian Michel produced before court; sent to 5-day CBI remand

India TV News  

A Delhi Court on Monday granted five-day remand of Christian Michel, the alleged middleman in AgustaWestland VVIP chopper deal, for his custodial interrogation by the Central Bureau of Investigation. “We need to confront him with LR that have been received from five countries and Christian Michel didn't co-operate with Italian investigation in the case," the agency said. The CBI further …

AgustaWestland chopper scam: Christian Michel being taken to CBI HQ
6 years, 1 month ago

AgustaWestland chopper scam: Christian Michel being taken to CBI HQ

Live Mint  

New Delhi: In a major late night breakthrough for India’s investigative agencies in the AgustaWestland VVIP chopper scam, middleman Christian Michel James was extradited to India from Dubai. The CBI on Tuesday confirmed that fugitive criminal Christian Michel James who has been avoiding criminal proceedings in India in the AgustaWestland Case “is being extradited by UAE Authorities to India. The …

Discover Related