4 years, 8 months ago

Disappointed, but will continue legal fight against extradition: Vijay Mallya

Embattled liquor baron Vijay Mallya, who lost his U.K. High Court appeal against an extradition order to India, has said that he is “disappointed” with the ruling but will continue to seek legal remedies as advised by his legal team. The businessman, who has been based in the U.K. since March 2016 and remains on bail after his arrest on an extradition warrant executed by Scotland Yard in April 2017, also expressed his disappointment with the media narrative which quotes ₹9,000 crore as the amount owed in the fraud and money laundering case brought by the Central Bureau of Investigation and the Enforcement Directorate against him. The judgment notes that between April and November 2009, five banks — the State Bank of India, the Bank of India, the Bank of Baroda, the United Bank of India and United Commercial Bank — extended loans to Kingfisher Airlines totaling ₹1,250 crore, leaving a shortfall of ₹750 crore from the desired infusion of ₹2,000 crore. In the judgment handed down on Monday, the High Court judges upheld the December 2018 extradition order of the Westminster Magistrates’ Court in London and accepted that there is a prima facie case both of misrepresentation and of conspiracy, and thus there is also a prima facie case of money laundering.

India High Court Legal Court Bank Crore Banks Mallya Vijay Mallya Kfa Kingfisher Airlines Uk High mallya disappointed crore extradition banks fight uk high loans court bank vijay legal india continue

History of this topic

3 weeks, 6 days ago

Vijay Mallya says 'entitled to relief' after FM tells parl Rs 14,000 cr recovered

Firstpost

Vijay Mallya claimed that the Indian banks have recovered more than double the amount owed in the Kingfisher Airlines case and said despite that he is labelled as ’economic offender’. The fugitive businessman also said that he is ’entitled to relief’ after Finance Minister Nirmala Sitharaman told the Parliament that PSUs have recovered Rs 14,131.60 crore from sale of assets …

3 weeks, 6 days ago

‘We have been wronged…’ Vijay Mallya replies to Lalit Modi’s birthday wishes

Live Mint

On-the-run Indian Premier League founder Lalit Modi's birthday wishes for Vijay Mallya on X today led to the fugitive liquor baron replying: “We have both been wronged”. Big big hug.” To this, Mallya replied: “Thank you my dearest friend….we both have been wronged in a Country we tried to contribute to.” Mallya Takes Aim At Sitharaman Notably, on December 18, …

3 weeks, 6 days ago

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

Live Mint

New Delhi, Dec 19 Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. In a series of posts on social media platform X, Mallya said, "The Debt Recovery Tribunal adjudged the KFA debt at ₹6203 crore including ₹1200 crore of interest." On Tuesday, …

4 weeks ago

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?

Live Mint

Hitting back at FM Nirmala Sitharaman's claim of recovering properties worth ₹14,131.6 crore, fugitive liquor baron Vijay Mallya on Wednesday said that he is entitled for relief and the agencies should legally justify how they have taken more than two times the debt. Responding to FM Sitharaman's claim Mallya said that debt recovery tribunal has adjusted his debt at ₹6203 …

4 weeks, 1 day ago

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds

Live Law

The Karnataka High Court on Tuesday allowed the petition filed by then Vice President and now BJP State President BY Vijayendra and quashed proceedings pertaining to an FIR registered against him for allegedly extorting money under the guise of electoral bonds. It said “The counsel being changed for qua the other accused raising different grounds that were not raised by …

4 months, 4 weeks ago

"Because Of Your Client, Most Borrowers Are Facing LOC's": Bombay HC Tells Vijay Mallya's Counsel In Plea Challenging Economic Offenders Act

Live Law

The Bombay High Court on Friday said former liquor baron Vijay Mallya had become the 'first cause' for issuances of 'Look Out Circulars' against several borrowers in the country.A division bench of Justices Kalpathi Shriram and Jitendra Jain made the remark while hearing a plea filed by Mallya, challenging the constitutional validity of the Fugitive Economic Offenders Act, 2018. The …

5 months, 3 weeks ago

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

India TV News

The Securities Exchange Board of India on Friday barred Vijay Mallya from trading in India's securities market for three years. Mallya, who owns an 8.1% stake in United Breweries and a 0.01% stake in United Spirits, faces a Rs 9,000 crore bank loan default case involving Kingfisher Airlines. Non-bailable warrant issued On July 1, a special CBI court in Mumbai …

6 months, 1 week ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

6 months, 2 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 …

10 months, 1 week ago

Supreme Court advises Kerala to take ₹13,608 crore offered by Centre

The Hindu

The Supreme Court on Wednesday nudged Kerala to meet the Centre’s team a second time and accept the ₹13,608 crore on offer to tide over the immediate financial emergency looming in the State. Accept the conditions, except withdrawal of this suit filed in the Supreme Court, to resolve the immediate emergency,” Justice Surya Kant, heading a Bench comprising Justice K.V. …

11 months, 1 week 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 …

1 year, 9 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

1 year, 9 months ago

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'

News 18

The Central Bureau of Investigation in its supplementary chargesheet filed in a Mumbai court has said that beleaguered businessman Vijay Mallya had enough funds with him to repay banks before he fled, but used that money to buy properties abroad instead. The CBI in its supplementary chargesheet said Vijay Mallya bought properties worth Rs 330 crore in England and France …

1 year, 9 months ago

Vijay Mallya bought properties worth ₹330 crore in England, France: CBI

Live Mint

Vijay Mallya bought properties worth ₹330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron, the CBI has claimed in its supplementary chargesheet filed in a court here. Mallya is an accused in the alleged over ₹900 …

1 year, 10 months ago

Mallya’s plea dismissed by Supreme Court, fugitive offender declaration looms

Live Mint

The Supreme Court Friday dismissed a plea by businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The Supreme Court in December 2018 issued notice to the Enforcement Directorate on Mallya’s plea, had refused to stay the proceedings on the probe agency’s plea before a special Prevention of …

2 years, 2 months ago

Vijay Mallya’s lawyer says ’can’t contact him’, SC discharges him

Live Mint

Vijay Mallya's attorney informed the Supreme Court on Thursday that he had not heard from the wanted businessman and asked to be dismissed from the case. The top court dismissed the attorney from Mallya's two petitions challenging the Karnataka High Court's orders requiring him to pay ₹3,101 crore to a group of banks on 5 October, 2018 and 13 September, …

2 years, 2 months ago

Supreme Court Refuses To Entertain Plea Seeking To Set Up Anti-Corruption Courts In All Districts

Live Law

Supreme Court bench comprising CJI UU Lalit, Justice Ravindra Bhat and Justice Bela M. Trivedi on Monday refused to entertain a plea seeking the setting up of anti-corruption courts with a mandate to dispose of each case within a year in all districts across India. "Due to long pendency of cases and week anti-corruption laws, none of the welfare schemes …

2 years, 4 months ago

SC order on punishment against Vijay Mallya for contempt tomorrow

Deccan Chronicle

NEW DELHI: The Supreme Court is likely to pronounce on Monday the quantum of sentence against fugitive businessman Vijay Mallya, an accused in the bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case where he has been found guilty. The top court had heard senior advocate and amicus curiae Jaideep Gupta …

2 years, 6 months ago

‘I am naturally disappointed’, says Vijay Mallya on Supreme Court verdict

Live Mint

Former Kingfisher Airlines boss Vijay Mallya, who is based in Britain for over five years, on Monday expressed his disappointment at the Supreme Court verdict sentencing him to four months in a contempt case. "I have no comment on the Indian Supreme Court verdict except to say that I am naturally disappointed,” Mallya told PTI. A bench headed by Justice …

2 years, 6 months ago

Vijay Mallya: India’s supreme court rules against businessman who fled to UK

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The Supreme Court of India …

2 years, 6 months ago

Vijay Mallya sentenced to four months in jail by SC in contempt case

Deccan Chronicle

New Delhi: The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya in a contempt case. Observing that it must impose adequate punishment upon the contemnor in order to maintain the Â“majesty of lawÂ”, a bench headed by Justice U U Lalit also imposed a fine of Rs 2,000 on Mallya. While pronouncing the order on Monday, …

2 years, 6 months ago

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC

Live Mint

The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya, accused in bank loan default case of over ₹9,000 crore involving his defunct Kingfisher Airlines, in a contempt case. Earlier, the apex court, during the hearing, had noted that Mallya behaves like "a free person" in the United Kingdom and no information was forthcoming about the proceedings …

2 years, 6 months ago

Supreme Court Sentences Vijay Mallya To 4 Months Imprisonment For Contempt Of Court; Asks Him To Deposit 40 Million US Dollars

Live Law

The Supreme Court on Monday sentenced fugitive liquor baron Vijay Mallya to four months imprisonment and a fine of Rupees 2000 for contempt of court.Mallya was found guilty in 2017 for transferring USD 40 million to his children in violation of the orders passed in a case filed by a consortium of banks led by the State Bank of India.Pronouncing …

2 years, 6 months ago

'Didn't show any remorse, adequate punishment must': SC on Vijay Mallya

Hindustan Times

The Supreme Court on Monday sentenced fugitive liquor baron Vijay Mallya to four months jail term and a fine of ₹2000 under contempt charge. Fugitive liquor baron Vijay Mallya The Supreme Court also ordered Mallya's family members to return USD 40 million transferred to them in violation of the court orders. The Supreme Court had said that it has given …

2 years, 6 months ago

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday

Hindustan Times

The Supreme Court on Monday will declare the punishment for fugitive liquor baron Vijay Mallya in a 2017 contempt case. Fugitive liquor baron Vijay Mallya In February, Solicitor General Tushar Mehta had told the Supreme Court that the banks had recovered a total of ₹18,000 crores from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi. Mallya is currently pursuing appeals …

2 years, 6 months ago

BREAKING| Supreme Court To Pronounce Sentence Of Vijay Mallya For Contempt Of Court On July 11

Live Law

The Supreme Court will pronounce the sentence of fugitive liquor baron Vijay Mallya for contempt of court for violation of court orders on July 11.A bench comprising Justices U U Lalit, S Ravindra Bhat and PS Narasimha had reserved orders on the sentence on March 10. The Supreme Court will pronounce the sentence of fugitive liquor baron Vijay Mallya for …

2 years, 7 months ago

Produce Return Ticket To India; Bail Hearing Only After That : Kerala High Court To Actor-Producer Vijay Babu In Rape Case

Live Law

The Kerala High Court on Monday orally asked Malayalam actor-producer Vijay Babu to produce his return tickets to India so that it can hear him and consider his plea for anticipatory bail in the case where an actress accused him of sexually exploiting her.Justice Gopinath P. orally directed the actor to make himself available to the jurisdiction of the court. …

2 years, 8 months ago

'Want them to face trial in India': UK PM Boris Johnson on extradition of Nirav Modi, Vijay Mallya

Firstpost

‘We have set up an anti-extremist task force to help India. We don’t welcome people who want to use our legal system to evade the law in India,’ Johnson said UK Prime Minister Boris Johnson on Thursday said the country’s government has ordered the extradition of fugitive Indian tycoons Nirav Modi and Vijay Mallya to India. We don’t welcome people …

2 years, 10 months ago

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case

Live Law

The Supreme Court on Thursday reserved orders on the sentence of fugitive liquor baron Vijay Mallya in the contempt of court case against him over violation of orders in a case relating to loan default of over Rs 9000 crores of the defunct Kingfisher airlines.A bench comprising Justice UU Lalit, Justice S Ravindra Bhat and Justice Bela M Trivedi heard …

2 years, 10 months ago

Supreme Court adjourns hearing on contempt case filed against fugitive Vijay Mallya

Firstpost

The bench had said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November, 2021. New Delhi: The Supreme Court adjourned till Thursday hearing on a plea related to the appearance of fugitive businessman Vijay Mallya, accused in bank loan default case …

$Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week$

2 years, 10 months ago

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week

Deccan Chronicle

New Delhi: The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court. The top court had held Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court's …

2 years, 10 months ago

Supreme Court Adjourns Vijay Mallya's Sentence Hearing In Contempt Case For Next Week

Live Law

The Supreme Court on Thursday adjourned for next week sentence hearing in contempt case against fugitive businessman Vijay Mallya who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between SBI and Kingfisher Airlines.The matter was listed before the bench of Justices UU Lalit, SR Bhat and PS Narasimha.On …

2 years, 10 months ago

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Op India

The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. While comparing the numbers with the global data, Tushar Mehta added, “very small number of cases are being taken up for investigation under the PMLA as compared …

2 years, 11 months ago

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case

Firstpost

The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November 2021 New Delhi: The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore …

2 years, 11 months ago

Supreme Court Gives Last Chance To Vijay Mallya To Appear In Sentence Hearing In Contempt Case

Live Law

While giving last opportunity to fugitive businessman Vijay Mallya to appear, the Supreme Court of India on Thursday expressed a clear intention to go ahead with the sentence hearing in the contempt case against him, and posted the matter for hearing on February 24th, 2022.Vijay Mallya was found guilty of contempt in 2017 for disobeying court's orders in not disclosing …

2 years, 11 months ago

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24

Hindustan Times

The Supreme Court on Thursday gave one last opportunity to fugitive liquor baron Vijay Mallya to defend himself either personally or through a lawyer within two weeks, news agency ANI reported. Vijay Mallya is wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks A top …

2 years, 11 months ago

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans

Op India

A UK court on Tuesday ruled against the fugitive businessman Vijay Mallya in a dispute with Swiss Bank UBS following which he now faces enforced eviction from his multi-million pound luxury home in London. On Tuesday, a sitting judge of Chancery Division of High Court turned down request by the lawyers of Mallya on stay on repayment of UBS loan. …

3 years, 1 month ago

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court

Hindustan Times

The Supreme Court on Tuesday said that the case involving fugitive businessman Vijay Mallya will be dealt with finally on January 18 next year. Mallya’s review petition was dismissed by the Supreme Court in August last year. The Supreme Court bench, also comprising justices S R Bhat and Bela M Trivedi, said it will list the matter in January for …

3 years, 1 month ago

Supreme Court says contempt matter involving Vijay Mallya to be dealt with on 18 January

Firstpost

Mallya, an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, has been in the UK since March 2016 New Delhi: The Supreme Court Tuesday said the contempt matter involving fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, will be dealt …

3 years, 1 month ago

'We Can't Wait Longer Now' : Supreme Court To Go Ahead With Sentence Hearing In Vijay Mallaya's Contempt Case Regardless Of His Absence

Live Law

Expressing a clear intention to go ahead with the sentence hearing in the contempt case against fugitive businessman Vijay Mallya, the Supreme Court on Tuesday posted the matter for hearing on January 18, 2022.The Court stated that even if Mallya - who is now in United Kingdom from where the India Government is trying to extradite him- is not present …

3 years, 1 month ago

SC proposes to go ahead with hearing on sentence in contempt proceeding against Vijay Mallya

India TV News

Highlights The SC proposes to go ahead with the contempt matter involving fugitive businessman Vijay Mallya. The Supreme Court on Tuesday said it proposes to go ahead with the contempt matter involving fugitive businessman Vijay Mallya, who is an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, and list it for hearing …

3 years, 5 months ago

Fugitive economic offender Vijay Mallya declared bankrupt by London court

Op India

On July 26, the Insolvency and Companies Court of the London high court declared Indian fugitive and businessman Vijay Mallya bankrupt. In a tweet Mallya said, “ED attach my assets worth 14K crores at behest of Govt Banks against debt of 6.2K crores. They restore assets to Banks who recover 9K crores in cash and retain security over 5K crores …

3 years, 5 months ago

UK court declares Vijay Mallya bankrupt for Indian banks to realise debt

The Hindu

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the SBI to pursue a worldwide freezing order to seek repayment of debt owed by the now-defunct Kingfisher Airlines. “As at 15.42, I adjudicate Dr. Mallya bankrupt,” Chief Insolvencies and Companies Court Judge Michael Briggs said in …

3 years, 5 months ago

SBI-led bank consortium gets Rs 792 crore by sale of Kingfisher Airlines' shares in Vijay Mallya case

India TV News

The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday received Rs 792.11 crore in its accounts after some shares, earlier attached under the anti-money laundering law, were sold, the Enforcement Directorate said. Apart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady …

3 years, 6 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

3 years, 7 months ago

Court allows banks to sell Vijay Mallya's real estate assets and securities

Hindustan Times

A Prevention of Money Laundering Act court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts. Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai. "The PMLA court has given permission to banks to sell gcertain real estate …

3 years, 7 months ago

Where Was Fraud, Asks Vijay Mallya over PMLA Court's Nod to Sell His Properties to Recover Loans

News 18

After a special Prevention of Money Laundering Act court passed an order permitting the sale of certain real estate properties and securities of Vijay Mallya to recover his unpaid loans, the Fugitive businessman on Friday questioned “where was the fraud” committed by him. Where is the cheating or fraud?” The PMLA court ordered that some of his real estate properties …

3 years, 7 months ago

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

India TV News

Vijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought. The latest appeal follows Deputy Insolvency and Companies Court Judge …

3 years, 7 months ago

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK

India TV News

A consortium of Indian banks led by the State Bank of India on Tuesday moved a step closer in their attempt to recover debt from loans paid out to Vijay Mallya’s now-defunct Kingfisher Airlines after the High Court in London upheld an application to amend their bankruptcy petition, in favour of waiving their security over the embattled businessman’s assets in …

3 years, 8 months ago

PM Modi, Boris Johnson discuss extradition of Vijay Mallya, Nirav Modi during India-UK virtual summit

India TV News

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. At a media briefing, Joint Secretary in the Europe West division in the Ministry of External Affairs …

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6 hours, 19 minutes ago

Supreme Court relief to Naidu, dismisses plea to cancel his bail

The Hindu

The Supreme Court on Wednesday provided a major relief to Andhra Pradesh Chief Minister N. Chandrababu Naidu by dismissing a petition filed in 2023 by the previous Yuvajana Sramika Rythu Congress Party government to cancel his bail in the skill development ‘scam’ case. The petition had alleged that the alleged crime relates to a project involving the Andhra Pradesh State …

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6 hours, 48 minutes ago

Bombay HC remarks on slow-paced investigation, orders protection for whistleblower in Torres scam case

The Hindu

The Bombay High Court on Wednesday came down heavily on the Mumbai Police over the slow-paced investigation into the alleged Torres investment scam, and ordered immediate interim police protection for the Chartered Accountant who is the whistleblower in the case. The High Court directed the EOW to store the entrance and exit CCTV footage of the EOW’s Mumbai office from …

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8 hours, 5 minutes ago

POCSO case against Yediyurappa cannot be quashed as victim’s statement has to be tested during trial as she is the lone eyewitness: CID tells Karnataka High Court

The Hindu

The criminal case against former Chief Minister B.S. Yediyurappa on the allegation of sexually assaulting a 17-year-old girl at his residence cannot be quashed as the victim had recorded her voluntary statement before a magistrate affirming the allegations made in the complaint lodged by her mother, it was contended before the High Court of Karnataka on Wednesday on behalf of …

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10 hours, 38 minutes ago

Bar association seeks establishment of district-level courts at Mayiladuthurai

The Hindu

The Mayiladuthurai Bar Association has urged authorities to expedite the establishment of district-level courts in the recently formed Mayiladuthurai district. The Mayiladuthurai district court, which functioned as a Sub Court prior to the district’s formation, was subsequently upgraded to an Additional District Court and later to a full-fledged District and Sessions Court. “At present, the district has only one District …

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12 hours, 21 minutes ago

Bangladesh: Khaleda Zia acquitted in corruption case as Supreme Court overturns high court ruling

Firstpost

The verdict was delivered by a bench led by Chief Justice Dr Syed Refaat Ahmed after reviewing 79-year-old Zia’s appeal against the High Court’s ruling on Wednesday, the Dhaka Tribune reported. Bangladesh Supreme Court on Wednesday acquitted former prime minister and BNP Chairperson Khaleda Zia in a corruption case, overturning the High Court’s earlier 10-year prison sentence. The Supreme Court …

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12 hours, 55 minutes ago

Mathura Shahi Idgah row: SC defers hearing on mosque panel's plea to March

The Hindu

The Supreme Court on Wednesday deferred hearing to March the plea of the mosque management committee against an order rejecting its petition in the Krishna Janmabhoomi-Shahi Idgah dispute in Mathura, U.P. A single judge of the Allahabad High Court on August 1, last year, rejected the plea of the Committee of Management, Trust Shahi Masjid Idgah, challenging the maintainability of …

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14 hours, 38 minutes ago

Corrupt public servants will escape if courts harp on technicalities, says Madras HC

The Hindu

Every other public servant accused of corruption will escape the clutches of law if courts begin to harp on technicalities and encourage the attempts of the accused to fill the gaps in their defence with the assistance of legal brains, the Madras High Court has said. Dismissing two criminal appeals filed by the father-son duo, challenging the verdict passed against …

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Skill Development Case: Supreme Court Dismisses Bail Cancellation Plea Against Chandrababu Naidu

Trending News

14 hours, 41 minutes ago

Skill Development Case: Supreme Court Dismisses Bail Cancellation Plea Against Chandrababu Naidu

Deccan Chronicle

Delhi: Andhra Pradesh Chief Minister Chandrababu Naidu received relief in the Supreme Court as a bench led by Justice Bela Trivedi dismissed a petition filed by the previous government seeking to cancel his bail in the Skill Development case. Justice Trivedi’s bench stated that there was no need to interfere in the bail cancellation petition, given that the chargesheet was …

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15 hours, 33 minutes ago

UPSC cheating case: Supreme Court protects Puja Khedkar from arrest till February 14

The Hindu

The Supreme Court on Wednesday protected from arrest till February 14 former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. During the hearing, senior advocate Siddharth Luthra, appearing for Ms. Khedkar, argued the High Court made strong observations against her while dismissing her anticipatory bail plea. While dismissing …

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Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Trending News

17 hours, 59 minutes ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

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19 hours, 38 minutes ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

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1 day ago

Kawasi Lakhma, former excise minister, arrested in alleged Rs 2,161 crore liquor scam

India TV News

The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam estimated to be around Rs 2,161 crore, officials said. I am being sent to jail in a false case.” Advocate Saurabh Pandey, representing ED, said, "We found some evidence regarding the ongoing investigation into the liquor scam - …

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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 …

Delhi Supreme Court Court Bail Delhi Police High Upsc

1 day, 7 hours ago

Delhi High Court Reiterates Limited Scope Of Section 34 Of Arbitration & Conciliation Act

Live Law

The High Court of Delhi pronounced a judgement in the matter of “Centre for Research Planning and Action v. National Medicinal Plants Board Ministry of AYUSH Government of India” FAO 161/2022 dated 8th January, 2025 re-iterating the limited scope of Section 34 of The Arbitration and Conciliation Act. Respondent refused to entertain any claim when invoices were raised after March …

Delhi Court Act Omp

UPSC cheating case: Puja Khedkar moves Supreme Court for pre-arrest bail

The Hindu

Former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, has moved the Supreme Court for anticipatory bail. Ms. Khedkar has challenged the December 23, 2024 Delhi High Court order which refused to grant her anticipatory bail. The high court said a strong prima facie case was made out …

Court Bail Delhi Police High Khedkar Upsc Cheating

1 day, 13 hours ago

Kerala HC Grants Bail To Businessman Boby Chemmanur in Sexual Harassment Case, Says Bail Will Be Cancelled If Similar Offence Is Committed

Live Law

The Kerala High Court on Tuesday granted bail to Boby Chemmanur in the sexual harassment case filed by a Malayalam Movie actress. The Court followed the Supreme Court judgment in Arnesh Kumar v State of Bihar which said that bail shall be granted if the maximum sentence for the offence is less than 7 year. The Court had said that …

Court Bail Sexual Harassment Petitioner Boby Chemmanur

1 day, 15 hours ago

Terror Funding Case: Delhi High Court Dismisses Second Bail Plea Of NSCN(IM) Leader Alemla Jamir

Live Law

The Delhi High Court has dismissed the second regular bail appeal of Naga insurgent group National Socialist Council of Nagaland-Isak Muivah ) leader Alemla Jamir in relation to a terror funding case probed by National Investigation Agency. “We find that the allegations against the appellant are specific of her being involved in a criminal conspiracy along with A2 and A3 …

Delhi Court Nia Dimapur Jamir

1 day, 16 hours ago

Sandalwood Drug Case: Karnataka High Court Quashes Criminal Proceedings Against Kannada Actress Ragini Dwivedi, Co-Accused

Live Law

The Karnataka High Court recently quashed the criminal proceedings initiated against Kannada actor Ragini Dwivedi, who had been arrested by the police for allegedly consuming and supplying drugs at parties and events organized by her and others. The bench on going through the records noted the petitioners have been implicated solely based on the confession/voluntary statement of Accused No.16–a co-accused …

Parties Accused Drug Petition Karnataka High Petitioners Organized

1 day, 16 hours ago

Kerala HC allows bail plea of Boby Chemmanur in sexual harassment case

Deccan Chronicle

The Kerala High Court on Tuesday allowed the bail plea of prominent businessman Boby Chemmanur who has been arrested and is in judicial custody in a sexual harassment case filed against him by a female Malayalam actor. "Allowed," the case status of the plea on the High Court website said.Justice P V Kunhikrishnan while hearing the businessman's bail plea, noted …

Court Bail Sexual Harassment Sexual Plea Judicial Custody Bail Plea

1 day, 16 hours ago

Calcutta High Court Annual Digest: Part-III [Citations: 200-294]

Live Law

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case Case: Ayan Sil v/s. Enforcement Of Litigant's Undertaking Continues Notwithstanding Disposal Of Matter Till Such Undertaking Is Discharged: Calcutta High Court Case: MR. PROJAY SINGHA ROY VS RAJASTHAN FERTILIZERS & CHEMICAL CORPORATION LIMITED Citation: 2024 LiveLaw 264 On 22.11.2024, a Division Bench of the High …

Kolkata High Court Constitution West Bengal Personal Liberty 2024 State

1 day, 17 hours 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 …

Bail Sharma Fir Interim Pmla Interim Bail Custody Parole

1 day, 18 hours ago

'Can't Say There Was No Double Meaning In Boby Chemmanur's Comments', Says Kerala High Court; Bail Order To Be Passed Today

Live Law

The Kerala High Court on Tuesday said that it will pass orders today on Boby Chemmanur's bail petition. Justice P. V. Kunhikrishnan said that he would record the personal undertaking of Boby's advocate that the petitioner would not make any objectionable comments on social media. Boby was denied bail by the Ernakulam Magistrate Court on Thursday and was remanded to …

Court Boby Boby Chemmanur

2 days ago

Puja Khedkar, former-IAS trainee, moves Supreme Court challenging Delhi HC's order denying bail

India TV News

Dismissed trainee IAS officer Puja Khedkar has approached the Supreme Court seeking anticipatory bail after her plea was rejected by the Delhi High Court. The High Court had earlier dismissed Khedkar’s anticipatory bail application, terming the case as "a glaring example of fraud, not only on a constitutional institution but also on society and the nation." Challenging the High Court’s …

Supreme Court Court Ias Khedkar Puja Khedkar Order Denying

2 days ago

Pinarayi Vijayan's govt - Congress Opposition are hand in glove, says former Min Muraleedharan

New Indian Express

THIRUVANANTHAPURAM: Terming the findings of the Serious Fraud Investigation Office on the corruption in the CMRL-Exalogic Solutions deal as “serious”, BJP leader V Muraleedharan on Monday demanded that Chief Minister Pinarayi Vijayan break his silence on the allegations against his daughter’s company. He also alleged that Leader of Opposition V D Satheesan was silent on the serious allegations pertaining to …

Pinarayi Muraleedharan Corruption Case

2 days ago

Madras HC orders TN to pay Rs 50K to history-sheeter for illegal detention

New Indian Express

MADURAI: The Madurai Bench of the Madras High Court recently directed the state home department to pay Rs 50,000 compensation to a history-sheeter for illegally detaining him for more than two months, even after the advisory board told the government to revoke the detention order. Justice N Anand Venkatesh passed the order on a petition filed by R Eswaran, seeking …

Compensation Detention Order Illegal Eswaran Illegal Detention

2 days 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 …

Delhi Cbi Jain Case Involving Secures Permission

2 days, 8 hours ago

Allahabad High Court Weekly Round-Up: January 06 To January 12, 2025

Live Law

NOMINAL INDEX Salman vs. State of U.P 2025 LiveLaw 2 Ashok Pandey vs. Chairman Of Rajya Sabha Thru. and Another 2025 LiveLaw 7 M/S Akriti Food Industry Llp v. State Of UP And 3 Others 2025 LiveLaw 8 ORDERS/JUDGMENTS OF THE WEEK Allegations Offend Victim's Dignity: Allahabad High Court Denies Bail To Man Accused Of Forcing Wife Into Prostitution Case …

Justice Disciplinary Proceedings Court Title State High 2025

2 days, 8 hours ago

Individuals Not Charge-Sheeted Can Be Summoned To Face Trial If Evidence Establishes Their Involvement In Offence: Patna High Court

Live Law

The Patna High Court has held that those not charge-sheeted by the police can also be summoned to face trial under Section 319 of the Code of Criminal Procedure India, 1973 if strong and cogent evidence against them surfaces during the trial. Justice Jitendra Kumar, while dismissing the criminal revision petition filed by Draupadi Kunwar and others, observed, “The Court …

Trial Evidence Court Fir Pat Petitioners

2 days, 8 hours ago

Namakkal DCDRC directs IOB to pay ₹5 lakh compensation

The Hindu

The Namakkal District Consumer Disputes Redressal Commission directed Indian Overseas Bank to pay ₹5 lakh in compensation for transferring the loan for recovery to a private company even after the loan was repaid by its customer on Tuesday. In 2017, the IOB filed a case at the Civil Court to recover the loan, following which Anu Prasad and Manoharan approached …

Bank Pay Loan Lakh Arc Iob Manoharan

2 days, 11 hours ago

'Strength' Or 'Weakness' Of Case Cannot Justify Delay In Filing Appeal: Andhra Pradesh High Court

Live Law

The Andhra Pradesh High Court, while dismissing a condonation of delay application, observed that the strength or weakness of a case cannot justify the delay if the appellant has failed to demonstrate diligence in filing the appeal. Consequently, the appellants filed the present appeal along with an application to condone the delay of 880 days in filing the same. “Though …

Appeal Court Case Delay Appellants

2 days, 12 hours ago

Court Cannot Consider Any Documents Beyond Prosecution Records While Considering Discharge Plea: Kerala High Court

Live Law

The Kerala High Court held that a Court while considering a discharge plea cannot consider any documents beyond the prosecution record. Justice A. Badharudeen thus refused to accept the argument of the petitioner that the trial court did not consider one of the documents produced by him which is not part of the prosecution records while considering the discharge plea. …

Court Records Prosecution Discharge Complainant Petitioner Consider

2 days, 15 hours ago

Karnataka High Court Dismisses Plea Of Jayalalithaa's Legal Heirs Seeking Return Of Her Properties Confiscated In DA Case

Live Law

The Karnataka High Court on Monday dismissed an appeal challenging a trial court filed by the legal heirs of former Tamil Nadu Chief Minister J Jayalalithaa, seeking to release her property/assets seized by the authorities in the disproportionate assets case registered against her in 2004, in their favour. Further, they contended that the assets seized by the prosecuting agency also …

Appeal Legal Trial Court Assets Order Period

2 days, 16 hours ago

No Strict Rule That Money Claim Can't Be Decided Under Writ Jurisdiction; Non-Payment Of Admitted Dues Arbitrary : Supreme Court

Live Law

The Supreme Court reiterated that it is not a stringent rule that the High Court cannot decide a money claim under its writ jurisdiction. The Court reasoned that non-payment of admitted dues by the State authorities may be considered an arbitrary action and thus a writ petition may lie against the same. Non-payment of admitted dues, inter alia, may be …

Supreme Court Writ Jurisdiction Court Writ Petition

2 days, 18 hours ago

'Prosecutrix's Testimony Doesn't Inspire Confidence' : Supreme Court Affirms Acquittal In Rape Case

Live Law

The Supreme Court, observed that in rape cases if a conviction is based on the sole evidence of a single witness, even that of the victim herself, such evidence should inspire confidence in the Court. But nevertheless when a person can be convicted on the testimony of a single witness the Courts are bound to be very careful in examining …

Court Victim Accused Her Statement Prosecutrix

2 days, 18 hours ago

Calcutta High Court Declines APDR's Plea Challenging Denial Of Permission To Put Up Stall At 2025 International Book Fair

Live Law

The Calcutta High Court has dismissed a plea by the Association for Protection of Democratic Rights challenging the decision by the Editors and Publishers Guild, denying them permission to put up a stall at the 2025 Kolkata Book Fair. The petitioners stated that they have consistently exhibited at the International Kolkata Book Fair. Accordingly, they submitted an application to Publishers …

Book

Karnataka HC dismisses appeal by former TN CM Jayalalithaa’s heirs over confiscated assets

Trending News

3 days ago

Karnataka HC dismisses appeal by former TN CM Jayalalithaa’s heirs over confiscated assets

New Indian Express

BENGALURU: The Karnataka High Court on Monday dismissed the appeal filed by J Deepak and J Deepa, the legal heirs of former Tamil Nadu Chief Minister J Jayalalithaa, seeking directions to the special court in the state to release the confiscated valuables and properties seized in connection with the disproportionate assets case against her. Justice V Srishananda upheld the special …

Tamil Nadu Court Deepak Deepa Jayalalithaa

3 days, 11 hours ago

'Right To Access Justice Not Absolute' : Supreme Court Imposes Rs 1 Lakh Cost On Litigant For Multiple Frivolous Cases

Live Law

The Supreme Court recently imposed a heavy cost of Rs.1,00,000 on the petitioner, who over the span of more than 11 years filed frivolous litigants and indulged in forum shopping more than 10 times including before the High Court of Bombay and the Supreme Court. The petitioner then filed an application to the Ministry of Law & Justice seeking inquiry …

Justice Supreme Court Court Review Petition Tribunal High Petitioner

3 days, 13 hours ago

Rahul Easwar Moves Kerala HC Seeking Anticipatory Bail In Complaint Filed By Actress

Live Law

Rahul Easwar moves Kerala High Court seeking anticipatory bail in the complaint registered by Malayalam movie actress. Reportedly, Rahul Easwar made adverse comments against the dressing style of the actress while discussing the Boby Chemmanur case in news channel debates. The actress through an Instagram post said that she had filed a case against Rahul Easwar for allegedly creating a …

Actress Rahul Boby Chemmanur Easwar Rahul Easwar

3 days, 15 hours ago

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA

The Hindu

The Enforcement Directorate has arrested four people, including a former CEO, as part of a money laundering investigation linked to alleged embezzlement of funds at a Bihar cooperative bank promoted by an RJD MLA, official sources said on Sunday. The federal agency launched raids against RJD MLA from Ujiarpur Alok Kumar Mehta and some others allegedly linked to him in …

Bihar Bank Mehta Alleged Rjd Rjd Mla

4 days, 2 hours ago

Delhi High Court rejects bail to ISIS associate in terror case

The Hindu

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by the National Investigation Agency over radicalisation of youths using cyber space. The court rejected the bail plea by Mohammad Heydaitullah, who allegedly used Telegram groups to propagate the ideology of the terrorist group in India and recruit other persons. The …

Court Isis Terror Case

Non-Recovery Of Crime Weapon Not Fatal To Prosecution Case If There Are Direct Reliable Witnesses : Supreme Court

Trending News

4 days, 12 hours ago

Non-Recovery Of Crime Weapon Not Fatal To Prosecution Case If There Are Direct Reliable Witnesses : Supreme Court

Live Law

The Supreme Court, in its judgment dated January 10, reiterated that the non-recovery of the weapon of crime is not fatal to the prosecution case, if there are direct reliable witnesses. They also stated that the seizure was not preceded by any enquiry by the police “What is important to note is that these two witnesses, however, did admit putting …

Court Witnesses Prosecution Appellants Weapon Seizure

Trending News

4 days, 12 hours ago

Non-Recovery Of Crime Weapon Not Fatal To Prosecution Case If There Are Direct Reliable Witnesses : Supreme Court

Live Law

Court Witnesses Prosecution Appellants Weapon Seizure

4 days, 16 hours ago

Madras High Court Annual Digest 2024: Part II [Citation 251 to 492]

Live Law

Citations: 2024 LiveLaw 251 to 2024 LiveLaw 492 REPORTS Employee Cannot Be Penalised For Appointing Authority's Failure To Follow Communal Rotation Guidelines: Madras High Court Case Title: R Sasikumar v The State of Tamil Nadu Citation: 2024 LiveLaw 251 The Madras High Court recently set aside the order cancelling the appointment of a Jeep Driver who was wrongly appointed to …

India Trust Justice Tamil Nadu High Court Constitution Chennai

5 days, 5 hours ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

Congress Case Cbi Congress Mp Chidambaram Prior Written

5 days, 12 hours ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

Fund Scam

5 days, 13 hours ago

After High Court Nudge, Centre Agrees To Free Kerala Govt Of ₹120 Crore Arrears For Immediate Use In Wayanad Rehabilitation

Live Law

The Central government on Friday agreed to free up for now ₹120 crore debt to be paid by the Kerala government towards arrears of airlifting services provided by the Centre in 2006, 2016, 2017, so as to enable the State to put the amount for immediate use in Wayanad rehabilitation works. The development comes after the Kerala High Court asked …

Kerala Court Wayanad State Centre Immediate Use

5 days, 15 hours ago

Last Accused In Custody For Journalist Gauri Lankesh's Murder Gets Bail, 17 Accused Out On Bail While One Absconds

Live Law

A court in Bengaluru recently granted bail to Sharad Bhausaheb Kalaskar, an accused in the alleged murder case of journalist Gauri Lankesh. The Karnataka High Court recently had granted bail to accused Bharat Kurane, Srikanth Pangarkar, Sujith Kumar and Sudhanva Gondhalekar vide its order dated September 4. Further, the High Court vide its order dated July 16, had granted bail …

Court Bail Witnesses Prosecution Case Accused This Court

Businessman Boby Chemmanur Moves Kerala High Court Seeking Bail In Sexual Harassment Case

Trending News

5 days, 15 hours ago

Businessman Boby Chemmanur Moves Kerala High Court Seeking Bail In Sexual Harassment Case

Live Law

Businessman Boby Chemmanur has moved an appeal before the Kerala High Court, seeking bail in a sexual harassment complaint raised by a prominent Malayalam film actress. Boby was denied bail by the Ernakulam Magistrate Court on Thursday and remanded to 14 days judicial custody. The Magistrate Court however found prima facie case against Boby, noting that he had made physical …

Sexual Harassment Sexual Boby Chemmanur Chemmanur Moves Case Businessman Boby Chemmanur Moves

5 days, 15 hours ago

Supreme Court Dismisses PIL Alleging Exchange Of Currency Defaced By Kashmiri Separatists At RBI Branch; Notes Petitioner Suppressed Facts

Live Law

The Supreme Court today dismissed a public interest litigation seeking CBI enquiry into the Jammu Regional Branch of Reserve Bank of India where defaced Indian currencies worth Rs.30 crores were allegedly exchanged by a separatist group in 2013. During the hearing, Senior Advocate Jaideep Gupta submitted that the petitioner was a dismissed employee of the bank and there was no …

Supreme Court Court Indian Kashmir Bank Cbi Rbi

5 days, 16 hours ago

Supreme Court Grants Final Extension For Trial To Conclude In 2011 Illegal Mining Case Against Ex-Karnataka Minister Gali Janardhan Reddy

Live Law

The Supreme Court today granted a final extension of time for Trial Court to conclude the trial in the 2011 illegal mining case against former Karnataka Minister Gali Janardhan Reddy. The FIR was lodged against Reddy in 2011, and the case has been pending for more than 13 years despite the October 10, 2022 order of the Supreme Court directing …

Karnataka Trial Court Trial Court Case Reddy Supreme