Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
1 year, 9 months ago

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra

Live Law  

The Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench comprising Justice Hima Kohli and Justice Rajesh Bindal that the High Court had kept the bail order passed on 14th June, 2023 in abeyance till Friday as it was informed that ED would file an appeal before the Apex Court. At the request of Senior Counsel appearing on behalf of Chandra, the Bench granted liberty to her to apply for temporary bail on health grounds before the competent court, which, it directed, would be considered in accordance with law, uninfluenced by the pendency of the present case. The ED had filed a PMLA case in the year 2021 against Unitech Group and its promoters over allegations that the owners namely Sanjay and Ajay Chandra illegally diverted more than Rs.

Court Bail Order Bench Chandra Unitech Preeti Chandra  filed  order  unitech  sanjay  granted  bail  supreme  ed  court  preeti  issues  high  chandra  plea  money  eds  notice

History of this topic

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case
17 hours, 33 minutes ago

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case

Live Law  

The Supreme Court today rejected bail to retired IAS officer Pradeep Nirankarnath Sharma in connection to a 2023 illegal land allotment case lodged at Bhuj in Kutch. The FIR against him was lodged in 2023 under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with the FIR registered with the CID Crime Boarder Zone …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
4 days, 15 hours ago

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

Live Law  

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

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

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

Hindustan Times  

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

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case
2 weeks, 3 days ago

Supreme Court Grants Pre-Arrest Bail To Former Chhattisgarh Advocate General Satish Chandra Verma In NAN Scam Case

Live Law  

The Supreme Court today granted pre-arrest bail to former Advocate General of Chhattisgarh Satish Chandra Verma in connection with the Nagrik Apurti Nigam scam case.A bench of Justices Vikram Nath and Sandeep Mehta passed the order while dealing with his Special Leave Petition challenging Chhattisgarh High Court's order dated February 13, denying anticipatory bail.Briefly put, the. The Supreme Court today …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
2 weeks, 3 days ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC
2 weeks, 6 days ago

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC

Hindustan Times  

New Delhi, The Enforcement Directorate on Tuesday opposed a bail plea filed by alleged middleman Christian Michel James in a money laundering case arising from the ₹3,600 crore AgustaWestland 'scam' in the Delhi High Court. ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. The …

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications
3 weeks, 3 days ago

'Essentially A Conviction Order' : Supreme Court Judge Raises Concerns About Delhi HC's Long Orders In Anticipatory Bail Applications

Live Law  

While dealing with a bail matter, Justice Surya Kant of the Supreme Court today expressed strong disapproval of Delhi High Court orders disposing of anticipatory bail pleas running into 30-40 pages. High Court writing 30-40 pages while disposing of anticipatory bail is hinting the trial court that here is reason for you to convict. Vide the impugned 34-page order of …

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

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

The Hindu  

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

Unnao rape case: Delhi High Court extends interim bail to Sengar’s brother
1 month ago

Unnao rape case: Delhi High Court extends interim bail to Sengar’s brother

The Hindu  

The Delhi High Court on Friday extended till March 11 the interim bail granted to the brother of expelled BJP leader Kuldeep Sengar in the custodial death case of Unnao rape survivor’s father. His counsel sought the suspension of the 10-year jail term in the case and urged the court to grant him interim relief till the issue was decided. …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

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

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

Hindustan Times  

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

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

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

Hindustan Times  

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

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

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

New Indian Express  

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

Delhi HC seeks NIA stand onEr Rashid’s interim bail plea
Top News
1 month, 2 weeks ago

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

Hindustan Times  

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

Govind Pansare's killing: Bombay HC grants bail to six accused
Top News
1 month, 2 weeks ago

Govind Pansare's killing: Bombay HC grants bail to six accused

The Hindu  

The Bombay High Court on Wednesday granted bail to six accused in the 2015 murder case of the Communist Party of India leader, rationalist, and author Govind Pansare on the grounds of long incarceration. Thus, considering the pace with which the trial is proceeding, and the number of witnesses remaining to be examined, it is evident that there is no …

Tahir Hussain bail plea: Supreme Court constitutes special bench to hear petitition on January 28
Trending News
1 month, 3 weeks ago

Tahir Hussain bail plea: Supreme Court constitutes special bench to hear petitition on January 28

India TV News  

A special bench has been constituted by Chief Justice Sanjiv Khanna to hear the interim bail plea of Tahir Hussain, a accused in a case of February 2020 riots connected to the death of Intelligence Bureau staffer Ankit Sharma. The bench comprising Justice Vikram Nath, Justice Sanjay Karol and Justice Sandeep Mehta in the Supreme Court will hear Hussain’s bail …

Delhi HC issues notice on Rashid Engineer’s plea for bail decision in terror case
Trending News
1 month, 3 weeks ago

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

Hindustan Times  

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

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
1 month, 3 weeks ago

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

The Hindu  

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

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections
1 month, 3 weeks ago

Supreme Court Seeks Delhi Police Response On Tahir Hussain's Plea For Interim Bail For Delhi Elections

Live Law  

The Supreme Court today sought Delhi Police's response on the plea filed by All India Majlis-e-Ittehadul Muslimeen candidate and Delhi Riots case accused Mohd Tahir Hussain seeking interim bail in order to campaign for the upcoming Delhi Assembly polls.To recapitulate briefly, Hussain initially sought interim bail from the Delhi High Court in a murder case registered in relation to. The …

Unnao rape: Delhi HC refuses to extend Kuldeep Singh Sengar's interim bail
1 month, 3 weeks ago

Unnao rape: Delhi HC refuses to extend Kuldeep Singh Sengar's interim bail

Hindustan Times  

New Delhi, The Delhi High Court on Monday refused to further extend the interim bail granted to expelled BJP leader Kuldeep Singh Sengar on medical grounds in the Unnao rape cases. Unnao rape: Delhi HC refuses to extend Kuldeep Singh Sengar's interim bail The politician, who was directed to surrender on January 20, failed to secure the relief from a …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
1 month, 3 weeks ago

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

Live Law  

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

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142
2 months ago

Supreme Court Grants Bail to JJM Scam Accused Padam Chand Jain In PMLA Case, Clarifies That Bail To Manish Sisodia Was Not Granted Under Article 142

Live Law  

While granting bail to Jal Jeevan Mission scam accused Padam Chand Jain in a money laundering case, the Supreme Court today clarified that the order granting bail to former Delhi Deputy CM Manish Sisodia was not passed in exercise of powers under Article 142 of the Constitution.The matter was before a bench of Justices BR Gavai, AG Masih and K …

Skill Development Case: Supreme Court Dismisses Bail Cancellation Plea Against Chandrababu Naidu
Trending News
2 months 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 …

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

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

Live Law  

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

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

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

India TV News  

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

UPSC cheating case: Puja Khedkar moves Supreme Court for pre-arrest bail
Top News
2 months ago

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 …

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

After High Court setback, Puja Khedkar moves Supreme Court for pre-arrest bail
2 months ago

After High Court setback, Puja Khedkar moves Supreme Court for pre-arrest bail

India Today  

Former Indian Administrative Service trainee officer, Puja Khedkar, accused of fraudulently availing reservation benefits under the OBC and disability quotas in the civil services examination, has moved the Supreme Court challenging the Delhi High court order rejecting her pre-arrest bail plea. The former IAS trainee is challenging a Delhi High Court order dated December 23, 2024, which denied her anticipatory …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months 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 …

Puja Khedkar, former-IAS trainee, moves Supreme Court challenging Delhi HC's order denying bail
2 months 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 Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody
2 months, 1 week ago

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

Live Law  

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

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case
2 months, 1 week ago

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case

The Hindu  

The High Court granted anticipatory bail to IPS officers Kanti Rana Tata and Vishal Gunni and three others in actor Kadambari Jethwani case on Tuesday. the others who were given bail are K. Hanumantha Rao, M. Satyanarayana, and practiSing advocate I. Venkateswarlu. He mentioned that the petitioners had made out their case for pre-arrest bail and his observations had no …

Karnataka Govt Moves Supreme Court Against Bail Granted To Actor Darshan In Renukaswamy Murder Case
2 months, 1 week ago

Karnataka Govt Moves Supreme Court Against Bail Granted To Actor Darshan In Renukaswamy Murder Case

Live Law  

The Karnataka State Government has filed a plea before the Supreme Court challenging the order of the Karnataka High Court granting bail to actor Darshan, Pavitra Gowda and other co-accused in the Renukaswamy Murder Case.Advocate Anil C Nishani has filed the plea on behalf of the Karnataka Government. The Karnataka State Government has filed a plea before the Supreme Court …

Telangana HC reserves orders on pre-bail of Allu Arjun`s staff
2 months, 1 week ago

Telangana HC reserves orders on pre-bail of Allu Arjun`s staff

Deccan Chronicle  

Hyderabad:Manager and personal security guard of film actor Allu Arjun approached the High Court seeking anticipatory bail in the criminal case registered against them at Chikkadpally police station, in connection with the Sandhya Theater stampede incident. Adla Sharath Chandra Naidu, manager, and Cheruku Ramesh, security guard, submitted to the court that the allegations in the FIR and remand report fail …

100 Important Supreme Court Judgments- Part 3 [51 to 75]
2 months, 2 weeks ago

100 Important Supreme Court Judgments- Part 3 [51 to 75]

Live Law  

Case Title – Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari v. State of Uttar Pradesh., 2024 LiveLaw 486 In a significant judgment granting bail to an undertrial prisoner facing charges under the Unlawful Activities Act, 1967, the Supreme Court held that a constitutional court can grant bail despite statutory restrictions if it finds that the right to speedy …

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

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

ABP News  

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

Unnao rape case: Delhi HC extends by month interim bail to Kuldeep Sengar
2 months, 3 weeks ago

Unnao rape case: Delhi HC extends by month interim bail to Kuldeep Sengar

Deccan Chronicle  

New Delhi: The Delhi High Court on Friday extended by one month the interim bail granted on medical grounds to expelled BJP leader Kuldeep Singh Sengar, who is serving a life term in the Unnao rape case of 2017. The court imposed certain conditions on Sengar, such as not moving out of his residence except for visiting AIIMS for follow-up …

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

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

New Indian Express  

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

Karnataka HC Grants Interim Bail To BJP's CT Ravi Arrested For Allegedly Using Derogatory Words Against Female Congress Leader
2 months, 3 weeks ago

Karnataka HC Grants Interim Bail To BJP's CT Ravi Arrested For Allegedly Using Derogatory Words Against Female Congress Leader

Live Law  

The Karnataka High Court on Friday granted interim bail and directed immediate release from custody of BJP Legislator C T Ravi, who was arrested for allegedly using derogatory words against Congress Legislator Laxmi Hebbalkar inside the State Council, at Belagavi. It said “I am of the opinion that prima facie case is made out by the petitioner for his release …

Karnataka High Court grants interim bail to BJP leader CT Ravi in 'derogatory remarks' case
Top News
2 months, 3 weeks ago

Karnataka High Court grants interim bail to BJP leader CT Ravi in 'derogatory remarks' case

India TV News  

Karnataka High Court on Friday granted bail to BJP leader CT Ravi after he was arrested for allegedly using derogatory remarks against Karnataka Women and Child Development Minister Laxmi Hebbalkar. 'They treated me like a terrorist' Upon securing the bail from the high court, CT Ravi said, "Our custodian was Chairman, when our custodian clearly said and gave ruling a …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
3 months ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

Atul Subhash Case | If Suicide Note Is Believed God Knows Who All Will End Up In Dock: Accused-Uncle Seeks Transit Anticipatory Bail In Allahabad HC
3 months ago

Atul Subhash Case | If Suicide Note Is Believed God Knows Who All Will End Up In Dock: Accused-Uncle Seeks Transit Anticipatory Bail In Allahabad HC

Live Law  

The Allahabad High Court today heard an anticipatory bail plea filed by Sushil Singhania, the uncle of the estranged wife of 34-year-old Bangalore techie Atul Subhash, in connection with the abetment to suicide case. Appearing for Sushil before a bench of Justice Saurabh Srivastava, Senior Advocate Manish Tiwari raised serious questions regarding the authenticity of the suicide note left by …

HC grants anticipatory bail to Sushil Singhania in Atul Subhash suicide case
3 months ago

HC grants anticipatory bail to Sushil Singhania in Atul Subhash suicide case

New Indian Express  

PRAYAGRAJ: The Allahabad High Court on Monday granted anticipatory bail to Sushil Singhania, uncle of Nikita Singhania, in the suicide case of Artificial Intelligence engineer Atul Subhash. The order was passed by Justice Ashutosh Srivastava who was hearing an anticipatory bail filed by Atul's wife Nikita Singhania and in-laws. Nikita Singhania was arrested from Gurugram, Haryana, while her mother Nisha …

SC grants bail to two in Waqf Board money laundering case
3 months ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
3 months ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Death Of Unnao Rape Victim's Father: Delhi High Court Grants Interim Bail To Kuldeep Sengar On Medical Grounds
Trending News
3 months, 1 week ago

Death Of Unnao Rape Victim's Father: Delhi High Court Grants Interim Bail To Kuldeep Sengar On Medical Grounds

Live Law  

The Delhi High Court on Tuesday granted interim bail on medical grounds to expelled BJP leader Kuldeep Singh Sengar in the custodial death case of Unnao rape victim's father.Justice Manoj Kumar Ohri granted interim bail for 10 days to Sengar who is serving 10 years of imprisonment in the case. The Delhi High Court on Tuesday granted interim bail on …

Karnataka High Court Reserves Verdict On Bail Pleas Filed By Actor Darshan, Others In Renukaswamy Murder Case
3 months, 1 week ago

Karnataka High Court Reserves Verdict On Bail Pleas Filed By Actor Darshan, Others In Renukaswamy Murder Case

Live Law  

The Karnataka High Court on Monday reserved its order on the bail petition filed by Kannada actor Darshan Thoogudeepa Srinivas, Pavitra Gowda and other co-accused arrested in the Renukaswamy Murder case. Accused Darshan, Pavitra, Anu Kumar, Lakshman M, V Vinay, Jagadeesh, Pradoosh S Rao and Nagaraju R had moved the high court seeking bail after the sessions court had rejected …

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case
3 months, 1 week ago

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case

The Hindu  

The Andhra Pradesh High Court on Monday granted bail to Kukkala Vidyasagar, accused of getting a false case registered against actor Kadambari Jethwani on charges of forgery and extortion earlier this year with the help of a few police officers. 1 in the First Information Report registered by the Vijayawada City Police on the basis of a complaint registered by …

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC
3 months, 1 week ago

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

Live Law  

The Calcutta High Court has granted bail to a man being investigated by the Enforcement Directorate under the PMLA for allegedly running a fake call centre and promising services to victims in exchange for money, which were never delivered. Seeking release of the petitioner on bail, learned counsel for the petitioner submitted that by virtue of a leave and licence …

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