Supreme Court Grants Interim Protection To Odisha Administrative Service Officer Bijaya Ketan Sahoo In Money Laundering Case
5 months, 4 weeks ago

Supreme Court Grants Interim Protection To Odisha Administrative Service Officer Bijaya Ketan Sahoo In Money Laundering Case

Live Law  

The Supreme Court today granted interim protection from arrest to Odisha Administrative Service Officer Bijaya Ketan Sahoo accused of money laundering in connection with a disproportionate assets case. The Court directed Sahoo to appear before the Special Court within two weeks and furnish his bail bonds. The vacation bench of Justices A.S Oka and Rajesh Bindal while issuing notice in the plea for anticipatory bail filed by Sahoo granted protection on the condition that he appear before the Special Court within 2 weeks and furnish bonds under S. 88 of the CrPC "Issue notice, returnable on 29th of July, the Petitioner shall not be arrested in connection with complaint, subject to the condition that within two weeks from today, the petitioner must appear before the Special Court and furnish bonds under S. 88 of the CrPC" Sahoo in his plea had sought anticipatory bail in a case related to money laundering filed by the Enforcement Directorate against him, alleging the possession of disproportionate assets worth Rs. The case pertains to an FIR lodged against Sahoo and her wife Nalini Prusty, a State Financial Official along with a few other family members for possessing assets disproportionate to their income.

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History of this topic

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 5 days 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 …

Supreme Court Seeks Responses From 6 States & HCs In Suo Motu Case Over Stay Orders Affecting Trials & Delay In Prosecution Sanctions
2 weeks ago

Supreme Court Seeks Responses From 6 States & HCs In Suo Motu Case Over Stay Orders Affecting Trials & Delay In Prosecution Sanctions

Live Law  

The Supreme Court today sought the response of 6 State Governments and their High Courts on the issue of adverse effects of stay orders in criminal trials and the delay in granting sanctions for criminal prosecution. A bench of Chief Justice of India Sanjiv Khanna and Justice PV Sanjay Kumar was hearing the Suo motu case regarding the adverse effect …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

SC extends interim protection from arrest granted to actor Siddique
1 month, 1 week ago

SC extends interim protection from arrest granted to actor Siddique

Deccan Chronicle  

The Supreme Court on Tuesday extended the interim protection from arrest granted to Malayalam film actor Siddique in an alleged rape case.A bench of Justices Bela M Trivedi and Satish Chandra Sharma extended its interim order of September 30 in which it granted him interim protection from arrest in the case and directed him to cooperate in the investigation.The bench …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
3 months, 2 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court
4 months, 1 week ago

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court

The Hindu  

The Delhi High Court on Monday granted interim protection from arrest to former IAS probationer Puja Khedkar, who has been accused of fraudulently clearing Union Public Service Commission examination, till August 21. Read Editorial | A case of excesses: On the Puja Khedkar case Justice Subramonium Prasad gave the direction on the anticipatory bail plea by Ms. Khedkar. On Monday, …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

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

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

Op India  

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

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
5 months, 1 week ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

Delhi excise case: Arvind Kejriwal moves SC against HC’s interim stay on bail order in ED case
6 months ago

Delhi excise case: Arvind Kejriwal moves SC against HC’s interim stay on bail order in ED case

The Hindu  

Delhi Chief Minister Arvind Kejriwal urgently approached the Supreme Court on June 23 against the Delhi High Court’s suspension of bail granted to him by a trial court in the excise policy case. BJP alleges hypocrisy Reacting to Mr. Kejriwal moving the SC, Delhi BJP president Virendra Sachdeva said that, just days ago, the Aam Aadmi Party had condemned the …

Kejriwal News: SC reserves order on Delhi CM's plea against ED arrest
7 months ago

Kejriwal News: SC reserves order on Delhi CM's plea against ED arrest

Hindustan Times  

Arvind Kejriwal News highlights: The Supreme Court continued hearing Delhi CM's appeal against a Delhi High Court ruling that rejected his plea regarding his arrest by the ED and subsequent arrest in the excise policy case. Arvind Kejriwal's Supreme Court hearing: Arvind Kejriwal case timeline • March 21: Kejriwal was arrested by ED in connection with a money laundering probe …

Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint | DETAILS
7 months, 1 week ago

Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint | DETAILS

India TV News  

The Supreme Court on Thursday ruled that the Enforcement Directorate cannot make an arrest once a special court takes cognisance of a complaint the federal agency filed under the Prevention of Money Laundering Act. Furthermore, it ruled that those accused who voluntarily appear before a special court following summons from the ED aren't required to meet the rigorous criteria for …

Probe agencies must give written grounds of arrest in UAPA cases, Supreme Court declares in NewsClick judgment
7 months, 1 week ago

Probe agencies must give written grounds of arrest in UAPA cases, Supreme Court declares in NewsClick judgment

The Hindu  

The Supreme Court on May 15 held that the right to life and personal liberty is the most sacrosanct of fundamental rights while declaring that investigating agencies should provide people arrested under the Unlawful Activities Prevention Act with a written copy of information specifying the grounds of their arrest. Gavai and Sandeep Mehta applied its earlier judgment in the Pankaj …

Arvind Kejriwal bail plea: ED objects, Supreme Court says ‘extraordinary situation’
7 months, 2 weeks ago

Arvind Kejriwal bail plea: ED objects, Supreme Court says ‘extraordinary situation’

Hindustan Times  

Arvind Kejriwal in Supreme Court News: The Enforcement Directorate on Tuesday, May 7, countered the Supreme Court's suggestion to let Delhi chief minister Arvind Kejriwal, arrested in the excise policy-linked money laundering case, come out on interim bail during the Lok Sabha elections. The bench is hearing arguments on Arvind Kejriwal's plea challenging his arrest by the ED in the …

HC seeks ED's stand on Kejriwal's plea against summons
9 months ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Assam PSC Recruitment Scam: Gauhati High Court Grants Bail To Suspended ACS Officer Citing Non-Compliance Of S.41A CrPC
10 months ago

Assam PSC Recruitment Scam: Gauhati High Court Grants Bail To Suspended ACS Officer Citing Non-Compliance Of S.41A CrPC

Live Law  

The Gauhati High Court on Saturday granted bail to suspended ACS officer Rakesh Das, accused of using illegal means to increase his marks by inserting fake answer script in Combine Competitive Examination 2013, conducted by Assam Public Service Commission. The single judge bench of Justice Robin Phukan observed that in the present case, the provision of Section 41A of CrPC …

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi
11 months ago

Bombay High Court Grants Interim Protection From Arrest To Two Women Accused Of Cheating Actor Vivek Oberoi

Live Law  

The Bombay High Court has granted interim anticipatory bail to two women accused in an alleged cheating case filed by actor Vivek Oberoi. Justice Sarang V. Kotwal granted temporary protection from arrest till 22nd February 2024 to Nandita Saha and Raadhika Nanda in two separate but related anticipatory bail pleas. The pleas relate to an FIR filed by Oberoi's Chartered …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 2 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

Muzaffarpur Shelter Home Case: Supreme Court Extends Interim Protection From Arrest To Mother & Wife Of Rape Convict Brajesh Thakur In Money Laundering Case
1 year, 5 months ago

Muzaffarpur Shelter Home Case: Supreme Court Extends Interim Protection From Arrest To Mother & Wife Of Rape Convict Brajesh Thakur In Money Laundering Case

Live Law  

The Supreme Court has extended interim protection against arrest until completion of process to the mother and wife of rape convict Brajesh Thakur in the Muzaffarpur Shelter Home Money laundering case. The mother of Thakur, Manorama Devi, and his wife, Kumari Asha, had moved the Supreme Court after their Anticipatory bail pleas were rejected by the Patna High Court. Sundresh …

FIR Over Comment Against PM : Supreme Court Extends Interim Bail To Congress Spokesperson Pawan Khera Till March 3
1 year, 9 months ago

FIR Over Comment Against PM : Supreme Court Extends Interim Bail To Congress Spokesperson Pawan Khera Till March 3

Live Law  

The Supreme Court on Monday extended the interim bail granted to Congress Spokesperson Pawan Khera who was arrested by Assam police from Delhi airport over his comment about Prime Minister Narendra Modi till 3rd March 2023. On February 23, the Court had allowed him interim bail had been granted till 28th February 2023. Earlier, the Court had granted him interim …

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail
1 year, 10 months ago

Supreme Court seeks ED reply on Eknath Khadse's kin's plea for interim medical bail

India Today  

The Supreme Court has issued a notice to the Enforcement Directorate and asked as to why former cabinet minister and NCP leader, Eknath Khadse's son-in-law should not be given interim bail on medical grounds in the money laundering case related to the Bhosri land scam. The bench of Justices V. Ramasubramanian and Pankaj Mithal were hearing a Special Leave Petition …

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh
1 year, 10 months ago

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh

Live Law  

Supreme Court has granted Anticipatory Bail to Pawan Kumar Agrawal and Ashok Agrawal, Directors of M/s Prime Ispat Ltd., Raipur, Chhattisgarh in the alleged offence under the Prevention of Money Laundering Act, 2002. Shah and HMJ Sudhanshu Dhulia set aside the order passed by the High Court of Chhattisgarh whereby the application for Anticipatory Bail of the Petitioners was dismissed …

Anticipatory Bail Application Maintainable Even If Accused Is Outside The Country : Kerala High Court
2 years, 6 months ago

Anticipatory Bail Application Maintainable Even If Accused Is Outside The Country : Kerala High Court

Live Law  

The Kerala High Court on Tuesday while granting interim anticipatory bail to actor Vijay Babu in a rape case observed that the accused being abroad does not disentitle him from having his anticipatory bail application considered. Justice Bechu Kurian Thomas however clarified that this observation was made only for considering the grant of interim protection from arrest. "I am of …

Bombay HC denies interim relief to Nawab Malik in money laundering case
2 years, 9 months ago

Bombay HC denies interim relief to Nawab Malik in money laundering case

India TV News  

Highlights NCP leader Nawab Malik is currently in judicial custody He was arrested by ED in a money laundering case linked to Dawood Ibrahim Malik had in HC challenged his arrest by the ED The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused …

Drugs Case: Punjab & Haryana High Court Dismisses Akali Leader Bikram Majithia's Pre-Arrest Bail Plea
2 years, 10 months ago

Drugs Case: Punjab & Haryana High Court Dismisses Akali Leader Bikram Majithia's Pre-Arrest Bail Plea

Live Law  

The Punjab and Haryana High Court today dismissed the anticipatory bail plea of Akali Dal leader Bikram Singh Majithia filed in connection with a Drugs case registered against him.Last week, the Bench of Justice Lisa Gill had reluctantly inclined to adjourn the hearing on his bail plea and had extended his interim protection from arrest till January 24 since his …

Drugs Case: Punjab & Haryana High Court Grants Interim Protection To Akali Leader Bikram Singh Majithia
2 years, 11 months ago

Drugs Case: Punjab & Haryana High Court Grants Interim Protection To Akali Leader Bikram Singh Majithia

Live Law  

The Punjab and Haryana High Court today granted interim protection from arrest to Shiromani Akali Dal leader Bikram Singh Majithia in Drugs Case on the condition that he shall co-operate in the police probe. The Bench of Justice Lisa Gill granted him interim protection while dealing with his anticipatory bail plea in a case registered against him by. The Bench …

No Further Extension Of Interim Bails By District Courts, Closes Suo Moto Extension Of Interim Orders Plea: Delhi High Court
3 years, 1 month ago

No Further Extension Of Interim Bails By District Courts, Closes Suo Moto Extension Of Interim Orders Plea: Delhi High Court

Live Law  

The Delhi High Court has disposed of its plea concerning the suo moto petition registered on the extension of interim orders in all matters pending before it and subordinate Courts including interim bails. Modifying it's order dated 20th April, 2021, a full bench comprising of Justice Vipin Sanghi, Justice Rekha Palli and Justice Talwant Singh directed that the interim bails …

Police Officers Who Extract Money Using Proximity With Govt Have To Go To Jail : Supreme Court
3 years, 2 months ago

Police Officers Who Extract Money Using Proximity With Govt Have To Go To Jail : Supreme Court

Live Law  

The Supreme Court on Monday made scathing oral remarks on 'new trend' in the country where police officers extract money when they are on good terms with the government, and seek protection when they face criminal cases after change in government. CJI Ramana remarked The remarks were made on plea by suspended Additional Director General of Police Gurjinder Pal Singh …

Supreme Court Weekly Round Up May 17 to May 23, 2021
3 years, 7 months ago

Supreme Court Weekly Round Up May 17 to May 23, 2021

Live Law  

Supreme Court Upholds IBC Provisions Applicable To Personal Guarantors Of Corporate DebtorsCase: Lalit Kumar Jain vs. Insolvency and Bankruptcy Board of India Citation: LL 2021 SC 257The Supreme Court this week upheld the provisions of Insolvency and Bankruptcy Code, 2016 which applies to personal guarantors of corporate debtors. Insolvency and Bankruptcy Board of India Citation: LL 2021 SC 257 The …

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