"Acting As AAP's Agent": Delhi HC Issues Notice In Plea Seeking Removal Of Chairman Of Delhi Minorities Commission Zakir Khan For Allegedly Misusing His Position
3 years, 8 months ago

"Acting As AAP's Agent": Delhi HC Issues Notice In Plea Seeking Removal Of Chairman Of Delhi Minorities Commission Zakir Khan For Allegedly Misusing His Position

Live Law  

The Delhi High Court on Wednesday issued notice in a plea seeking removal of Mr. Zakir Khan from the post of Chairman of the Delhi Minorites Commission alleging that he misused his powers and position to influence others and acted as an agent of Aam Aadmi Party.A division bench comprising of Chief Justice DN Patel and Justice Jyoti Singh issued notice to the Delhi Government, Delhi. The Delhi High Court on Wednesday issued notice in a plea seeking removal of Mr. Zakir Khan from the post of Chairman of the Delhi Minorites Commission alleging that he misused his powers and position to influence others and acted as an agent of Aam Aadmi Party. A division bench comprising of Chief Justice DN Patel and Justice Jyoti Singh issued notice to the Delhi Government, Delhi Minorites Commission and Zakir Khan accordingly. The plea filed by one Abdul Amir Amiro, a local resident of Jama Masjid area, states that Khan has been continuously abusing his position in disregard to the Delhi Minorites Commission Rules, 2000 and is allegedly found to be in association with the AAP by holding meetings, being an active member by taking part in the party rallies, announcing its policies and "propagating it's agenda."

Delhi Commission Khan Plea Position His Position Zakir Khan Seeking Removal Delhi Minorites Commission  zakir  justice  plea  khan  delhi  commission  minorities  issued  position  notice  seeking  removal  minorites  misused  misusing

History of this topic

Delhi HC issues notice in plea challenging Atishi’s assembly election win
Top News
13 hours, 23 minutes ago

Delhi HC issues notice in plea challenging Atishi’s assembly election win

Hindustan Times  

The Delhi high court on Wednesday issued a notice in a plea challenging Atishi’s election as the member of assembly from Kalkaji, accusing the Aam Aadmi Party leader of “corrupt practices” in the elections last month and misuse of position as the chief minister for unfair advantage. Atishi defeated Bharatiya Janata Party ’s Ramesh Bidhuri by over 3,500 votes in …

AAP reshuffle: Saurabh Bhardwaj to be Delhi Unit head, tainted leader Manish Sisodia to handle Punjab
5 days, 10 hours ago

AAP reshuffle: Saurabh Bhardwaj to be Delhi Unit head, tainted leader Manish Sisodia to handle Punjab

Op India  

Following the major setback in the Delhi Assembly elections where it lost heavily to the Bharatiya Janata Party, the Aam Aadmi Party has announced a reshuffle in the party leadership on Friday. As per the new arrangement, former Delhi Minister Saurabh Bhardwaj will be heading the party’s Delhi Unit, replacing party leader Gopal Rai. Senior AAP leader and former Deputy …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 1 week ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 1 week ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

AAP MLA Amanatullah Khan claims Delhi Police framing him in false case
1 month, 2 weeks ago

AAP MLA Amanatullah Khan claims Delhi Police framing him in false case

The Hindu  

AAP MLA Amanatullah Khan on Wednesday denied being on the run and alleged that the Delhi Police was framing him in a false case. In a letter sent to Delhi Police Commissioner Sanjay Arora via email, the Okhla MLA claimed that he was in his constituency and not on the run. The police are implicating me in a false case …

Amanatullah Khan Denies Evasion, Alleges BJP Involvement in False Case
1 month, 2 weeks ago

Amanatullah Khan Denies Evasion, Alleges BJP Involvement in False Case

Deccan Chronicle  

New Delhi: AAP MLA Amanatullah Khan on Wednesday denied being on the run and alleged that the Delhi Police was framing him in a false case.In a letter sent to Delhi Police Commissioner Sanjay Arora via email, the Okhla MLA claimed that he was in his constituency and not on the run. The police are implicating me in a false …

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case
1 month, 3 weeks ago

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case

Live Law  

BJP leader Praveen Shankar Kapoor has moved the Delhi High Court challenging the quashing of summons issued to Chief Minister Atishi by a trial court in a defamation case filed by him. The defamation case was filed over the claims that Aam Aadmi Party leaders were approached by Bhartiya Janta Party to join them in return of crores of cash.Justice …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 2 weeks ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi HC issues notice to ED on Sisodia’s plea
3 months, 3 weeks ago

Delhi HC issues notice to ED on Sisodia’s plea

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia, challenging a city court’s decision to take cognisance of the probe agency’s charge sheet in the Delhi excise policy case. Sisodia contended that ED failed to obtain the requisite sanction under Section 197 before prosecuting …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan

Live Law  

The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Earlier this month, the trial court refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam.Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Sisodia's plea on December …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
4 months ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

The Delhi high court on Thursday refused to immediately stay the trial court proceedings pending against former Delhi chief minister Arvind Kejriwal in the excise policy case being probed by the Enforcement Directorate. Even as a bench of justice Manoj Kumar Ohri issued notice in the Aam Aadmi Party chief’s petition seeking to quash a city court’s order taking cognizance …

As Kailash Gahlot walks out of party, BJP, Cong. fire fresh salvo at AAP
4 months, 1 week ago

As Kailash Gahlot walks out of party, BJP, Cong. fire fresh salvo at AAP

The Hindu  

The Bharatiya Janata Party and the Congress on Sunday said the ruling Aam Aadmi Party is on the road to disintegration after Delhi Cabinet Minister Kailash Gahlot quit the party. The BJP trashed the charge and termed Delhi’s ruling AAP a sinking ship with its leaders deserting the party ahead of the Assembly poll due in February next year. ‘Left …

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
4 months, 1 week ago

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Live Law  

A Delhi Court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Special Judge Jitender Singh refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA for the lack of requisite sanction in terms of Section …

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan
4 months, 1 week ago

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him. Special Judge Jitendra Singh said while there is sufficient evidence against Khan to proceed against him, there was no …

Waqf Board case: Delhi court asks ED to release AAP MLA Amanatullah Khan
4 months, 1 week ago

Waqf Board case: Delhi court asks ED to release AAP MLA Amanatullah Khan

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. The Enforcement Directorate had on October 29 filed a 110-page first supplementary prosecution complaint, claiming Amanatullah Khan laundered money that was allegedly generated through corruption in the Delhi Waqf Board. …

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail
4 months, 1 week ago

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement Directorate against him in Waqf Board case. The ED had, in earlier hearings, urged the court to take cognisance of the supplementary chargesheet, arguing that there was sufficient evidence to prosecute …

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’
4 months, 1 week ago

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’

Live Mint  

The Rouse Avenue court in Delhi on Thursday, November 14, declined to take cognizance of a chargesheet filed against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board. Earlier, on October 29, the Enforcement Directorate filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
4 months, 1 week ago

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case

India Today  

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party leader Amanatullah Khan. The ED had filed the supplementary charge sheet against Khan and Siddiqui, but the court noted that the proper approval for prosecuting the AAP leader was not obtained from the concerned authorities. …

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet
Top News
4 months, 1 week ago

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet

India TV News  

Delhi Waqf Board case: A Delhi court on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board case. ED chargesheets Amanatullah Khan The ED had on October 29 filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through corruption in the …

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case
4 months, 1 week ago

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case

New Indian Express  

NEW DELHI: A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him. Special Judge Jitender Singh of the Rouse Avenue Court declined to take cognisance of the ED’s supplementary chargesheet filed …

Delhi court to decide on ED chargesheet in Waqf money laundering case
4 months, 1 week ago

Delhi court to decide on ED chargesheet in Waqf money laundering case

New Indian Express  

NEW DELHI: A Delhi court has reserved its decision on taking cognisance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case, which implicates Aam Aadmi Party leader Amanatullah Khan and his alleged associate, Mariam Siddiqui. During Wednesday’s hearing, the ED alleged that Khan, who chaired the Delhi Waqf Board from 2016 to …

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan
Top News
4 months, 1 week ago

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan

India TV News  

Waqf Board money laundering case: Delhi's Rouse Avenue Court today reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case. During the hearing, the Enforcement Directorate informed the court that the proceeds of crime were invested in property, which was purchased in the name of …

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7
6 months ago

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7

Live Mint  

The Rouse Avenue Court on September 23 has extended the judicial custody of AAP MLA Amanatullah Khan till October 7. Earlier on 19 September, the Delhi High Court had sought the response of the ED on a plea moved by Khan challenging his arrest. The agency stated that Amanatullah Khan is the primary accused in the case, with the proceeds …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
6 months, 1 week ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
6 months, 2 weeks ago

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23

Live Mint  

AAP MLA Amanatullah Khan has been remanded in judicial custody till September 23 as the ED probes the Delhi Waqf Board money laundering case. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of …

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case
6 months, 2 weeks ago

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case

India TV News  

Delhi's Rouse Avenue Court on Monday remanded AAP MLA Amanatullah Khan to 14-day judicial custody in connection to the money laundering case regarding the alleged irregularities in the recruitment and misuse of properties of the Delhi Waqf Board. Khan might hamper the investigation: ED Significantly, the Delhi Court passed the order after the ED argued that the accused was not …

AAP MLA Amanatullah Khan says ED team at his home to arrest him
6 months, 3 weeks ago

AAP MLA Amanatullah Khan says ED team at his home to arrest him

Firstpost  

Aam Aadmi Party MLA Amanatullah Khan has been facing charges related to illegal recruitment and financial misconduct during his tenure as the chairman of the Delhi Waqf Board from 2018 to 2022 An Enforcement Directorate team has arrived at the home of Aam Aadmi Party MLA Amanatullah Khan’s residence on Monday morning in connection with a money laundering case. Why …

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days
6 months, 3 weeks ago

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days

News 18  

Aam Aadmi Party leader Amanatullah Khan was sent to police remand for four days by a Delhi court on Monday after he was arrested in connection with alleged irregularities in the Delhi Waqf Board. pic.twitter.com/lUCufRTGFh — ANI September 2, 2024 ‘Main Architect Of Scam’: ED During the hearing in Rouse Avenue Court, the probe agency stated that Khan was the …

Delhi court seeks ED response on Amanatullah Khan’s revision petition
8 months, 2 weeks ago

Delhi court seeks ED response on Amanatullah Khan’s revision petition

Hindustan Times  

A Delhi court has sought a response from the Enforcement Directorate on a revision petition filed by Aam Aadmi Party legislator Amanatullah Khan, challenging the summons issued to him by a magistrate court in connection with a money laundering case related to the alleged irregularities in the Delhi Waqf Board. Amanatullah Khan, the Okhla MLA, had moved a petition seeking …

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP
10 months, 1 week ago

Excise Policy case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

Op India  

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party as accused in connection with a money laundering case related to Excise Policy case. Recently, the Enforcement Directorate told the Supreme Court that Aam Aadmi Party will be made co-accused in the money laundering case …

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
10 months, 1 week ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

SC junks plea for Arvind Kejriwal’s removal as Delhi CM
10 months, 1 week ago

SC junks plea for Arvind Kejriwal’s removal as Delhi CM

Hindustan Times  

There is no legal right to demand the removal of Arvind Kejriwal as Delhi’s chief minister following his arrest in the Delhi excise policy case, the Supreme Court held on Monday, rejecting a petition that challenged Kejriwal’s continued authority in office. Bhati had challenged an April 10 ruling by the high court nixing a petition by former Aam Aadmi Party …

Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of ED for not attending summons
10 months, 3 weeks ago

Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of ED for not attending summons

The Hindu  

The Rouse Avenue Court on April 27 granted bail to Aam Aadmi Party MLA Amanatullah Khan in connection with the Enforcement Directorate’s recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case. The Rouse Avenue court on March 1 dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan. This case …

AAP MLA Amanatullah Khan granted bail in Delhi Waqf Board case
10 months, 3 weeks ago

AAP MLA Amanatullah Khan granted bail in Delhi Waqf Board case

India TV News  

AAP MLA Amanatullah Khan granted bail in Delhi Waqf Board case Earlier, the AAP MLA was questioned by the Enforcement Directorate for more than 13 hours in connection with the money laundering case. He reached the ED office in central Delhi around 11 a.m. and left after midnight, following more than 13 hours of questioning. Delhi's Rouse Avenue court on …

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan
11 months, 1 week ago

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on April 18 questioned former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for over 12 hours for his alleged involvement in a recruitment scam. The ED is conducting a money-laundering probe against the AAP leader based on a case registered by the Central Bureau of Investigation in November 2016, alleging that Mr. …

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
11 months, 2 weeks ago

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on Wednesday, April 10, 2024, moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board. The ED, however, moved a magisterial court recently seeking prosecution of Khan for allegedly evading agency's summons in the case case. ‘Huge proceeds of …

Delhi Waqf Board case: Enforcement Directorate seeks arrest warrant for AAP MLA Amanatullah Khan
11 months, 2 weeks ago

Delhi Waqf Board case: Enforcement Directorate seeks arrest warrant for AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate has taken a significant step in the ongoing probe into alleged irregularities in appointments at the Delhi Waqf Board by seeking a non-bailable arrest warrant against Aam Aadmi Party MLA Amanatullah Khan. The ED moved a Delhi court on Wednesday to secure the warrant, citing Khan’s purported involvement in a money laundering case connected to the board. …

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order
11 months, 2 weeks ago

Delhi excise scam: Kejriwal moves SC challenging Delhi HC order

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging a high court order upholding his arrest in a money laundering case stemming from the alleged excise scam.Kejriwal's counsel Vivek Jain told PTI that they have filed the petition in the apex court challenging the high court's order.His plea is likely to be mentioned for urgent listing before …

IT serves Congress notice of over Rs 1,800 crore tax after Delhi HC rejects its plea on reassessment
11 months, 3 weeks ago

IT serves Congress notice of over Rs 1,800 crore tax after Delhi HC rejects its plea on reassessment

India TV News  

IT serves Congress notice of over Rs 1,800 crore tax after Delhi HC rejects its plea on reassessment A bench of Justices Yashwant Varma and Purushaindra Kumar Kaurav said the pleas were dismissed in terms of its earlier decision refusing to interfere with the opening of reassessment for another period. The Income Tax department has served a fresh notice of …

Delhi HC dismisses Congress' plea against tax re-assessment by IT authorities
11 months, 3 weeks ago

Delhi HC dismisses Congress' plea against tax re-assessment by IT authorities

India TV News  

New Delhi: The Delhi High Court dismissed petitions filed by Congress challenging the initiation of tax re-assessment proceedings against it for a period of four years by tax authorities. In the earlier petition, which was dismissed last week, the Congress party had challenged the initiation of re-assessment proceedings pertaining to assessment years 2014-15 to 2016-17. The High Court had previously …

HC issues notice to Delhi govt on plea against consolidated fund for salaries to Imams of Waqf Board
1 year ago

HC issues notice to Delhi govt on plea against consolidated fund for salaries to Imams of Waqf Board

India TV News  

New Delhi: The Delhi High Court on Thursday issued a notice on a plea challenging the Delhi government to utilise the consolidated fund of the national capital to release the salaries and honorarium to Imams and Muezzins of Delhi Waqf Board and Non-Waqf Boards. A division bench comprising Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora sought the …

Delhi HC agrees to hear Congress’s plea against tax re-assessment proceedings
1 year ago

Delhi HC agrees to hear Congress’s plea against tax re-assessment proceedings

The Hindu  

The Delhi High Court on Tuesday listed a petition by the Congress against tax re-assessment proceedings against it for hearing on Wednesday. Last week, the High Court had rejected Congress party’s plea challenging an order of the Income Tax Appellate Tribunal declining to stay an Income Tax Department notice for recovery of outstanding tax of more than ₹100 crore. Senior …

Supreme Court rejects Manish Sisodia's curative petition in Delhi excise policy scam case
1 year ago

Supreme Court rejects Manish Sisodia's curative petition in Delhi excise policy scam case

India TV News  

The Supreme Court dealt a blow to Aam Aadmi Party leader Manish Sisodia on Thursday by rejecting his curative petition challenging the apex court's decision denying him bail in the Delhi excise policy scam case. Dismissal of curative petition Manish Sisodia's curative petition, filed in a bid to seek bail, was dismissed by a bench comprising Chief Justice of India …

Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
1 year ago

Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case

Hindustan Times  

A Delhi court on Friday refused to grant anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in a money laundering case registered against him in connection with the alleged irregularities in the recruitment of staff and leasing of properties for the Delhi Waqf Board. Appearing for Khan, senior advocate Menaka Guruswamy and advocate Rajat Bharadwaj argued that the ED …

Waqf Board Case: AAP MLA Amanatullah Khan's Plea Challenging ED Summons Withdrawn From Delhi High Court
1 year, 1 month ago

Waqf Board Case: AAP MLA Amanatullah Khan's Plea Challenging ED Summons Withdrawn From Delhi High Court

Live Law  

Aam Aadmi Party MLA Amanatullah Khan on Wednesday withdrew from the Delhi High Court his plea challenging the summons issued to him by the Enforcement Directorate in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment.A division bench comprising Justice Rekha Palli and Justice Rajnish Bhatnagar dismissed the plea as withdrawn. Aam Aadmi Party …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
1 year, 1 month ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month 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 …

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