Delhi Excise policy | Supreme Court tags BRS leader Kavitha’s plea with pending cases challenging ED summons
1 year, 11 months ago

Delhi Excise policy | Supreme Court tags BRS leader Kavitha’s plea with pending cases challenging ED summons

The Hindu  

March 27, 2023 02:45 pm | Updated 03:38 pm IST - NEW DELHI The Supreme Court on March 27 indicated its intention to test the Centre’s claim that the Enforcement Directorate can summon Bharat Rashtra Samithi MLC Kalvakuntla Kavitha in the Delhi excise policy case, considering the court’s own judgment in 2022 which backed the Central agency’s vast powers under the Prevention of Money Laundering Act. In July 2022, a three-judge Bench of the apex court in Vijay Madanlal Choudhary versus Union of India upheld certain core amendments made to the PMLA which gave the government and the Enforcement Directorate virtually unbridled powers of summons, arrest, raids while making bail nearly impossible. In its 2022 judgment, the court had called the PMLA a law against the “scourge of money laundering” and not a hatchet wielded against rival politicians and dissenters. “This is a sui generis legislation… The Parliament enacted the Act as a result of international commitment to sternly deal with the menace of money laundering of proceeds of crime having transnational consequences and on the financial systems of the countries,” a Special Bench of Justices A.M. Khanwilkar, Dinesh Maheshwari and C.T.

Delhi Court Money Laundering Act Bench Brs Pmla Kavitha Pending Case  kavitha  summons  2022  pending  case  leader  supreme  bench  policy  laundering  plea  excise  act  pmla  court  money  kavithas  ed  tags

History of this topic

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
4 days, 16 hours ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
5 days, 6 hours ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

SC to revisit verdict upholding ED powers
2 weeks ago

SC to revisit verdict upholding ED powers

New Indian Express  

NEW DELHI: The Supreme Court on Thursday said it would, in April, decide if its 2022 verdict upholding the ED’s powers to arrest and attach property under the Prevention of Money Laundering Act needs reconsideration. A two-judge bench of Justice Surya Kant and Justice N Kotiswar Singh said a three-judge bench was supposed to hear the matter and it was …

Delhi business man moves HC against chargesheet, summoning order in excise policy case
2 weeks ago

Delhi business man moves HC against chargesheet, summoning order in excise policy case

New Indian Express  

NEW DELHI: Amandeep Singh Dhall, a businessman accused in the Delhi Excise Policy case, has approached the Delhi High Court, contesting the charge sheet filed against him and the subsequent summoning order. SPP DP Singh argued that the cognizance order against Dhall had been passed two years ago, and the appropriate legal recourse should have been taken at that time. …

Delhi HC junks plea against 30-year-old order acquitting 16 in 1984 riots case
2 weeks, 2 days ago

Delhi HC junks plea against 30-year-old order acquitting 16 in 1984 riots case

Hindustan Times  

The Delhi high court has refused to accept an appeal put forward by the Delhi Police against a 30-year-old city court’s order to acquit 16 people in connection with a case stemming from the 1984 anti-Sikh riots. While this court is conscious of the large-scale quantum of human lives and property during the 1984 riots, after having seen the quantum …

Supreme Court notice to Gujarat on journalist Mahesh Langa’s pleas
2 weeks, 4 days ago

Supreme Court notice to Gujarat on journalist Mahesh Langa’s pleas

The Hindu  

The Supreme Court on Monday sought a response from the Gujarat government on petitions filed by The Hindu’s Ahmedabad correspondent Mahesh Langa against two orders of the State High Court declining him regular bail on February 6 in separate cases. A Bench of Justices Vikram Nath and Sandeep Mehta issued notice and listed the petitions in two weeks after senior …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
2 weeks, 6 days ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

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

Supreme Court quashes chargesheet against former Army officer in rape case
3 weeks, 3 days ago

Supreme Court quashes chargesheet against former Army officer in rape case

The Hindu  

The Supreme Court on Tuesday quashed a chargesheet against a former Army officer in an alleged rape case saying it was an "abuse of process of law". Mr. Dubey said seven FIRs against nine different people, including the petitioner, at seven different police stations, were registered at her instance in the last eight years. "Petitioner is a 63-year-old decorated officer …

Delhi High Court Refuses To Quash 2016 FIR Against Former DCW Chief Swati Maliwal For 'Naming' 14-Yr-Old Rape Victim
1 month ago

Delhi High Court Refuses To Quash 2016 FIR Against Former DCW Chief Swati Maliwal For 'Naming' 14-Yr-Old Rape Victim

Live Law  

The Delhi High Court has recently refused to quash FIR registered in 2016 against Rajya Sabha MP and former Delhi Commission for Women Chief for allegedly revealing the identity of a 14-year-old rape victim. Justice Neena Bansal Krishna refused to quash the FIR which was initially registered for the offence under Section 228A of Indian Penal Code, 1860, which prohibits …

Supreme Court rules against directing legislature on law enactment
1 month, 1 week ago

Supreme Court rules against directing legislature on law enactment

Hindustan Times  

The Supreme Court on Friday said the courts could not direct the legislature to enact a law in a particular manner. In a writ jurisdiction, neither the high courts nor the Supreme Court can direct the legislature to enact a law in a particular manner," the bench said, while refusing to hear the plea. The petitioner's counsel said Section 230 …

Waqf Board Case: Delhi High Court Issues Notice On ED's Plea Against Release Of AAP MLA Amanatullah Khan
1 month, 1 week ago

Waqf Board Case: Delhi High Court Issues Notice On ED's Plea Against Release Of AAP MLA Amanatullah Khan

Live Law  

The Delhi High Court on Thursday issued notice on a plea moved by the Enforcement Directorate against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan for lack of requisite sanction in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Justice Mahajan also directed the special judge …

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 …

SC pulls up ED for using PMLA to keep accused in jail
1 month, 1 week ago

SC pulls up ED for using PMLA to keep accused in jail

New Indian Express  

NEW DELHI: The Supreme Court has pulled up the ED for using the Prevention of Money Laundering Act to keep an accused in jail and questioned if the provision was "being misused" like the dowry law. A bench of Justice Abhay S Oka and Justice Ujjal Bhuyan observed on Wednesday while granting bail to Arun Pati Tripathi, a former excise …

Delhi Election Results 2025 With BJP Set To Form Govt A Look At Key Petitions Challenging LG Powers In Supreme Court
1 month, 1 week ago

Delhi Election Results 2025 With BJP Set To Form Govt A Look At Key Petitions Challenging LG Powers In Supreme Court

ABP News  

New Delhi, Feb 8 The Delhi government is embroiled in multiple litigations with the Lieutenant Governor in the Supreme Court including its plea challenging the Centre's law establishing pre-eminence of the LG over the elected dispensation in controlling services in the national capital. Parliament cleared the Government of National Capital Territory of Delhi Bill 2023, also known as the Delhi …

Delhi High Court Issues Notice On BJP Leader's Plea Against Quashing Of Summons Issued To Chief Minister Atishi In Defamation Case
1 month, 2 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 to hear BJP leader's plea against CM Atishi in defamation case on February 3
1 month, 2 weeks ago

Delhi HC to hear BJP leader's plea against CM Atishi in defamation case on February 3

The Hindu  

The Delhi High Court will hear a BJP leader's plea challenging an order dismissing his defamation case against Chief Minister Atishi on Monday. In his plea, Praveen Shankar Kapoor said while rejecting the defamation complaint and quashing the summons issued by a magisterial court, the special judge went "beyond" the scope of his power in law. According to the complaint …

Delhi court quashes summons to CM Atishi in defamation case
1 month, 3 weeks ago

Delhi court quashes summons to CM Atishi in defamation case

The Hindu  

A Delhi court on Tuesday quashed the summons issued to Chief Minister Atishi in a defamation case filed by a BJP leader. Special Judge Vishal Gogne passed the order on an appeal filed by the AAP leader against an order of a Magisterial Court, which issued summons to Ms. Atishi on the complaint of Praveen Shankar Kapoor. The BJP leader …

Supreme Court turns ‘ordinary litigant’ in front of Delhi High Court, seeks permission for pro-green initiative
1 month, 3 weeks ago

Supreme Court turns ‘ordinary litigant’ in front of Delhi High Court, seeks permission for pro-green initiative

Hindustan Times  

In a very unique turn of events, the Supreme Court, instead of presiding over an issue has instead turned litigant, seeking permission from it's sister subordinate, the High Court of Delhi. A Civil Miscellaneous Application was filed by Supreme Court Project Division - I, Central Public Works Department in the matter titled, 'Bhavreen Kandhari Vs. Shri C D Singh & …

Delhi Ridge Tree Felling Contempt Case | Supreme Court Reserves Judgment; To Take Fresh View, Not Swayed By Previous Benches' Orders
1 month, 3 weeks ago

Delhi Ridge Tree Felling Contempt Case | Supreme Court Reserves Judgment; To Take Fresh View, Not Swayed By Previous Benches' Orders

Live Law  

The Supreme Court on Tuesday reserved its decision in the Delhi Ridge Tree Felling Contempt Case against the Delhi Development Authority. DDA Took Alternate Approach Of Tree Felling To Avoid Acquisition Of Farm Lands : Contempt Petitioners Inform Bench During the hearings, Senior Advocates GuruKrishna Kumar and Gopal Sankaranarayanan for the contempt petitioners informed the bench that as per the …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

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 …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months 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 …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

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 …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

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

Terror Funding Case: Delhi High Court Dismisses Second Bail Plea Of NSCN(IM) Leader Alemla Jamir
2 months, 1 week 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 High Court Annual Digest 2024: Part III [Citations 801 - 1200]
2 months, 1 week ago

Delhi High Court Annual Digest 2024: Part III [Citations 801 - 1200]

Live Law  

Citations 2024 LiveLaw 801 to 2024 LiveLaw 1200 The Delhi High Court single bench of Justice Sanjeev Narula held once a resolution plan is accepted, the stakeholders cannot impose penalties or claim dues from the Corporate Debtor based on past liabilities. The Delhi High Court bench of Justice Dharmesh Sharmab has held that breaches of undertakings given before a Court, …

Delhi High Court Quarterly Digest: October To December, 2024 [Citations 1081 - 1394]
2 months, 2 weeks ago

Delhi High Court Quarterly Digest: October To December, 2024 [Citations 1081 - 1394]

Live Law  

Court Having Exclusive Jurisdiction Would Have Juridical Seat Of Arbitration: Delhi High Court Case Title: DELHIVERY LIMITED versus STERNE INDIA PRIVATE LIMITED Citation: 2024 LiveLaw 1305 The Delhi High Court Bench of Justice Sachin Datta has held that where exclusive jurisdiction has been conferred on a court with respect to matters relating to arbitration, the same shall be construed to …

Delhi High Court Annual Digest 2024 [Part I]
2 months, 3 weeks ago

Delhi High Court Annual Digest 2024 [Part I]

Live Law  

Citations 2024 LiveLaw 1 to 2024 LiveLaw 400 A division bench comprising Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora said that the suggestion that there should be prior censorship of any publication on Rohingyas on Facebook is an example of “a treatment that is worse than the disease.” The Delhi High Court has refused to pass an …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 3 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

CLAT 2025 : Delhi High Court Finds Two Answers 'Demonstrably Wrong', Directs To Revise Results Of Petitioner
Top News
2 months, 3 weeks ago

CLAT 2025 : Delhi High Court Finds Two Answers 'Demonstrably Wrong', Directs To Revise Results Of Petitioner

Live Law  

The Delhi High Court has held that the law does not commend a total 'hands off' approach for Courts where the answer key is demonstrably wrong, underscoring that injustice caused to a candidate must be undone. Justice Jyoti Singh observed that there is no absolute proscription against a Court examining a challenge to the answer key in an examination process, …

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’
3 months ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint  

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi LG gives nod to ED to prosecute Kejriwal
Trending News
3 months ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle  

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Trending News
3 months ago

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express  

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea
3 months ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express  

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It
3 months ago

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It

Live Law  

The Delhi High Court has imposed a cost of Rs. In reality, while the petitioner ostensibly seeks contempt proceedings, it is attempting to secure a judicial review of the investigation methodology through the back door, which cannot be entertained.” Background: The petitioner-company, Forech India Pvt Ltd, was investigated by the CCI regarding alleged existence of a bid-rigging cartel in the …

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
3 months, 1 week ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody
3 months, 1 week ago

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody

The Hindu  

A Delhi court on Friday sent Aam Aadmi Party 's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand. Special judge Kaveri Baweja passed the order after Mr. Balyan was produced before the court on expiry of his seven-day police custody granted in the case earlier. Special …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 1 week ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 1 week ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
3 months, 1 week 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 Weekly Round-up: December 02, 2024 To December 08, 2024
3 months, 1 week ago

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024

Live Law  

Index Citations Ashok v. State of Uttar Pradesh, Criminal Appeal No. Case Details: Irfan Khan v. State Citation: 2024 LiveLaw 945 The Supreme Court quashed the Arms Act case against the person accused of possessing a buttondar knife. Setting aside the High Court's decision, Mehta J. in the judgment observed that "the notification whereby, a buttondar knife having blade dimensions …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
3 months, 1 week ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the …

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents
3 months, 2 weeks ago

Delhi excise policy case: Delhi court directs CBI to file list of unrelied documents

New Indian Express  

NEW DELHI: The Rouse Avenue Court, on Friday, adjourned the Delhi Excise Policy case to December 13, directing the CBI to file a list of unrelied and other relevant documents by the next hearing. Special Judge Kaveri Baweja issued the order after submissions from the accused, including former Delhi Chief Minister Arvind Kejriwal, AAP leader Manish Sisodia, and BRS leader …

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case
3 months, 2 weeks ago

Delhi HC denies Kejriwal's plea for early hearing in Excise policy case

New Indian Express  

NEW DELHI: Delhi High Court on Friday declined to grant an early hearing for AAP leader and former chief minister Arvind Kejriwal’s plea challenging the Enforcement Directorate’s chargesheet in the alleged excise policy scam. Last month, the High Court issued a notice to the ED, seeking its response to Kejriwal’s plea and the associated trial court proceedings. While the ED …

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 excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 2 weeks ago

Delhi excise policy scam: 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 on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

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