High Court Rejects SAD Leader Bikram Majithia’s Bail Plea in Drugs Case Ahead of Punjab Polls
2 years, 11 months ago

High Court Rejects SAD Leader Bikram Majithia’s Bail Plea in Drugs Case Ahead of Punjab Polls

News 18  

The Punjab and Haryana High Court dismissed the anticipatory bail plea of Shiromani Akali Dal senior leader Bikram Majithia on Monday in connection with a drugs case, a day before the process of filing nomination papers was to begin. Party president Sukhbir Singh Badal said, “We respect the verdict of the honourable High Court but we will explore further legal options.” A case under the provisions of the Narcotic Drugs and Psychotropic Substances Act was registered against Majithia in Mohali on December 20 last year. Meanwhile, the Congress said it welcomed the verdict and those who helped Majithia get bail were sitting in Delhi. Congress spokesperson Alka Lamba said, “We had promised the people of Punjab that we will bring to task those involved in the NDPS case.

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History of this topic

K’taka HC denies anticipatory bail to Revanna in rape case
1 month ago

K’taka HC denies anticipatory bail to Revanna in rape case

Hindustan Times  

The Karnataka high court on Friday dismissed the anticipatory bail application filed by former MP Prajwal Revanna in a rape case involving a former member of the Hassan zilla panchayat. The woman filed a formal complaint with the Special Investigation Team on May 1, 2024, leading to the registration of a case at the cyber police station of the Criminal …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
1 month ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

Imran Khan gets bail in second Toshakhana case
1 month ago

Imran Khan gets bail in second Toshakhana case

Deccan Chronicle  

Islamabad: A high court in Pakistan on Wednesday granted bail to incarcerated former prime minister Imran Khan in the second Toshakhana case.The Islamabad High Court Justice Miangul Hassan Aurangzeb, after concluding the hearing, accepted Khan's bail plea subject to furnishing two bonds of PKR 1 million each. Earlier on Thursday, a court in Pakistan had rejected Khan and his wife …

Supreme Court Dismisses Bail Plea Of Suspended Janta Dal (S) Leader Prajwal Revanna In Rape and Sexual Assault Case
1 month, 1 week ago

Supreme Court Dismisses Bail Plea Of Suspended Janta Dal (S) Leader Prajwal Revanna In Rape and Sexual Assault Case

Live Law  

The Supreme Court today dismissed a petition filed by suspended Janta Dal leader Prajwal Revanna seeking bail in the case over allegations of rape and sexual assault.A bench of Justices Bela M. Trivedi and Satish Chandra Sharma heard the matter.Senior Advocate Mukul Rohatgi, appearing for Revanna, argued that the offence of Section 376 IPC was not mentioned in. The Supreme …

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit
1 month, 2 weeks ago

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit

Live Law  

The Calcutta High Court has granted bail to a Bangladeshi national, who was arrested in 2016, on the suspicion of being associated with the banned terrorist organisation Jamaat-ul-Mujahideen Bangladesh.A division bench of Justices Joymalya Bagchi and Gaurang Kanth allowed the bail application moved by Abdul Kalim alias Azad.It was stated that the petitioner was in custody for more. The Calcutta …

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case
Trending News
1 month, 4 weeks ago

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case

Live Law  

The Delhi High Court is expected to consider Sharjeel Imam's request for expedited disposal of his bail application in the Delhi riots larger conspiracy case. Imam's bail plea was dismissed by the trial court, but he has sought an early hearing from the High Court. The bench noted that the matter is listed before the High Court on November 25, …

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case
Trending News
1 month, 4 weeks ago

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case

Live Law  

The Delhi High Court is expected to consider Sharjeel Imam's request for expedited disposal of his bail application in the Delhi riots larger conspiracy case. Imam's bail plea was dismissed by the trial court, but he has sought an early hearing from the High Court. The bench observed that Imam was not pressing the plea for bail before the Supreme …

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
2 months, 4 weeks ago

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

Hindustan Times  

Jalandhar: Former Punjab minister Bharat Bhushan Ashu, who was arrested by Enforcement Directorate in a food grain transportation scam, was left red-faced as he had to withdraw his bail petition after his team of lawyers inadvertently impleaded the state of Punjab as the respondent instead of the central agency. Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement …

Kerala High Court Grants Bail To One PFI Member Accused In RSS Leader Sreenivasan's Murder, Denies Bail To Two Others
3 months, 1 week ago

Kerala High Court Grants Bail To One PFI Member Accused In RSS Leader Sreenivasan's Murder, Denies Bail To Two Others

Live Law  

The Kerala High Court has granted bail to one Shihab P, an alleged member of the Popular Front of India, accused for murder of RSS leader Sreenivasan at Melamuri Junction in Palakkad Town in Kerala on April 16, 2022. The Court however denied bail to Kaja Hussain and Jaleel P, also alleged to be PFI members involved in the murder, …

Legally Speaking | 'Bail, not jail': A look at the recent judgements on bail in the Supreme Court
3 months, 2 weeks ago

Legally Speaking | 'Bail, not jail': A look at the recent judgements on bail in the Supreme Court

Hindustan Times  

Justice Krishna Iyer in 1977, while confirming bail in State of Rajasthan v. Balchand @ Balaiay, famously wrote, “The basic rule may perhaps be tersely put as bail, not jail.” Since then, this principle has been reiterated multiple times. In February 2024, the Supreme Court, while rejecting bail in Gurwinder Singh v. State of Punjab, observed that under the UAPA, …

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 …

Kolkata protests: Supreme Court dismisses W.B. Govt's plea against bail to Chhatra Samaj leader Sayan Lahiri
3 months, 3 weeks ago

Kolkata protests: Supreme Court dismisses W.B. Govt's plea against bail to Chhatra Samaj leader Sayan Lahiri

The Hindu  

The Supreme Court on Monday dismissed the West Bengal Government’s plea challenging the Calcutta High Court’s order granting bail to one of the organisers of the August 27 march to the State Secretariat to protest against a trainee woman doctor’s rape and murder. The Calcutta High Court on Friday granted bail to Paschim Banga Chhtra Samaj leader Sayan Lahiri. Acting …

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7
3 months, 3 weeks ago

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday listed for hearing on October 7 the bail plea of former JNU student Umar Khalid in a case registered against him under anti-terror law UAPA over the alleged larger conspiracy behind the communal riots that erupted in the national capital in February 2020. Khalid, who was arrested by the Delhi Police in …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
4 months, 2 weeks ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

Watch | Manish Sisodia gets bail: what the Supreme Court said
4 months, 2 weeks ago

Watch | Manish Sisodia gets bail: what the Supreme Court said

The Hindu  

In a significant development, the Supreme Court today granted bail to senior AAP leader and former Delhi deputy chief minister Manish Sisodia in the cases filed against him by the CBI and the ED in connection with the now-scrapped Delhi excise policy. A bench of Justices BR Gavai and KV Viswanathan delivered the verdict today declaring that relegating Mr. Sisodia …

Punjab Drug Menace: High Court Says If Trial Delayed Due To Absence Of Official Witness, State Can't Oppose Bail
4 months, 2 weeks ago

Punjab Drug Menace: High Court Says If Trial Delayed Due To Absence Of Official Witness, State Can't Oppose Bail

Live Law  

Observing that continued absence of prosecution witnesses is alarming in NDPS cases, especially given the severe drug menace in Punjab region, the Punjab & Haryana High Court has said that "since the trial has been delayed due to the repeated and continuous non-appearance of the prosecution witnesses, the State cannot justifiably oppose the prayer of the petitioner for bail."Previously,... Observing …

Delhi Excise policy case: Supreme Court hears Manish Sisodia's bail plea
4 months, 2 weeks ago

Delhi Excise policy case: Supreme Court hears Manish Sisodia's bail plea

India TV News  

The Supreme Court on Monday conducted a hearing on the bail plea of ​​former Delhi Deputy CM Manish Sisodia in the Delhi Excise policy case. Sisodia has sought bail in the case filed by both the investigating agencies CBI and ED. He called it an attempt to prolong the case, requesting the court to see the counter affidavit filed by …

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5
4 months, 3 weeks ago

Delhi excise policy: SC posts Manish Sisodia bail plea on August 5

The Hindu  

The Supreme Court on July 29 agreed to have a detailed hearing on petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case on August 5. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as the final chargesheet/prosecution complaint was filed by …

Supreme Court To Hear Manish Sisodia's Bail Pleas In Liquor Policy Case On August 5
4 months, 3 weeks ago

Supreme Court To Hear Manish Sisodia's Bail Pleas In Liquor Policy Case On August 5

Live Law  

The Supreme Court on Monday posted the petitions filed by former Delhi Deputy Chief Minister Manish Sisodia seeking bail in the liquor policy case to August 5.The bench of Justices BR Gavai and KV Viswanathan adjourned the hearing after Additional Solicitor General SV Raju sought time to file the counter-affidavit on behalf of the Enforcement Directorate. The Supreme Court on …

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case
5 months ago

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case

Deccan Chronicle  

New Delhi: The Delhi High Court sought the city police's stand on Wednesday on the bail plea of former Jawaharlal Nehru University student Umar Khalid in a UAPA case related to the alleged larger conspiracy behind the February 2020 riots here. On May 28, the trial court rejected Khalid's plea seeking regular bail for the second time, saying its previous …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

2001 kidnapping case: U.P. court rejects Amarmani’s anticipatory bail application
5 months, 1 week ago

2001 kidnapping case: U.P. court rejects Amarmani’s anticipatory bail application

Hindustan Times  

The MP/MLA court of Basti on Thursday rejected the application of former Uttar Pradesh minister Amarmani Tripathi seeking an anticipatory bail in the 2001 Rahul Madhesia kidnapping case, said Basti police and prosecution officials on Friday. They said Judge, Basti MP-MLA court, Pramod Kumar Giri dismissed the former minister’s anticipatory bail plea, stating no relaxation could be granted to absconding …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 1 week ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15
5 months, 1 week ago

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15

ABP News  

Justice Sanjay Kumar of the Supreme Court on Thurday has recused himself from the hearing a bail petition of former Delhi Deputy Chief Minister Manish Sisodia's in Delhi Liquor Policy case, citing personal reasons. The Delhi High Court on May 22 rejected the bail plea moved by Manish Sisodia in the ED and CBI cases in the alleged Delhi Liquor …

Majithia gets fresh SIT summons in drug case
5 months, 1 week ago

Majithia gets fresh SIT summons in drug case

Hindustan Times  

Two days after getting relief from the Punjab and Haryana high court over summons issued by a special investigation team probing a 2021 drug case against Shiromani Akali Dal leader Bikram Singh Majithia, the SIT on Wednesday issued a fresh summons and directed the SAD leader to appear before it on July 18 for questioning in connection with the same …

AP HC hears YSRC leaders’ pleas for anticipatory bail
5 months, 2 weeks ago

AP HC hears YSRC leaders’ pleas for anticipatory bail

Deccan Chronicle  

Vijayawada: Andhra Pradesh High Court on Tuesday heard pleas filed by YSRC leaders Talasila Raghuram and Devineni Avinash for anticipatory bail in a case related to the attack on Telugu Desam party office. Krupa Sagar heard grounds presented by petitioner Devineni Avinash’s counsel L. Ravichandar for urgent hearing and protection from arrest. The High Court directed police to submit details …

Supreme Court Grants Bail in UAPA Case After 4-Year Wait, Spotlights Prolonged Undertrial Detention, But Inconsistent Application Raises Concerns
5 months, 2 weeks ago

Supreme Court Grants Bail in UAPA Case After 4-Year Wait, Spotlights Prolonged Undertrial Detention, But Inconsistent Application Raises Concerns

The Hindu  

Published : Jul 06, 2024 14:21 IST - 8 MINS READ On bail matters, especially in cases under the draconian Unlawful Activities Act, 1967, the Supreme Court and the High Courts have been, of late, liberal in interpreting the law in favour of the accused. The two-judge bench of the Supreme Court, comprising Justices J.B. Pardiwala and Ujjal Bhuyan on …

SC refuses to entertain bail plea of SP MLA Ramakant Yadav in spurious liquor case
5 months, 4 weeks ago

SC refuses to entertain bail plea of SP MLA Ramakant Yadav in spurious liquor case

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday refused to entertain the bail plea of Samajwadi Party MLA Ramakant Yadav in a spurious liquor case in which nine people died in Azamgarh in 2022.A vacation bench of Justices Abhay S Oka and Rajesh Bindal refused to interfere with the Allahabad high court order denying him bail. Yadav had moved the top …

Delhi Court refuses bail to Bibhav Kumar in Swati Maliwal assault case
6 months, 2 weeks ago

Delhi Court refuses bail to Bibhav Kumar in Swati Maliwal assault case

Op India  

Delhi’s Tis Hazari Court dismissed the regular bail plea of Bibhav Kumar, former aide to Delhi Chief Minister Arvind Kejriwal, in the Swati Maliwal assault case on Saturday. Special judge Ekta Gauba Mann dismissed the regular bail plea of Bibhav Kumar. There is also apprehension that the accused Bibhav Kumar would influence the witnesses, if at liberty, So I do …

Delhi court issues notice to ED on CM Arvind Kejriwal’s regular bail plea
6 months, 3 weeks ago

Delhi court issues notice to ED on CM Arvind Kejriwal’s regular bail plea

Hindustan Times  

A Delhi court on Thursday sought response from the Enforcement Directorate on a pair of bail applications moved by Delhi chief minister Arvind Kejriwal in the money laundering case related to the now-scrapped Delhi excise policy 2021-22. Earlier this week, Kejriwal had moved the Supreme Court seeking a seven-day extension of his interim bail that was granted by the top …

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case
7 months ago

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case

Hindustan Times  

The Delhi high court on Tuesday denied bail to Aam Aadmi Party leader and former deputy chief minister Manish Sisodia in all the cases pertaining to the alleged irregularities in the now-scrapped Delhi excise policy 2021-22. The dissemination of false information by portraying it as a form of feedback constitutes corruption,” the court said The denial of bail to Sisodia …

HC rejects bail of Manish Sisodia, says his conduct amounts to 'great betrayal of democratic principles'
7 months ago

HC rejects bail of Manish Sisodia, says his conduct amounts to 'great betrayal of democratic principles'

New Indian Express  

NEW DELHI: In a major setback to AAP leader and former Deputy Chief Minister Manish Sisodia, the Delhi High Court on Tuesday rejected his bail plea in the excise policy case, noting that his conduct amounts to a "great betrayal of democratic principles". The prosecution establishes, prima facie, a case of money laundering under Section 3 of the Prevention of …

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam
7 months, 2 weeks ago

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam

India TV News  

During the proceedings, the Enforcement Directorate told the court the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week. the Bharatiya Rashtra Samithi leader K Kavitha, who has been in jail, moved Delhi High Court on Thursday seeking bail in the money laundering case linked to an alleged excise policy scam. …

SC grants anticipatory bail to Mukhtar’s son
7 months, 2 weeks ago

SC grants anticipatory bail to Mukhtar’s son

Hindustan Times  

New Delhi The Supreme Court on Monday granted anticipatory bail to Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari in a case in which he is accused of being part of a conspiracy to promote enmity and obstruct public servants during the 2022 assembly elections in Uttar Pradesh. UP’s additional advocate general Garima Prasad told the court during the hearing …

Delhi excise case: Manish Sisodia’s curative plea junked by Supreme Court
9 months, 1 week ago

Delhi excise case: Manish Sisodia’s curative plea junked by Supreme Court

Hindustan Times  

The Supreme Court has dismissed the curative petition filed by Aam Aadmi Party leader Manish Sisodia, challenging the October 30, 2023 order refusing him bail in separate cases against him in connection with alleged irregularities in the Delhi excise policy 2021-22. The curative petitions are dismissed,” a bench headed by chief justice of India Dhananjaya Y Chandrachud, in its order …

Sheikh Shahjahan, currently in the custody of CBI, begged the court to protect him from arrest by ED in ration scam, plea rejected by Calcutta HC: Details
9 months, 1 week ago

Sheikh Shahjahan, currently in the custody of CBI, begged the court to protect him from arrest by ED in ration scam, plea rejected by Calcutta HC: Details

Op India  

On Tuesday, the Calcutta High Court dismissed an application made by suspended Trinamool Congress leader Shahjahan Sheikh for anticipatory relief in the multi-crore ration distribution scam case. The incompetency of the Bengal government machinery and the state police was so stark in the case that on 20th February, the Calcutta High Court slammed the Mamata Banerjee-led-West Bengal government for failing …

There's A Perception Now That If Case Is Listed Before Particular Bench, Result Is Going To Be This : Justice Madan B Lokur
10 months ago

There's A Perception Now That If Case Is Listed Before Particular Bench, Result Is Going To Be This : Justice Madan B Lokur

Live Law  

At the seminar hosted today by Campaign for Judicial Accountability and Reforms at ISIL, Delhi, retired Supreme Court Justice Madan B Lokur spoke strongly against the opacity in the Master of Roster system and emphasized a need to remove arbitrariness from the process of listing. In this context, while addressing a gathering of former judges of Supreme Court and High …

Delhi court defers decision on Manish Sisodia’s bail plea
10 months ago

Delhi court defers decision on Manish Sisodia’s bail plea

The Hindu  

A Delhi court on Wednesday deferred the decision on a regular bail application filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia citing his curative petition pending before the Supreme Court. The court had, on January 17, reserved its order till Wednesday to decide on the AAP leader’s application following the arguments from the Enforcement …

Supreme Court Agrees To List Manish Sisodia's Curative Petitions For Bail In Delhi Liquor Policy Case
10 months, 2 weeks ago

Supreme Court Agrees To List Manish Sisodia's Curative Petitions For Bail In Delhi Liquor Policy Case

Live Law  

The origin of the controversy is the excise policy framed by the Government of the National Capital of Delhi to boost revenue and reform liquor trade in 2021, which was later withdrawn after allegations of irregularities in implementation were made and Lieutenant-Governor Vinay Kumar Saxena ordered a probe by the Central Bureau of Investigation into the policy. The investigations are …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Bizman’s bail plea dismissed : Non-disclosure of info, refusal to come court reasons why bail plea scrapped
1 year ago

Bizman’s bail plea dismissed : Non-disclosure of info, refusal to come court reasons why bail plea scrapped

Hindustan Times  

The non-disclosure of the information by Chaittnya Aggarwal, about the investment of the MP Kirron Kher’s money and direct refusal to come to the court are the circumstances which went against him, as the court dismissed his anticipatory bail application today. When the Court asked for the reason why ₹8 crore was taken or why he was hesitating in disclosing …

Akali leader Bikram Majithia appears before Punjab SIT for questioning in drugs case
1 year ago

Akali leader Bikram Majithia appears before Punjab SIT for questioning in drugs case

The Hindu  

Shiromani Akali Dal leader Bikram Singh Majithia appeared before a special investigation team of the Punjab Police in Patiala district for questioning in a drugs case on Monday. The SAD leader accused the AAP government of playing politics over the drugs issue and claimed that he was summoned by the SIT because he was speaking against Chief Minister Bhagwant Mann. …

Akali Dal leader Bikram Majithia appears before police for questioning in drugs case
1 year ago

Akali Dal leader Bikram Majithia appears before police for questioning in drugs case

India Today  

Former Punjab Cabinet Minister and senior Akali Dal leader Bikram Singh Majithia appeared before a special investigation team of the Punjab Policein a 2013 drugs case, in Patiala on Monday. Speaking to the media, Majithia said that ADGP Lakhwinder Singh Chinna, who is heading the SIT, would retire this month and challenged Punjab Chief Minister Bhagwant Mann to head the …

Bail Plea Cannot Be Turned Into Recovery Proceedings Against Accused: Punjab & Haryana High Makes Interim Bail Absolute In Cheating Case
1 year ago

Bail Plea Cannot Be Turned Into Recovery Proceedings Against Accused: Punjab & Haryana High Makes Interim Bail Absolute In Cheating Case

Live Law  

The Punjab & Haryana High Court has observed that in cheating cases where bail is sought by the accused, the Court cannot impose a condition to deposit the allegedly misappropriated amount before granting bail. Acknowledging the ruling of the Supreme Court in Dilip Singh v. State of Madhya Pradesh and another Justice Suvir Sehgal granted interim bail and said, "no …

Manish Sisodia Bail | Singhvi Raises Concerns About Media Reports On Case During Supreme Court Hearing
1 year, 3 months ago

Manish Sisodia Bail | Singhvi Raises Concerns About Media Reports On Case During Supreme Court Hearing

Live Law  

A bench of Justices Sanjiv Khanna and SVN Bhatti was hearing Sisodia’s pleas against the Delhi High Court denying him bail in both the CBI and ED cases. The investigations are currently underway and led to the arrest of, among others, Manish Sisodia – the former deputy chief minister of Delhi and a prominent leader of the Aam Aadmi Party. …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 3 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Pakistan: Islamabad courts reject Imran Khan’s bail pleas in 9 cases
1 year, 4 months ago

Pakistan: Islamabad courts reject Imran Khan’s bail pleas in 9 cases

Firstpost  

The PTI chief arrest in a corruption case on May 9 this year triggered violent protests with the party supporters attacking defence and military installations in many parts of the country. Former Pakistan Prime Minister Imran Khan’s bail petitions were rejected by local courts in Islamabad on Wednesday. The Anti-Terrorism Court of Islamabad dismissed three bail petitions on Tuesday and …

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