Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'
Trending News
3 weeks, 5 days ago

Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'

ABP News  

The Supreme Court on Wednesday heard the former West Bengal Minister Partha Chatterjee's bail petition and questioned the Enforcement Directorate over the delay in commencement of trial in the money laundering case against him in the alleged scam in the recruitment of Assistant Primary Teachers in West Bengal. A bench of Justice Surya Kant and Justice Ujjal Bhuyan while expressing concern over the delay in trial also asked ED about its conviction rate. The ED however opposed interim bail to Chatterjee's and said that he might exert pressure to make the witnesses retract their statements. The bench expressed that interim bail can be granted on an experimental basis to see the progress of the trial but listed the matter on next Monday while seeking more information from ED and CBI.

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History of this topic

ED supports bail cancellation plea of Senthil Balaji
Trending News
1 week, 2 days ago

ED supports bail cancellation plea of Senthil Balaji

Hindustan Times  

The Enforcement Directorate on Friday filed an affidavit in the Supreme Court supporting a plea to cancel the bail granted to Tamil Nadu minister V Senthil Balaji, and asserted that his “blatant disregard for the judicial process” and conduct after release have caused significant delays in the ongoing trial against him. The affidavit comes ahead of a crucial hearing on …

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…
1 week, 3 days ago

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…

Live Mint  

Supreme Court of India granted conditional future bail to former West Bengal Education minister and Trinamool Congress leader Partha Chatterjee in connection with a money laundering case linked to a cash-for-jobs scam. The court stipulated that upon his release, Partha Chatterjee would not be allowed to hold any public office but could continue serving as an MLA for Behala West. …

Cash-for-jobs case: SC grants future bail to ex WB minister Partha Chatterjee
1 week, 3 days ago

Cash-for-jobs case: SC grants future bail to ex WB minister Partha Chatterjee

Hindustan Times  

The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job case. Ex-West Bengal education minister Partha Chatterjee was arrested by ED in connection with the case in July last year. The court struck a balance between the right of the accused and interest of fair …

Partha Chatterjee's Bail : Supreme Court Sets Deadline For His Custody In ED Case As Feb 1, 2025; Expedites Trial
Trending News
1 week, 3 days ago

Partha Chatterjee's Bail : Supreme Court Sets Deadline For His Custody In ED Case As Feb 1, 2025; Expedites Trial

Live Law  

The Supreme Court on Friday directed that former West Bengal Education Minister and MLA Partha Chatterjee can be released on bail on or before February 1, 2025, in the money laundering case arising out of a recruitment scam.The Court directed the trial court to decide on framing of charges before the commencement of winter vacations or before December 31, 2024, …

Partha Chatterjee's Bail : Supreme Court Sets Deadline For His Custody In ED Case As Feb 1, 2025; Expedites Trial
Trending News
1 week, 3 days ago

Partha Chatterjee's Bail : Supreme Court Sets Deadline For His Custody In ED Case As Feb 1, 2025; Expedites Trial

Live Law  

The Supreme Court on Friday directed that former West Bengal Education Minister and MLA Partha Chatterjee can be released on bail on or before February 1, 2025, in the money laundering case arising out of a recruitment scam.The Court directed the trial court to decide on framing of charges before the commencement of winter vacations or before December 31, 2024, …

What message do you want us to send, says SC on Partha Chatterjee bail plea
2 weeks, 5 days ago

What message do you want us to send, says SC on Partha Chatterjee bail plea

Hindustan Times  

NEW DELHI: The Supreme Court on Wednesday reserved orders on the bail plea by former West Bengal education minister Partha Chatterjee arrested in connection with a money laundering case linked to alleged irregularities in the recruitment of teachers even as it countered Chatterjee’s arguments claiming that he was innocent and that crores of rupees in cash seized by the Enforcement …

Supreme Court grants bail to TMC's Kuntal Ghosh in West Bengal teacher recruitment case
3 weeks, 3 days ago

Supreme Court grants bail to TMC's Kuntal Ghosh in West Bengal teacher recruitment case

Hindustan Times  

The Supreme Court on Friday granted bail to Kuntal Ghosh, the Trinamool Congress youth leader, in connection with the teacher recruitment scam being investigated by the Central Bureau of Investigation. TMC leader Kuntal Ghosh was arrested by the ED on January 21, 2023, in a money laundering case and later arrested by the CBI on February 20, 2023, in connection …

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’
3 weeks, 5 days ago

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’

Hindustan Times  

The Supreme Court on Wednesday questioned the Enforcement Directorate on the low rate of convictions in money laundering cases. They also asked the central agency how long they could keep former West Bengal minister Partha Chatterjee in jail. Former West Bengal education minister Partha Chatterjee was arrested by ED in connection with the case in July last year. He asked …

'ED Conviction Rate Is Poor, How Long Accused Can Be Kept Undertrial?': Supreme Court Asks In Ex-WB Minister Partha Chatterjee's Bail Plea
3 weeks, 5 days ago

'ED Conviction Rate Is Poor, How Long Accused Can Be Kept Undertrial?': Supreme Court Asks In Ex-WB Minister Partha Chatterjee's Bail Plea

Live Law  

While hearing the bail petition of former West Bengal Education Minister Partha Chatterjee in a money laundering case, the Supreme Court on Wednesday expressed concerns about keeping an accused under custody for a long period without trial.A bench comprising Justice Surya Kant and Justice Ujjal Bhuyan was hearing the petition filed by Chatterjee seeking bail in the money. While hearing …

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam
4 weeks ago

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam

India Today  

A special ED court on Monday granted bail to Arpita Mukherjee, an 'aide' of former West Bengal minister Partha Chatterjee, in connection with the teachers' recruitment scam. Mukherjee had filed a bail plea before the ED court, seeking bail in any condition. Advocate Niladri Bhattacharya, appearing on behalf of Mukherjee, said, "The provision of section 479 of BNS has been …

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam
1 month ago

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam

Live Law  

The Calcutta High Court has delivered a split verdict on the bail pleas of Partha Chatterjee, former State Education Minister, and four others, accused in the infamous cash for jobs recruitment scam case. While the division bench of Justices Arijit Banerjee and Apurba Sinha Ray was considering bail pleas by the accused, Justice Banerjee granted bail to all accused, while …

Telangana HC extends interim bail of Bhujanga Rao
1 month ago

Telangana HC extends interim bail of Bhujanga Rao

Deccan Chronicle  

Hyderabad:The Telangana High Court on Monday extended the interim bail of N. Bhujanga Rao, accused in the phone-tapping case, till November 28 on medical grounds. Earlier, the sessions court at Nampally had dismissed Bhujanga Rao's petition seeking an extension of interim bail and directed him to surrender before the Court on November 14. The PP sought adjournment of the regular …

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case
2 months, 3 weeks ago

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case

New Indian Express  

NEW DELHI: India's top court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. The apex court had earlier concluded a detailed hearing on the arguments presented by Solicitor General Tushar Mehta and Zoheb Hossain, who represented the ED, and Mukul Rohatgi, …

SC denies immediate bail to Kejriwal, seeks CBI’s reply
4 months, 1 week ago

SC denies immediate bail to Kejriwal, seeks CBI’s reply

Hindustan Times  

New Delhi The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who is under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before taking up the matter on August 23. Kejriwal has been in custody since March 21 following his arrest …

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response
4 months, 1 week ago

SC denies Kejriwal immediate interim bail in excise case, seeks CBI response

Hindustan Times  

The Supreme Court on Wednesday denied immediate interim bail to Delhi chief minister Arvind Kejriwal, who has been under arrest in connection with the Delhi excise policy case, even as it sought a response from the Central Bureau of Investigation before making any further decisions. In his plea filed two days after the Supreme Court granted bail to former Delhi …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
4 months, 2 weeks ago

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail

Hindustan Times  

The Delhi high court on Wednesday asked the Enforcement Directorate if it intended to arrest chief minister Arvind Kejriwal again in the money laundering case registered in connection with the Delhi excise policy. Taking note of the Supreme Court’s July 12 order granting interim bail to the Aam Aadmi Party chief, a bench of justice Neena Bansal Krishna asked ED …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Lakhimpur Kheri violence: SC grants bail to Ashish Mishra, directs trial court to expedite hearing
5 months ago

Lakhimpur Kheri violence: SC grants bail to Ashish Mishra, directs trial court to expedite hearing

Deccan Chronicle  

New Delhi: The Supreme Court on Monday gave bail to ex-Union minister Ajay Mishra's son Ashish Mishra in the case related to the 2021 Lakhimpur Kheri violence that claimed eight lives, and restricted his movement to Delhi or Lucknow. On January 25 last year, the top court had given interim bail to Ashish Mishra in the "unfortunate ghastly incident" of …

Lakhimpur Kheri violence: SC grants bail to Ashish Mishra, directs trial court to expedite hearing
5 months ago

Lakhimpur Kheri violence: SC grants bail to Ashish Mishra, directs trial court to expedite hearing

New Indian Express  

NEW DELHI: The Supreme Court on Monday gave bail to ex-Union minister Ajay Mishra's son Ashish Mishra in the case related to the 2021 Lakhimpur Kheri violence that claimed eight lives, and restricted his movement to Delhi or Lucknow. On January 25 last year, the top court gave interim bail to Ashish Mishra in the "unfortunate ghastly incident" of violence. …

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee
5 months ago

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee

Hindustan Times  

Trinamool Congress general secretary Abhishek Banerjee on Sunday wondered why BJP leader and Union education minister Dharmendra Pradhan is yet to be arrested for the NEET paper leaks, which the former described as the ‘biggest scam’ in independent India. Kolkata, India - July 21, 2024: Trinamool Congress National General Secretary Abhishek Banerjee addresses the party supporters during the TMC Martyr's …

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15
5 months, 1 week ago

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15

Hindustan Times  

New Delhi: The Delhi high court on Wednesday listed the matter to July 15, the Enforcement Directorate’s plea challenging bail to Delhi chief minister Arvind Kejriwal by the trial court on June 20 in the alleged money laundering case even as the CM’s legal team requested the court to hear the matter on urgent basis. The high court had on …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
5 months, 3 weeks ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case
6 months, 3 weeks ago

Delhi court to hear CM Kejriwal's interim bail plea on Jun 1 in excise policy case

New Indian Express  

NEW DELHI: A Delhi court is likely to hear on Saturday an application moved by Chief Minister Arvind Kejriwal seeking interim bail for a week on medical grounds in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja had on May 30 directed the ED to file its response to Kejriwal's plea by June 1, …

Can court examine legality of arrest after cognisance of ED's complaint taken: SC to Hemant Soren
7 months ago

Can court examine legality of arrest after cognisance of ED's complaint taken: SC to Hemant Soren

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday asked former Jharkhand chief minister Hemant Soren whether a writ court can examine the legality of his arrest after the trial court has taken cognisance of the prosecution complaint filed by the Enforcement Directorate in the money laundering case against him related to an alleged land scam. He said the trial court had …

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning
7 months ago

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning

The Hindu  

The Enforcement Directorate has opposed interim bail to former Jharkhand Chief Minister Hemant Soren, saying he is an influential person whose right to campaign for Lok Sabha elections is neither a fundamental right nor a constitutional right. A Vacation Bench of the Supreme Court led by Justice Dipankar Datta is scheduled to hear Mr. Soren’s plea for interim bail on …

ED opposes Hemant Soren's bail plea in Supreme Court: 'Misusing state machinery'
7 months ago

ED opposes Hemant Soren's bail plea in Supreme Court: 'Misusing state machinery'

India Today  

The Enforcement Directorate on Monday opposed Hemant Soren's bail plea in the Supreme Court, claiming that the former Jharkhand Chief Minister is actively attempting to subvert the probe into the money laundering case against him by "misusing state machinery". Notably, the Enforcement Directorate's response came against Soren's "special prayer" for interim bail to campaign in the Lok Sabha polls. Contending …

Hemant Soren’s Bail Plea: SC schedules hearing for interim bail on May 21
7 months ago

Hemant Soren’s Bail Plea: SC schedules hearing for interim bail on May 21

The Hindu  

The Supreme Court has decided that on May 21, it will hear a plea by former Jharkhand Chief Minister Hemant Soren for interim bail to campaign in the ongoing Lok Sabha election. Raju, for the Directorate of Enforcement, said that there was no question of granting interim bail for Mr. Soren, who was arrested in January, months before the election …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
7 months ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

SC to hear on May 13 Hemant Soren's plea against arrest in ED case
7 months, 1 week ago

SC to hear on May 13 Hemant Soren's plea against arrest in ED case

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Monday a plea of Jharkhand Mukti Morcha leader and former chief minister Hemant Soren challenging his arrest by the Enforcement Directorate in a money laundering case linked to an alleged land scam.A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has …

We May Consider Question Of Interim Bail For Arvind Kejriwal Because Of Elections : Supreme Court Tells ED
7 months, 2 weeks ago

We May Consider Question Of Interim Bail For Arvind Kejriwal Because Of Elections : Supreme Court Tells ED

Live Law  

While hearing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in the Delhi Liquor Policy case, the Supreme Court on Friday expressed that it might consider the question of interim bail for the purposes of Lok Sabha Elections if the hearing gets delayed. Observations in Manish Sisodia case judgment applicable to Kejriwal : Singhvi Responding …

SC rejects bail plea of IAS Pooja Singhal who was arrested after ED seized Rs 36 crore cash
7 months, 3 weeks ago

SC rejects bail plea of IAS Pooja Singhal who was arrested after ED seized Rs 36 crore cash

Op India  

The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges. A bench of Justices Sanjiv Khanna and Dipankar Datta declined the bail plea saying it’s an “extraordinary case”. On February 10, 2023, the top court granted …

SC seeks ED’s response on Hemant Soren’s interim bail plea
7 months, 3 weeks ago

SC seeks ED’s response on Hemant Soren’s interim bail plea

Hindustan Times  

New Delhi: The Supreme Court on Monday issued a notice to the Enforcement Directorate on a petition moved by former Jharkhand chief minister Hemant Soren, seeking interim bail in a money laundering case lodged by the agency in connection with an alleged land scam. A Kolkata-based businessman, Amit Kumar Agarwal, arrested by ED on June 7 last year, is key …

Trial court sets terms and conditions for Sanjay Singh’s bail
8 months, 2 weeks ago

Trial court sets terms and conditions for Sanjay Singh’s bail

Hindustan Times  

A trial court on Wednesday asked Aam Aadmi Party lawmaker Sanjay Singh to provide a detailed itinerary of the places he travels to, share his mobile number, and always keep his GPS location on as it set the terms and conditions for his release from prison. The Supreme Court on Tuesday ordered Singh’s release from prison subject to the trial …

SC grants bail to AAP’s Sanjay Singh; ED raises no objection
8 months, 2 weeks ago

SC grants bail to AAP’s Sanjay Singh; ED raises no objection

The Hindu  

The Supreme Court order granting bail to Rajya Sabha member Sanjay Singh shows that “truth alone triumphs”, said the Aam Aadmi Party on Tuesday as it hailed the leader’s release from jail six months after he was arrested in an excise policy case. ‘Waiting for 3 brothers’ Meanwhile, Mr. Singh’s wife Anita Singh said she was not completely happy as …

Bail to Sanjay Singh won’t adversely impact probe: ED
8 months, 2 weeks ago

Bail to Sanjay Singh won’t adversely impact probe: ED

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh’s release from Tihar jail after being granted bail by the Supreme Court will not adversely impact the agency’s case during the trial, officers in the Enforcement Directorate claimed on Tuesday, explaining the rationale behind not opposing his bail on Tuesday. Since the agency felt Singh is “not a flight risk” a “last minute decision” …

SC grants bail to AAP’s Sanjay Singh; ED raises no objection
8 months, 2 weeks ago

SC grants bail to AAP’s Sanjay Singh; ED raises no objection

Hindustan Times  

The Supreme Court on Tuesday released Aam Aadmi Party parliamentarian Sanjay Singh on bail after the Enforcement Directorate decided not to oppose his plea in connection with the Delhi excise policy case — a development that could have some impact on the continued incarceration in the same case of former deputy chief minister Manish Sisodia, who has been in jail …

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial
9 months ago

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial

Hindustan Times  

The Supreme Court on Wednesday pulled up the Enforcement Directorate saying the central agency cannot keep on filing supplementary chargesheets and keep person in jail without trial. The remarks by a top court bench of justices Sanjiv Khanna and Dipankar Datta were made while taking exception to the agency filing four supplementary chargesheets in a money laundering case arising from …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 3 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court
10 months, 1 week ago

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court

Live Law  

The Enforcement Directorate on Thursday opposed the bail plea moved by former Tami Nadu Minister MLA Senthil Balaji. When the bail plea was taken up on Wednesday, Senior Advocate Aryama Sundaram, appearing for Balaji submitted that the evidences relied upon by the ED had been tampered with and pointed out that the dates of the documents found in the pendrive …

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail
10 months, 1 week ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu  

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

Supreme Court Extends Interim Bail Of Union Minister's Son Ashish Mishra In Lakhimpur Kheri Case
10 months, 1 week ago

Supreme Court Extends Interim Bail Of Union Minister's Son Ashish Mishra In Lakhimpur Kheri Case

Live Law  

The Supreme Court today extended the interim bail granted earlier to Union Minister Ajay Mishra's son Ashish Mishra in the Lakhimpur Kheri case concerning the killings of four farmers in October 2021.The Bench of Justices Surya Kant and KV Viswanathan noted that since the last date of hearing ie September 26, 2023, no Report had been received from the Trial …

Senthil Balaji 'Could Influence Probe Or Threaten Witnesses': ED Opposes TN Minister's Bail Plea
11 months, 2 weeks ago

Senthil Balaji 'Could Influence Probe Or Threaten Witnesses': ED Opposes TN Minister's Bail Plea

ABP News  

The ED on Monday challenged Tamil Nadu Minister V Senthil Balaji's bail application, claiming that a review of his petition demonstrates that granting him bail does not need any consideration, news agency PTI reported. The petitioner was highly powerful and influential, and if given bail, he could influence the inquiry or threaten the witnesses, it stated. Karthik Dasari, Deputy Director, …

ED opposes bail plea of Tamil Nadu Minister Senthilbalaji
11 months, 2 weeks ago

ED opposes bail plea of Tamil Nadu Minister Senthilbalaji

The Hindu  

The ED on Monday opposed Tamil Nadu Minister V Senthilbalaji's bail plea, contending that a perusal of his petition shows it does not require any consideration for extending him the relief. Karthik Dasari, Deputy Director, Directorate of Enforcement, and the investigation officer of the present case, stated the above in his counter affidavit filed in response to the petition filed …

Karnataka High Court Calls For Explanation From Trial Court Judge Who Failed To Comply With HC Directions To Conclude Trial By January 2023
1 year ago

Karnataka High Court Calls For Explanation From Trial Court Judge Who Failed To Comply With HC Directions To Conclude Trial By January 2023

Live Law  

The Karnataka High Court recently called for an explanation from the Trial Court for not obeying its direction of disposing of a criminal case registered against a man charged with the death of his wife, under Section 498A and 306 of the Indian Penal Code. Notably, although the Trial Court had been directed to dispose of the case within 31st …

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 …

Supreme Court Extends Interim Bail Granted To Ashish Mishra In Lakhimpur Kheri Violence Case
1 year, 5 months ago

Supreme Court Extends Interim Bail Granted To Ashish Mishra In Lakhimpur Kheri Violence Case

Live Law  

The Supreme Court on Tuesday extended the interim bail granted to Union Minister Ajay Mishra's son, Ashish Mishra in light of the ongoing trial in the Lakhimpur Kheri violence case.A division bench of Justice Surya Kant and Justice Dipankar Datta took note of the submissions of Sr. Adv Mukul Rohatgi that the trial in the case was going well. The …

Money laundering case: Supreme Court seeks ED's reply on former AAP minister Satyendar Jain's bail plea
1 year, 7 months ago

Money laundering case: Supreme Court seeks ED's reply on former AAP minister Satyendar Jain's bail plea

India TV News  

Satyendra Jain's bail plea: Hearing the bail plea of former Delhi minister Satyendar Jain in a money laundering case, the Supreme Court on Thursday sought a response from the Enforcement Directorate on the matter. On April 6, the Delhi High Court had dismissed the bail plea of Jain in a money laundering case noting the witnesses' claim that he was …

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