Satyam Case: Court Rejects Pleas of Raju, Others
9 years, 11 months ago

Satyam Case: Court Rejects Pleas of Raju, Others

The Quint  

A local court today rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court’s verdict that found him and nine others guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd. The appeals were filed by Raju and others last week in the court of metropolitan sessions judge here requesting setting aside of the special court’s judgement and also sought bail. On April 9, the special court, trying the SCSL accounting fraud, had sentenced Raju and others to seven years rigorous imprisonment after it found them guilty of criminal conspiracy and cheating among other offences in the scam and also imposed a Rs 5.5-crore fine on Raju and his brother Rama Raju. The special court, set up under PMLA Act and the designated as sessions court had also informed the convicts about their right to file appeal against its judgement, who are now lodged in Cherlapally Central Prison here.

Raju Special Court Satyam  satyam  nonmaintainable  order  special  court  case  appeals  scam  msj  raju  pleas  sessions  rejects

History of this topic

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1 day, 16 hours ago

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Trending News
6 days, 9 hours ago

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Hindustan Times  

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1 week, 1 day ago

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The Hindu  

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2 weeks, 2 days ago

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The Hindu  

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3 weeks, 5 days ago

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Live Law  

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1 month, 2 weeks ago

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New Indian Express  

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Live Law  

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Live Law  

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Live Law  

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2 months ago

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Live Law  

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Periya Double Murder Case: Kerala High Court Suspends Sentence Of Four CPI(M) Activists
Trending News
2 months, 2 weeks ago

Periya Double Murder Case: Kerala High Court Suspends Sentence Of Four CPI(M) Activists

Live Law  

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2 months, 2 weeks ago

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Live Law  

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Live Law  

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3 months, 2 weeks ago

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Live Law  

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3 months, 2 weeks ago

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Live Law  

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3 months, 3 weeks ago

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New Indian Express  

NEW DELHI: The Supreme Court has expressed strong displeasure after discovering that High Courts have been denying bail to people incarcerated for long periods. A two-judge bench of Justices Abhay S. Oka and Augustine George Masih observed, “Every day we notice that in several orders passed by different High Courts while rejecting the bail applications, in a routine manner, the …

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4 months ago

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Live Law  

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4 months ago

SC restores criminal proceedings against Kerala former Minister Antony Raju in 1990 evidence tampering case

New Indian Express  

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6 months ago

Supreme Court accepts Revanth Reddy’s apology for remarks on Kavitha’s bail

The Hindu  

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Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply
7 months, 1 week ago

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The Hindu  

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Supreme Court posts PMLA judgment review to August 28, asks if it is an ‘appeal in disguise’
7 months, 2 weeks ago

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The Hindu  

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Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
7 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

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7 months, 3 weeks ago

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New Indian Express  

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8 months, 1 week ago

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The Hindu  

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8 months, 2 weeks ago

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The Hindu  

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

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Live Law  

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Savukku Shankar Detention Case:Justice Swaminathan May Recused If Influenced by External Factors,Says Justice Jayachandran
9 months, 2 weeks ago

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Live Law  

The Madras High Court on Thursday ruled that the split verdict passed concerning the detention of YouTuber Savukku Shankar was without following the principles of natural justice granting fair opportunity. Justice Jayachandran noted that while the court was not bound by a hard and fast rule of granting 4 weeks to file counter, especially in cases dealing with detention orders, …

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict
11 months ago

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict

Live Law  

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District Judge’s conference call with Sankaracharya Jayendra Saraswati | Madras High Court upholds his removal from service
1 year ago

District Judge’s conference call with Sankaracharya Jayendra Saraswati | Madras High Court upholds his removal from service

The Hindu  

The Madras High Court refused to interfere with the punishment of removal from service imposed upon an Additional District Judge for having participated in a conference call relating to the payment of money with Sankaracharya Jayendra Saraswati of Kanchi Mutt when the latter had been arrayed as the prime accused in the Sankararaman murder case. The explanations submitted by them …

Punjab & Haryana HC Dismisses Criminal Case Over 22 Yrs Old Land Dispute, Says Prosecution Can't Abuse Legal Remedies To Further Malicious Agenda
1 year ago

Punjab & Haryana HC Dismisses Criminal Case Over 22 Yrs Old Land Dispute, Says Prosecution Can't Abuse Legal Remedies To Further Malicious Agenda

Live Law  

The Punjab and Haryana High Court has set aside the summoning order in a cheating case which was lodged 22 years after the alleged incident, observing that prosecution cannot be allowed to take undue benefit of the available legal remedies merely to further its own malicious agenda.A complaint was filed by a son in 2012 against a manager of his …

SC rejects Maha govt's plea challenging G N Saibaba's acquittal
1 year ago

SC rejects Maha govt's plea challenging G N Saibaba's acquittal

New Indian Express  

NEW DELHI: The Supreme Court on Monday rejected a Maharashtra government application seeking a stay on a Bombay High Court order that acquitted former Delhi University professor G N Saibaba and others in the Maoist links case. A two-judge bench of the top court, headed by Justice B R Gavai and also comprising Justice Sandeep Mehta, although, admitted the state …

Madras High Court Removes Observation In Judgment That Origin Of Caste System Is Less Than A Century Old
1 year ago

Madras High Court Removes Observation In Judgment That Origin Of Caste System Is Less Than A Century Old

Live Law  

The Madras High court has now removed the remarks made about the origin of caste system from its recent judgement in the pleas challenging the continuation of office of Minister Udayanidhi Stalin, Minister Sekar Babu and MP A Raja. In the judgment uploaded on March 6th, Justice Anita Sumanth had observed as under, "This Court agrees unequivocally that there are …

SC to hear on Monday Maharashtra government's appeal challenging GN Saibaba's acquittal
1 year ago

SC to hear on Monday Maharashtra government's appeal challenging GN Saibaba's acquittal

New Indian Express  

NEW DELHI: The Supreme Court Bench headed by Justice BR Gavai would hear on March 11, Monday, the appeal filed by the Maharashtra government against the acquittal of former Delhi University professor GN Saibaba and five other accused persons in an alleged Maoist link case, as per the Supreme Court's causelist revealed. The Maharashtra government had on March 5 knocked …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
1 year ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

Bombay High Court to deliver verdict on Professor Saibaba's Maoist links case today
1 year ago

Bombay High Court to deliver verdict on Professor Saibaba's Maoist links case today

India Today  

The Nagpur bench of the Bombay High Court is set to deliver its judgements on two appeals filed by Professor GN Saibaba and others, filed by Naxal sympathies on Tuesday. This is the second round of litigation in the case, as in the first round, the Nagpur Bench of the High Court acquitted Saibaba and others in 2022. During the …

Orders Appealable U/S 14A Of SC/ST Act Can't Be Challenged U/S 482 Of CrPC: Allahabad High Court
1 year, 1 month ago

Orders Appealable U/S 14A Of SC/ST Act Can't Be Challenged U/S 482 Of CrPC: Allahabad High Court

Live Law  

The Allahabad High Court recently observed that in cases where an appeal against an order would lie under Section 14A of the SC/ST Act, 1989, the aggrieved person cannot invoke the inherent jurisdiction of the High Court under Section 482 CrPC to challenge the order. The Court also noted that Section 14-A starts with the words “notwithstanding anything contained in …

SC transfers to itself from Calcutta HC pleas related caste certificate scam in MBBS admissions
1 year, 1 month ago

SC transfers to itself from Calcutta HC pleas related caste certificate scam in MBBS admissions

India TV News  

SC transfers to itself from Calcutta HC pleas related caste certificate scam in MBBS admissions Earlier, the top court had taken suo moto cognisance of an order passed by a single bench of the Calcutta High Court that was termed as illegal and ignored an order of the division bench in a case of alleged irregularities in the admission of …

Madras High Court Weekly Round-Up: January 15 - January 21, 2024
1 year, 2 months ago

Madras High Court Weekly Round-Up: January 15 - January 21, 2024

Live Law  

A weekly round-up of important cases from the Madras High Court Citations: 2024 LiveLaw 21 To 2024 LiveLaw 32 NOMINAL INDEX Selvam @ Selvakumar and others v The Inspector of Police, 2024 LiveLaw 21 ABC v XYZ, 2024 LiveLaw 22 Ouwshitha Surendran v National Medical Commission and Others, 2024 LiveLaw 23 Anamallais Bus Transports P Ltd verses The Principal Commissioner …

Sebi orders Raju and others to pay back Rs 1,747 crore in Satyam case
1 year, 3 months ago

Sebi orders Raju and others to pay back Rs 1,747 crore in Satyam case

Deccan Chronicle  

Hyderabad: Markets regulator Sebi has ordered former chairman of Satyam Computers Services B. Ramalinga Raju and five others to pay back Rs 624 crore of unlawful gains that were made in stock sale along with an interest of 12 per cent. Apart from Ramalinga Raju, others named in the order include his brothers B Rama Raju and B Suryanrayana Raju, …

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation
1 year, 4 months ago

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation

Deccan Chronicle  

VIJAYAWADA: The Supreme Court would deliver its verdict on Telugu Desam president and former chief minister N. Chandrababu Naidu’s FIR quash petition in the AP skill development scam case after Diwali vacation. A division bench comprising Justices Aniruddha Bose and Bela Trivedi heard Naidu’s petition on Thursday against the AP high court’s recent order rejecting anticipatory bail in the AP …

Cannot come to Madras HC in connection with defamation suit filed against journalist Mathew Samuel: Palaniswami
1 year, 4 months ago

Cannot come to Madras HC in connection with defamation suit filed against journalist Mathew Samuel: Palaniswami

The Hindu  

AIADMK general secretary Edappadi K. Palaniswami has expressed his inability to come to the Madras High Court premises to provide evidence in a 2019 defamation suit filed by him against journalist Mathew Samuel and others, for having linked his name with the 2017 Kodanad heist-cum-murder case. Justice N. Sathish Kumar directed the High Court Registry to list the application, filed …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 5 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 5 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 5 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 5 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

PMLA Judgment Review Hearing : Live Updates From Supreme Court
1 year, 5 months ago

PMLA Judgment Review Hearing : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear at 3 PM today petitions seeking review of the 'Vijay Madanlal Chaudhary' judgment which upheld the powers of the ED & PMLA provisions.A bench of Justices SK Kaul, Sanjiv Khanna & Bela M Trivedi will hear the matter.Earlier, in August 2022, while issuing notice on the review petition, a bench led by the then CJI …

SC to hear petitions challenging its order upholding PMLA provisions tomorrow
1 year, 5 months ago

SC to hear petitions challenging its order upholding PMLA provisions tomorrow

Live Mint  

Supreme Court on Wednesday will hear the batch of petitions challenging the July 2022 judgment of the apex court which upheld the provisions of the Prevention of Money Laundering Act. Delhi excise policy case: CBI, ED tells Supreme Court contemplating making AAP accused A special bench of Justice Sanjay Kishan Kaul, Justice Sanjiv Khanna, and Justice Bela M. Trivedi will …

Supreme Court to hear review pleas against verdict upholding PMLA provisions on Oct 18
1 year, 5 months ago

Supreme Court to hear review pleas against verdict upholding PMLA provisions on Oct 18

India Today  

The Supreme Court will on October 18 take up petitions challenging the 2022 judgment that had upheld the provisions of the Prevention of Money laundering Act. During the hearing in the Delhi liquor scam case of Bharat Rashtra Samithi leader K Kavitha, a bench headed by Justice SK Kaul said, "The special bench to hear review petitions on PMLA provisions …

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea
1 year, 6 months ago

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea

The Hindu  

Justice R. Sakthivel of the Madras High Court on Friday recused himself from hearing a petition filed by Minister V. Senthilbalaji seeking a clarification whether his bail plea, in a money laundering case registered by the Enforcement Directorate, should be heard by the Principal Sessions Court or the special court for MP/MLA cases in Chennai. Second instance On June 14 …

Madras High Court to examine all verdicts delivered by special courts for MP/MLA cases following complaints of illegalities
1 year, 6 months ago

Madras High Court to examine all verdicts delivered by special courts for MP/MLA cases following complaints of illegalities

The Hindu  

Observing that citizens must never get the impression of courts being playfields for the rich and the powerful and also criticising the Directorate of Vigilance of Anti-Corruption sleuths for acting like “puppets in The Muppet Show” depending upon the political party in power, the Madras High Court has decided to test the correctness of all judgements passed so far by …

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