SC notice to ED on Delhi minister Satyendar Jain's plea against transfer of his case to another judge
2 years, 2 months ago

SC notice to ED on Delhi minister Satyendar Jain's plea against transfer of his case to another judge

India Today  

The Supreme Court on Tuesday issued a notice to the Enforcement Directorate on Delhi Minister Satyendar Jain’s plea challenging the transfer of his case to another judge. READ | Delhi HC dismisses Satyendar Jain's plea challenging transfer of case to another judge During the hearing, senior advocate Kapil Sibal told the bench that: "Several observations are made during the course of the hearing. Senior advocate Mukul Rohatgi, appearing for another accused, said, "In my case, arguments were made and a rejoinder opportunity was given, but then the investigating agency sought transfer. The high court had dismissed Jain’s challenge to the trial court’s order transferring the case from one special judge to another on the ED’s request.

Delhi Court Transfer Case Judge Jain Satyendar Jain Satyendar  jains  judge  jain  laundering  minister  delhi  money  sc  plea  notice  court  case  high  ed  satyendar  transfer

History of this topic

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
2 weeks 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 …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
2 weeks, 4 days 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
2 weeks, 5 days 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. …

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea
2 weeks, 5 days ago

Excise Policy: Delhi HC Declines Early Hearing on Kejriwal's Plea

Deccan Chronicle  

New Delhi: 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.Justice Manoj Kumar Ohri said, "matter will be heard on the same date. On November 21, the high court refused to stay …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 6 days ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
3 weeks ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
3 weeks, 1 day ago

Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025

Hindustan Times  

New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate. Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025 A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 weeks, 1 day ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
3 weeks, 2 days ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Sanction covers all offences, says ED in Delhi liquor policy case
3 weeks, 3 days ago

Sanction covers all offences, says ED in Delhi liquor policy case

New Indian Express  

NEW DELHI: The Enforcement Directorate informed the local court on Saturday that the sanction obtained in the Central Bureau of Investigation case against former Delhi Chief Minister and AAP national convener Arvind Kejriwal was sufficiently comprehensive to encompass not just offences under the Prevention of Corruption Act, 1988, but also any other potential violations arising from the same facts. Kejriwal’s …

Delhi HC refuses to stay court proceedings against Kejriwal
Trending News
1 month ago

Delhi HC refuses to stay court proceedings against Kejriwal

Hindustan Times  

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

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal
1 month ago

Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal

Hindustan Times  

New Delhi, The Delhi High Court on Thursday refused to stay for now the proceedings against former CM and A chief Arvind Kejriwal in a money laundering case linked to irregularities in the state Excise Policy 2021-22. Excise Policy: Delhi HC refuses to stay ED case against former CM Arvind Kejriwal Justice Manoj Kumar Ohri issued notice and sought the …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
1 month, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

Delhi HC seeks ED's response to Kejriwal's plea on summons
1 month, 1 week ago

Delhi HC seeks ED's response to Kejriwal's plea on summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency's complaint in a money laundering case related to the alleged excise scam.Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, …

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint
1 month, 1 week ago

Liquor Policy: Delhi High Court Issues Notice On Arvind Kejriwal's Plea Against Maintainability Of ED Complaint

Live Law  

Former Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal moved the Delhi High Court on Tuesday challenging the maintainability of complaint filed by the Enforcement Director's in the alleged liquor policy scam. He has challenged a a trial court order passed on September 17 rejecting his plea challenging the summons issued to him on ED's complaint.A. He has …

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024
1 month, 3 weeks ago

Delhi High Court Weekly Round-Up: October 28 To November 03, 2024

Live Law  

Citations 2024 LiveLaw 1181 to 2024 LiveLaw 1195 NOMINAL INDEX HARI OM SHARMA v. SAUMAN KUMAR CHATTERJEE & ANR 2024 LiveLaw 1193 Jeewraj Singh Shekhawat vs. UOI & Ors 2024 LiveLaw 1194 MATTHEW JOHNSON DARA v. HINDUSTAN URVARAK AND RASAYAN LTD 2024 LiveLaw 1195 Impermissible To Use Section 45 Of PMLA As Tool For Incarceration When Delay In Trial Not …

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear
1 month, 3 weeks ago

Delhi HC Expunges Comments Against ED, But Ruling Remains Unclear

Live Law  

The Delhi High Court has expunged certain remarks made by a Special Judge (PC Act) against the Directorate of Enforcement (ED) and its Assistant Director. The remarks were made in an order dated 05.10.2024, where the Special Judge stated that the ED failed to take coercive action against the absconding accused and indicated foul play. The High Court observed that …

SC verdict on Kejriwal's bail petition today
3 months, 1 week ago

SC verdict on Kejriwal's bail petition today

New Indian Express  

NEW DELHI: The Supreme Court will deliver on Friday its verdict on CM Arvind Kejriwal’s plea challenging his arrest by the CBI and seeking interim bail in the excise policy case. While senior lawyer Abhishek Manu Singhvi represented Kejriwal, senior Additional Solicitor General and senior lawyer S V Raju appeared for CBI. Terming the arrest of Kejriwal “illegal and arbitrary”, …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Delhi court summons Kejriwal in excise case, extends custody till Sep 11
3 months, 3 weeks ago

Delhi court summons Kejriwal in excise case, extends custody till Sep 11

Hindustan Times  

A Delhi Court on Tuesday issued summons to chief minister Arvind Kejriwal and other accused while taking cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the now-scrapped Excise Policy 2021-22. CBI had filed its fourth supplementary chargesheet on July 30 naming Kejriwal, Pathak, Amit Arora, Vinod Chauhan, Ashish Mathur and P. Sarath …

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5
4 months ago

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5

Live Law  

The Supreme Court on Friday adjourned the hearing of Delhi Chief Minister Arvind Kejriwal's pleas challenging his arrest and seeking bail in the case registered by the CBI over the alleged Delhi Liquor Policy scam, after the CBI sought time to file a counter-affidavit in the matter.A bench of Justices Surya Kant and Ujjal Bhuyan posted the matter on September …

Supreme Court Issues Notice To ED In Abbas Ansari's Bail Plea
4 months, 1 week ago

Supreme Court Issues Notice To ED In Abbas Ansari's Bail Plea

ABP News  

The Supreme Court on Wednesday issued notice to the Enforcement Directorate in the bail plea filed by jailed MLA Abbas Ansari in connection with a money laundering case. On May 9, the Allahabad High Court rejected Ansari's bail plea, taking note of the money trail put forward by the ED in the case against him. The Supreme Court is allready …

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
4 months, 1 week ago

SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23

India TV News  

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in connection with the corruption case filed by the CBI related to the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan issued a notice to the CBI in response to Kejriwal's plea challenging the Delhi High Court's order upholding …

Arvind Kejriwal moves SC seeking release from prison
4 months, 1 week ago

Arvind Kejriwal moves SC seeking release from prison

Hindustan Times  

Delhi chief minister Arvind Kejriwal moved the Supreme Court on Monday with a plea to be released from jail in connection with the Delhi excise policy case, where he is under investigation by the Central Bureau of Investigation. Challenging his arrest and the remand orders, the Aam Aadmi Party chief sought bail as he assailed the Delhi high court’s August …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
4 months, 1 week ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

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 …

UPSC aspirants death: Delhi court seeks CBI reply on bail pleas of institute owners
4 months, 2 weeks ago

UPSC aspirants death: Delhi court seeks CBI reply on bail pleas of institute owners

New Indian Express  

NEW DELHI: A Delhi court on Wednesday issued a notice to the CBI regarding the bail pleas of four co-owners of the coaching center basement where three civil service aspirants died. Principal District and Sessions Judge Anju Bajaj Chandna has directed the central agency to submit its response by August 9, the scheduled date for hearing the bail pleas by …

‘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 …

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED
4 months, 2 weeks ago

Arvind Kejriwal’s bail plea: ‘Will you arrest him again?’: Delhi High Court asks ED

The Hindu  

The Delhi High Court on Wednesday questioned the Enforcement Directorate about the relevance of its challenge to the bail granted to Chief Minister Arvind Kejriwal, when the Supreme Court had already granted him interim bail in the excise policy-related money laundering case. On July 12, the Supreme Court granted interim bail to Mr. Kejriwal in the money laundering case. At …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
4 months, 2 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

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

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

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

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. …

Time wasted on false allegations: CM Soren on SC ruling dismissing ED's plea to cancel his bail
4 months, 3 weeks ago

Time wasted on false allegations: CM Soren on SC ruling dismissing ED's plea to cancel his bail

New Indian Express  

RANCHI: Chief Minister Hemant Soren has expressed his frustration over the time he lost due to being jailed on accusations related to a land scam case. Soren was reacting to the Supreme Court's dismissal of the Enforcement Directorate’s plea, which challenged the Jharkhand High Court’s decision to grant him bail in a money laundering case tied to the alleged land …

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29
4 months, 4 weeks ago

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29

The Hindu  

The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court's order granting bail to Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. Mr. Soren, the executive president of the Jharkhand Mukti Morcha, had resigned as chief minister shortly before the ED arrested him on …

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case
4 months, 4 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months, 1 week ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

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

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

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail
5 months, 1 week ago

Excise case: ED urges Delhi high court to set aside Kejriwal’s bail

Hindustan Times  

The Enforcement Directorate has urged the Delhi high court to set aside a city court’s order, granting bail to chief minister Arvind Kejriwal in the excise policy case, asserting that the judge admittedly did not take into account the material produced by the federal probe agency showing the reasons to believe that the Aam Aadmi Party convener is guilty of …

Supreme Court Issues Notice On Satyendra Jain's Plea Against VIPS Chairman Over Cross-Examination Of A Witness In An Election Matter
5 months, 1 week ago

Supreme Court Issues Notice On Satyendra Jain's Plea Against VIPS Chairman Over Cross-Examination Of A Witness In An Election Matter

Live Law  

The Supreme Court on July 12 issued notice on a plea filed by former Delhi Minister Satyendra Jain against Dr SC Vats, Chairman of the governing council of Vivekananda Institute of Professional Studies. The case pertains to a witness sought to be cross-examined by Jain in a 2020 election petition filed by Vats challenging his election from Shakur Basti, Delhi.A …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 1 week ago

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today

The Hindu  

The Supreme Court is scheduled to deliver on July 12 its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam. The apex court had on April 15 sought a response from the ED on Mr. Kejriwal’s plea challenging his arrest in the …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 2 weeks 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 …

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week
5 months, 2 weeks ago

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week

Hindustan Times  

The Supreme Court on Thursday adjourned the hearing to next week on the bail plea by former Delhi deputy chief minister Manish Sisodia as one of the judges on the bench recused for personal reasons. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. As the bench …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
5 months, 2 weeks ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

SC to pronounce verdict on Kejriwal's appeal against ED arrest
5 months, 2 weeks ago

SC to pronounce verdict on Kejriwal's appeal against ED arrest

New Indian Express  

NEW DELHI: The Supreme Court on Friday, July 12, would pronounce the verdict on the appeal filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand by the Enforcement Directorate in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Sanjiv Khanna and also comprising Justice Dipankar Datta, had reserved the judgment …

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year
5 months, 2 weeks ago

'This is shocking': Supreme Court on Delhi High Court pausing bail order for a year

India Today  

Expressing shock over the way the Delhi High Court stayed a regular bail order for a year without specifying any reason, the Supreme Court on Thursday reserved its verdict and questioned the Enforcement Directorate for defending the high court's decision. A bench of Justices AS Oka and Augustine George Masih was hearing a plea by Parvinder Singh Khurana, an accused …

Delhi HC to hear ED’s plea challenging Kejriwal’s bail by city court on July 15
5 months, 2 weeks 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 …

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