SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case
7 months, 4 weeks ago

SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case

Hindustan Times  

New Delhi, May 11 The Supreme Court has granted bail to former Mumbai Police officer Pradeep Sharma, awarded life sentence in the 2006 fake encounter killing case of gangster Ramnarayan Gupta alias Lakkhan Bhaiya. SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case A bench of Justices Hrishikesh Roy and Prashant Kumar Mishra noted the submission of the lawyer for the Maharashtra government that the state had no objection to the court granting bail to Sharma. Sharma, who along with the likes of Daya Nayak, Vijay Salaskar and Ravindra Angre was part of a dreaded squad of Mumbai police that took on the city's underworld in the 1990s and 2000s and killed scores of alleged criminals, has challenged the Bombay High Court order which sentenced him to life imprisonment in the fake encounter killing of Ramnarayan Gupta, an alleged close aide of gangster Chhota Rajan. The court noted that the prosecution has proved beyond reasonable doubt the abduction, wrongful confinement and killing of Gupta in a fake encounter with "credible, cogent and legally admissible evidence".

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History of this topic

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
3 days, 14 hours ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

Framing of charges begins in Bengal recruitment scam case
4 days, 7 hours ago

Framing of charges begins in Bengal recruitment scam case

The Hindu  

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

Supreme Court Issues Notice On CBI's Challenge To Acquittal Of Ram Rahim Singh In 2002 Ranjit Singh Murder Case
1 week, 1 day ago

Supreme Court Issues Notice On CBI's Challenge To Acquittal Of Ram Rahim Singh In 2002 Ranjit Singh Murder Case

Live Law  

The Supreme Court today issued notice in the SLP filed by the Central Bureau of Investigation challenging Punjab and Haryana High Court's order acquitting Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of manager Ranjit Singh.The bench of CJI Sanjiv Khanna and Justice Sanjay Kumar issued notice in the matter and tagged it with another pending …

Bhima-Koregaon Case: Bombay HC Judge Recuses From Hearing Prof Anand Teltumbde's Appeal Against Order Rejecting Discharge Plea
1 week, 2 days ago

Bhima-Koregaon Case: Bombay HC Judge Recuses From Hearing Prof Anand Teltumbde's Appeal Against Order Rejecting Discharge Plea

Live Law  

Bombay High Court judge Justice Sarang Kotwal on Thursday recused from hearing an appeal filed by Professor Anand Teltumbde, one of the accused in the Bhima-Koregaon case. Justice Kotwal, who is now heading a division bench, clarified that he had heard and decided the bail applications of several accused in the Bhima-Koregaon case, when he was sitting as a single-judge. …

Lucknow Courtroom Clash | Allahabad HC Grants Relief To Man, His Family Members Accused Of Assaulting Lawyers
2 weeks ago

Lucknow Courtroom Clash | Allahabad HC Grants Relief To Man, His Family Members Accused Of Assaulting Lawyers

Live Law  

On Thursday, the Allahabad High Court issued a stay on coercive action against a man and his three family members who are accused of assaulting lawyers inside Lucknow District Court Complex earlier this month. A bench of Justice Jaspreet Singh and Justice Rajeev Singh also directed that the Additional Commissioner of Police of the area concerned conduct the investigation into …

Lucknow Courtroom Clash | Allahabad HC Grants Relief To Man, His Family Members Accused Of Assaulting Lawyers
2 weeks ago

Lucknow Courtroom Clash | Allahabad HC Grants Relief To Man, His Family Members Accused Of Assaulting Lawyers

Live Law  

On Thursday, the Allahabad High Court issued a stay on coercive action against a man and his three family members who are accused of assaulting lawyers inside Lucknow District Court Complex earlier this month. A bench of Justice Jaspreet Singh and Justice Rajeev Singh also directed that the Additional Commissioner of Police of the area concerned conduct the investigation into …

Delhi HC asks police to reply to Tahir Hussain’s bail plea in IB staffer Ankit Sharma murder case
2 weeks, 4 days ago

Delhi HC asks police to reply to Tahir Hussain’s bail plea in IB staffer Ankit Sharma murder case

The Hindu  

The Delhi High Court on Tuesday sought the response of the police on a plea by former AAP councillor Tahir Hussain seeking bail in a case relating to the murder of IB staffer Ankit Sharma during the northeast Delhi riots in February 2020. Justice Anoop Kumar Mendiratta issued notice to the police on Hussain’s plea challenging a trial court’s December …

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
2 weeks, 4 days ago

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case

Deccan Chronicle  

New Delhi: Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing of OBC and disability quota benefits in the civil services examination." Justice Singh said a strong prima facie case was made out against Khedkar and an investigation was required …

Fraud IAS Puja Khedkar can now be arrested: Delhi HC dismisses her plea for interim bail, cancels earlier order granting protection
2 weeks, 4 days ago

Fraud IAS Puja Khedkar can now be arrested: Delhi HC dismisses her plea for interim bail, cancels earlier order granting protection

Op India  

The Delhi High Court on Monday dismissed the anticipatory bail plea of former IAS officer Puja Khedkar and also ordered to vacate the interim protection granted to her. The bench of Justice Chandra Dhari Singh dismissed the anticipatory bail plea of former IAS officer Puja Khedkar, stating that the UPSC is regarded as a prestigious examination. Puja Khedkar recently filed …

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'
2 weeks, 4 days ago

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'

ABP News  

The Delhi High Court on Monday refused to grant Anticipatory bail to former IAS Probationer Puja Khedkar, who is accused of 'misrepresenting and falsifying facts' in her application for Union Public Service Commission Civil Services Examination. Justice Chandra Dhari Singh dismissed the anticipatory bail plea filed by Khedkar observing that prima facie, a strong case if made out against her, …

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar
2 weeks, 5 days ago

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar

Live Law  

The Delhi High Court on Monday dismissed the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. Justice Chandra Dhari Singh denied anticipatory bail to Khedkar observing that prima facie, a strong case is made out against her. …

Bibhav challenges Delhi court move to take cognisance of charges
Trending News
1 month, 4 weeks ago

Bibhav challenges Delhi court move to take cognisance of charges

Hindustan Times  

Bibhav Kumar, accused in the alleged assault on Rajya Sabha MP Swati Maliwal and a close associate of Delhi chief minister Arvind Kejriwal, on Monday filed a revision petition before a Delhi court challenging the legality of the trial court’s cognisance of the charge sheet, which was taken in July. On July 16, Delhi Police filed a 500-page charge sheet …

Supreme Court Issues Notice In Plea Challenging Bail Granted To One Accused In Tailor Kanhaiya Lal Murder Case
1 month, 4 weeks ago

Supreme Court Issues Notice In Plea Challenging Bail Granted To One Accused In Tailor Kanhaiya Lal Murder Case

Live Law  

The Supreme Court on Monday issued notice in a plea challenging bail granted to Mohammed Javed, one of the accused in the 2022 beheading case of Udaipur tailor Kanhaiya Lal. The petition challenges the Rajasthan High Court's decision to grant bail to Javed in September 2024, based on the court's assessment that prima facie evidence did not suggest Javed's involvement …

Trial Judge Upholds Acquittal of 4 Men in 2009 Rape Case
2 months, 2 weeks ago

Trial Judge Upholds Acquittal of 4 Men in 2009 Rape Case

Live Law  

The Allahabad High Court recently upheld the acquittal of 4 men in connection with an alleged rape case dating back to 2009. The court found that the victim appeared to be a consenting party based on the evidence presented during trial. The court also referred to the Apex Court's judgment in Shailendra Rajdev Pasvan v. State of Gujarat, (2020), which …

SC verdict on Kejriwal's bail petition today
3 months, 4 weeks 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, 4 weeks 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 …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
4 months ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

2001 Protest Case | Allahabad High Court Stays 3-Month Jail Term Awarded To AAP MP Sanjay Singh
4 months, 2 weeks ago

2001 Protest Case | Allahabad High Court Stays 3-Month Jail Term Awarded To AAP MP Sanjay Singh

Live Law  

The Allahabad High Court on Thursday stayed the execution of a 3-month jail sentence awarded to Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in connection with a 2001 protest case, noting that the trial court's Judgment was prima facie 'perverse'. The Court also added that even though Singh is not in confinement, the High Court may suspend …

Fake Encounter Case | Supreme Court Refuses To Suspend Conviction Of Ex-Mumbai Cop Pradeep Sharma For Contesting Assembly Elections
5 months ago

Fake Encounter Case | Supreme Court Refuses To Suspend Conviction Of Ex-Mumbai Cop Pradeep Sharma For Contesting Assembly Elections

Live Law  

The Supreme Court today refused to suspend the conviction of former Mumbai Police encounter specialist Pradeep Sharma in a fake encounter killing case. While reversing the Trial Court's judgment of acquittal, the High Court Bench of Justices Revati Mohite Dere and Gauri Godse said all circumstances were “overlooked” by the trial judge. The Special Investigation Team alleged the encounter was …

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court
5 months, 1 week ago

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court

Hindustan Times  

The Supreme Court on Thursday questioned the conduct of Delhi chief minister Arvind Kejriwal’s political aide Bibhav Kumar in a case of alleged assault of Rajya Sabbha member Swati Maliwal and said it was shocked by the manner in which the incident took place at the chief minister’s residence, even as it issued notice on Kumar’s bail plea and listed …

Trial Yet To Begin Since Sept 2022 Arrest: Allahabad HC Grants Bail To PFI 'Leaders' Accused Of Planning To Infiltrate RSS
5 months, 2 weeks ago

Trial Yet To Begin Since Sept 2022 Arrest: Allahabad HC Grants Bail To PFI 'Leaders' Accused Of Planning To Infiltrate RSS

Live Law  

The Allahabad High Court on Thursday granted bail to 3 alleged leaders of the Popular Front of India who were arrested in September 2022 by the UP STF on the allegations of planning to infiltrate the Rashtriya Swayamsevak Sangh.A bench of Justice Karunesh Singh Pawar granted bail to the accused as it noted that they. The Allahabad High Court on …

Delhi excise case: SC to deliver verdict on Kejriwal's plea challenging ED arrest today
5 months, 4 weeks 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 …

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam
5 months, 4 weeks ago

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam

Live Law  

The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes Bank-DHFL Scam.This is the second time that Chhabria's bail was rejected by the High Court. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 4 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 …

Delhi Police opposes Bibhav Kumar’s bail plea in HC; verdict reserved
6 months ago

Delhi Police opposes Bibhav Kumar’s bail plea in HC; verdict reserved

Hindustan Times  

New Delhi Bibhav Kumar on May 20, following his arrest. Delhi Police on Monday opposed before the Delhi high court a plea filed by Bibhav Kumar, aide of chief minister Arvind Kejriwal, challenging his arrest and remand in connection with the alleged assault of Rajya Sabha MP Swati Maliwal, arguing that there were not only positive evidence but also material …

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea
6 months ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu  

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

J&K: Cop in jail for ‘fake encounter’ gets bail after 18 years
6 months ago

J&K: Cop in jail for ‘fake encounter’ gets bail after 18 years

Hindustan Times  

Expressing displeasure for a delayed trial, the high court of J&K and Ladakh has granted bail to the policeman in jail for nearly 18 years involved in a fake encounter case in Bandipora. Justice Atul Sreedharan announced bail to Bansi Lal, 56, in the Jammu wing of high court and ordered him to furnish personal bond of ₹50,000, and a …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
6 months, 1 week ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
6 months, 1 week ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

Arvind Kejriwal aide Bibhav Kumar moves Delhi High Court for bail in Swati Maliwal assault case
6 months, 4 weeks ago

Arvind Kejriwal aide Bibhav Kumar moves Delhi High Court for bail in Swati Maliwal assault case

The Hindu  

Chief Minister Arvind Kejriwal’s aide Bibhav Kumar has moved the High Court seeking regular bail in the case of alleged assault on Aam Aadmi Party’s Rajya Sabha member Swati Maliwal. Mr. Kumar, who was sent to 14 days of judicial custody on May 31, has been accused of assaulting Ms. Maliwal on May 13 at the Chief Minister’s official residence. …

Court denies bail to Bibhav Kumar for second time in Swati Maliwal assault case
7 months ago

Court denies bail to Bibhav Kumar for second time in Swati Maliwal assault case

The Hindu  

A court here on Friday dismissed the second bail plea moved by Delhi Chief Minister Arvind Kejriwal’s aide Bhibhav Kumar, who was arrested by the police on May 18 for allegedly assaulting Aam Aadmi Party Rajya Sabha member Swati Maliwal. Observing that the investigation in the matter is at an initial stage, Special Judge Ekta Gauba Mann of Tis Hazari …

Why Ram Rahim Singh Was Acquitted In 2002 Murder Case? Punjab & Haryana High Court Belies Polygraph Test, Says CBI Coerced Key Witness
7 months, 1 week ago

Why Ram Rahim Singh Was Acquitted In 2002 Murder Case? Punjab & Haryana High Court Belies Polygraph Test, Says CBI Coerced Key Witness

Live Law  

In its 163-page judgment, the Punjab and Haryana High Court today acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh and four others who were sentenced to life imprisonment by a CBI court in the 2002 Ranjit Singh murder case.A division bench of Justice Sureshwar Thakur and Justice Lalit Batra found the CBI, which took over the probe in November …

SC seeks govt reply on bail plea of ex-cop in 2006 fake encounter case
9 months ago

SC seeks govt reply on bail plea of ex-cop in 2006 fake encounter case

Hindustan Times  

The Supreme Court on Monday gave relief to former Mumbai Police cop Pradeep Sharma from surrendering in a 2006 case where he was sentenced to life imprisonment by the Bombay high court which reversed his acquittal last month and directed surrender within three weeks. Issuing notice to the Maharashtra government and the complainant Ramprasad Vishwanth Gupta, the bench said, “As …

Fake Encounter Case | Supreme Court Exempts Ex-Mumbai Cop Pradeep Sharma From Surrender Till Next Hearing Date, Admits Appeal Against Conviction
9 months ago

Fake Encounter Case | Supreme Court Exempts Ex-Mumbai Cop Pradeep Sharma From Surrender Till Next Hearing Date, Admits Appeal Against Conviction

Live Law  

The Supreme Court on Monday admitted the appeal filed by former Mumbai Police encounter specialist Pradeep Sharma challenging the recent Bombay High Court's order sentencing him to life imprisonment in a fake encounter killing case. While reversing the Trial Court's judgment of acquittal, the High Court Bench of Justices Revati Mohite Dere and Gauri Godse said all circumstances were “overlooked” …

Arvind Kejriwal, Manish Sisodia innocent, will run government from jail, asserts Sanjay Singh | EXCLUSIVE
9 months ago

Arvind Kejriwal, Manish Sisodia innocent, will run government from jail, asserts Sanjay Singh | EXCLUSIVE

India TV News  

AAP MP Sanjay Singh on Friday asserted that Chief Minister Arvind Kejriwal and former deputy CM Manish Sisodia who are behind bars in the excise policy case are innocent and asserted that the Delhi government will be run from the jail. Referring to the case related to Arvind Kejriwal, Sanjay Singh said that statements of total 456 witnesses of ED …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
9 months, 3 weeks ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

Fake Encounter: First Ever Conviction Of Police Officers In Mumbai Upheld By Bombay High Court, Ex-Cop Pradeep Sharma Sentenced To Life
9 months, 3 weeks ago

Fake Encounter: First Ever Conviction Of Police Officers In Mumbai Upheld By Bombay High Court, Ex-Cop Pradeep Sharma Sentenced To Life

Live Law  

The Bombay High Court, on Tuesday, sentenced former Mumbai Police encounter specialist Pradeep Sharma to life imprisonment while upholding the life imprisonment awarded to 13 others, including 12 police personnel, in the case of the fake encounter killing of Lakhan Bhaiya in 2006, who allegedly was the former aide of the notorious gangster Chhota Rajan. “All the circumstances led by …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 4 weeks ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
10 months, 2 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 …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
11 months ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary
11 months, 1 week ago

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary

Live Law  

The Kerala High Court today dismissed a pre-arrest bail application by the second accused in the health department job fraud case, referring to their criminal antecedents in its order. A single judge bench of Justice CS Dias stated that “particularly taking note of the financial transaction between the victim and the petitioner, the criminal antecedents of the petitioner and the …

Gujarat High Court Refuses To Discharge Former IAS Officer Pradeep Sharma In Land Allotment Case
1 year, 2 months ago

Gujarat High Court Refuses To Discharge Former IAS Officer Pradeep Sharma In Land Allotment Case

Live Law  

The Gujarat High Court refused to exonerate former IAS officer Pradeep Nirankarnath Sharma in a land allotment case, asserting that a prima facie offence existed against him, the trial was in progress with the presentation of evidence, and therefore, it was not appropriate to intervene in the lower courts' orders. The Revisional Court partially granted his appeal, discharging him from …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Dismissed Punjab cop Raj Jit Hundal gets arrest shield from Supreme Court
1 year, 3 months ago

Dismissed Punjab cop Raj Jit Hundal gets arrest shield from Supreme Court

Hindustan Times  

NEW DELHI: The Supreme Court on Friday granted anticipatory bail to dismissed Punjab Police officer Raj Jit Singh Hundal who is facing drug trafficking charges and sought the Punjab government’s response in four weeks on his petition that alleged he was made a “scapegoat” in a power tussle between two groups of Punjab Police officers at the highest level. The …

Unnao Rape Case: Delhi High Court Grants Bail To Ex-UP Police Officers Convicted For Custodial Death Of Survivor’s Father
1 year, 3 months ago

Unnao Rape Case: Delhi High Court Grants Bail To Ex-UP Police Officers Convicted For Custodial Death Of Survivor’s Father

Live Law  

The Delhi High Court on Friday granted bail to two former-Uttar Pradesh Police officers who were convicted in the case involving the custodial death of the Unnao rape survivor’s father. Ashok Singh Bhadauria and Kamta Prasad Singh were convicted by the Trial Court on 04.03.2020, along with co-accused Kuldeep Singh Sengar and 3 others, for several offences including criminal conspiracy …

SC adjourns hearing on Umar Khalid's plea seeking bail in UAPA case
1 year, 4 months ago

SC adjourns hearing on Umar Khalid's plea seeking bail in UAPA case

The Hindu  

The Supreme Court on Tuesday adjourned for a week the hearing on a plea filed by former JNU student Umar Khalid seeking bail in a case lodged under anti-terror law UAPA over his alleged involvement in the conspiracy behind the northeast Delhi riots of February 2020. Khalid's petition challenging the October 18, 2022 order of the Delhi High Court, which …

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him
1 year, 4 months ago

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him

Live Law  

The Calcutta High Court has deferred its verdict in a 482 CrPC petition filed by Trinamool Congress MP Abhishek Banerjee for quashing the criminal cases registered against him in the Municipal and Teacher-Recruitment scam, wherein prospective candidates were offered government jobs in exchange for money. In taking on record Banerjee's submissions that the Enforcement Directorate unauthorisedly raided “Leaps & Bounds”, …

Drugs case: High court refuses anticipatory bail to Raj Jit
1 year, 5 months ago

Drugs case: High court refuses anticipatory bail to Raj Jit

Hindustan Times  

The Punjab and Haryana high court dismissed anticipatory bail plea of sacked assistant inspector general Raj Jit Singh Hundal, an accused in a drug smuggling case, observing that he might indulge in threatening witnesses. Referring to initiation of criminal case against him following opening of sealed cover reports on drugs by the high court, the bench said it would be …

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