Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 5 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 per sources, he had sought “concession of regular bail on parity and on the strength of the plea that his arrest was not in conformity with the provisions of Section 19 of PMLA.” Ajay was arrested by ED while investigating the money laundering case linked to a corruption case registered by the Haryana anti-corruption bureau against Sudhir, an additional sessions judge-rank judicial officer who was also holding the charge of special Prevention of Money Laundering Act court before he was suspended. The chargesheet is filed against two directors of real estate company M3M India —Pankaj Bansal and his father Basant Bansal, Ajay Parmar –nephew of Sudhir Parmar, MD of IREO Group, Lalit Goyal. The apex court had by its order “set aside the impugned orders passed by the division bench of the Punjab and Haryana High Court as well as the impugned arrest orders and arrest memos along with the orders of remand passed by the learned vacation judge/additional sessions judge, Panchkula.” The apex court had pointed out that the “ED’s investigating officer merely read out or permitted reading of the grounds of arrest of the appellants and left it at that….

Court Bail Panchkula Fir Goyal Arrest Pmla Sudhir Ecir Parmar Section 19 Seeks Reply Sudhir Parmar Lalit Goyal  arrest  plea  goyal  judge  bansal  bail  nephew  pmla  cbi  supended  sudhir  seeks  reply  court  parmar  ed  case

History of this topic

Ranya Rao’s bail plea rejected by sessions court in Bengaluru
Trending News
2 days, 2 hours ago

Ranya Rao’s bail plea rejected by sessions court in Bengaluru

The Hindu  

The Additional City Civil and Sessions Court on Thursday rejected the bail plea of actor Ranya Rao, who is termed as the prime accused in the gold smuggling case, cracked by the Directorate of Revenue Intelligence officials on March 3. This is the second time Ms. Ranya’s bail plea has been rejected, which gives her the option of approaching the …

Accused in SAD leader Sukhbir Singh Badal firing case granted bail
Trending News
3 days, 9 hours ago

Accused in SAD leader Sukhbir Singh Badal firing case granted bail

Hindustan Times  

A court here has granted bail to Narain Singh Chaura, who had opened fire at Shiromani Akali Dal leader Sukhbir Singh Badal at the gate of the Golden Temple here in December last year. Chaura's lawyer Jaspal Singh Manjpur said that Chaura was granted bail by the Additional Sessions judge of Amritsar, Sumit Ghai on Tuesday. "Accordingly, bail application is …

Bombay High Court grants bail to 4 accused in online loan app case
6 days, 15 hours ago

Bombay High Court grants bail to 4 accused in online loan app case

India Today  

The Bombay High Court has granted bail to four individuals accused in a major cyber loan fraud case from 2022, where the stringent Maharashtra Control of Organised Crime Act was also invoked. The accused -- Mujib Ibrahim Kandiyal, Ragib Sharif Ahmad, Mohammad Mahindu Maniyat, and Shrikrishna Bhimanna Gaikwad -- were arrested for allegedly extorting money from borrowers through threats and …

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'
1 week, 1 day ago

S.45 PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case On Account Of 'Age-Related Infirmities'

Live Law  

The Delhi High Court on Friday granted bail to 86-year-old founder of Unitech Group Ramesh Chandra, in a money laundering case registered by the Enforcement Directorate.Justice Jasmeet Singh granted bail to Chandra observing that he fell within the ambit of “infirm” under the proviso to section 45 of PMLA and thus, he was not required to meet the twin test …

Vitla cheating case: Court denies bail to accused
1 week, 3 days ago

Vitla cheating case: Court denies bail to accused

The Hindu  

Finding prima facie involvement of an accused in the crime of heinous nature, a Mangaluru court has denied bail to an accused arrested in connection with cheating a beedi entrepreneur in Vitla of ₹30 lakh by a gang which posed as Enforcement Directorate officials. Abdul Nazir was among the eight persons, including assistant sub-inspector Shaffir Babu from Kodangallur police station …

Trial Courts Must Be Cautious While Granting Permission To IO For Invoking Charges On Organised Crime U/S 111 BNS Against Accused: Karnataka HC
1 week, 3 days ago

Trial Courts Must Be Cautious While Granting Permission To IO For Invoking Charges On Organised Crime U/S 111 BNS Against Accused: Karnataka HC

Live Law  

The Karnataka High Court has said that trial courts are required to be more cautious while permitting the Investigation Officer to invoke the offence punishable under Section 111 of Bhartiya Nyaya Sanhita 2023. The application/requisition of the Investigation Officer seeking permission of the Court to invoke Section 111 of BNS, 2023, shall be accompanied with necessary documents/materials which would prima-facie …

Judge who promised bail for Rs 5 lakh fails to get bail himself in bribery case
Trending News
1 week, 3 days ago

Judge who promised bail for Rs 5 lakh fails to get bail himself in bribery case

India Today  

The Bombay High Court on Monday refused anticipatory bail to Satara district and sessions judge Dhananjay Nikam, who had sought pre-arrest protection after being booked in a bribery case. The Maharashtra Anti-Corruption Bureau has accused Nikam of demanding a bribe of Rs 5 lakh in exchange for granting bail in a cheating case. His daughter subsequently filed a fresh bail …

Lalu Prasad Yadav summoned by ED over land-for-job case
1 week, 4 days ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
1 week, 4 days ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

HC denies anticipatory bail to Satara judge accused of bribery
1 week, 4 days ago

HC denies anticipatory bail to Satara judge accused of bribery

Hindustan Times  

Mumbai: The Bombay High Court on Monday refused to grant anticipatory bail to Dhananjay Nikam, the district and sessions judge of Satara, who is accused of soliciting a ₹5 lakh bribe in exchange for granting bail to a person booked in a cheating case. HC denies anticipatory bail to Satara judge accused of bribery Justice N R Borkar, presiding over …

Bombay HC denies pre-arrest bail to Satara sessions court judge in bribery case
1 week, 4 days ago

Bombay HC denies pre-arrest bail to Satara sessions court judge in bribery case

The Hindu  

The Bombay High Court on Monday denied pre-arrest bail to Satara district and sessions court judge Dhananjay Nikam, accused of demanding a bribe of ₹5 lakh in exchange for granting a bail in a cheating case. The Maharashtra Anti-Corruption Bureau, which booked Mr. Nikam, alleged that he sought a bribe of ₹5 lakh through two private individuals, Kishor Sambhaji Kharat …

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case
1 week, 5 days ago

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case

Live Law  

The Supreme Court today rejected bail to retired IAS officer Pradeep Nirankarnath Sharma in connection to a 2023 illegal land allotment case lodged at Bhuj in Kutch. The FIR against him was lodged in 2023 under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with the FIR registered with the CID Crime Boarder Zone …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 5 days ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
1 week, 6 days ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made …

HC denies bail to bizman in case linked to JKLF
2 weeks, 1 day ago

HC denies bail to bizman in case linked to JKLF

Hindustan Times  

The Delhi high court has denied bail to Dubai-based businessman Naval Kishore Kapoor booked under the stringent Unlawful Activities Act, or UAPA, in a 2017 terror funding case involving separatist leader and chief of banned Jammu & Kashmir Liberation Front Yasin Malik. HC denies bail to bizman in case linked to JKLF A bench of justices Navin Chawla and Shalinder …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
2 weeks, 2 days ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

Ranya Rao's lawyer argues procedural lapses in arrest, probe in smuggling case
2 weeks, 3 days ago

Ranya Rao's lawyer argues procedural lapses in arrest, probe in smuggling case

India Today  

The hearing for actor Ranya Rao’s bail petition was underway at a Special Court for Economic Offences in Bengaluru. But they did not state the “grounds of arrest”, as per the Supreme Court guidelines set in the DK Basu case, the defence argued. Ranya’s lawyers also argued that while Supreme Court's guidelines were not followed, the DRI officials didn’t adhere …

Allahabad HC grants bail to ex-SP MLA Irfan Solanki in 2022 extortion case
2 weeks, 4 days ago

Allahabad HC grants bail to ex-SP MLA Irfan Solanki in 2022 extortion case

Hindustan Times  

The Allahabad high court on Monday granted bail to former Samajwadi Party MLA Irfan Solanki and his brother Rizwan Solanki in an extortion case pending in Kanpur Nagar. The bail application was filed on behalf of the applicants in the criminal case registered in 2022 under section 386 of Indian Penal Code at Jajmau police station of Kanpur Nagar. While …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 4 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

SC grants bail to former excise officer, defers release
2 weeks, 6 days ago

SC grants bail to former excise officer, defers release

Hindustan Times  

New Delhi, The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. SC grants bail to former excise officer, defers release The top court, however, directed that the officer shall be released on April 10 to ensure that the ongoing investigation is …

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail
3 weeks, 1 day ago

Man Spends 4+ Yrs In Jail Without Trial For Offence With Max 5 Yrs Sentence, P&H High Court Laments ₹1 Crore Bond Condition For Default Bail

Live Law  

Observing that the case shows "distressing picture of the criminal justice system's failure", the Punjab & Haryana High Court has set aside condition to pay Rs.1.10 crore in bail bond for granting default bail to an accused in Tax Fraud case. It further said that the failure to release the petitioner under Section 479 BNSS, when his right to default …

Christian Michel granted bail by Delhi HC in AgustaWestland case
Trending News
3 weeks, 4 days ago

Christian Michel granted bail by Delhi HC in AgustaWestland case

The Hindu  

The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the ₹3,600-crore AgustaWestland money laundering case. Justice Swarana Kanta Sharma granted the reprieve to James after the order on his bail plea was reserved on February 28. The Supreme Court previously granted bail to the British national in a related CBI case on February 18. …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 5 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
4 weeks ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment
1 month ago

'Flight Risk': ED Opposes Christian Michel's Bail In AgustaWestland Case; Delhi High Court Reserves Judgment

Live Law  

The Delhi High Court on Friday reserved judgment in the bail plea moved by British Arms Counsultant Christian James Michel in the money laundering case registered by Enforcement Directorate in connection with the Agusta Westland chopper scam case. “Reserved,” Justice Swarana Kanta Sharma said after hearing the counsels appearing for Michel as well as the central probe agency. However, ED's …

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case
1 month ago

Rakesh Wadhawan gets bail after CBI files chargesheet in bank fraud case

India Today  

A special court in Mumbai has granted bail to HDIL group promoter Rakesh Wadhawan, former Punjab and Maharashtra Co-operative Bank chairman Waryam Singh, and three others in a case registered by the Central Bureau of Investigation. Rana Kapoor and Wadhawan’s son, Sarang, who is also accused in the case, have yet to apply for bail. The CBI opposed the bail …

Bail granted to alleged mastermind of dacoity attempt case
1 month ago

Bail granted to alleged mastermind of dacoity attempt case

The Hindu  

A court in Udupi has granted anticipatory bail to a person who is said to be the main conspirator in a recent dacoity attempt at a house in Manoor village in Brahmavar taluk of Udupi district. The II Additional District and Sessions Judge, Udupi, A. Samiulla, on February 22, granted the anticipatory bail to 39-year-old K. Sharathraj of Basrur village …

Ernakulam Rural police submit report to court on violation of bail conditions by ‘Pulsar Suni’
1 month ago

Ernakulam Rural police submit report to court on violation of bail conditions by ‘Pulsar Suni’

The Hindu  

The Ernakulam Rural police have submitted a report to the Ernakulam Principal Sessions Court on the violation of the bail conditions by N.S. Sunil, aka Pulsar Suni, the key accused in the actor assault case, who was arrested by the Kuruppampady police on charges of creating a ruckus at a hotel at Rayamangalam over a perceived delay in serving food …

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC
1 month ago

ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC

Hindustan Times  

New Delhi, The Enforcement Directorate on Tuesday opposed a bail plea filed by alleged middleman Christian Michel James in a money laundering case arising from the ₹3,600 crore AgustaWestland 'scam' in the Delhi High Court. ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. The …

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case
1 month ago

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case

India Today  

A Delhi court on Tuesday summoned RJD chief Lalu Prasad Yadav, his son Tej Pratap Yadav and daughter Hema Yadav in connection with the CBI case linked to the land-for-jobs 'scam'. The Rouse Avenue court also issued fresh summonses to Lalu's younger son and former Bihar deputy Chief Minister Tejashwi Yadav and asked them to appear on March 11. The …

R.G. Kar rape and murder case: CBI submits status report in Sealdah court
1 month ago

R.G. Kar rape and murder case: CBI submits status report in Sealdah court

The Hindu  

The CBI on Monday submitted a status report before Sealdah court on its probe into the rape-murder case at R G Kar Medical College and Hospital, in which one person has been convicted and sentenced to life imprisonment till death. The central agency also opposed before the additional chief judicial magistrate, Sealdah court, a prayer by former officer in-charge of …

Advocate Moves Allahabad HC Seeking ₹1 Crore Fees From Law Ministry For Filing Cases To 'Save Ex-CJI From Humiliation, Removal'
1 month ago

Advocate Moves Allahabad HC Seeking ₹1 Crore Fees From Law Ministry For Filing Cases To 'Save Ex-CJI From Humiliation, Removal'

Live Law  

A Lucknow-based lawyer has approached the Allahabad High Court seeking a direction to the Union Ministry of Law and Justice to pay him Rs. 1 crore as fees and expenses, claiming that he filed certain cases in the Supreme Court to save the then Chief Justice of India, Justice Dipak Misra, from "humiliation, insult, torture, and removal." Although the petitioner-Pandey …

SC grants bail to ‘middleman’ in AgustaWestland case
1 month, 1 week ago

SC grants bail to ‘middleman’ in AgustaWestland case

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland corruption case under CBI probe. The apex court said James would be released on bail, subject to terms and conditions decided by the trial court. James, however, cannot walk out of jail as he faces a related money laundering …

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case
1 month, 1 week ago

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case

Live Law  

The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged involvement in the 'Nagarik Apurti Nigam' scam and misusing his constitutional office to influence outcomes of certain cases in favour of top administrative officers of the State. At that time, he was the Advocate General of the State and he ought not …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 2 weeks ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

Accused in hit-and-run case granted bail
1 month, 2 weeks ago

Accused in hit-and-run case granted bail

The Hindu  

The Vadakara Judicial First Class Magistrate Court on Tuesday granted bail to Methil Punathil Shajeel, the accused in a hit-and-run case in which an elderly woman died and her granddaughter has been in a state of coma ever since. of the Kozhikode District Sessions Court had dismissed his anticipatory bail plea owing to the seriousness of the case while the …

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea
1 month, 2 weeks ago

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea

Hindustan Times  

The Delhi high court will on February 24 hear jailed parliament member Engineer Rashid’s plea against a local court’s December 23 refusal to pass an order on his bail plea citing lack of jurisdiction. Justice Vikas Mahajan scheduled the hearing after Delhi high court’s registrar general informed the court about the Supreme Court ’s permission for a special court to …

Legal Expatiate, Certificate Course, Draftng And Pleadng, Bail
1 month, 2 weeks ago

Legal Expatiate, Certificate Course, Draftng And Pleadng, Bail

Live Law  

In this dynamic course, you'll delve into the drafting and pleading of regular and anticipatory bail applications in trial and High court. TOPICS COVERED Day I - Bailable & Non bailable offence in BNS - ⁠Types of Bail in BNS and BNSS - ⁠Concept of anticipatory bail in BNS Day 2 - Art of drafting and contesting anticipatory bail applications …

Rau’s IAS Study Circle CEO, coordinator granted bail in Civil Services aspirants drowning case
1 month, 2 weeks ago

Rau’s IAS Study Circle CEO, coordinator granted bail in Civil Services aspirants drowning case

The Hindu  

A Delhi court on Monday granted bail to Abhishek Gupta, the former CEO of RAU’s IAS Study Circle, and Deshpal Singh, the institute’s coordinator, in connection with the deaths of three Civil Services aspirants at the institute in July 2024. Granting a regular bail to the accused, the court ordered Mr. Gupta and Mr. Singh to submit a personal bond …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator
1 month, 2 weeks ago

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator

The Hindu  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. Principal district and sessions judge Anju Bajaj Chandna granted bail to the accused persons on a …

UPSC coaching deaths case: Rau Study Circle CEO gets bail by Delhi Rouse Avenue court
1 month, 2 weeks ago

UPSC coaching deaths case: Rau Study Circle CEO gets bail by Delhi Rouse Avenue court

India TV News  

Rau Study Circle CEO Abhishek Gupta on Monday got bail by the Rouse Avenue Court in Delhi, in case related to the death of three UPSC aspirants in the basement of RAU's IAS Study circle in Old Rajender Nagar in July 2024. Gupta's counsel said that they are ready to contribute Rs 25 lakh voluntarily to the Delhi Legal Service …

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024
1 month, 2 weeks ago

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

Live Law  

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old Case Title: Simpy Bhardwaj vs Union of India Citation: 2024 LiveLaw 522 …

Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court
Trending News
1 month, 3 weeks ago

Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court

Live Law  

The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A of the Insolvency and Bankruptcy Code, 2016, a Corporate Debtor that has successfully undergone a resolution process under Section 31 of the IBC shall not be prosecuted for offences committed prior to the commencement of the CIRP. Arguments Dr. Abhishek Manu …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

"Don't Arrest": Kerala High Court In Congress Leader Laly Vincent's Plea Seeking Anticipatory Bail In CSR Scam Case
1 month, 3 weeks ago

"Don't Arrest": Kerala High Court In Congress Leader Laly Vincent's Plea Seeking Anticipatory Bail In CSR Scam Case

Live Law  

Congress leader and lawyer Laly Vincent has approached the Kerala High Court seeking anticipatory bail in a case registered against alleging her involvement in a CSR scam. The allegation is that Laly Vincent along with the other 6 accused persons after collecting money from various persons promised to provide wheelchairs at a subsidized price by securing the remaining funds through …

Bhima Koregaon Case : Supreme Court Adjourns Bail Pleas Of Surendra Gadling, Jyoti Jagtap & NIA Appeal Against Mahesh Raut's Bail
Trending News
1 month, 3 weeks ago

Bhima Koregaon Case : Supreme Court Adjourns Bail Pleas Of Surendra Gadling, Jyoti Jagtap & NIA Appeal Against Mahesh Raut's Bail

Live Law  

The Supreme Court on Thursday adjourned the petitions filed by lawyer Surendra Gadling and Jyoti Jagtap seeking bail in the Bhima Koregaon case over alleged links with banned Maoist groups. A bench comprising Justice MM Sundresh and Justice Rajesh Bindal also adjourned the appeal filed by the National Investigation Agency challenging the bail granted to co-accused Mahesh Raut. He also …

Bhima Koregaon Case : Supreme Court Adjourns Bail Pleas Of Surendra Gadling, Jyoti Jagtap & NIA Appeal Against Mahesh Raut's Bail
Trending News
1 month, 3 weeks ago

Bhima Koregaon Case : Supreme Court Adjourns Bail Pleas Of Surendra Gadling, Jyoti Jagtap & NIA Appeal Against Mahesh Raut's Bail

Live Law  

The Supreme Court on Thursday adjourned the petitions filed by lawyer Surendra Gadling and Jyoti Jagtap seeking bail in the Bhima Koregaon case over alleged links with banned Maoist groups. A bench comprising Justice MM Sundresh and Justice Rajesh Bindal also adjourned the appeal filed by the National Investigation Agency challenging the bail granted to co-accused Mahesh Raut. He also …

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