hr prison sheena mr viveka enforcement son travel murder singh antilia prosecution case reddy act excise exmumbai supreme dehadrai notice inx branch agustawestland vvip firing interrogation turning yadav saxena statement

Articles for Approver, search results for granted

After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After
11 months, 3 weeks ago

After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After

Live Law  

The Supreme Court on Monday allowed NewsClick human resources head and recently-turned approver Amit Chakraborty to withdraw his plea challenging his arrest by the Delhi police. Last week, Chakraborty was allowed by a Delhi court to turn approver in the case, and was granted a pardon. A bench of Justices BR Gavai, Sanjay Karol, and Sandeep Mehta was hearing the …

Delhi Court Chakraborty Newsclick Withdraws Petition
Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court
1 year, 4 months ago

Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court

Live Law  

The Nagpur bench of the Bombay High Court recently held that an accused cannot withdraw application to become a witness for the prosecution against co-accused once the application is accepted and pardon is already granted. would show that after acceptance of pardon in view of the scheme of Sections 306 to 308 the approver has no choice or option or …

Court Witness False Evidence Prosecution Application Accused Pardon
Two Delhi liquor scam accused granted bail
1 year, 8 months ago

Two Delhi liquor scam accused granted bail

Deccan Chronicle  

Hyderabad: The designated court trying the Delhi liquor scam case filed by the Enforcement Directorate granted bail to two accused, Rajesh Joshi and Gautam Malhotra, on Saturday on the grounds that the evidence produced by the investigating agency against them was not incriminating enough. The two are key persons in the case because the ED accused them of channelling monetary …

Bail Ed Accused
S.306 CrPC No Bar On High Court To Invoke Its Powers U/S 482 And Admit An Approver On Bail: Jammu & Kashmir High Court
1 year, 8 months ago

S.306 CrPC No Bar On High Court To Invoke Its Powers U/S 482 And Admit An Approver On Bail: Jammu & Kashmir High Court

Live Law  

The Jammu and Kashmir and Ladakh High Court recently reiterated that in terms of Sec 306 CrPC bail to approver who is in custody cannot be granted, however, in an appropriate case High Court can release the approver on bail in exercise of its inherent powers under Section 482 CrPC. The observations were made by Justice Mohan Lal while hearing …

High Court Trial Court Bail Custody Case High
CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh
1 year, 9 months ago

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh

India Today  

A Special CBI Court in Mumbai found no merit and rejected the bail application of former Mumbai cop Sachin Waze in the case where he had turned approver against former Maharashtra home minister Anil Deshmukh. Waze, who worked as an Assistant Police Inspector of Mumbai Police, was arrested in 2021 by the National Investigation Agency in the case relating to …

Mumbai Court Bail Cbi Nia Deshmukh Bombay Hc
SC rejects petition of Viveka murder-accused
2 years, 3 months ago

SC rejects petition of Viveka murder-accused

Deccan Chronicle  

Ananthapur: The Supreme Court on Monday rejected a petition by Devireddy Shivasahankar Reddy and G Uma Shankar Reddy against the CBI for making Dastagiri, driver of YS Vivenkanda Reddy, as approver in the Vivekananda Reddy murder case. The AP high court had rejected bail plea for the two following objections from the CBI over possible attempts on their part to …

Court Cbi Dastagiri
What are the cases against twice suspended and now dismissed cop Sachin Waze | Details
2 years, 7 months ago

What are the cases against twice suspended and now dismissed cop Sachin Waze | Details

India Today  

Former Mumbai Police officer Sachin Waze, who was granted a pardon by the special CBI court in Mumbai in the Anil Deshmukh case this week, joined the Maharashtra Police in 1990. However, after the first witness testified, the special public prosecutor in the case moved an application asking for another set of police officers to be made accused apart from …

Mumbai Maharashtra Case Accused Cbi Fir Special
'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]
4 years, 7 months ago

'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]

Live Law  

The Delhi High Court has held that the condition of pardon of a court approver- to make "full and true disclosure"- applies to the proceedings before the Court, and do not encompass the proceedings during investigation. The court observed that the Dubai-based businessman was yet to be examined by the Trial Court, and merely because the Public Prosecutor had issued …

Delhi Judgment Investigation Evidence Court False Evidence Case
Indrani Mukerjea turns approver in INX Media case
5 years, 6 months ago

Indrani Mukerjea turns approver in INX Media case

India TV News  

Jailed-media baron Indrani Mukerjea on Thursday turned approver in the INX Media corruption case in which former Union minister P Chidambaram and his son Karti are accused. The judge pardoned Indrani Mukerjea, also accused in the INX case, after she submitted that she voluntarily agreed to become the approver. Their names had cropped up in the case involving Rs 305 …

Media Court Case Cbi Sheena Bora Indrani Mukerjea Indrani
Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad
5 years, 6 months ago

Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad

Live Law  

The Supreme Court on Wednesday stayed the June 10 Delhi High Court Order giving permission to travel abroad for medical treatment to Rajeev Saxena, initially implicated and then made approver in connection with the Agusta Westland chopper scam. Acting on Solicitor General Tushar Mehta's opposition to his leaving the country on account of his infractions of the Black Money and …

Saxena Abroad Court Order Tushar Mehta Westland Rajeev Saxena Chopper Scam
Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM
5 years, 10 months ago

Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM

Live Law  

A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court.Special judge Arvind Kumar marked Saxena's plea before the court of the CMM on March 2 for recording of his disclosure statement, after he told. A Delhi court Thursday directed …

Record Delhi Court Case Saxena Plea Dubai
AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

India Scam Saxena Dubai Rajiv Vvip Chopper
AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam
5 years, 11 months ago

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

Op India  

Rajiv Saxena, a Congress era middleman, who was extradited from UAE for his alleged involvement in the AgustaWestland VVIP chopper scam has given consent to the Enforcement Directorate to turn approver in the case, reports ANI. The Enforcement Directorate is planning to make the middleman Saxena an approver in the VVIP chopper case and Saxena has reportedly given his consent …

Delhi Scam Saxena Ted Vvip Chopper Rajiv Saxena