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Articles for Approver, search results for read

Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions
1 year, 2 months ago

Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions

Live Law  

An approver who has complied with all conditions of pardon and deposed as a witness in the prosecution's favor need not remain incarcerated till the end of the trial and would be entitled to bail, especially in case of a protracted trial, the Bombay High Court held. “In my opinion, now that the applicant has complied with the conditions and …

Trial Court Witness Bail Applicant Section 306 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
NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Application Accused Nia Mane Sunil Mane Case Mumbai
Sheena Bora murder case approver to walk out of prison soon | Exclusive
2 years ago

Sheena Bora murder case approver to walk out of prison soon | Exclusive

India Today  

Paving way for the release of the Sheena Bora murder accused turned approver, the Bandra Magistrate court in Mumbai granted bail to Shamvar Ray in the case that was registered under the Arms Act. Ray had last been produced in the CBI court in the Sheena Bora murder case in 2017 when he had deposed in court. Not produced in …

Murder Court Bail Case Joshi Cbi Ray
Sheena Bora murder case approver withdraws bail plea in Arms Act case
2 years, 1 month ago

Sheena Bora murder case approver withdraws bail plea in Arms Act case

India Today  

Accused-turned-approver in the 2015 Sheena Bora murder case, Shyamvar Rai has withdrawn a bail application that he had filed before the special CBI Court. While the Sheena Bora murder case was transferred to the CBI, the Khar police station case against Rai was still with the local Mumbai police. However, special public prosecutor Manoj Chaladan appearing for CBI told the …

Court Case Cbi Khanna Rai Khar Sheena Bora
'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
Kamal Nath’s nephew led a lavish life with banks’ money: ED
5 years, 2 months ago

Kamal Nath’s nephew led a lavish life with banks’ money: ED

Hindustan Times  

The Enforcement Directorate, in a charge sheet filed in a bank fraud case, has said that businessman Ratul Puri, Congress leader and Madhya Pradesh chief minister’s Kamal Nath’s nephew, was living a lavish lifestyle with the banks’ money, which included holidays abroad, travelling in private jets and visiting night clubs. The Enforcement Directorate, in a charge sheet filed in a …

India Money Indian Charge Case Accused Saxena
Chidambaram in Tihar, CBI questions approver Indrani in INX Media case
5 years, 4 months ago

Chidambaram in Tihar, CBI questions approver Indrani in INX Media case

India Today  

A team of CBI officials on Tuesday visited the Byculla jail to question former media baron Indrani Mukerjea in the INX Media case in which Congress leader P Chidambaram has been arrested. A special court had on Monday allowed the CBI to question Indrani Mukerjea in connection with the INX Media corruption case. Special CBI Judge JC Jagdale permitted the …

Media Congress Case Cbi His Son Chidambaram Byculla
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
Sheena Bora murder case: CBI Court allows Indrani Mukerjea to turn approver
5 years, 6 months ago

Sheena Bora murder case: CBI Court allows Indrani Mukerjea to turn approver

India TV News  

A special CBI Court on Thursday allowed former INX Media Director Indrani Mukerjea to turn approver in the INX media case involving former Finance Minister P. Chidambaram and his son and MP Karti Chidambaram. Last year, Mukerjea, after making a confessional statement, moved the CBI court to turn approver in the case. While CBI is investigating alleged irregularities in the …

Court Case Cbi Cbi Court His Son Chidambaram Indrani Mukerjea
I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena
5 years, 6 months ago

I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena

India Today  

In an interesting development, the Income Tax Department is conducting searches at several premises linked to AgustaWestland case approver Rajiv Saxena. Rajiv Saxena, who agreed to turn approver after being deported from Dubai in January by the Indian agencies, according to Enforcement Directorate has full knowledge of bribe money paid to the Indian bureaucrats, defence officials and politicians. After being …

India Cbi Saxena Bribe Dubai Rajiv Approver