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Actor Sexual Assault Case : Supreme Court Expresses Hope For Trial To Be Completed Expeditiously, Seeks Progress Report
1 year, 9 months ago

Actor Sexual Assault Case : Supreme Court Expresses Hope For Trial To Be Completed Expeditiously, Seeks Progress Report

Live Law  

The Supreme Court on Friday expressed hope that the ongoing trial in the 2017 Malayalam actor sexual assault case will be completed expeditiously. A Bench of Justices Dinesh Maheshwari and Sanjay Kumar expressed this while going through the Trial Judge’s report on the progress of the Trial so far in line with the Court’s earlier directions. “Taking note of the …

Trial Court Dileep Progress Report
PMLA proceedings stayed on Rs 73 cr letter of credit
2 years, 1 month ago

PMLA proceedings stayed on Rs 73 cr letter of credit

Deccan Chronicle  

Hyderabad: Justice K. Surender of the Telangana High Court stayed all further proceedings with respect to Varanasi Dileep in a case under Section 3 and 4 of Prevention of Money Laundering Act pertaining to a Rs 73 crore bogus letter of credit fraud. The Enforcement Directorate had initiated the money-laundering investigation into the petitioner and Khagesh Kachhwal on basis of …

Pmla
Survivor Objects To Dileep Impleading In Her Plea Before Kerala High Court Seeking Fair Investigation In Actor Assault Case
2 years, 5 months ago

Survivor Objects To Dileep Impleading In Her Plea Before Kerala High Court Seeking Fair Investigation In Actor Assault Case

Live Law  

The survivor in the 2017 actor sexual assault case has filed an objection before the Kerala High Court against the impleading petition filed by actor Dileep in her plea where she raised serious allegations against the State and the trial court judge, suspecting foul play in the ongoing investigation in the case.In her objection, the survivor has contended that the …

Investigation Court Kerala High Court Case Filed Plea Actor
Concocted Efforts To Frame Dileep, Prosecution Not Bothered About Offence But The Offender: Arguments For Pre-Arrest Bail In Kerala High Court
2 years, 11 months ago

Concocted Efforts To Frame Dileep, Prosecution Not Bothered About Offence But The Offender: Arguments For Pre-Arrest Bail In Kerala High Court

Live Law  

The Kerala High Court on Thursday heard the anticipatory bail plea moved by actor Dileep and other accused in the alleged criminal conspiracy to kill police officers investigating the sensational 2017 sexual assault case. Dileep is concurrently facing trial as the alleged mastermind of the abduction and the sexual assault of a female actress in a moving car in 2017 …

Court Dileep
Kerala High Court Expresses Discontent With Dileep Refusing To Hand Over His Phone To Prosecution
2 years, 11 months ago

Kerala High Court Expresses Discontent With Dileep Refusing To Hand Over His Phone To Prosecution

Live Law  

The Kerala High Court will hold a special sitting tomorrow to decide if actor Dileep should surrender his phones to the investigating agency in the recent case of alleged criminal conspiracy to kill police officers investigating the sensational 2017 sexual assault case.Justice Gopinath P. posted the matter to be heard in detail tomorrow at 11 am after Dileep's counsel Advocate …

Court Mobile Kerala High Court Phone Phones His Phone Dileep
Malayalam actress assault case: Actor Dileep gets interim relief, to appear for interrogation
2 years, 11 months ago

Malayalam actress assault case: Actor Dileep gets interim relief, to appear for interrogation

Firstpost  

The court was hearing an anticipatory bail plea of Dileep in a case against him and five others for allegedly threatening the officers probing into the sexual assault of an actress in 2017. The Kerala High Court on Saturday granted interim protection to actor Dileep from arrest but directed him and other accused to appear before the investigating officers on …

Investigation Court Case Accused Kumar Actor Dileep
Kerala HC asks Dileep, others to appear for interrogation
2 years, 11 months ago

Kerala HC asks Dileep, others to appear for interrogation

The Hindu  

The Kerala High Court on Saturday directed actor Dileep and four others, including his kin to report before the investigation officer for interrogation on January 23, 24 and 25 from 9 a.m. to 8 p.m. in the case relating to hatching a conspiracy to finish off the investigation officers in the actor sexual assault case. The court passed the interim …

Investigation Court Bail Case Accused Actor Dileep
Supreme Court adjourns actor Dileep's plea in assault case adjourned to 11 Jan; Kerala govt opposes appeal by 'main conspirator'
6 years, 1 month ago

Supreme Court adjourns actor Dileep's plea in assault case adjourned to 11 Jan; Kerala govt opposes appeal by 'main conspirator'

Firstpost  

The Supreme Court hearing for Malayalam actor Dileep’s plea in the case of abduction and attack on an actress in 2017, seeking access to a memory card that contains the images of the alleged assault has been deferred till 11 January. The Supreme Court on Monday deferred the hearing for Malayalam actor Dileep’s plea in the case of abduction and …

Kerala Supreme Court Court Memory Case Card Actor