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Articles for Malvinder

This Noida Landlord Rent His House to a Doctor in 2021. It Took a Legal Battle to Regain Possession
3 months, 3 weeks ago

This Noida Landlord Rent His House to a Doctor in 2021. It Took a Legal Battle to Regain Possession

News 18  

In the bustling real estate market of Delhi-NCR, many investors seek to capitalise on rental properties. Such is the case with Malvinder Singh, a Delhi resident who endured a gruelling two-and-a-half-year battle to reclaim possession of his apartment in the Grand Omaxe Society, Sector 93B, Noida. Due to the need to remain in Delhi for his children’s education, Singh rented …

Delhi Noida Singh His Children Apartment Rent Agarwal
Cops say ‘pre-planned murder’ after retired Punjab police AIG shoots dead son-in-law
4 months, 2 weeks ago

Cops say ‘pre-planned murder’ after retired Punjab police AIG shoots dead son-in-law

Hindustan Times  

The Chandigarh police have termed the killing of Indian Civil Account Services officer Harprit Singh as pre-planned. Retired assistant inspector general Malvinder Singh Sidhu in police custody. “The retired assistant inspector general of the Punjab Police came to the mediation centre with an intention to shoot his son-in-law dead,” a police official said. Harprit was shot dead by his father-in-law, …

Case Chandigarh Sidhu His Mother His Father District Court Harprit
Punjab AIG Malvinder Singh Sidhu arrested in another extortion, graft case
7 months, 4 weeks ago

Punjab AIG Malvinder Singh Sidhu arrested in another extortion, graft case

Hindustan Times  

Out on bail, suspended assistant inspector general, Punjab, Malvinder Singh Sidhuhas been arrested in another extortion case, police said on Thursday. The fresh case against Sidhu was registered under Sections 341, 186, 384 and 120-B of the Indian Penal Code at the Phase-1 police station on March 20 following a report by the Phase-8 station house officer. Police have also …

Punjab Singh Mohali Sidhu Mohali Police Aig Extortion Case
Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case
1 year, 6 months ago

Delhi High Court Grants Bail To Malvinder Mohan Singh In Religare Finvest Scam Case

Live Law  

The Delhi High Court on Friday granted bail to Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited, in the alleged Religare Finvest scam case amounting to Rs.2397 crores.Justice Amit Sharma said that no possible prejudice can be caused to prosecution’s case before the trial Court if Singh is released on bail with necessary conditions, especially when other. The Delhi …

Delhi Court Bail Delhi High Court Case Singh Mohan Singh
Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh
2 years ago

Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh

Hindustan Times  

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the ₹200 crores money laundering case involving conman Sukesh Chandrashekhar. Bollywood actor Jacqueline Fernandez leaves the Patiala House Court after appearing in a money laundering case linked to alleged conman Sukesh Chandrashekhar, in New Delhi. Earlier, Delhi Police also recorded the statement …

Delhi Bollywood Money Case Delhi Police Accused Actor
Contempt Of Court : Supreme Court Sentences Malvinder Singh & Shivinder Singh To 6 Months Imprisonment For Flouting Orders In Daiichi-Ranbaxy Case
2 years, 3 months ago

Contempt Of Court : Supreme Court Sentences Malvinder Singh & Shivinder Singh To 6 Months Imprisonment For Flouting Orders In Daiichi-Ranbaxy Case

Live Law  

The Supreme Court bench comprising of Chief Justice U. U. Lalit, Justice Indira Banerjee and Justice K. M. Joseph today sentenced Malvinder Singh and Shivinder Singh, former promoters of Ranbaxy, to 6 months imprisonment and ordered them to pay a fine of Rs 5000 each within a period of 4 weeks. It was also directed by the Court that executing …

Court Singh Daiichi Sankyo Fhl Flouting Orders
Extraordinary Power U/S 482 CrPC Can't Be Exercised At Disposal Of Affluent Accused Who Arm-Twists Law To Achieve Scrupulous Ends: Delhi High Court
2 years, 7 months ago

Extraordinary Power U/S 482 CrPC Can't Be Exercised At Disposal Of Affluent Accused Who Arm-Twists Law To Achieve Scrupulous Ends: Delhi High Court

Live Law  

The Delhi High Court has observed that extraordinary powers of High Court under Section 482 of Code of Criminal Procedure are not meant to be exercised at the disposal of the affluent accused who do not leave any stone unturned to arm-twist the law of the land and administrative machinery to achieve their scrupulous ends.Justice Chandra Dhari Singh dismissed a …

Law Delhi High Court Court Delhi High Court Power Accused
Navjot Singh Sidhu's adviser Malvinder Singh Mali quits after row over his Kashmir comments
3 years, 3 months ago

Navjot Singh Sidhu's adviser Malvinder Singh Mali quits after row over his Kashmir comments

Firstpost  

Amid a power tussle in Punjab, Chief Minister Amarinder Singh had asked Sidhu on Sunday to “rein in” his advisers after two of them made “atrocious” comments recently on sensitive issues like Kashmir and Pakistan. Under fire for his controversial comments on Kashmir, Malvinder Singh Mali on Friday quit as adviser to Punjab Congress chief Navjot Singh Sidhu. In a …

Pakistan Kashmir Chief Minister Punjab Singh Sidhu Post
Navjot Singh Sidhu's adviser Malvinder Singh Mali quits
3 years, 3 months ago

Navjot Singh Sidhu's adviser Malvinder Singh Mali quits

The Hindu  

Under fire for his controversial comments on Kashmir, Malvinder Singh Mali on August 27 quit as adviser to Punjab Congress chief Navjot Singh Sidhu. In a statement posted on his Facebook page, Mr. Mali said, "I humbly submit that I withdraw my consent given for tendering suggestions to Navjot Singh Sidhu". Amid a power tussle in Punjab, Chief Minister Amarinder …

Kashmir Punjab Singh Sidhu Post Adviser Mali
Navjot Singh Sidhu slammed for advisor's separatist remark on Kashmir
3 years, 4 months ago

Navjot Singh Sidhu slammed for advisor's separatist remark on Kashmir

Op India  

The Bhartiya Janta Party and Akali Dal have trained guns on the newly-appointed Punjab Congress chief Navjot Singh Sidhu for his silence over Malvinder Singh Mali, one of his four advisors. Irked by Navjot Singh Sidhu’s decision to appoint Malvinder Singh Mali as his advisor and his silence over the matter, senior BJP leader Vineet Joshi called Navjot Singh Sidhu …

India Congress Kashmir Country Punjab Singh Rahul Gandhi
Religare Finvest Scam: Delhi Court Dismisses Second Bail Application Of Religare's Ex Promoter Malvinder Mohan Singh
3 years, 8 months ago

Religare Finvest Scam: Delhi Court Dismisses Second Bail Application Of Religare's Ex Promoter Malvinder Mohan Singh

Live Law  

A Delhi Court on Thursday rejected the second bail application filed by Religare Finvest's ex Promoter, Malvinder Mohan Singh who, along with Shivender Singh, Sunil Godhwani, NK Ghoshal and others, is accused of committing financial fraud running into 2397 crores, which is dated to the period of their ownership of Religare Finvest.Additional Sessions Judge Sandeep Yadav denied the. A Delhi …

Court Bail Application Accused Public Crores Singh
Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh
4 years ago

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh

Live Law  

Delhi High Court has issued notice in a bail plea moved by Religare Finvest's ex-promoter Malvinder Mohan Singh. The court has also asked the Petitioner to submit the orders of the Supreme Court in a similar case filed by his brother and co-accused Shivinder Mohan Singh. He, along with his brother Malvinder Singh, and Sunil Godhwani, are accused of committing …

Singh Eow Malvinder Religare Finvest
Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case
4 years, 1 month ago

Delhi Court Dismisses Bail Plea of Ex-CEO Maninder Singh in Religare Fraud Case

News 18  

A Delhi court Thursday dismissed a bail application of former CEO of Religare Enterprises Limited Maninder Singh in a case related to alleged siphoning of Rs 2,397 crore. Additional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severity and seriousness of the crime allegedly committed by him. Former Fortis Healthcare promoters Malvinder …

Delhi Singh Fir Rel Shivinder
Delhi Court Dismisses Bail Plea of Ex-Fortis Healthcare Promoter Malvinder Singh in PMLA Case
4 years, 3 months ago

Delhi Court Dismisses Bail Plea of Ex-Fortis Healthcare Promoter Malvinder Singh in PMLA Case

News 18  

A Delhi court Tuesday dismissed a bail application of former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd. Additional Sessions Judge Sandeep Yadav did not grant the relief to Malvinder considering the severity of the offence, magnitude of the amount involved and the possibility of witnesses being …

Delhi Investigation Court Bail Case Singh Fir