The hearing on Defence sector consultant and businessman Sanjay Bhandari's appeal against his extradition order began in the High Court in London on Wednesday. Lord Justice Timothy Holroyde and Justice Karen Steyn started hearing representations from barristers James Stansfeld and Edward Fitzgerald at the Royal Courts of Justice on three main grounds of appeal – whether the bar for criminality …
Citations 2024 LiveLaw 1219 to 2024 LiveLaw 1145 NOMINAL INDEX Prashant Manchanda v. Union of India & Ors. Scope Of Review U/S 37 Is Limited To Ascertaining Compliance With S. 34 Of Arbitration Act: Delhi High Court Case Title: Bharat Broadband Network Ltd v. Paramount Communications Ltd Citation: 2024 LiveLaw 1222 The Delhi High Court bench of Justices Rekha Palli …
The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …
The Delhi High Court has held that a person accused of offences under Section 406, 420 and 120B under the Indian Penal Code cannot be declared as a 'proclaimed offender' under Section 82 of the Code of Criminal Procedure.The Court held that such a declaration can be made only against persons accused of the offences specified. The Delhi High Court …
