[Excise Policy Case] Delhi Court sends BRS legislator K Kavitha to judicial custody till April 23
Central Board of Investigation submitted in the Court that K Kavitha was not responding to them.
Delhi Court
[Excise Policy Case] Delhi Court denies plea of BRS leader K Kavitha seeking interim bail on ground of her son’s exam
The Enforcement Directorate has claimed that Kavitha is linked to a “South Group” lobby of liquor traders who were trying to play a larger role under the excise policy.
[Money Laundering] ‘Glaring case of faulty investigation coloured with motivation/attempt to ensure certain persons go scot-free’; Delhi Court issues notice to IO
In the present case, there is not only undue, unwarranted and unexplained delay for over 9 to 10 years in presenting the charge-sheet or complaint, but also, the investigation is also faulty.
[Delhi Liquor Excise Policy Scam] Delhi Court remands Delhi CM Arvind Kejriwal to judicial custody till April 15
On 21-03-2024, Delhi Chief Minister Arvind Kejriwal was arrested by the ED for his alleged involvement in the Delhi Liquor Excise Policy scam. After the ED’s remand extension expired on 01-04-2024, Rouse Avenue Court extended judicial custody for Kejriwal till 15-04-2024
Delhi Court rejects former AAP councillor Tahir Hussain’s bail plea in 2020 north-east Delhi riots during anti-CAA protests
Allegations against Tahir Hussain includes offences under Section 13, 16, 17 and 18 of the Unlawful Activities Prevention Act, 1967.
Delhi Court allows bail to Arvind Kejriwal in ED summons case
The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.
‘No reference to show existence of criminal conspiracy’; Delhi Court discharges all 11 accused persons in Delhi Riots of 2020
“It does not appeal to logic and probability that persons in the mob of Muslim Community will raise slogan of “Jai Shree Ram” or they will beat a Muslim person, while acting as part of a mob in a communal riot between Hindu and Muslim.”
Delhi Court allows Manish Sisodia to meet his ailing wife once a week
Manish Sisodia met his wife last on 10-11-2023 and sought permission from the Court to meet his wife twice a week at his residence.
Delhi Court acquits AES Chhattisgarh Energy and Director accused in Sayang Coal Block allocation scam
The AES Chhattisgarh Energy and Director were accused of cheating the Ministry of Coal by misrepresenting the fact that they were subsidiary company of AES Corporation, USA.
Delhi Liquor Excise Policy Scam | Delhi’s Rouse Avenue Court dismisses AAP’s MP Sanjay Singh’s bail plea
Sanjay Singh was arrested by the Enforcement Directorate on 04-10-2023.
Delhi Court acquits accused(s) for committing offence similar to the plot of movie ‘Special 26’ giving benefit of doubt
If there is cogent evidence that the accused was shown to prosecution witnesses, refusal to participate in test identification parade by accused is justified and the said test identification parade cannot be used against the accused for any purpose. If identification in Test Identification Parade has taken place after the accused is shown to the witnesses, then not only is the evidence of Test Identification Parade inadmissible, even an identification in a court during trial is meaningless.
[Coal Scam Case] Delhi Court Convicts Former Rajya Sabha MP Vijay Darda, former Coal Secretary H.C Gupta and 5 others
The coal scam in Chhattisgarh was pertaining to the allocation of ‘Fatehpur East’ coal block in favour of JLD Yavatmal Energy Private Limited.
Delhi Court grants two-days interim bail to Brij Bhushan in a sexual harassment case
“BJP MP and former Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh has been granted interim bail by Delhi’s Rouse Avenue Court in the case of alleged sexual harassment of six female wrestlers. His secretary Vinod Tomar is also granted bail by the Delhi Court.”
[POSH Act] Delhi Court directs costs of Rs 50,000 to Standard Chartered Bank for non-compliance of provisions by its Internal Complaints Committee
Delhi Court observed that it is crucial for Delhi Commission for Women to focus on substantive actions rather than superficial gestures just for the sake of publicity and bringing the name in newspaper or to find fault in the other institution when equal responsibility lies with them also.
[Drug Trafficking] 34 kgs heroin seized at ICD Tughlkabad, Delhi; Delhi Court discharges accused due to lack of evidence
Delhi Court observed that as per the series of events, the accused was made a scapegoat in case things did not work out as planned.
Delhi Court sets aside ₹90 lakh award granted in favour of BMW India Financial Services Pvt. Ltd.
Unilateral Appointment of the Sole Arbitrator vitiates the proceedings of Arbitration.
Patiala House Court grants bail to Bollywood actress Jacqueline Fernandez in money laundering case
Patiala House Court (New Delhi): In a bail application plea under Section 439 of the Code of Criminal Procedure, 1973
Delhi Court| Compelling accused to give his system password to IO/Police violates Article 20(3) and S 161(2) CrPC
Rouse Avenue District Courts, Delhi: In a case filed by Central Bureau of Investigation questioning the power of investigating agency
Delhi Court convicts accused for disreputing advocate by filing a false complaint before the Delhi Bar Council
“Questioning the honesty of a person is the worst form of accusation and the same can have a serious detrimental effect on the reputation of a person. It would harm the reputation of any person, and especially an advocate, in the estimation of the right-thinking members of society. There is no doubt that such a statement is per se defamatory.”
Mere phrase ‘abused me in a very filthy language’ does not suffice; Required to prove the nature of abuses to make a case under S. 509 IPC: Delhi Court
West, Tis Hazari Courts, Delhi: In a case wherein it is alleged that the accused committed the offence punishable under