PMLA
PIL Before Delhi High Court Against Sunita Kejriwal For Allegedly Recording Court Proceedings During Arvind Kejriwal's Production
A PIL has been filed before the Delhi High Court seeking action against Sunita Kejriwal and various others for allegedly recording the trial court proceedings when Chief Minister Arvind Kejriwal addressed court personally after his arrest by the Enforcement Directorate (ED) and reposting the same on social media.The plea seeks formation of an SIT to investigate and register FIR against those who conspired to record and share the audio and video of the court proceedings and putting the life of...
Delhi High Court Issues Guidelines For Trial Court Judges To Decide Transfer Applications
The Delhi High Court yesterday issued guidelines to be followed by the Principal District & Sessions Judges in the national capital while dealing with transfer applications filed before them.Justice Swarana Kanta Sharma directed that the comments of the concerned Judge from whom the case is sought to be transferred on ground of bias shall be called mandatorily.The court said that the transfer application has to be decided after considering the said comments and in light of principles of real...
Delhi High Court Sets Aside Order Transferring PMLA Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'
The Delhi High Court on Tuesday set aside a trial court order transferring Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters me kaun si bail hoti hai?” Justice Swarana Kanta Sharma said that the alleged comment did not reflect any apprehension of bias against the accused or something in favour of the prosecuting agency. The court remanded the matter back to the Principal District & Sessions...
Delhi High Court Seeks ED's Response On Satyendar Jain's Default Bail Plea In Money Laundering Case
The Delhi High Court on Tuesday issued notice on the plea filed by Aam Aadmi Party (AAP) leader Satyendar Jain seeking default bail in the money laundering case. Justice Swarana Kanta Sharma sought response of the Enforcement Directorate (ED) and listed the matter for hearing next on July 09. Jain, who is presently under judicial custody, has challenged a trial court order passed on May 15 dismissing his application seeking default bail under Section 167 (2) of Cr.P.C.The case, which dates back...
No Illegality: High Court Dismisses Punjab AAP MLA Jaswant Singh's Plea Challenging His Arrest By ED
The Punjab and Haryana High Court has dismissed Aam Admi Party (AAP) Punjab MLA Jaswant Singh's plea challenging his arrest by the Enforcement Directorate (ED).The Court rejected the contention that the material in possession against him, including the memo of arrest and the grounds of arrest had been sent to the Adjudicating Authority two days after the arrest whereas it should have been sent immediately.Justice Anupinder Singh Grewal and Justice Kirti Singh said that under Section 19 (2) of...
Delhi High Court Reserves Judgment In ED's Plea Against Transfer Of Case After Judge Said 'ED Matters Me Kaunsi Bail Hoti Hain'
The Delhi High Court on Wednesday reserved judgment on a plea moved by the Enforcement Directorate (ED) challenging a trial court order transferring proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters me kaun si bail hoti hai?”Justice Swarana Kanta Sharma reserved the order and orally remarked that it will be a difficult order for her to pass and that things are said against her...
Liquor Policy: Delhi High Court Denies Bail To Manish Sisodia In ED, CBI Cases; Says He Misused Power And Breached Public Trust
The Delhi High Court on Tuesday denied bail to Former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in the money laundering and corruption cases related to the alleged liquor policy scam.Justice Swarana Kanta Sharma rejected the second bail pleas moved by Sisodia in the cases registered by Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). Sisodia is presently in judicial custody in both the cases.Court said that Sisodia did not make a case for...
Supreme Court To Hear Ex-TN Minister Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow
The Supreme Court today (May 15) adjourned the bail petition filed by former Tamil Nadu Minister V Senthil Balaji to tomorrow. The MLA and former Minister has challenged a Madras High Court order denying him bail in a money laundering case over the cash-for-jobs allegations.The bench of Justices AS Oka and Ujjal Bhuyan granted the adjournment at the request of the Solicitor General who said that he had to appear before a Special Bench regarding the challenge to the GST Penal...









