Corporate Law News Criminal Law News Ex power secy’s wife summoned for not declaring money abroad January 11, 2015 by Legal India Admin | Leave a Comment Former Delhi Power Secretary RK Verma’s wife has been summoned as an accused by a court here for allegedly not declaring money stashed in an undisclosed company in the United Kingdom’s British Virgin Islands. Additional Chief Metropolitan Magistrate Devender Kumar Sharma took cognizance on the complaint filed by the Income Tax Department and issued summons […] Read more » Additional Chief Metropolitan Magistrate Devender Kumar Sharma declaring money abroad Ex power secy's wife summoned Former Delhi Power Secretary RK Verma
Corporate Law News SC nod to DLF for Rs 100 cr deposit towards Rs 630 cr fine November 28, 2014 by Legal India Admin | 1 Comment on SC nod to DLF for Rs 100 cr deposit towards Rs 630 cr fine Real estate major DLF was today allowed to deposit Rs 100 crore towards Rs 630 crore fine slapped on it by the Competition Commission of India (CCI) for allegedly resorting to unfair business practices. A bench headed by Justice A R Dave allowed the request after DLF’s counsel said, “we will deposit Rs 100 crore […] Read more » CCI Competition commission of India Justice A.R. Dave unfair business practices unfair business practices by DLF
Corporate Law News Criminal Law News Extortion case: 3 of Lakdawala gang convicted November 18, 2014 by Legal India Admin | Leave a Comment A special MCOCA court today convicted three members of the Ejaz Lakdawala gang and acquitted two others in connection with a 2011 extortion case against a builder. “The court convicted three persons and sentenced them to ten years of imprisonment and imposed a fine of Rs 15 lakh on each,” public prosecutor Dileep Shah said. […] Read more » 2 acquitted 3 of Lakdawala gang convicted Ejaz Lakdawala gang extortion case Maharashtra Control of Organised Crime Act 1999 MCOCA MCOCA court Special judge P R Deshmukh
Corporate Law News Bombay High Court sets aside government order dismissing employee on theft charge October 24, 2014 by Legal India Admin | Leave a Comment Terming as “harsh” the Centre’s decision to dismiss a government employee from service for stealing government property, the Bombay High Court has set aside the impugned order and instead lowered the punishment to compulsory retirement from service. Justices Naresh Patil and BP Colabawalla set aside the July 27, 2010, order of dismissal of Ramchandra Goya […] Read more » Central Administrative Tribunal employee on theft charge Justice BP Colabawalla Justices Naresh Patil
Corporate Law News HC shocked over delay in disposal of case properties September 11, 2014 by Legal India Admin | Leave a Comment Shocked over non-compliance of well-settled principles of law for disposal of case properties by lower courts as well as the city police, the Delhi High Court has issued a slew of directions to ensure that case properties are disposed of in a timely manner as directed by the Supreme Court from time to time. “This […] Read more » delay in disposal of case properties Justice J.R. Midha
Corporate Law News High Profile Cases Top Law News Sonia & Rahul summoned in National Herald newspaper case June 28, 2014 by Legal India Admin | Leave a Comment A court here Thursday issued summons to Congress president Sonia Gandhi and her son and party vice president Rahul Gandhi on charges of misappropriating funds of a company that used to publish the now-defunct National Herald newspaper. In response to a private complaint filed by Bharatiya Janata Party (BJP) leader Subramanian Swamy, Metropolitan Magistrate Gomati […] Read more » National Herald newspaper case Sonia Gandhi & Rahul Gandhi summoned
Corporate Law News Criminal Law News High Profile Cases Top Law News Saradha scam: Kingpin Sen, Ghosh sent to judicial custody June 28, 2014 by Legal India Admin | Leave a Comment A court here Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said. The trio of Sen, Ghosh and Saradha director Debjani Mukherjee was presented before the court of Additional Chief Judicial Magistrate Haradhan Mukhopadhyay on the expiry […] Read more » Additional Chief Judicial Magistrate Haradhan Mukhopadhyay Saradha director Debjani Mukherjee Saradha scam Soumyajit Raha
Corporate Law News Top Law News Punjab top cop ordered to face trial in murder case May 8, 2014 / May 8, 2014 by Legal India Admin | Leave a Comment Punjab Director General of Police(DGP) S K Sharma and three other police officers have been ordered to face trial for alleged kidnapping and murder of a youth in 1990. Additional District and Sessions Judge K S Sullar ordered framing of charges against Sharma, DIG S P S Basra, Balkar Singh, the then SHO of Morinda […] Read more » DIG S P S Basra District and Sessions Judge K S Sullar news Punjab top cop ordered to face trial section 197 CrPC todays news todays top news Top news
Corporate Law News High Profile Cases Top Law News SC bench recuses from hearing Niira Radia tape case November 13, 2013 by Legal India Admin | Leave a Comment Taking exception to the strong words used by senior counsel Rajiv Dhawan about court adjourning the hearing on the petition by industrialist Ratan Tata in Niira Radia tapes case, the Supreme Court bench headed by Justice G.S. Singhvi Wednesday recused itself from hearing the matter. “We will not hear this matter at all in view […] Read more » hearing Niira Radia tape case Justice G.S. Singhvi Justice G.S. Singhvi Wednesday recused itself Niira Radia tape case Niira Radia tapes case petition by industrialist Ratan Tata petition by industrialist Ratan Tata in Niira Radia tapes case Registrar of Companies RoC) senior counsel Rajiv Dhawan
Consumer Law News Corporate Law News Top Law News New land act neither pro-people nor pro-industry’ October 29, 2013 / October 29, 2013 by Legal India Admin | Leave a Comment Asserting that there were many unresolved issues concerning the Land Acquisition Act, a West Bengal minister Monday said the state government does not subscribe to the new legislation, slated to be notified early next year. “The Trinamool Congress government does not subscribe to the new act. There are many issues which needed to be […] Read more » Land Acquisition Act. New land act New land act neither pro-industry' New land act neither pro-people New land act neither pro-people nor pro-industry' Rehabilitation and Resettlement Bill 2013 Singur Land Rehabilitation and Development Act 2011 Transparency in Land Acquisition Bill
Corporate Law News CBI opposes Sunil Mittal & Ravi Ruia’s plea in court May 30, 2013 by Legal India Admin | Leave a Comment Relying on the legal authority and the careful scrutiny of evidence by the trial court judge, the CBI has urged the Supreme Court not to interfere with the coercive orders against Sunil Bharti Mittal, CMD of Bharti Airtel, and Essar Group promoter Ravi Ruia, and dismiss their appeals. The duo have challenged the summoning orders […] Read more » 2G spectrum 2002 CBI opposes Sunil Mittal & Ravi Ruia's plea in court CMD of Bharti Airtel Essar Group promoter Ravi Ruia M/s Bharti Cellular Ltd national news news Sunil Bharti Mittal todays news todays top news Top news
Corporate Law News Criminal Law News Sudipta Sen and 2 others sent to jail custody till June 3 May 29, 2013 by Legal India Admin | Leave a Comment Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were today sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district. Sen along with Saradha director Debjani Mukherjee and Arvind Singh Chouhan, who looked after […] Read more » Arvind Singh Chouhan chairman of Saradha Group chit fund company chit fund scam Debjani Mukherjee Magistrate Debdip Manna Manik Chakraborty national news news Saradha Group Saradha Group chit fund scam Sudipta Sen Sudipta Sen and 2 others sent to jail custody till June 3 todays news todays top news Top news
