Corporate Law News Criminal Law News Zee Editors plea for court-monitored probe rejected February 27, 2013 by Legal India Admin | Leave a Comment The plea of two Zee Group editors for a court-monitored probe in the extortion case lodged against them by Congress MP Naveen Jindal has been rejected by a Delhi court which said they cannot be allowed to “dictate” and “divert” the course of investigation. “I am of the considered opinion that there is no requirement for preservation of call details. Moreover, […] Read more » 120 B (criminal conspiracy) 420 (cheating) 511 of the IPC. Additional chief metropolitan magistrate Mukesh Kumar Congress MP Naveen Jindal Delhi court extortion case Jindal Steel and Power Ltd (JSPL) section 384 (extortion) Zee Editors plea Zee Group editors
Criminal Law News CWG case: Trial of Kalmadi, others to begin tomorrow February 20, 2013 by Legal India Admin | Leave a Comment Trial in a Commonwealth Games related case involving Suresh Kalmadi and nine others will commence tomorrow in a Delhi court which had invoked charges of criminal conspiracy, forgery, cheating and other offences against them entailing maximum punishment of life term. Special CBI Judge Ravinder Kaur had on February 4 framed charges against Kalmadi, who was […] Read more » CBI Judge Ravinder Kaur cheating Commonwealth Games criminal conspiracy CWG Organising Committee (OC) chairman Delhi court Forgery IPC and Prevention of Corruption Act OC secretary general Lalit Bhanot Prevention of Corruption Act Prevention of Corruption Act against Kalmadi secion 120 B of IPC section 467 (forgery of a valuable security) Section 471 of IPC Trial in a Commonwealth Games
Top Law News Jaitley’s CDR case: 3 pvt detectives sent to police custody February 20, 2013 by Legal India Admin | Leave a Comment Three private detectives, arrested for allegedly attempting to retrieve call detail records of BJP leader Arun Jaitley, were remanded in three days police custody by a Delhi court. Chief Metropolitan Magistrate Vidya Prakash allowed the Special Cell of Delhi Police to quiz in custody till February 22 Nitin, Anurag and Neeraj. Nitin and Anurag were […] Read more » BJP leader Arun Jaitley call detail records of BJP leader Arun Jaitley CDR case constable Arvind Dabas Delhi court Delhi Police Delhi Police constable Arvind Dabas Jaitley's CDR case police custody private detective
Top Law News 2G case: No diff in signatures of accused RTL execs February 19, 2013 by Legal India Admin | Leave a Comment The CBI filed in a Delhi court the forensic report on specimen signatures of three top executives of Reliance ADA Group, facing trial in 2G case, saying there were no “fundamental differences” among the specimen signatures and those found on seized documents. “I have not observed any fundamental difference between the questioned and specimen English signatures. […] Read more » 2G case Central Forensic Science Laboratory (CFSL) Delhi court forensic report on specimen signature Reliance ADA Group RTL execs Swan Consultants Services Pvt Ltd
Top Law News Prodn warrant against O P Chautala in DA case February 14, 2013 by Legal India Admin | Leave a Comment A Delhi court sought the presence of former Haryana chief minister Om Prakash Chautala in a disproportinate assets case in which he is an accused. Special CBI judge Manu Rai Sethi issued the production warrant for Chautala for March 2 as the 78-year-old Indian National Lok Dal (INLD) chief was not brought to the court […] Read more » 78-year-old Indian CBI judge Manu Rai Sethi chargesheeted Chautala Chautala Delhi court former Haryana Chief Minister Om Prakash Chautala Haryana Congress leader Shamsher Singh Surjewala junior basic trained Shamsher Singh Surjewala superintendent Jail No. 4
Corporate Law News Retd I-Tax official sentenced to two year jail for bribe January 28, 2013 by Legal India Admin | Leave a Comment A retired income tax department official has been sentenced to two years in jail by a Delhi court for accepting bribe from a man, who was seeking early refund of excess tax paid by him. Special CBI Judge MR Sethi held Pitampura resident Mohan Das Gupta, who was a clerk in the Income Tax Department […] Read more » case of CBI corrupt public servants Delhi court income tax officer (ITO) HK Nahar Income-Tax Department Mohan Das Gupta Pitampura resident Mohan Das Gupta Special CBI Judge MR Sethi
Top Law News Complaint against Vahanvati not maintainable January 23, 2013 by Legal India Admin | Leave a Comment A Delhi court dismissed as “not maintainable” a complaint seeking registration of FIR against G E Vahanvati, H R Bhardwaj and Prithviraj Chavan for allegedly abusing their offices to “shield” Samajwadi Party leader Mulayam Singh Yadav in a disproportionate assets case. Special Judge Sangita Dhingra Sehgal dismissed the complaint saying the complaint originates from a […] Read more » 2008 trust vote advocate Vishwanath Chaturvedi Akhilesh Yadav Bhardwaj Chavan complaint seeking registration of FIR Delhi court dismissed as "not maintainable" FIR against G E Vahanvati FIR for allegedly abusing H R Bhardwaj and Prithviraj Chavan Law Minister and Chavan Mulayam Singh Yadav Prateek Yadav and Dimple Yadav Samajwadi Party leader Mulayam Singh Yadav shield" Samajwadi Party leader Mulayam Singh Yadav Special Judge Sangita Dhingra Sehgal Supreme Court Vahanvati
Top Law News Court reserves order on plea for lodging of FIR against Jindal January 15, 2013 by Legal India Admin | Leave a Comment A Delhi court reserved for January 16 its order on a plea by Zee News BSE 0.26 % Ltd for direction to the CBI to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to “influence” the hearing before News Broadcasting Standards Authority (NBSA) in connection with the alleged extortion bid case. Special […] Read more » advocate Vijay Aggarwal CBI CBI Judge Dharmesh Sharma Congress MP Naveen Jindal Delhi court FIR FIR against Jindal IPC Member of Parliament MP NBSA NBSA Chairman J S Verma News Broadcasting Standards Authority plea against Jindal Power Ltd BSE -0.79 % (JSPL) Prevention of Corruption Act section 120-B (criminal conspiracy) Zee News BSE Zee News Ltd
Criminal Law News Human Rights Top Law News Delhi High Court to take up harassment cases January 9, 2013 by Legal India Admin | Leave a Comment In Delhi all cases of sexual harassment which are pending will be heard in Delhi High Court on a “priority basis”. This follows a directive from high court Chief Justice D. Murugesan. A circular which is issued by him has mentioned that “Chief Justice has desired that considering the large pendency of cases related to […] Read more » Chief Justice D Murugesan Chief Justice of India Delhi court Delhi rape Delhi rape cases gang-rape of a young woman rape cases. rape case sexual harassment Singapore
Criminal Law News Woman gets jail for possessing drugs December 25, 2012 by Legal India Admin | Leave a Comment A woman has been sentenced to six months in jail for possessing 15 grams of heroin by a Delhi court. Special Judge M K Nagpal gave her milder punishment saying she has to take care of her three minor children, including an four-month-old infant, who has been living with her in custody since her arrest […] Read more » Defence Colony police Delhi court Delhi resident Mohinoor drugs Narcotic Drugs and Psychotropic Substances (NDPS) Act rigorous imprisonment Special Judge M K Nagpal
Top Law News Businessman gets bail in CWG Queen’s Baton scam December 21, 2012 by Legal India Admin | Leave a Comment A businessman Ashish Patel who is based in UK, is an accused in a case of alleged financial bungling during the 2009 Queen’s Baton Relay (QBR) in London, ahead of the games here, today appeared in a Delhi court which granted him bail. Special CBI Judge Talwant Singh granted bail to Patel, whose two firms, A […] Read more » Ashish Patel CWG Organising Committee CWG Queen's Baton scam Darbari Delhi court Jaychandran Mahendroo Queen Baton scam Queen’s Baton Relay special CBI judge Talwant Singh UK
Top Law News Digvijay Singh gets bail in defamation case filed by Gadkari December 21, 2012 by Legal India Admin | Leave a Comment In Delhi, a court granted bail to Congress leader Digvijay Singh bail by a Delhi court in connection with a criminal defamation case filed against him by BJP President Nitin Gadkari. Singh appeared before Metropolitian Magistrate Sudesh Kumar in pursuance to the summons issued against him by the court on November 17 and the judge granted bail to […] Read more » advocate Ajay Digpaul Ajay Digpau bail BJP President Nitin Gadkari criminal defamation case Delhi court Digvijay Singh Metropolitian Magistrate Sudesh Kumar MP Ajay Sancheti sections 499 and 500 of the IPC. Senior Congress leader Digvijay Singh summons