{"id":23320,"date":"2012-09-13T14:56:39","date_gmt":"2012-09-13T09:26:39","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=23320"},"modified":"2012-09-13T14:56:39","modified_gmt":"2012-09-13T09:26:39","slug":"verma-didnt-appear-for-recording-of-evidence-in-cheating-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/verma-didnt-appear-for-recording-of-evidence-in-cheating-case","title":{"rendered":"Verma didn&#8217;t appear for recording of evidence in cheating case"},"content":{"rendered":"<p>Businessman Abhishek Verma today failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his US partner as he is in CBI custody in a case involving alleged possession of Defence Ministry&#8217;s secret documents.<\/p>\n<p>Verma, who was in Tihar Jail along with his Romanian wife for his alleged roles in a forgery case lodged by CBI on Sports Minister Ajay Maken&#8217;s complaint and Enforcement Directorate&#8217;s money laundering case, had been remanded in CBI custody till September 14 in a case filed on August 28 under Official Secrets Act.<\/p>\n<p>Verma&#8217;s counsel R K Gosain told Metropolitan Magistrate Surya Malik Grover that he could not come before the court to record his evidence as he is in CBI custody since September 4.<\/p>\n<p>The judge said &#8220;the complainant (Verma) has not come to record his evidence for the third time, try to produce him on the next date of hearing, which is October 11.&#8221;<\/p>\n<p>Verma&#8217;s counsel assured the court that his client would appear in the court for recording of his evidence on that day.<\/p>\n<p>&#8220;The CBI had registered a fresh case against Verma and his wife Anca Maria Neacsu on August 28 under the Official Secrets Act on a defence ministry&#8217;s complaint,&#8221; Gosain said.<\/p>\n<p>The court had taken cognisance of Verma&#8217;s complaint of cheating-cum-defamation against his US partner on July 4 and had fixed July 21, August 13 and then September 13, for recording of his pre-summoning evidence.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Businessman Abhishek Verma today failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his US partner as he is in CBI custody in a case involving alleged possession of Defence Ministry&#8217;s secret documents. Verma, who was in Tihar Jail along with his Romanian wife for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[14821,14816,14823,14826,14819,14825,14822,14824,14815,14817,14820,14818],"class_list":["post-23320","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-cheating-cum-defamation-against-his-us-partner","tag-defence-ministrys-secret-documents","tag-enforcement-directorates-money-laundering-case","tag-evidence-in-a-cheating-cum-defamation-case-lodged","tag-metropolitan-magistrate-surya-malik-grover","tag-official-secrets-act","tag-pre-summoning-evidence","tag-sports-minister-ajay-makens-complaint","tag-verma-didnt-appear-for-recording-of-evidence-in-cheating-case","tag-verma-in-tihar-jail","tag-vermas-complaint-of-cheating-cum-defamation","tag-vermas-counsel-r-k-gosain"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Verma didn&#039;t appear for recording of evidence in cheating case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Businessman Abhishek Verma today failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his - Get the latest legal news from the Supreme Court, High Courts, and government. 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Verma, an accused in the naval war room leak case and other corruption and forgery cases, filed the complaint against his former partner\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":23996,"url":"https:\/\/www.legalindia.com\/news\/court-issues-warrant-against-abhishek-verma","url_meta":{"origin":23320,"position":2},"title":"Court issues warrant against Abhishek Verma","author":"Legal India Admin","date":"October 12, 2012","format":false,"excerpt":"A Delhi Court Thursday issued a production warrant against businessman Abhishek Verma for recording of evidence in a defamation case lodged by him against his American partner and another person. Metropolitan Magistrate Surya Malik Grover fixed Oct 31 for the recording of evidence and issued production warrant against Verma, who\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":40324,"url":"https:\/\/www.legalindia.com\/news\/court-puts-tytler-verma-on-trial-in-cheating-case","url_meta":{"origin":23320,"position":3},"title":"Court puts Tytler, Verma on trial in cheating case","author":"Legal India News","date":"December 9, 2015","format":false,"excerpt":"A Delhi court today put on trial Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma after framing charges against them for allegedly writing a forged letter addressed to then Prime Minister Manmohan Singhin 2009. Special CBI judge Anju Bajaj Chandna put Tytler and Verma on trial after framing\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court puts Tytler, Verma on trial in cheating case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/12\/tytler.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50451,"url":"https:\/\/www.legalindia.com\/news\/chhattisgarh-court-rejects-vinod-vermas-bail-plea","url_meta":{"origin":23320,"position":4},"title":"Chhattisgarh court rejects Vinod Verma&#8217;s bail plea","author":"Legal India Admin","date":"November 9, 2017","format":false,"excerpt":"A sessions court in Chhattisgarh's Raipur district today rejected the bail plea of senior journalist Vinod Verma, who is in judicial custody after his arrest in connection with a case of alleged blackmailing and extortion. Additional District and Session Judge Jitendra Jain turned down the bail plea, Verma's lawyer Faizal\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/11\/vinod-verma.jpg?fit=759%2C422&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/11\/vinod-verma.jpg?fit=759%2C422&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/11\/vinod-verma.jpg?fit=759%2C422&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/11\/vinod-verma.jpg?fit=759%2C422&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":16113,"url":"https:\/\/www.legalindia.com\/news\/cwg-graft-order-reserved-on-kalmadis-bail-plea","url_meta":{"origin":23320,"position":5},"title":"CWG graft: Order reserved on Kalmadi&#8217;s bail plea","author":"Legal India Admin","date":"January 10, 2012","format":false,"excerpt":"The Delhi High Court Tuesday reserved its order on the bail pleas of Suresh Kalmadi, jailed MP and former chief of the Commonwealth Games Organising Committee, and his aide V.K. Verma accused in a corruption case related to the 2010 sporting event. Kalmadi was arrested April 26 last year for\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-648","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23320","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=23320"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23320\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=23320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=23320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=23320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}