Search For "cognizance point"
Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 2 years ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 6 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 3 years ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 1 month ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Delhi Court reserves order on cognizance point in Aircel Maxis Chargesheet
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): A Delhi Court on Monday reserved the order on the point of cognizance in CBI-ED Chargesheet in the Aircel Maxis case involving the former Union Minister P Chidambaram, his son Karti Chidambaram and others.
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