Search For "cognizance"
Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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Punjab and Haryana High Court asks government to file status report on BSF
Updated : 2 years, 5 months ago IST
The High Court took cognizance of a news article published in an English newspaper that mentioned that the Border Security Force (BSF) gave a list of 75 individuals suspected of involvement in drug trafficking to the Punjab Police.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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NHRC issues notice to Manipur govt over reported killing of 13 people in g
Updated : 2 years, 5 months ago IST
The National Human Rights Commission (NHRC) has taken suo motu cognizance of a media report that at least 13 people were killed in a gun fight in Leithao village near Saibol in Tengnoupal, Manipur, on Monday.
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Delhi HC issues notice on plea seeking verification of qualifications, cer
Updated : 2 years, 5 months ago IST
The bench of Justice Manmohan and Justice Mini Pushkarna while taking cognizance of the plea asked the Medical Council, "You must ensure your presence is felt at ground level. Some process of verification must be initiated. The public must know whether the individual is holding the degree or
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 5 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 6 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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ED files prosecution complaint against Met Technologies Pvt Ltd Director a
Updated : 2 years, 6 months ago IST
The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.
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Centre takes cognizance as airstrike at Indo-Myanmar border triggers fresh
Updated : 2 years, 6 months ago IST
The Central Intelligence agencies are keeping a close watch as the gunbattle in Myanmar triggered a fresh influx of refugees in Mizoram.
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Dausa rape: NCPCR writes to Rajasthan DGP, seeks action taken report withi
Updated : 2 years, 6 months ago IST
Taking suo motu cognizance of the Dausa rape case, the National Commission for Protection of Child Rights (NCPCR) on Saturday wrote a letter to Rajasthan Director General of Police (DGP) demanding an action taken report and other information within three days.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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