Search For "mcoca case"
Court permits Ex MLA Naresh Balyan to call family twice a week from Jail
Updated : 1 month, 1 week ago IST
The Rouse Avenue Court has permitted former AAP MLA Naresh Balyan to make telephone calls twice a week for 5 minutes to his family at Mandoli Jail, where he is in judicial custody. He had sought liberty to make an additional telephone call in lieu of E Mulakat.
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Delhi HC releases bail plea of Naresh Balyan, to be listed before special
Updated : 2 months ago IST
The Delhi High Court on Monday released the bail plea of ex-MLA Naresh Balyan, and the same is to be listed before the special bench hearing cases related to MPs and MLAs.
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Delhi HC declines bail to woman who derived monetary benefits from drug sy
Updated : 2 months ago IST
The Delhi High Court on Tuesday refused to grant bail to a woman accused, namely Anuradha alias Chiku, in a case under MCOCA and being an active member of an organised crime syndicate allegedly run by her mother in the Sultanpuri area of Delhi.
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Delhi Police: Supplementary charge sheet filed against Manoj Kaira in case
Updated : 2 months, 2 weeks ago IST
The Delhi Police filed a supplementary charge sheet on Wednesday against Manoj Yadav, also known as Manoj Kaira, in connection with an organised crime case involving the notorious gangster Kapil Sangwan. During the proceedings at the Rouse Avenue Court, the Special Judge directed that the
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Ex MLA Naresh Balyan MCOCA case: Court grants time to Delhi police to file
Updated : 3 months, 1 week ago IST
The Rouse Avenue court on Friday granted time to the Delhi police to file a Supplementary charge sheet against Manoj Yadav alias Manoj Kaira. He has been arrested in an MCOCA case linked to Ex MLA Naresh Balyan. This case pertains to an organised crime syndicate allegedly run by Kapil San
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Delhi HC converts bail plea of Naresh Balyan into appeal in view of MCOCA
Updated : 3 months, 1 week ago IST
Naresh Balyan has been arrested in an MCOCA case linked with an organised crime syndicate allegedly run by absconded gangster Kapil Sangwan alias Nandu.
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Delhi court calls for medical report on ex-MLA Naresh Balyan's plea for el
Updated : 4 months, 1 week ago IST
The Rouse Avenue court on Friday called a report from the Jail doctor on former AAP MLA Naresh Balyan's plea. Balyan, who is in judicial custody and lodged in Mandoli jail in a Maharashtra Control of Organised Crime Act (MCOCA) case, had sought a direction to provide an electric kettle du
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Delhi police files supplementary chargesheet against Kapil Sangwan alias N
Updated : 5 months, 1 week ago IST
In this case, former Aam Aadmi Party (AAP) MLA Naresh Balyan has already been chargesheeted. This case is at the stage of arguments on charges.
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Delhi HC rejects bail plea of alleged syndicate member Sukhbir Singh in MC
Updated : 7 months, 1 week ago IST
Justice Swarana Kanta Sharma dismissed the bail plea of Sukhbir Singh, who had moved to the High Court after his bail plea was dismissed by the Patiala House Court.
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No continuing criminal activity to invoke MCOCA, argues Ex MLA Naresh Baly
Updated : 7 months, 1 week ago IST
Justice Ravinder Dudeja heard the arguments by senior advocate N Hariharan, along with advocate Rohit Kumar Dalal for Naresh Balyan. The matter was listed for further hearing on September 10.
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Delhi Police files chargesheet against syndicate member Sukhbir Singh in M
Updated : 7 months, 1 week ago IST
Delhi Police Special Cell on Tuesday filed a charge sheet against one Sukhbir Singh, who is alleged member of the organised crime syndicate of Anwar Chacha and Shabir Chaudhary.
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Court set to hear arguments on charge against Ex MLA Naresh Balyan, others
Updated : 7 months, 1 week ago IST
The Rouse Avenue court on Tuesday listed the MCOCA Case Ex AAP MLA Naresh Balyan and others for hearing arguments on the charge.
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