Search For "rouse avenue court"
Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 6 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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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 6 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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Excise Case: Court grants two-week interim bail to Hyderabad businessman A
Updated : 2 years, 6 months ago IST
The Special Judge MK Nagpal while granted interim bail said the applicant is being granted interim bail in this case for two weeks only from the date of his release with the condition that he shall furnish before this court a persona bond for Rs 4 Lakh with one surety in the like amount.
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1984 Sikh Riots-Tytler case: Court asks Tytler's counsel to file details o
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Monday asked the counsel for Congress leader Jagdish Tytler to file a list of FIRs lodged by Delhi Police and CBI in Pul Bangash Sikh riots and the outcome of the Investigation and trials thereof. Jagdish Tytler appeared through video conferencing (VC).
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VIVO PMLA case: Court issues notice to Tihar authorities on Lava MD's plea
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court has sought a report from Tihar Jail Authorities in regard to an application moved by Hariom Rai, Managing Director of Lava International against shifting him to a separate jail in Tihar.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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All FIRs filed in relation to Bitcoin scam should be consolidated: SC
Updated : 2 years, 6 months ago IST
The Supreme Court on Wednesday ordered that all FIR filed in relation to the Bitcoin scam should be consolidated, transferred them to the CBI for further investigation and directed that a trial be held in Rouse Avenue Court, Delhi.
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 6 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 7 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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Delhi excise policy case: Court allows Sanjay Singh to appear before Privi
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Monday granted permission to Aam Aadmi Party leader Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters.
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Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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