Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the Scheduled Offence, may call the accused when required. ED also opposed the plea on maintainability grounds.
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister Manish Sisodia till April 17, in a case pertaining to alleged irregularities in the now-scrapped excise policy.
Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia will be produced at Rouse Avenue court on Monday at 2:00 pm in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Teritorry government.
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia, in Central Bureau of Investigation (CBI) case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government.
The Rouse Avenue Court is scheduled to pass an order on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in CBI's case on Friday, over alleged irregularities in the now-scrapped excise policy.
The Central Bureau of Investigation (CBI) on Wednesday informed Delhi's Rouse Avenue Court that it will be filing a supplementary chargesheet in two to three weeks in the land-for-job alleged scam case.
TMC leader Anubrata Mondal, who is presently in Tihar Jail in judicial custody in an alleged cattle smuggling case, has moved an application in Delhi's Rouse Avenue Court seeking his transfer to Asansol Correctional Home (West Bengal).
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.