Search For "special judge"
Delhi excise policy case: Manish Sisodia moves court seeking regular bail,
Updated : 2 years, 1 month ago IST
Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
Read More
Coal Scam: Maharashtra-based firm fined Rs 1 crore by Special Court; sente
Updated : 2 years, 1 month ago IST
The Special Court on Monday fined a Maharashtra-based company one crore rupees for cheating, forgery and criminal conspiracy in a case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra to the company. The Court also sentenced to different
Read More
Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 2 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
Read More
CBI court sentences two persons to 5 years imprisonment with fine of Rs 1.
Updated : 2 years, 2 months ago IST
The Special Judge for CBI Cases, Chennai, sentenced R Amrithambal, then Standardised Agency System Agent (SASA), Sub Post Office, Tiruvottiyur, Chennai, to five years of rigorous imprisonment with a fine of Rs 1.03 crore, and her husband H Narayana to five years of rigorous imprisonment with
Read More
Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 2 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
Read More
CBI Court orders seven-year rigorous imprisonment to IRS officer in briber
Updated : 2 years, 2 months ago IST
The accused IRS officer R Sekar and Anwar Hussain, a private person (recruiting agent) have been also fined Rs. 18000.
Read More
Excise Case: Court grants two-week interim bail to Hyderabad businessman A
Updated : 2 years, 2 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.
Read More
1984 Sikh Riots-Tytler case: Court asks Tytler's counsel to file details o
Updated : 2 years, 2 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).
Read More
Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 3 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.
Read More
Odisha: Retired executive engineer, spouse convicted in disproportionate a
Updated : 2 years, 3 months ago IST
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
Read More
CBI files chargesheet against former Special Secretary in J-K Govt, two ot
Updated : 2 years, 3 months ago IST
Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April.
Read More
Assam Court awards 4-yrs of rigorous imprisonment to sub-inspector on brib
Updated : 2 years, 3 months ago IST
The Court of Special Judge Assam on Wednesday convicted a police sub-inspector, Bhagyeswar Hazarika, for a case of bribery and sentenced him to four years of rigorous imprisonment.
Read More