Search For "special judge"
Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 2 years, 10 months ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Cattle smuggling case: Court issues summons to Anubrata, Sukanya on supple
Updated : 2 years, 10 months ago IST
Special judge Raghubeer Singh issued a summon to these accused for July 12.
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Cattle smuggling case: Delhi court issues notice to ED on bail plea of acc
Updated : 2 years, 10 months ago IST
Special judge Raghubeer Singh issued notice to ED and listed the matter for hearing on May 12. Sukanya Mondal is to be produced before the court after the expiry of judicial custody on May 12.
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Cattle smuggling case: Court dismisses Anubrata Mondal plea seeking transf
Updated : 2 years, 10 months ago IST
Anubrata Mondal is presently in Tihar Jail of Delhi in a cattle smuggling case. On Thursday, Special Judge Raghubir Singh rejected the plea and said the application is without merit or substance.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 2 years, 10 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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Cattle Smuggling Case: Delhi's Court grants three days custody of Sukanya
Updated : 2 years, 10 months ago IST
Sukanya Mondal was arrested by the ED on April 26. Her father is a TMC leader and is in custody in this matter. Special judge Raghubeer Singh granted three days of custody after hearing the submission of the Special public prosecutor (SPP) Nitesh Rana and defence counsels.
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Excise case: Delhi Court reserves order on Chariot Media owner Rajesh Josh
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal on Friday reserved the order on the bail petition after the conclusion of the arguements in the matter. The court fixed April 28, 2023, for the pronouncement of the order.
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Biz man kidnapping case: Atiq Ahmed's son Umar to be produced before court
Updated : 2 years, 10 months ago IST
Slain gangster-turned-politician Atiq Ahmed's son Umar Atiq Ahmed will be produced in the court of CBI Special Judge Ajay Vikram Singh today.
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Odisha: Vigilance arrests mines, irrigation officials for possession of di
Updated : 3 years ago IST
Jena was arrested by Odisha Vigilance during the investigation and forwarded to the Court of Special Judge, Vigilance, Bhubaneswar for possession of disproportionate assets to the tune of 368 per cent of known sources of income, which he could not account for satisfactorily.
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Excise Case: Delhi court sends Magunta Raghava Reddy, Rajesh Joshi to judi
Updated : 3 years ago IST
As ED did not seek further custodial remand, Special Judge MK Nagpal sent both accused to judicial custody.
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Delhi court awards 7-yrs imprisonment to AQIS operatives in terror conspir
Updated : 3 years ago IST
Special Judge Sanjay Khanagwal of Patiala House Court on Tuesday passed the sentencing order and punished all four convicts with seven years and five months in imprisonment. The names of the four convicted operatives are Mohd Asif, Mohd Abdul Rehman, Zafar Masood and Abdul Sami.
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Three accused persons, in 2 different bribery cases, sentenced 2-4 yrs imp
Updated : 3 years, 1 month ago IST
The Special Judge for CBI cases, Visakhapatnam, on Thursday sentenced Surendranath Datti, former assistant general manager-cum-centre head of IDBI Bank Ltd's Vizag Retail Asset Centre, to two years imprisonment in a bank fraud case.
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