Special judge Kaveri Baweja deferred hearing the arguments on charge after hearing the submission of Advocate Nitesh Rana and deffered it till July 22.
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
Delhi Police on Thursday opposed the plea of accused persons seeking deferment of arguments on charge till the investigation is completed. They moved the court in view of the ongoing investigation and filing of supplementary charge sheets.
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
Special Judge Kaveri Baweja adjourned the hearing till May 30. The court was informed that the petition was listed in the High Court on May 13, but the bench did not assemble. The next date is May 24.
The Trial Court of Ld Special Judge for CBI Cases, Panchkula, Haryana, today sentenced four accused to death with a combined fine of Rs 8.20 lakh in a case related to the double murder, gang rape and dacoity which took place in Nuh Mewat district.
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
The Special Judge Kaveri Baweja while passing the order stated that directions are hereby passed qua the prayer of the applicant for the administration of Insulin and also with a view to ensure that the applicant is provided all the requisite medical treatment.
Delhi Chief Minister Arvind Kejriwal has moved to court, seeking permission to consult his regular doctor through video conferencing. It is said that his blood sugar is fluctuating, and he wants to consult his regular doctor.
Kejriwal, who was arrested on the night of March 21, was produced virtually before Special Judge Kaveri Baweja of the Rouse Avenue Courts on the expiry of his judicial custody.