Search For "special judge"
Delhi court sends BRS Leader K Kavitha to judicial custody in excise case
Updated : 1 year, 11 months ago IST
The Special Judge Kaveri Baweja on Monday sent K Kavitha to judicial custody until April 23, 2024, after noting that CBi didn't want her custodial remand in the matter.
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"Material shows prima facie involvement in alleged offence" says court whi
Updated : 1 year, 11 months ago IST
Special judge Kaveri Baweja dismissed the plea with certain observations related to her primary facie involvement and destruction of evidence.
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Delhi excise policy case: BRS MLC K Kavitha files plea against court's app
Updated : 1 year, 11 months ago IST
The Special Judge Kaveri Baweja heard the submissions and granted time to CBI to file response on K Kavitha's application opposing permission granted to CBI to quiz her in Tihar Jail in relation to Excise policy case. The Court fixed matter for April 10, 2024 for hearing on the matter.
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Man sentenced to life imprisonment for raping, impregnating his minor daug
Updated : 1 year, 11 months ago IST
Special judge (POCSO) Babita Punia sentenced the convict to life imprisonment under Section 6 of the Protection of Children from Sexual Offences (POCSO) Act. The court said that life imprisonment shall mean the remainder of the natural life of the convict. The Court has also imposed a fine o
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Delhi Court extends BRS leader K Kavitha ED remand till March 26 in Delhi
Updated : 1 year, 11 months ago IST
The Special Judge Kaveri Baweja while extending the police custody, sought the Enforcement Directorate's response on the bail plea moved for K Kavitha.
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M3M promoters get interim bail from trial court in money laundering case
Updated : 1 year, 11 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 1 year, 12 months ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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North East Delhi violence case: Umar Khalid files for bail; court seeks re
Updated : 2 years ago IST
Special judge Sameer Bajpai has sought a response from Delhi police on the bail application of Umar Khalid.
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Former MLA and wife challenge their conviction in cheating case, court iss
Updated : 2 years ago IST
A special judge, MK Nagpal, issued a notice to the Delhi Police. The court has also summoned the trial court record from the ACCM Court.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Indore court sentences Sadhu Baba to 20 years of rigorous imprisonment for
Updated : 2 years, 1 month ago IST
"During the hearing on Wednesday (January 31), the court of Additional Sessions Judge and Special Judge, Rashmi Walter convicted Parmatma Das (53), under section 5M/6 POCSO act and a fine of Rs 2000," District Prosecution Officer, Sanjeev Srivastava said.
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 1 month ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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