The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK Arora plea in a money laundering case.
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's chairman and Promoter R K Arora on medical and health grounds by the Trial Court. RK Arora was arrested in June month last year in connection with a money laundering case.
The Patiala House Court of Delhi on Tuesday granted interim bail for 30 days to Supertech's chairman and promoter, RK Arora, on medical and health grounds.
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.