CBI arguments against Arvind Kejriwal, others likely to begin in March, ET LegalWorld
New Delhi: The Central Bureau of Investigation (CBI) is likely to commence arguments on framing of charges against Arvind Kejriwal, Manish Sisodia and the other co-accused booked by the agency in the Delhi excise case, people in the know said. The agency is likely to commence its arguments in March in a bid to kickstart […]
Delhi HC to hear ED plea against Arvind Kejriwal’s bail on Mar 21, ET LegalWorld
The Delhi High Court on Friday set March 21 to hear the enforcement directorate’s plea against the bail granted to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case. Justice Vikas Mahajan adjourned Friday’s hearing on the request of the enforcement directorate’s (ED) counsel. The senior counsel representing Kejriwal opposed the request […]
Komal Arvind Vesavkar And Ors vs Vesawa Koli Sarvoday Sahakari Soc Ltd. … on 15 January, 2025
Bombay High Court Komal Arvind Vesavkar And Ors vs Vesawa Koli Sarvoday Sahakari Soc Ltd. … on 15 January, 2025 2025:BHC-AS:1760 WP 8254 of 2022 (final).doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 8254 OF 2022 . 1. Mrs. Komal Arvind Vesavkar ] Age : 33, Occupation : […]
ED gets MHA approval to prosecute AAP’s Arvind Kejriwal for laundering in liquor case, ET LegalWorld
The home ministry has granted permission to ED to prosecute former Delhi CM Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the liquor scam case. A special PMLA court in Delhi had paused framing of charges against Kejriwal after he moved Delhi HC against the trial court […]
Arvind Bhai vs State Of M.P. on 12 December, 2024
Madhya Pradesh High Court Arvind Bhai vs State Of M.P. on 12 December, 2024 NEUTRAL CITATION NO. 2024:MPHC-IND:36291 1 MCRC-29393-2024 & 17106-2019 IN THE HIGH COURT OF MADHYA PRADESH AT I N D O R E BEFORE HON’BLE SHRI JUSTICE BINOD KUMAR DWIVEDI ON THE 12th OF DECEMBER, 2024 MISC. CRIMINAL CASE No. 29393 of […]
Arvind Dham vs Union Of India & Ors. on 2 December, 2024
Delhi High Court Arvind Dham vs Union Of India & Ors. on 2 December, 2024 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on : 15th October 2024 Pronounced on: 2nd December 2024 + W.P.(CRL) 2516/2024 ARVIND DHAM …..Petitioner Through: Mr. Vikram Chaudhari and Mr. Pramod Kumar Dubey, Sr. Advs. with […]
Benzo Chem Industrial Private Limited vs Arvind Manohar Mahajan on 27 November, 2024
Supreme Court of India Benzo Chem Industrial Private Limited vs Arvind Manohar Mahajan on 27 November, 2024 Author: B.R. Gavai Bench: B.R. Gavai NON-REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO(S). 9202-9203/2022 BENZO CHEM INDUSTRIAL PRIVATE LIMITED APPELLANT(S) VERSUS ARVIND MANOHAR MAHAJAN & ORS. RESPONDENT(S) J U D G M […]
Arvind Sharma vs The State Of Madhya Pradesh on 24 October, 2024
Madhya Pradesh High Court Arvind Sharma vs The State Of Madhya Pradesh on 24 October, 2024 Author: Milind Ramesh Phadke Bench: Milind Ramesh Phadke NEUTRAL CITATION NO. 2024:MPHC-GWL:18720 1 WP-32901-2024 IN THE HIGH COURT OF MADHYA PRADESH AT GWALIOR BEFORE HON’BLE SHRI JUSTICE MILIND RAMESH PHADKE ON THE 24th OF OCTOBER, 2024 WRIT PETITION No. […]
SC upholds summons against Arvind Kejriwal in Gujarat, ET LegalWorld
The Supreme Court rejected Arvind Kejriwal’s plea on Monday, challenging the Gujarat high court’s decision not to dismiss summons in a defamation case related to his comments on Prime Minister Narendra Modi’s educational qualifications. The bench, comprising Justices Hrishikesh Roy and S V N Bhatti, referenced a similar plea by AAP leader Sanjay Singh, which […]
Bail conditions do not hinder Arvind Kejriwal’s role as Delhi CM, ET LegalWorld
Recently, The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in connection with the Central Bureau of Investigation (CBI) FIR registered in the Delhi liquor policy case. The judgment was pronounced by the bench of Justices Surya Kant and Ujjal Bhuyan. Both the judges delivered separate judgments. The bench heard two petitions […]