rouse avenue court

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    Vacancy Declared in Datia Seat Due to Criminal Conviction

    Bhopal, April 3 – The Madhya Pradesh State Assembly has officially declared the Datia seat vacant following Rajendra Bharti's conviction for an offense, as established by a judgment issued by a court in Delhi on April 2.The verdict, issued by Special Judge Digvijay Singh (PC Act) of the Rouse...
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    Delhi Court Dismisses Complaint by Somnath Bharti's Wife

    New Delhi, April 1 – A Delhi court on Wednesday dismissed a criminal defamation complaint filed by Lipika Mitra, the wife of former Aam Aadmi Party (AAP) MLA Somnath Bharti, against Union Finance Minister Nirmala Sitharaman.Additional Chief Judicial Magistrate Paras Dalal of the Rouse Avenue...
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    Sonia Gandhi Case: Petition Seeks FIR Investigation

    New Delhi, March 30 – A Delhi court on Monday adjourned the hearing on a criminal revision petition filed against Congress Parliamentary Party Chairperson Sonia Gandhi in connection with the alleged fraudulent inclusion of her name in the electoral rolls before acquiring Indian citizenship.The...
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    Court Examines Petition Questioning Sonia Gandhi's Voter Registration

    New Delhi, February 29 – A Delhi court will hear a criminal revision petition filed against Congress Parliamentary Party Chairperson Sonia Gandhi on Monday over allegations that her name was fraudulently included in the electoral rolls before she acquired Indian citizenship.The revision...
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    Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed

    New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...
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    Kejriwal and Sisodia Case Developments in Delhi High Court

    New Delhi, March 19 – The Delhi High Court on Thursday deferred a hearing on a plea filed by the Enforcement Directorate (ED) seeking to remove certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia...
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    Delhi Court Sends GainBitcoin Accused to Judicial Custody

    New Delhi, March 17 – A Delhi court on Tuesday sent Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs Private Limited, into judicial custody until March 30 in connection with the alleged multi-billion-rupee GainBitcoin cryptocurrency fraud case.Varshney was produced before...
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    Delhi HC Extends Response Time in Excise Policy Case

    New Delhi, March 16 – The Delhi High Court on Monday postponed the hearing on a petition filed by the Central Bureau of Investigation (CBI) challenging a trial court order that acquitted AAP National Convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the...
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    Excise Policy Case: Delhi HC Maintains Current Bench Assignment

    New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...
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    ED Concludes Arguments in 'Land-for-Jobs' Case Against Lalu Yadav

    New Delhi, March 14 – The Enforcement Directorate (ED) concluded its arguments before a Delhi court on Saturday regarding the framing of charges in a money laundering case linked to the alleged "land-for-jobs" scam involving Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and members of his...
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    Delhi Court Discharge, High Court Challenges Excise Policy Case

    New Delhi, March 14 – Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia submitted surety bonds of ₹50,000 each before a court here on Saturday, following their discharge in the corruption case linked to the now-scrapped Delhi excise policy.The leaders...
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    Kapil Mishra Case: Court Dismisses Plea Related to 2020 Riots

    New Delhi, March 13 – A Delhi court on Friday dismissed a plea seeking the registration of an FIR against Delhi Law and Justice Minister Kapil Mishra in connection with the 2020 North-East Delhi riots.Additional Chief Judicial Magistrate (ACJM) Ashwani Panwar of the Rouse Avenue Court rejected...
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    CBI Seeks Kavitha's Response in Excise Policy Probe

    Hyderabad, March 12 – The Central Bureau of Investigation (CBI) served a notice to Telangana Jagruthi leader K. Kavitha on Thursday in connection with the Delhi excise policy case hearing in the Delhi High Court.A team of CBI officials personally handed over the notice from the High Court...
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    Excise Policy Case: High Court Reviews Trial Court's Acquittal Order

    New Delhi, March 11 – AAP National Convenor Arvind Kejriwal has submitted a petition to the Chief Justice of the Delhi High Court, seeking the transfer of the Central Bureau of Investigation's (CBI) revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma...
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    Excise Policy Case: High Court to Examine Trial Court Observations

    New Delhi, March 10 – The Delhi High Court on Tuesday issued notice on a plea filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had discharged all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in...
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    Delhi HC Defers Hearing in National Herald Money Laundering Case

    New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...
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    High Court Stays Lower Court Decision in Excise Policy Case

    New Delhi, March 9 The Bharatiya Janata Party and the Aam Aadmi Party engaged in a heated exchange on Monday, each interpreting the Delhi High Court order in the excise policy case in their favor.The BJP welcomed the high court's directions, saying that it marked the end of the AAP's brief...
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    Delhi HC Directives in Excise Policy Case – AAP Maintains Discharge Stand

    New Delhi, March 9 The Bharatiya Janata Party and the Aam Aadmi Party engaged in a heated exchange on Monday, each interpreting the Delhi High Court order in the excise policy case in their favor.The BJP welcomed the high court's directions, saying that it marked the end of the AAP's brief...
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    CBI Argues Trial Court Order in Excise Policy Case Effectively an Acquittal

    New Delhi, March 9 – Solicitor General Tushar Mehta told the Delhi High Court on Monday that the order issued by the trial court discharging AAP National Convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the 2021-22 excise policy case was "perverse" and...
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    Delhi AAP Claims LG Saxena Created Obstacles for Government

    New Delhi, March 6 AAP on Friday said that the transfer of outgoing Delhi Lt Governor VK Saxena to Ladakh marks the end of a tenure defined by "non-constitutional" interventions.Delhi AAP president Saurabh Bharadwaj said that the BJP has removed the LG from Delhi after he spent his entire...
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