Today, On 3rd April,The Supreme Court strongly criticized Telangana Chief Minister’s statement on bye-elections, questioning whether it had made a mistake by not taking contempt action earlier. The court expressed concerns that such remarks could undermine judicial authority and influence legal proceedings. The issue stems from the ongoing disqualification row involving state legislators. The SC’s sharp response highlights the seriousness of the matter and its implications for democratic processes.
The Supreme Court criticized Telangana Chief Minister A Revanth Reddy for his comments on the court’s bail decision for BRS leader K Kavitha, emphasizing the need for mutual respect among the three branches of government. The court opted not to act against Reddy but warned against unwarranted remarks that could cause friction.
![[Delhi Excise Scam] Delhi Court Grants Bail to Alleged 'Middleman' Vinod Chauhan](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/Court-sends-Vinod-Chauhan-accused-of-sending-25cr-to-AAP-Goa-via-hawala-to-ED-custody.png?resize=447%2C367&ssl=1)
Today, On 12th September, A Delhi court granted bail to Vinod Chauhan, a suspected middleman in the Delhi excise policy scam, after being accused of facilitating illegal activities. Chauhan’s bail was set at Rs 10 lakh, and he is linked to alleged kickbacks provided to the Aam Aadmi Party for their Goa election campaign. The excise case involves prominent political figures and allegations of corruption and money laundering.
The Delhi High Court today granted bail to Arun Pillai in a money laundering case tied to the Delhi excise policy, with allegations of receiving and passing on bribes. Pillai is associated with BRS leader K Kavitha, also an accused. This comes in the wake of multiple bail grants and accusations against a liquor cartel and political figures.
Today, On 29th August, The Supreme Court Criticized Telangana Chief Minister for alleging a deal behind a bail grant, stressing the need to uphold judicial integrity and avoid undermining public trust. The Court criticized the CM’s comments, emphasizing the importance of mutual respect between institutions and refraining from involving political rivalry in judicial matters.
![[Breaking] Excise Policy Case: Will File Response to K Kavitha's Bail Plea by Aug 22, ED Tells Supreme court](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-69-1.png?resize=447%2C367&ssl=1)
Today, On 13th July, A Delhi court extended Arvind Kejriwal and K Kavitha’s custody until September 2 in the excise ‘scam’ case. Despite an earlier Supreme Court decision for interim bail, Kejriwal remains in Tihar Jail due to unfulfilled bail bond requirements. The case, involving alleged corruption and conspiracy by AAP leaders, continues to draw attention and legal scrutiny.
![[Delhi Excise Policy Case] BRS Leader K Kavitha's Plea Against CBI Arrest| Delhi HC Sets July 31 for Hearing](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-25-3.png?resize=447%2C367&ssl=1)
Today, On 24th July, The Delhi High Court scheduled a hearing for July 31 to consider BRS leader K Kavitha’s plea challenging her arrest by the CBI in connection with a Delhi excise policy case. Kavitha argues that her arrest violates legal principles and fundamental rights, asserting that there is no evidence to support the accusations against her. The CBI’s chargesheet accuses her of manipulating the Delhi excise policy and participating in the transfer of illicit funds to Goa through hawala channels. Kavitha is currently in judicial custody related to both CBI and ED cases, with the Delhi High Court rejecting her bail petitions. The ED and CBI accused her of involvement in irregularities while amending the excise policy, alleging the diversion of illicit gains and manipulation of books of accounts.
![[Excise Policy CBI Case] Delhi Court Orders Medical Check-Up for BRS Leader K Kavitha at AIIMS](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/05/MicrosoftTeams-image-17-2.png?resize=447%2C367&ssl=1)
Today, On 18th July, K Kavitha, a 46-year-old BRS leader, was referred to AIIMS-Delhi from Tihar Jail due to health issues. She had been briefly hospitalized at Deendayal Upadhyay Hospital and is under judicial custody until July 22, facing charges related to a money laundering investigation. The Rouse Avenue Court requested a detailed medical report on her condition.
Today (28th May): The CBI and ED opposed BRS leader K Kavitha’s bail plea, citing concerns about evidence tampering and witness influence in the Delhi excise policy case. Kavitha’s counsel argued for her release, emphasizing cooperation and innocence. The case involves alleged irregularities in the modification of the excise policy, resulting in a purported loss to the exchequer.
![[BREAKING] Manish Sisodia Bail Plea, Denies Bail in Both CBI and ED Cases](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-40-4.png?resize=447%2C367&ssl=1)
Today, 26th April, The Delhi Court extended the judicial custody of AAP leader Manish Sisodia and others in connection to the Excise Policy Case until May 8. The case involves allegations of irregularities in the Delhi government’s liquor policy. The court also issued directives to the Enforcement Directorate to estimate the time required for digitizing the documents, aiming for more efficient handling of the case.