Today (21st May): Manish Sisodia, former deputy chief minister of Delhi, faces extended judicial custody until May 31 in a money laundering case. Both the Enforcement Directorate and the CBI oppose his release, claiming attempts to delay charges. Sisodia’s counsel argues for bail amidst ongoing arrests, signaling a prolonged trial. Sisodia’s arrest and detention have attracted attention due to legal proceedings.
Today, On 16th May, The Supreme Court stressed the crucial nature of timely action in cases impacting personal liberty. It directed the Delhi High Court to promptly decide on a businessman’s bail plea, emphasizing that delays can deprive individuals of their freedom. The urgency in addressing such cases highlights the significance of swift judicial action in safeguarding personal liberty.
Dheeraj Wadhawan, former director of DHFL, detained for a fraud of over Rs 34,000 crore. He remanded to judicial custody following his arrest by the CBI. Wadhawan’s bail plea based on medical grounds rejected, and he has to remain in custody until May 30. The fraud involves a consortium of 17 banks and accusations of money laundering.
![[Breaking] Delhi Court Extends Manish Sisodia's Judicial Custody till May 30 in Excise policy Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/01/image-167.png?resize=447%2C367&ssl=1)
Today (15th May): Manish Sisodia, Aam Aadmi Party leader, faces extended judicial custody until May 30 in the Delhi excise policy case. The framing of charges against him has been adjourned based on Delhi High Court’s directions. He was arrested last year by the ED in connection with alleged money laundering and corruption linked to the liquor policy.
Today, On 13th May, The High Court scheduled a July 22 hearing to review the challenge against Sajjan Kumar’s acquittal in the 1984 riots case. The court addressed the CBI and a witness, seeking trial court records. The acquittal granted Kumar the “benefit of doubt,” while two others were also acquitted. The case has drawn significant attention, and the upcoming session is anticipated to feature detailed arguments from both sides.
Today, On 10th May, The Delhi High Court sought the Lokpal’s response on JMM’s objection to the CBI’s order to investigate party assets. The court added Lokpal as a respondent, urging a significant legal review. The JMM contends that the order exceeds Lokpal’s jurisdiction, as it should only investigate individuals, not political parties. The case is scheduled for a hearing on July 20.
Today, On 6th May, The Supreme Court extended the stay on the CBI probe into the Bengal School Jobs Scam until May 7. The decision follows the appeal by the West Bengal government against the annulment of teacher appointments by Calcutta High Court. The case involves allegations of fraudulent selection procedures, prompting a call for CBI investigation.
Today (3rd May): The Supreme Court is considering the possibility of granting interim bail to Delhi CM Arvind Kejriwal during the Lok Sabha Elections in light of his arrest by the ED. The court raised concerns regarding the timing of the arrest and potential liability under the PMLA. Kejriwal’s counsel questioned the rationale behind his arrest, emphasizing that his scheduled appearance had been known.
Today, 2nd May, The Calcutta High Court expressed serious concerns over delays in granting sanctions to prosecute individuals accused in the school jobs case. It emphasized the need for timely decisions to ensure efficient justice delivery and accountability. The court criticized the wilful delays and highlighted the potential for obstruction of the trial process, indicating a lack of institutional support for a fair trial.
On 2nd May: K Kavitha, a BRS leader, is seeking bail in the Delhi Excise Scam case. She argues that her arrest was unnecessary and politically motivated, aimed at hindering her election campaign. Kavitha claims the investigating agencies have no substance to support her alleged involvement in the scam and accuses them of tarnishing her reputation for political gain. The court is set to announce its decision on May 6.