![[Nithari Killings Case] SC Agrees to Hear CBI's Appeal Against High Court's Acquittal of Surendra Koli](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-75-1.png?resize=447%2C367&ssl=1)
Today, On14th August, The Supreme Court agreed to consider a plea challenging the acquittal of Surendra Koli in the 2006 Nithari serial killings case. The CBI filed a new plea against the Allahabad High Court’s decision and included it with other pending petitions. Koli and Moninder Singh Pandher faced charges of rape and murder in this shocking case.
![[Delhi Excise Policy Scam] Supreme Court Extends Interim Bail for Businessman Abhishek Boinpally](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/shared-image-5.jpg?resize=447%2C367&ssl=1)
Today, On 13th July, The Supreme Court extended interim bail for businessman Abhishek Boinpally, involved in a money laundering case related to the Delhi excise policy scam. The court postponed further discussions to October 14 due to the unavailability of the Additional Solicitor General. Boinpally has been in custody since October 2022, with his bail being repeatedly extended.
Today, On 12th July, The Bombay High Court advised Indrani Mukerjea to handle her banking tasks in Spain and the UK from India if possible, rather than traveling. The court warned her not to undertake additional tasks beyond those listed in her application for travel. The court extended the stay on her travel until August 27, and requested a detailed list of tasks that need to be completed abroad and whether they can be done from India. Indrani Mukerjea was granted bail in May 2022 after being arrested in connection with the murder of her daughter, Sheena Bora, in 2015, along with other accused individuals.
![[DK Shivakumar DA Case] Karnataka HC Reserves Decision on Plea Challenging State Government's Withdrawal of CBI Consent](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-58-2.png?resize=447%2C367&ssl=1)
Today, 12th July, The Karnataka High Court reserved its decision on the challenge to the state government’s withdrawal of consent for a CBI investigation into DK Shivakumar’s corruption allegations. This case has significant implications for corruption investigations and political dynamics in Karnataka. The controversy surrounding Shivakumar began in 2017, and the CBI’s actions have been criticized by him.
The Supreme Court has sought a response from the Enforcement Directorate (ED) regarding the bail plea of Vijay Nair, the former communication in-charge of the Aam Aadmi Party, who is implicated in a money laundering case linked to the alleged Delhi excise policy scam. Nair has been in custody for almost two years and the trial has not commenced despite 353 witnesses. Nair is challenging the trial court’s denial of his default bail plea. The money laundering case originates from a CBI FIR and alleges Nair’s involvement in arranging kickbacks for the Delhi government in exchange for favors related to the liquor retail business in Delhi. The ED accuses Nair of acting as a middleman for the ‘South Group’ and facilitating meetings with government officials. Raids were conducted at nearly three dozen locations in Delhi and Punjab, and other prominent figures are also implicated in the case.
Today, On 12th July, The Supreme Court declined to hear Ritwik Dutta’s appeal against the Delhi High Court’s decision on his income tax assessment, citing ongoing proceedings. The I-T department alleges that funds from EarthJustice USA were used for unauthorized activities. Additionally, the CBI has registered an FIR against Dutta for alleged FCRA violations.
![[FEMA Case] SC Rejects NDTV's Plea Against Bombay HC Decision](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-52-1.png?resize=447%2C367&ssl=1)
Today, On 12th August, The Supreme Court dismissed NDTV’s appeal against a Bombay High Court ruling in a FEMA case, involving compounding applications. NDTV sought to quash compounding proceedings under FEMA, but the court upheld the High Court’s decision. The case concerned alleged violations of foreign exchange regulations by NDTV, related to overseas and foreign direct investment.
Today, On 6th August, The Supreme Court will hear West Bengal’s challenge to a Calcutta High Court order nullifying over 25,000 school staff appointments in September. The court has extended the deadline for responses to August 16 and emphasized the need for a detailed examination of the alleged systemic fraud in the recruitment process. The CBI is also involved in the investigation.
Yesterday, On 3rd August, Delhi’s Tis Hazari court dismissed bail for accused in the UPSC aspirants’ death case, advising them to approach the appropriate court after investigation was transferred to the CBI. The move comes after the High Court criticized Delhi Police’s handling of the case and warned against recurring tragedies due to neglect. Civil services aspirants continue to protest.
Today, On 2nd August, The Delhi High Court established a committee to overhaul the city’s infrastructure due to continuous crises and ineffective governance. The committee, led by the Chief Secretary and including key officials, aims to submit a report within eight weeks. This move addresses outdated and inadequate infrastructure, financial troubles, and administrative shortcomings, aiming to create a more robust framework for Delhi’s future.