![[Excise Policy] "Whatever You File, Give It to Them Also": HC Denies Early Hearing on Kejriwal's Plea in Money Laundering Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/12/image-5-5.png?resize=447%2C367&ssl=1)
Today, On 6th December, the Delhi High Court refused to expedite the hearing for Arvind Kejriwal’s plea in a money laundering case linked to the excise policy. Kejriwal sought an earlier date than December 20, but the court denied his request, maintaining the original schedule and addressing related procedural matters regarding the Enforcement Directorate’s response.
The Delhi High Court rejected a plea for FIR registration against Chief Minister Arvind Kejriwal regarding the 2013 death of AAP worker Santosh Koli, ruling there were insufficient grounds for the claim of a political conspiracy. Kalawati, Koli’s mother, argued that caste-based abuse was unsubstantiated under the relevant Act.
AAP MLA Amanatullah Khan appeared in court on Monday in a money laundering case. The Enforcement Directorate sought a 10-day custody, citing the need to confront him with other accused individuals and evidence. Khan’s defense contested the arrest’s legality, and ongoing arguments are underway. The case is based on alleged irregularities in the Wakf Board and claims of disproportionate assets.
![[Delhi Excise Case] CBI Obtains Approval to Prosecute CM Arvind Kejriwal](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-26-3.png?resize=447%2C281&ssl=1)
Today, On 23rd, August, The CBI obtained sanction to prosecute Arvind Kejriwal and AAP MLA Durgesh Pathak in an alleged corruption case. The case’s progression is expected to impact the Aam Aadmi Party’s perception and its leadership’s political fortunes. The upcoming August 27 hearing will shape the narrative around this high-stakes case, with further legal battles predicted.
Today, On 21st August, AAP Rajya Sabha MP Sandeep Pathak appealed to the Delhi High Court after being denied permission to meet CM Arvind Kejriwal in jail. Pathak argued that the decision was arbitrary and lacked a valid basis, emphasizing the importance of access to political leaders in custody. The court scheduled further proceedings after hearing arguments from both sides.
![[Excise Policy Case] "We Are Not Granting Any Interim Bail": Court Extended Arvind Kejriwal's Judicial Custody Until August 27](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-2024-08-20T155344.598.png?resize=447%2C367&ssl=1)
Today, On 20th July, Arvind Kejriwal’s custody extended until August 27 in a corruption case related to an alleged excise scam. Delhi High Court upholds arrest as “legal,” stating evidence and witness influence concerns. Supreme Court issues notice to CBI in bail petition, denying interim bail request on health grounds. Kejriwal’s arrest by CBI labeled as “insurance arrest.”
![[Excise Case] Court Grants CBI Additional 15 days to Get Sanctions to Prosecute Delhi CM Kejriwal, AAP MLA Durgesh Pathak](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-55-1.png?resize=447%2C367&ssl=1)
A Delhi court today granted the CBI an additional 15 days to secure approval to prosecute Chief Minister Arvind Kejriwal and AAP MLA Durgesh Pathak in a corruption case related to the scrapped Delhi Excise Policy 2021-22. The policy aimed to reform the liquor retail industry but faced opposition and was ultimately canceled.
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.
![[Liquor Policy Case] Judicial Custody Extended for Kejriwal, Sisodia & Kavitha](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-34-4.png?resize=447%2C367&ssl=1)
Today, On 31st July, a Delhi court extended the judicial custody of Chief Minister Arvind Kejriwal, Manish Sisodia, and K. Kavitha in separate cases. Kejriwal’s custody was extended till July 31 (money laundering) and August 8 (corruption), while Sisodia and Kavitha faced custody extensions until August 13 and August 9 respectively. Legal proceedings continue.
![[Swati Maliwal Assault Case] Bibhav Kumar Appeals to SC Against Delhi HC's Bail Order](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-37-3.png?resize=447%2C360&ssl=1)
The Delhi High Court is expected to decide on Bibhav Kumar’s plea for compensation for his alleged illegal arrest by the Delhi Police. Kumar, a close aide to Chief Minister Arvind Kejriwal, is accused of assaulting AAP MP Swati Maliwal and is currently in judicial custody. His bail plea has been rejected, and the case carries political implications.