The Supreme Court of India refused to club 53 FIRs across seven states in a ₹49-crore investment scam case, questioning “What will happen to the rights of the victims,” while rejecting pleas filed by accused Upendra Nath Mishra and Kali Prasad Mishra.
The Karnataka High Court warned the ED of Rs 1 lakh costs if its challenge to Paavan Nanda’s bail proves unnecessary. The court directed proof of bail violation or concealment, stressing frivolous litigation would attract financial penalties.
The Delhi High Court dismissed Sanjay Bhandari’s appeal challenging his designation as a fugitive economic offender. Upholding the trial court order, Justice Neena Bansal Krishna rejected the plea, with a detailed judgment yet to be released.
A former Supreme Court judge has submitted evidence in a UK court supporting Nirav Modi’s fight against extradition to India. The testimony questions whether he can receive a fair trial in high-profile cases within India’s justice system.
Bombay High Court granted interim protection to Sunil Biyani, non-executive director of Future Group, in a Rs 1,200-crore GST scam case, restraining arrest for one week. Justice N. R. Borkar held that without Section 69 CGST arrest order, bail premature.
