News for 'Special Court in Mumbai'

Zaheera gets 3 months in prison for lying in court

Zaheera gets 3 months in prison for lying in court

Rediff.com12 Jun 2006

The court also imposed a fine of Rs 500, failing which, Zaheera will have to undergo another 10-days of rigorous imprisonment.

Bakery, Bilkis cases: Security hiked at courts

Bakery, Bilkis cases: Security hiked at courts

Rediff.com10 Sep 2004

'These two cases are being watched by the nation and any untoward incident happening there lead to reactions elsewhere,' Additional Commissioner of Police (Special Branch) Bipin Bihari said.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

What David Headley has told the Mumbai court

What David Headley has told the Mumbai court

Rediff.com8 Feb 2016

David Coleman Headley, the Pakistani-American Lashkar-e-Tayiba operative is being deposed before a Mumbai court on Monday through video conference.

Indrani Mukerjea refuses to wear convict's uniform, moves court

Indrani Mukerjea refuses to wear convict's uniform, moves court

Rediff.com23 Dec 2020

In her application, Mukerjea said that jail authorities were asking her to wear the convict's uniform even though she is an under-trial accused. The next date of hearing on her application is January 5.

Malegaon blast case: Pragya Thakur fails to appear in court

Malegaon blast case: Pragya Thakur fails to appear in court

Rediff.com3 Dec 2020

Thakur had appeared before the court in June last year after it ordered the seven accused to remain present once a week. She later sought exemption from appearance on various occasions since then.

NCB visits Shah Rukh's bungalow, says it wasn't a raid

NCB visits Shah Rukh's bungalow, says it wasn't a raid

Rediff.com21 Oct 2021

Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.

Cruise drugs case: Aryan Khan appears before NCB

Cruise drugs case: Aryan Khan appears before NCB

Rediff.com5 Nov 2021

This was Aryan Khan's first appearance at the NCB office after his release from the Arthur Road prison on October 30 following the bail granted by the Bombay high court.

Bulli Bai app accused used Sikh names to create animosity: Police to court

Bulli Bai app accused used Sikh names to create animosity: Police to court

Rediff.com17 Jan 2022

The city police's cyber cell submitted its affidavit before the metropolitan magistrate in suburban Bandra opposing the bail pleas filed by the three accused in the case -- Vishal Kumar Jha, Shweta Singh and Mayank Rawat.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

ED gets court nod to extradite Lalit Modi from United Kingdom

ED gets court nod to extradite Lalit Modi from United Kingdom

Rediff.com1 Mar 2016

A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Rediff.com21 Oct 2021

The Bombay high court on Thursday said it would hear on October 26 the bail plea filed by Aryan Khan, son of superstar Shah Rukh Khan, in connection with a case of seizure of banned drugs on board a cruise ship off the Mumbai coast.

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Rediff.com19 May 2022

Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.

What will happen to Rs 25K-cr undistributed fund in Sebi-Sahara accounts?

What will happen to Rs 25K-cr undistributed fund in Sebi-Sahara accounts?

Rediff.com15 Nov 2023

The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the demise of Sahara Group's chief Subrata Roy. Roy passed away in Mumbai on Tuesday night at the age of 75 after battling a prolonged illness. He faced multiple regulatory and legal battles in connection with his group firms that were accused of circumventing regulations with ponzi schemes, allegations his group always denied.

Aryan Khan fails to get bail in cruise drugs case

Aryan Khan fails to get bail in cruise drugs case

Rediff.com20 Oct 2021

Special Judge V V Patil, designated to hear cases related to the Narcotics Drugs and Psychotropic Substances (NDPS) Act, rejected the bail pleas of Aryan Khan, his friend Arbaaz Merchant and fashion model Munmun Dhamecha.

NIA challenges activist Anand Teltumbde's bail in SC

NIA challenges activist Anand Teltumbde's bail in SC

Rediff.com22 Nov 2022

The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.

Rhea, her brother to remain in jail till October 20

Rhea, her brother to remain in jail till October 20

Rediff.com6 Oct 2020

The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.

Court denies bail to six suspected Islamic State operatives

Court denies bail to six suspected Islamic State operatives

Rediff.com8 Jul 2016

A special court on Friday refused bail to six suspected Islamic State of Iraq and Syria operatives, arrested from different parts of the country, for allegedly promoting activities and ideologies of the banned terror outfit and luring the youths to join it.

Mumbai: 35 acquitted in 1993 riots case

Mumbai: 35 acquitted in 1993 riots case

Rediff.com23 May 2008

Magistrate R C Bapat-Sarkar acquitted the accused after the prosecution failed to prove the charges against them. According to the prosecution, on January 11, 1993, a group of 50-100 people took out a `morcha' at Lower Parel, Western Mumbai, pelted stones and shouted slogans against a particular community. The crowd pelted stones at buildings housing members of the minority community. Defence counsel J K Tandulekar said the 35 accused had been falsely implicated.

NCB orders probe into extortion claim against Wankhede, others

NCB orders probe into extortion claim against Wankhede, others

Rediff.com25 Oct 2021

On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.

How To Claim HRA

How To Claim HRA

Rediff.com29 Jan 2024

A taxpayer paying rent to his/her spouse is entitled to claim HRA benefit under relevant sections and within prescribed limits.

Anil Deshmukh gets bail in graft case, to stay in jail for now

Anil Deshmukh gets bail in graft case, to stay in jail for now

Rediff.com12 Dec 2022

Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.

'Probe important': Court extends Aryan Khan's NCB custody

'Probe important': Court extends Aryan Khan's NCB custody

Rediff.com4 Oct 2021

The court, in its order, noted that the investigation in the case was of prime importance and considering this aspect, the further presence of the accused before the NCB was necessary.

Elgar case: Stan Swamy files plea seeking straw, sipper in jail

Elgar case: Stan Swamy files plea seeking straw, sipper in jail

Rediff.com7 Nov 2020

The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

Rana Kapoor gets bail in Yes Bank case

Rana Kapoor gets bail in Yes Bank case

Rediff.com16 Feb 2022

A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.

Aryan Khan back home at Mannat after 22 days in jail

Aryan Khan back home at Mannat after 22 days in jail

Rediff.com30 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.

Drugs case has become like Sherlock Holmes novel: NCB to court

Drugs case has become like Sherlock Holmes novel: NCB to court

Rediff.com6 Oct 2021

The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Rediff.com23 Mar 2016

Rana knew about my association with LeT. I informed him about the training imparted by me to LeT operatives. I disclosed to Rana that I was spying for LeT. This was four to five months before the 26/11 attacks," said Headley.

1,000 Cases Of Violence Against Women Daily

1,000 Cases Of Violence Against Women Daily

Rediff.com18 Dec 2023

Cruelty by the husband (or his relatives) accounted for about 40 per cent of these cases. Delhi reported the highest number of cases of crimes against women (12,552) followed by Mumbai with over 5,000 cases.

ED submits 5000-page charge sheet against Nawab Malik

ED submits 5000-page charge sheet against Nawab Malik

Rediff.com21 Apr 2022

The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.

13 acquitted of post-Babri rioting in Mumbai

13 acquitted of post-Babri rioting in Mumbai

Rediff.com2 Jul 2008

Passing judgment in the case, metropolitan magistrate S S Sharma, who is presiding over the riot cases of 1992, said all the 13 people against whom trial proceedings were launched, were acquitted of all charges as the police had failed to prove the charges against them

Elgar case: No bail for DU professor Hany Babu

Elgar case: No bail for DU professor Hany Babu

Rediff.com19 Sep 2022

The Bombay high court on Monday rejected the bail plea filed by Delhi University's associate professor Hany Babu, who is an accused in the Elgar Parishad-Maoist links case.

'It's inhuman, merciless that breaches every human right'

'It's inhuman, merciless that breaches every human right'

Rediff.com26 Jun 2023

'I was put in an anda cell. No window, light or air. Only grills.' 'During the monsoon, water would seep. There were rats running around all the time.' 'We were forced to sleep under bright lights all the time. Those bright lights are never switched off.'

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

Drugs financing charge doesn't apply in Showik's case: Court

Drugs financing charge doesn't apply in Showik's case: Court

Rediff.com9 Dec 2020

While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Rediff.com1 Sep 2023

The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

14 years on, Mumbai blasts trial goes on

14 years on, Mumbai blasts trial goes on

Rediff.com13 Mar 2007

There are still a couple of more applications, moved by different groups of the convicts, seeking retrial and quashing of TADA charges.