From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.
The inquiry by will not deal with the allegations of sexual harassment against the CJI.
Calling a "matter of serious concern" the registration of FIRs under Section 66A of the Information Technology Act it had scrapped in 2015, The Supreme Court on Tuesday asked the chief secretaries of states concerned to take back the cases within three weeks.
A bench of justices Abhay S Oka and Prashant Kumar Mishra, which heard the matter in a special hearing, urged the Chief Justice of India to assign the matter to a larger bench.
A lawyer has filed a petition in the Supreme Court asking it to direct authorities to arrest former Pakistani ambassador to the US Husain Haqqani and produce him before a judicial panel probing a mysterious memo that triggered a confrontation between the government and the military.
The Supreme Court on Thursday agreed to give an early hearing on a plea challenging the appointment of Army vice chief Dalbir Singh Suhag as the next Army chief and directed listing of the case in the second week of July.
Last week, a first information report was registered against Goswami, his wife and his son at N M Joshi Marg police station in central Mumbai for allegedly assaulting a woman police officer when a police team went to his house to arrest him in the suicide case on November 4.
According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.
Lashker-e-Tayiba commander Zakiur Rehman Lakhvi, who is facing trial with six others for his alleged involvement in the Mumbai terror attacks, has filed a petition in Pakistan's Supreme Court, asking it to bar the prosecution from using Ajmal Amir Kasab's confessional statement against him. The petition was filed by Lakhvi's counsel in the Lahore Registry of the Supreme Court on Wednesday. It asked the apex court to bar the prosecution from using Kasab's confession.
Senior advocate Vikas Singh, appearing for former Rashtriya Swayamsevak Sangh ideologue K N Govindacharya, said the petitioners have faith in the apex court but many petitioners in this case cannot come to the court to take part in the hearing on daily basis.
In a landmark verdict, the Supreme Court on Monday held that watching and downloading child pornography are offences under the POCSO Act and the information technology law.
The Supreme Court on Thursday asked the civil court in Varanasi to not proceed with hearing the Gyanvapi case till it takes up the matter on Friday.
A Supreme Court bench, which was assigned a case by another bench of equal strength, has said orders pertaining to placing a case before benches can only be passed by the Chief Justice of India.
Kumar's lawyer mentioned the matter for urgent listing before a vacation bench comprising Justices Indira Banerjee and Sanjiv Khanna.
The bench said the government should come out with a policy which deals with the root causes of farmers taking the extreme step.
The Supreme Court on Tuesday said it would consider a joint request for mediation of low-cost airline SpiceJet and media baron Kalanithi Maran and his Kal Airways for amicably settling all pending disputes between them including the row over the share-transfer issue. A bench comprising Chief Justice N V Ramana and Justices J K Maheshwari and Hima Kohli was apprised by senior advocate Mukul Rohatgi, appearing for SpiceJet, that there were three pending issues between the low-cost airline and Maran and out of these, one has been settled on July 29. Initially, Rohatgi sought four to six week time for settling all the issues between the parties.
With communal clashes claiming six lives in parts of Haryana close to Delhi, the Supreme Court on Wednesday ordered enhanced deployment of security personnel in sensitive areas and a crackdown on hate speech, but refused to stop the proposed rallies by the Vishwa Hindu Parishad and Bajrang Dal in the National Capital Region.
The Delhi high court freed Navlakha from house arrest on Monday, five weeks after he and four other rights activists were arrested in connection with the Koregaon-Bhima violence in Maharashtra.
A same sex couple has moved the Delhi high court seeking they be allowed to get married under the Special Marriage Act, saying they have been living together as a couple for eight years, in love with each other sharing the highs and lows of life, but unable marry as they are both women. A similar plea has been moved by two men, who got married in the United States, but their marriage was not registered under the Foreign Marriage Act of 1969 by the Indian consulate as they were a same sex couple.
"Once live streaming will be allowed, your problem will be solved," the bench said when Tripathi alleged that students are not allowed to witness proceedings in all matters in the apex court.
A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC.
The bench asked the official liquidator, attached with the Bombay high court, to auction Aamby Valley properties, estimated to be worth Rs 34,000 crore, and directly report to it
The Supreme Court on Thursday observed that certain paragraphs in a Calcutta high court verdict, which advised adolescent girls to "control sexual urges", were "problematic" and writing such judgments was "absolutely wrong".
The Supreme Court Bar Association has written to Chief Justice of India NV Ramana expressing anguish at the non-consideration of names of its members for elevation as judges in various high courts.
In the circular, which was made public on Friday, it is mentioned that in a matter wherein the high court has confirmed/ upheld death penalty and this court has granted leave (admission of case), the criminal appeals will be listed for hearing not later than six months before the the three-judges bench from the date of grant of leave, irrespective of the fact that appeal is ready or not.
The apex court had also asked Sahara Group to provide it within two weeks the list of "unencumbered properties" which can be put for public auction to realise the remaining over Rs 14,000 crore
"We grant the extension till July 15," said a three-judge bench of justices.
"Ranjan is absconding and efforts are on to trace him," Raipur's Senior Superintendent of Police Prashant Agrawal told PTI.
'These things are not forgotten, it will haunt the Supreme Court for a long time.'
A bench headed by Justice Arun Mishra asked Bhushan to deposit the fine by September 15, failing which he will attract a jail term of three months and debarment from law practice for three years. Freedom of speech cannot be curtailed but rights of others need to be respected, said the bench, also comprising Justices B R Gavai and Krishna Murari.
The apex court on December 14 last year dismissed a clutch of PILs, including the one filed by former Union ministers Yashwant Sinha and Arun Shourie and lawyer Prashant Bhushan, saying there was "no occasion to doubt" the decision-making process of the Centre in the procurement of 36 Rafale jets from France.
In a letter to his colleagues at the Bench, the members of the Bar, the Registry and the staff, he appreciated the kindness and warmth with which he and his spouse were greeted during his 11-odd months of tenure.
The Centre on Monday told the Supreme Court that "secret" extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware about its status. The Centre also told the top court that it was not a party to the proceedings.
In the petition, there has been a challenge to the report and the recommendation of the Union Cabinet for promulgation of President's Rule in the state.
Hearing a PIL on the suspension of the woman IAS officer, the Lucknow bench of the court comprising justices Devi Prasad Singh and Ashok Pal Singh fixed August 19 as the next date of hearing
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Owners selling apartments are putting in a clause that if final order allows original buyers to get compensation.
President Droupadi Murmu administered him the oath at a brief ceremony held at the Rashtrapati Bhavan.
The apex court said 'baseless and reckless' allegations are made against its registry at the time of pandemic when the registry officials are putting themselves in danger to serve the litigants and several of the dealing staff as well as officers have suffered due to COVID-19.
