AAP leader Manish Sisodia has informed the Delhi High Court that he will not pursue his excise case in Justice Swarana Kanta Sharma's court, following a similar decision by party chief Arvind Kejriwal.
Arvind Kejriwal is set to personally argue his defence in the Delhi High Court regarding the excise policy case, while also seeking the recusal of a judge, marking a critical turn in the ongoing legal battle.
The Delhi High Court denied anticipatory bail to a man accused in an organised cyber fraud case involving the transfer of approximately Rs 1 crore in cryptocurrency. The court emphasised the need for custodial interrogation to unearth the larger conspiracy and recover the cheated amount.
Delhi High Court judge Justice Swarana Kanta Sharma has recused herself from hearing a plea by Congress MP Karti Chidambaram seeking to quash a CBI FIR against him. The FIR alleges that Chidambaram helped an alcoholic beverage company over the ban on the duty-free sale of its whisky.
The Delhi High Court on Thursday clarified there was no stay on proceedings in the trial court in the sexual harassment case by several women wrestlers against former BJP MP Brij Bhushan Sharan Singh.
Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.
Arvind Kejriwal has written to Delhi High Court Justice Swarana Kanta Sharma, stating he will not appear in the excise case personally or through a lawyer before her, citing concerns about impartiality.
The Delhi High Court has directed the city police to remove unauthorised recordings of court proceedings related to Arvind Kejriwal's plea from social media. This action follows a complaint against AAP leaders for sharing the clips.
The Delhi High Court has denied bail to a mother-in-law in a dowry death case involving the suicide of her 19-year-old daughter-in-law, who allegedly faced harassment for not meeting dowry demands.
The Delhi High Court has initiated criminal contempt proceedings against several AAP leaders, including Arvind Kejriwal and Manish Sisodia, for their social media posts against a judge in relation to the excise policy case.
Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.
The Delhi High Court has suspended actor Rajpal Yadav's sentence in a cheque bounce case until March 18, allowing his release from jail after he deposited Rs 1.5 crore.
The Delhi High Court has ruled that refusing marriage based on a 'kundali' mismatch after establishing a physical relationship can attract legal consequences under the Bharatiya Nyaya Sanhita, specifically Section 69, addressing sexual intercourse obtained through deceptive means.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
The Delhi High Court has extended the suspension of actor Rajpal Yadav's sentence in cheque bounce cases until April 1, acknowledging his 'substantial' payment towards the outstanding amount.
The Delhi High Court has ruled that a homemaker's labor is essential for the earning spouse's success and that disregarding these contributions when determining maintenance is unjust. The court emphasized that a wife's non-employment should not be equated with idleness and that the economic value of her contributions must be recognized.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.
Mahesh Kumar, member (staff) railway board, arrested for his alleged role in the Rs.10-crore bribery case in which Union Railway Minister Pawan Kumar Bansal's nephew is also an accused, was on Monday remanded to three-day CBI custody by a Delhi court.
The Delhi high court has held a woman leaving her job to take care of her child as a single parent wasn't voluntary desertion of work and she was entitled to alimony.
Saying the law doesn't recognise the concept of marital rape, the Delhi high court has quashed an order directing prosecution of a man for performing 'unnatural' sex with his wife.
The accused, in the present case, alleged it was a case of a "long friendly relationship" turning sour owing to the woman failing to repay a loan he gave her.
The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.
The judge, however, ruled that there was a clear prima facie case under Section 354 of IPC for 'assault or criminal force to woman with intent to outrage her modesty".
A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.
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The high court said it is essential to ensure the perpetrators of such crimes are held accountable through appropriate legal proceedings.
Justice Swarana Kanta Sharma said there is no ground for interference with the trial court's order.
Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.
The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.
Earlier in the day, Chief Justice of India DY Chandrachud said he will look into Kejriwal's request for an early listing of his plea against a high court order upholding his arrest.
Justice Swarana Kanta Sharma said a convict does not become a lesser citizen only due to his incarceration and, in the present case, where the "biological clock" of the convict and his partner may become a barrier for them to conceive once the sentence got over, the fundamental right to have a child "cannot be deemed to be surrendered in favour of the State".
The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.
The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.
Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.
At the outset, his counsel submitted before Justice Swarana Kanta Sharma that he wishes to withdraw the petition and wants to file it before the Punjab and Haryana high court.
The Delhi high court on Friday sought the Enforcement Directorate's stand on a plea by Aam Aadmi Party leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.
A Delhi court on Friday extended till July 24 the judicial custody of nine accused, including former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla, who have been arrested in connection with the Rs 10 crore railway bribery case.
A Delhi court on Friday dismissed the bail plea of former Railway Minister P K Bansal's nephew Vijay Singla, suspended Railway Board Member Mahesh Kumar and five others in the Rs 10 crore cash-for-post railway bribery case.
An acid attack, the high court said, was "among the most grievous crimes in contemporary society" and the accused's agony of long incarceration has to be appreciated on the similar lines as the victim's wait for justice.
