News for 'magistrate-court'

In soup for criticising Constitution, Kerala minister resigns

In soup for criticising Constitution, Kerala minister resigns

Rediff.com6 Jul 2022

Kerala Minister Saji Cheriyan on Wednesday announced his resignation amidst mounting criticism from various quarters, including the Opposition, over his controversial remarks against the Constitution recently.

Kashmiris who cheered for Pak team charged with sedition, sent to jail

Kashmiris who cheered for Pak team charged with sedition, sent to jail

Rediff.com29 Oct 2021

The three students, two of them aged 20 and one 21, were also remanded in 14-day judicial custody by an Agra court, the officials said.

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi in custody, next hearing via video on Jan 2

Rediff.com4 Dec 2019

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster magistrates' court, where judge Gareth Branston reconfirmed that his extradition trial will begin on May 11 next year and will last five days.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

No bail yet for Arnab, to spend 3rd night in jail

No bail yet for Arnab, to spend 3rd night in jail

Rediff.com6 Nov 2020

The high-profile journalist has been remanded in judicial custody till November 18.

Dominica HC allows Mehul Choksi to return to Antigua on bail

Dominica HC allows Mehul Choksi to return to Antigua on bail

Rediff.com12 Jul 2021

The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.

Communal violence like lava, fertile ground for future revenge: Sibal in Zakia case

Communal violence like lava, fertile ground for future revenge: Sibal in Zakia case

Rediff.com10 Nov 2021

Communal violence is like a lava erupting from a volcano which scars the ground it touches, senior advocate Kapil Sibal told the Supreme Court on Wednesday while arguing for Zakia Jafri who has challenged the SIT's clean chit to 64 persons including Narendra Modi, the then Gujarat chief minister during the 2002 riots there.

Mehul Choksi moves Dominica HC to quash proceedings against him

Mehul Choksi moves Dominica HC to quash proceedings against him

Rediff.com7 Jul 2021

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 in neighbouring Dominica for illegal entry. He was declared a prohibited immigrant by the Ministry of Immigration in Dominica.

Modi ensuring every citizen's is evacuated safely from Afghanistan: MoS defence

Modi ensuring every citizen's is evacuated safely from Afghanistan: MoS defence

Rediff.com25 Aug 2021

"Not only this, but we also helped the citizens of our neighbouring countries to return to their country when the COVID-19 pandemic had struck, irrespective of caste, religion, class, area etc," said minister of state for defence Ajay Bhatt.

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Rediff.com11 Jan 2022

Sanjay Bhandari, an accused arms dealer wanted in India on money laundering and tax evasion charges, is pursuing a separate legal battle of his own in France over an alleged unpaid cut from a large Indian defence contract dating back over 10 years, according to a UK media report.

Court levies Rs 25,000 fine on Delhi police for harassment of riots accused

Court levies Rs 25,000 fine on Delhi police for harassment of riots accused

Rediff.com18 Oct 2021

A Delhi court has imposed a fine on the police for the "undue harassment" of the accused in a February 2020 riots case, noting that repeated directions to the police commissioner and other senior officers seeking their personal intervention in these matters had fallen on deaf ears.

Nirav Modi to be in UK prison till Oct 17

Nirav Modi to be in UK prison till Oct 17

Rediff.com19 Sep 2019

Nirav, 48, appeared before the Westminster magistrates' court via videolink from his London prison for a routine "call-over" remand hearing.

HC quashes Nusli's defamation suit against Ratan Tata

HC quashes Nusli's defamation suit against Ratan Tata

Rediff.com22 Jul 2019

A division bench of Justices Ranjit More and Bharati Dangre on Monday quashed and set aside the proceedings.

Soccer: Manchester United's Greenwood dropped by Nike

Soccer: Manchester United's Greenwood dropped by Nike

Rediff.com8 Feb 2022

Eriksen seeks return to 'normal life' with Brentford

Woman 'mastermind' behind 'Bulli Bai' app held in Uttarakhand

Woman 'mastermind' behind 'Bulli Bai' app held in Uttarakhand

Rediff.com5 Jan 2022

A court in Uttarakhand granted Mumbai police four-day transit remand of Shweta Singh so that she could be brought to the city.

Aryan Khan, 7 others get 14-day judicial custody, bail hearing tomorrow

Aryan Khan, 7 others get 14-day judicial custody, bail hearing tomorrow

Rediff.com7 Oct 2021

Custody cannot be granted on vague grounds, noted a magistrate court on Thursday while rejecting the NCB's plea seeking further remand of Aryan Khan, son of Bollywood superstar Shah Rukh Khan, and seven others arrested in a case pertaining to alleged seizure of banned drugs aboard a cruise ship here.

PNB fraud case: Nirav Modi remanded in custody till April 15

PNB fraud case: Nirav Modi remanded in custody till April 15

Rediff.com23 Mar 2020

Most of the legal cases in the UK are switching to videolink and telephonic options where possible, with all new jury trials suspended amid the social distancing rules in place to combat the COVID-19 pandemic.

SC to hear Zakia Jafri's plea against clean chit for Modi on Oct 26

SC to hear Zakia Jafri's plea against clean chit for Modi on Oct 26

Rediff.com5 Oct 2021

The Supreme Court Tuesday said it would hear on October 26 a plea filed by Zakia Jafri, the wife of slain Congress leader Ehsan Jafri, challenging the Special Investigation Team (SIT) clean chit to Narendra Modi, who was the Gujarat chief minister during the 2002 riots in the state.

'FinMin's prompt measures helped in Nirav Modi extradition process'

'FinMin's prompt measures helped in Nirav Modi extradition process'

Rediff.com16 Apr 2021

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

Rediff.com26 Feb 2021

With a UK court ruling in favour of the extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday.

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

Rediff.com11 Jun 2020

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

FIR against Kangana, sister over 'communal' tweets

FIR against Kangana, sister over 'communal' tweets

Rediff.com17 Oct 2020

The Bandra Metropolitan Magistrate's court had ordered the police to investigate a complaint filed by Munawwar Ali Sayyed, a Bollywood casting director and fitness trainer, which referred to Ranaut's and her sister's tweets and other statements.

Julian Assange can be extradited to US: UK Court

Julian Assange can be extradited to US: UK Court

Rediff.com10 Dec 2021

Assange, 50, is wanted in the US over the publication of thousands of classified military and diplomatic documents in 2010 and 2011. The charges carry a maximum sentence of 175 years in prison.

Mallya arrested in money laundering case

Mallya arrested in money laundering case

Rediff.com3 Oct 2017

UK's Crown Prosecution Service will be arguing the case against Mallya on behalf of the Indian government.

UK court allows Nirav Modi to appeal against extradition

UK court allows Nirav Modi to appeal against extradition

Rediff.com9 Aug 2021

A high court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by the 50-year-old diamond merchant's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing. He also noted that the adequacy of the measures capable of preventing "successful suicide attempts" at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.

Reprieve for Mallya, UK court allows him to appeal against extradition

Reprieve for Mallya, UK court allows him to appeal against extradition

Rediff.com2 Jul 2019

The high court permitted Mallya to appeal on only one limited ground to be able to address the admissibility of some evidence and interpretations made by the lower court.

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Rediff.com20 Oct 2021

A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".

Sedition case: HC grants Kangana interim protection from arrest

Sedition case: HC grants Kangana interim protection from arrest

Rediff.com24 Nov 2020

The HC directed Kangana and her sister to appear before Mumbai Police on January 8.

Bishop Mulakkal remanded to 12-day judicial custody

Bishop Mulakkal remanded to 12-day judicial custody

Rediff.com24 Sep 2018

The clergyman has been shifted to the sub-jail in Pala after completing his medical examination at a government hospital.

Kundra's custody extended, Shilpa's statement recorded

Kundra's custody extended, Shilpa's statement recorded

Rediff.com23 Jul 2021

A court in Mumbai on Friday extended till July 27 the police custody of businessman Raj Kundra in a case related to the alleged creation of pornographic films and uploading them through some apps.

No protection until Param Bir tells where he is: SC

No protection until Param Bir tells where he is: SC

Rediff.com18 Nov 2021

'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Rediff.com9 Sep 2020

The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.

'The government says what we do is fine and everybody must accept it'

'The government says what we do is fine and everybody must accept it'

Rediff.com30 Jun 2022

'They don't want anybody to stand up and support the vulnerable sections of society who may be targeted.'

Nirav Modi's new bail application rejected

Nirav Modi's new bail application rejected

Rediff.com6 Nov 2019

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.

Nirav Modi further remanded to custody in UK prison until August 22

Nirav Modi further remanded to custody in UK prison until August 22

Rediff.com25 Jul 2019

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.

UK court to hear Nirav Modi extradition case on Dec 14

UK court to hear Nirav Modi extradition case on Dec 14

Rediff.com20 Oct 2021

Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.

Bailable warrant issued against Kangana

Bailable warrant issued against Kangana

Rediff.com1 Mar 2021

Akhtar had filed the complaint against Ranaut for allegedly making baseless and false statements against him which, according to him, damaged his reputation.

Mumbai Police file chargesheet in fake TRP scam

Mumbai Police file chargesheet in fake TRP scam

Rediff.com24 Nov 2020

The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Rediff.com14 Oct 2021

The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.