News for 'magistrate-court'

Mumbai drink-driving: Janhvi Gadkar's bail plea rejected

Mumbai drink-driving: Janhvi Gadkar's bail plea rejected

Rediff.com24 Jul 2015

This was her second bail application that was rejected by the Kurla metropolitan magistrate's court.

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

Rooney charged with drink-driving offence

Rooney charged with drink-driving offence

Rediff.com1 Sep 2017

Former England captain Wayne Rooney has been charged with a drink-driving offence, Cheshire police said in a statement on Friday.

CBI to drop case against Quattrochi on Oct 3

CBI to drop case against Quattrochi on Oct 3

Rediff.com1 Oct 2009

The Central Bureau of Investigation will formally move an application before the Magistrates Court in Delhi on Saturday withdrawing the cases against Italian businessman Ottavio Quattrocchi in the Bofors gun deal, the Union Law Minister Verrappa Moily has said. "The Government has taken a decision for withdrawal of the cases and the Public Prosecutor, on behalf of the CBI, will move an application before the Magistrate's Court on October 3," Moily told PTI in an interview.

Football: Juventus sack Pirlo; India unmoved in rankings

Football: Juventus sack Pirlo; India unmoved in rankings

Rediff.com29 May 2021

Pirlo started his first season in charge of a senior side looking to make it 10 successive Serie A titles for Juve, but the rookie coach struggled.

Elgar Parishad case: HC dismisses Gautam Navlakha's bail plea

Elgar Parishad case: HC dismisses Gautam Navlakha's bail plea

Rediff.com8 Feb 2021

Navlakha approached the HC last year, challenging the special NIA court's order of July 12, 2020 that rejected his plea for statutory bail.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

When Mallya bought Lewis Hamilton's dad's home

When Mallya bought Lewis Hamilton's dad's home

Rediff.com19 Mar 2021

This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.

Kolkata court summons Tharoor over 'Hindu Pakistan' remark

Kolkata court summons Tharoor over 'Hindu Pakistan' remark

Rediff.com14 Jul 2018

A case has been filed under Section 153A and 295A of the Indian Penal Code and Section 2 of The Prevention Of Insults To National Honour Act, 1971.

Arnab gets exemption from appearance in suicide abetment case

Arnab gets exemption from appearance in suicide abetment case

Rediff.com5 Mar 2021

The Bombay high court on Friday granted interim exemption to TV journalist Arnab Goswami from appearing before a magistrates court at Alibaug in adjoining Raigad district in connection with an abetment to suicide case.

Nirav Modi's remand extended in UK, final hearings in 2021

Nirav Modi's remand extended in UK, final hearings in 2021

Rediff.com1 Dec 2020

Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.

20-month ban for France's World Cup winning captain

20-month ban for France's World Cup winning captain

Rediff.com12 Sep 2018

France's World Cup-winning captain Hugo Lloris has been banned from driving for 20 months and fined after pleading guilty to a charge of drink driving, British media reported on Wednesday.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

26/11 probe: LeT men remanded to police custody

26/11 probe: LeT men remanded to police custody

Rediff.com18 Dec 2008

The duo was brought to Mumbai on Wednesday night from Uttar Pradesh where they had been arrested for alleged involvement in the attack on the Central Reserve Police Force camp in Rampur on December 31, 2007.

Indian origin woman banker arrested in UK anti-terror raid

Indian origin woman banker arrested in UK anti-terror raid

Rediff.com30 Jan 2014

Kuntal Patel, employed at the Barclays Bank in CanaryWharf, was arrested following anti-terror raids at three addresses in London.

No police custody, Arnab Goswami sent to 14-day judicial remand

No police custody, Arnab Goswami sent to 14-day judicial remand

Rediff.com5 Nov 2020

The police had sought Goswami's custody for 14 days, but the court held that custodial interrogation was not required. After the court remanded Goswami in judicial custody, his lawyers Aabad Ponda and Gaurav Parkar filed an application seeking bail.

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Rediff.com3 Nov 2020

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.

Nirav Modi's fate in extradition case to be sealed soon

Nirav Modi's fate in extradition case to be sealed soon

Rediff.com2 Nov 2020

The 49-year-old jeweller, fighting extradition in the estimated $2-billion Punjab National Bank (PNB) scam case, will appear via videolink from Wandsworth Prison in south-west London for the latest hearing in the case, during which District Judge Samuel Goozee will hear his defence team's arguments against the admissibility of certain evidence provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in order to establish a prima facie case against the accused.

Mehul Choksi's wife: 'He thought he was going to be killed'

Mehul Choksi's wife: 'He thought he was going to be killed'

Rediff.com3 Jun 2021

'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an Indian citizen.' 'The safest place on earth for him is Antigua'

Kerala Police charges Bishop Mulakkal in nun rape case

Kerala Police charges Bishop Mulakkal in nun rape case

Rediff.com9 Apr 2019

Franco Mulakkal, accused of raping a nun several times between 2014 and 2016, is currently out on bail.

Jaitley denies meeting Mallya, says his claims are 'factually false'

Jaitley denies meeting Mallya, says his claims are 'factually false'

Rediff.com12 Sep 2018

"Since 2014, I have never given him any appointment to meet me and the question of his having met me does not arise," Finance Minister Jaitley said in a Facebook post.

Can Julian Assange 'save' Nirav Modi from being extradited?

Can Julian Assange 'save' Nirav Modi from being extradited?

Rediff.com7 Jan 2021

Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.

Cheque bounce case against Mallya adjourned to June 6

Cheque bounce case against Mallya adjourned to June 6

Rediff.com25 May 2016

It had issued warrants directing the police to produce Mallya before it.

AAI moves court against Kingfisher Airlines to recover Rs 294-crore dues

AAI moves court against Kingfisher Airlines to recover Rs 294-crore dues

Rediff.com12 Jan 2015

Kingfisher has faced lawsuits from GMR and GVK-group run airports and also faced cases of cheque bouncing.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

Problems don't seem to end for Pandya, Rahul

Problems don't seem to end for Pandya, Rahul

Rediff.com6 Feb 2019

Pandya, Rahul, Karan Johar booked in Rajasthan over remarks on women

Will Nirav Modi be extradited to India by the end of 2020?

Will Nirav Modi be extradited to India by the end of 2020?

Rediff.com7 Sep 2020

Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.

Vijay Mallya files for permission to appeal against extradition order

Vijay Mallya files for permission to appeal against extradition order

Rediff.com15 Feb 2019

The process, to be heard in the Royal Courts of Justice in London, could take months as the listing of a hearing will depend on the availability of judges and other factors.

Rajasthan cops get court nod to reopen case against Pehlu Khan's sons

Rajasthan cops get court nod to reopen case against Pehlu Khan's sons

Rediff.com11 Jul 2019

The police argued that Pehlu Khan's sons have said they were going to sell the animals in Tapukara in Rajasthan's Alwar, contrary to the investigation earlier which suggested that the cows were being taken to another state.

Aditya Pancholi gets 1-year imprisonment

Aditya Pancholi gets 1-year imprisonment

Rediff.com6 Nov 2016

A local court convicted the actor and sentenced him to one-year imprisonment for assaulting his neighbour.

Tracing the rise and fall of the King of Good Times

Tracing the rise and fall of the King of Good Times

Rediff.com4 Feb 2019

Vijay Mallya is accused of money laundering and violating the FEMA.

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

Rediff.com15 Sep 2018

CBI Jt. Director, A K Sharma, weakened Mallya's "Look Out" notice, says Rahul.

Anbumani Ramadoss arrested in hate speech case

Anbumani Ramadoss arrested in hate speech case

Rediff.com3 May 2013

Anbumani was picked up from his Chennai residence by a special team and was likely to be produced before the Judicial Magistrate court at Thirukazhukundram

Cheque bounce case: Court to pass order against Mallya on May 9

Cheque bounce case: Court to pass order against Mallya on May 9

Rediff.com5 May 2016

The matter relates to cheques issued by Kingfisher to GMR Hyderabad International Airport.

MP high court rejects comedian Faruqui's bail plea

MP high court rejects comedian Faruqui's bail plea

Rediff.com28 Jan 2021

The Madhya Pradesh high court on Thursday rejected the bail pleas of stand-up comedian Munawar Faruqui and another accused, Nalin Yadav, in a case of allegedly making indecent remarks against Hindu deities.

Clean chit for J&J's baby shampoo

Clean chit for J&J's baby shampoo

Rediff.com10 Jun 2019

The outcome reaffirms the company's own testing and the long-standing assurance it gave that its baby shampoo does not contain formaldehyde or any formaldehyde-releasing ingredients, J&J said.

Sunderland's Johnson charged with under-age sex offences

Sunderland's Johnson charged with under-age sex offences

Rediff.com23 Apr 2015

Sunderland and England midfielder Adam Johnson has been charged with four offences concerning sex with an under-age girl, a prosecutor said on Thursday.

Mumbai fire: Builder remanded to police custody till Aug 27

Mumbai fire: Builder remanded to police custody till Aug 27

Rediff.com23 Aug 2018

Abdul Razak Ismail Supariwala, was arrested by the Bhoiwada police on Wednesday and booked under IPC sections 304 (culpable homicide not amounting to murder), 336 (act endangering life or personal safety of others), 337 (causing hurt by act endangering life or personal safety of others) and 338 (causing grievous hurt by act endangering life or personal safety of others).

Mallya saga: How it all began, and 'ended'

Mallya saga: How it all began, and 'ended'

Rediff.com10 Dec 2018

The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.