The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).
The top court also expunged adverse remarks of the Delhi high court against the National Investigation Agency made in its May 27 order while dealing with the bail plea.
The apex court, after perusing the report, said it would not 'digress' from the main issue of ensuring a fair trial, not only for the accused but also for the victim's family.
The submission by the actress in a 12-page affidavit in which she said the "constant sensationalisation" was causing extreme trauma and infringement of privacy of her rights came a day ahead of the next hearing of her plea for transfer of the Bihar police FIR against her from Patna to Mumbai.
The pleas, which were earlier heard by a bench of Chief Justice DN Patel and Jyoti Singh, have now been transferred to a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani through an administrative order of January 28.
The furore over the release of the RJD strongman from Siwan has now reached the apex court through various petitions.
A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.
A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.
The SC asked special judge to control the proceedings in accordance with law so that inordinate delay that is beyond the time-frame is no longer breached.
A bench of Justices Ashok Bhushan, S K Kaul and M R Shah said that 'with regard to this incident, this court has already taken cognisance. There is no question of multiplying the petitions one by one'.
The top court, which was hearing a public interest litigation and several intervention pleas of activists and lawyers, was told that no fair trial was possible in Uttar Pradesh as the investigation has been allegedly botched up.
The Supreme Court on Friday refused to stay the proceedings before the Allahabad high court on suits related to the Sri Krishna Janambhoomi-Shahi Idgah dispute, saying it will not be fair to interfere with the high court order without hearing both the sides.
Malik began his indefinite strike on Friday as he had threatened to earlier this month.
The Gujarat government was "complicit and acted in tandem with one of the convicts", the SC said.
The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.
The Supreme Court on Friday agreed to hear on Monday a plea seeking cancellation of bail granted to convicted gangster-turned-RJD leader Mohammad Shahabuddin by Patna High Court in a case pertaining to the killing of a youth in Siwan town of Bihar.
During the hearing on Tuesday, the bench said it has not received the information from the high court yet.
A bench of Justices Sanjiv Khanna and Dipankar Datta stayed the implementation of the December 14, 2023, order by which it had agreed to the appointment of a court commissioner to oversee the survey of the mosque premises which, the Hindu side claims, hold signs suggesting that it was a temple once. However, the apex court made it clear that proceedings before the high court in the dispute including the maintainability of the suit under Order 7 Rule 11 of the Civil Procedure Code (CPC) will continue.
In his counter-affidavit, Radhey Shyam, who was recently released by the Gujarat government on remission, said that none of the petitioners are related to the case and are either political activists or "third party stranger".
Advocate Prashant Bhushan told the SC that Shahabuddin is a 'class-A history-sheeter who cannot be reformed'.
The gangster-politician was booked in 65 criminal cases ranging from murder to extortion and was elected an MLA five times on the tickets of different political parties.
Navlakha, who had surrendered before the NIA on April 14 in pursuance to the Supreme Court's direction and was lodged in Tihar jail, was taken to Mumbai by train on May 26.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
The bench said that multiple local factors made it difficult for the top court to "frame uniform or standard guideline for trial courts across the length and breadth of this country" and it left the issue of ensuring speedy trial to the high courts as they have the power of superintendence over the trial courts.
The top court, on May 17, had passed an interim order directing protection of the area inside Gyanvapi premises at Varanasi.
Raising security issues, the defence lawyers referred to a media report on the death of a judge who had dealt with the case and said "misreporting has already caused prejudice to both sides". They said it was a "sensational" case and some untoward incident could happen if publication of reports was allowed.
Indrani exclaimed excitedly, her face lighting up like a little girl's: "I know him soo0o well." Sanjeev Khanna, Accused No 2, jokingly suggested to Badami: "Influencing the witness!" Badami retorted good humouredly: "She can't influence witnesses. She can only influence you and Peter."
Mehta told the bench that Balaji is an influential minister and the high court has allowed his transfer to a private hospital which could hamper investigation.
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.
The Supreme Court on Friday dismissed former Punjab and Haryana high court judge Nirmal Yadav's plea for stay on proceedings of trial court, which is set to frame charges against her in cash-at-judge's door scam, and pulled her up for adopting delaying tactics.
The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.
Seeking custody of the rape accused India Air Force flight lieutenant, the city police has filed a revision petition in the principal district court in Coimbatore.
The Delhi high court on Friday sought response of 16 policemen acquitted of murder charges and other crimes by a trial court in the 1987 Hashimpura massacre case.
Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.
The Supreme Court on Friday issued notice to Karnataka government on a plea of Tamil Nadu Chief Minister J Jayalalithaa against the removal of special public prosecutor in a disproportionate assets case against her and said no fresh appointment of public prosecutor be made in the case.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
The Delhi high court will hear on Monday a plea by leading Bollywood producers seeking to restrain Republic TV and Times Now from making or publishing allegedly "irresponsible, derogatory and defamatory remarks" against the film industry and conducting media trials against its members on various issues. The lawsuit by four Bollywood industry associations and 34 leading producers, which was filed on October 12, will come up for hearing before Justice Rajiv Shakdher.
The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.
Witnesses in the cases that controversial Rashtriya Janata Dal leader Shahabuddin has been facing have been "bumped off", the Supreme Court said on Monday, rejecting his claim of facing "media trial" in a murder case and his vehement plea for more time to prepare for his defence.
