Petition by journalist Rana Ayyub challenging the summons issued by the Ghaziabad court
The Supreme Court will hear on January 25 a petition by journalist Rana Ayyub challenging the summons issued by the Ghaziabad court.
In fact, the Ghaziabad court has issued a summons against Ayyub after taking cognizance of the charge sheet filed by the Enforcement Directorate.
Journalists have reached the Supreme Court against this. It is alleged that Rana Ayyub has illegally collected funds from the general public in the name of charity by running a campaign through an online crowd-funding platform, ‘Keto’.
As per the ED investigation, the funds raised on the online platform were transferred to the accounts of Ayub’s father and sister.
Case of borrowers against lending banks or financial institutions
The Supreme Court will hear on January 25 the case of borrowers against lending banks or financial institutions.
This petition has been filed on behalf of CPIL. In the last hearing, the court had said that even if the bank or financial institution is taking separate recovery action before the Debt Recovery Tribunal (DRT) under a special law, it can be done.
The Court is considering a complex question of law whether a borrower who is facing debt recovery proceedings by banks and financial institutions before the DRT can file a counter-suit in a civil court against the financial institutions.
Petition filed by Devvrat Haldar on January 25
The Supreme Court will hear the petition filed by Devvrat Haldar on January 25.
ED has filed a Prosecution Complaint (Chargesheet) against Devvrat Haldar, officials of National Small Industries Corporation (NSIC), and others for causing a loss of Rs 173.50 crore to NSIC and banks.
Devvrat Haldar was arrested in 2021 and was sent to ED custody for 14 days. At present, he is in judicial custody.
Petition filed by Lok Sabha member Navneet Kaur Rana
The Supreme Court will hear on January 25 the petition filed by Lok Sabha member Navneet Kaur Rana.
The Bombay High Court canceled Navneet’s caste certificate. The Supreme Court has put a stay on this decision.
Independent MP Navneet represents Maharashtra’s Amravati constituency, reserved for Scheduled Castes.
Case registered under the anti-terror law UAPA against the banned organization PFI
The Supreme Court will hear on January 25 the petition filed by the arrested members of the organization against giving more time to the National Investigation Agency (NIA) to complete the investigation in the case registered under the anti-terror law UAPA against the banned organization PFI.
The petitioners’ counsel Mohd Yusuf and others have termed the trial court’s December 19 order extending the time limit to conduct the probe by 60 days as wrong.
He said the agency was given extra time without giving him any notice of the prosecutor’s report.
Petition filed by Bollywood actress Jacqueline Fernandez in the Rs 200-crore money laundering case involving gangster Sukesh Chandrasekhar
The Patiala House Court will hear on January 25 the petition filed by Bollywood actress Jacqueline Fernandez in the Rs 200-crore money laundering case involving gangster Sukesh Chandrasekhar.
Actually, Jacqueline has sought permission from the court to go abroad. Actually, the actress has sought permission to go to Dubai for a day on 29th January.
Even before this, Jacqueline had sought permission to visit Bahrain from December 23 to January 5 last year, but later she withdrew the petition filed in Delhi’s Patiala House Court.
The bail application filed by Vijay Nair, Binoy Babu, and Abhishek Boinapalli, who are jailed in connection with money laundering in the Delhi government’s excise policy
The Rouse Avenue Court will hear on January 25 the bail application filed by Vijay Nair, Binoy Babu, and Abhishek Boinapalli, who is jailed in connection with money laundering in the Delhi government’s excise policy.
Significantly, the Kejriwal government brought a new liquor policy in Delhi.
After the introduction of this policy, the liquor traders of Delhi were selling liquor at a discounted rate to the customers.
In many places, on buying one bottle, another was being given free of cost.
Due to the Excise Policy 2021-22, there was a time when the number of liquor shops in Delhi had reached around 650.
