#chargesheet ready

[mksinghlegal]

Supreme Court Quarterly Digest 2024:

July–September Key Legal Insights

Introduction The legal landscape is ever-evolving, with landmark rulings and critical updates shaping our judiciary. The Supreme Court Quarterly Digest (July–September 2024) is a concise yet detailed summary of the most impactful decisions that every legal professional, law enthusiast, and citizen should know.

1. Landmark Rulings that Shaped the Judiciary

This quarter witnessed judgments that directly impact citizens, businesses, and policy-making:

UAPA & Default Bail: The Supreme Court ruled that procedural errors in UAPA investigation extensions do not automatically grant default bail if a chargesheet has been filed.

Voting Rights for Expatriates: A Public Interest Litigation (PIL) seeking expatriate voting rights was dismissed. The Court advised approaching lawmakers, stating the judiciary cannot direct Parliament to legislate.

These rulings set a precedent for procedural law, balancing due process with legal clarity.

2. Hoax Bomb Threats and the Judiciary’s Response

The alarming surge of hoax bomb threats targeting schools in the capital sparked a legal conversation around public safety, panic management, and stricter cyber law enforcement. The Court emphasized the importance of swift investigations and accountability for digital hoaxes.

This decision underscores the judiciary’s role in safeguarding social order amidst emerging cyber crimes.

3. POSH Act and Political Parties

One of the significant legal discussions this quarter involved the extension of the Prevention of Sexual Harassment (POSH) Act to political parties. While the petitioner sought applicability of workplace harassment laws to political spaces, the Court directed the matter to the Election Commission for policy formulation.

This ruling encourages dialogue around workplace safety within political systems, emphasizing institutional accountability.

4. Key Legal Updates for Professionals

Corporate Compliance: Legal updates focused on enhancing corporate transparency and compliance with labor laws.

Digital Privacy: A series of hearings explored the implications of AI and data security on fundamental rights.

For legal practitioners, these updates provide critical insight into evolving regulations, ensuring readiness to address new legal challenges.

Why Stay Updated?

Understanding these rulings is crucial for:

Legal professionals preparing for court cases or compliance issues.

Students and academics staying abreast of the evolving legal framework.

Businesses seeking clarity on regulatory implications.

M K Singh Legal Services provides a reliable platform for legal updates, case analysis, and expert guidance to help you navigate these developments effectively.

Conclusion The Supreme Court Digest is a must-read resource for anyone in the legal domain. This quarter’s decisions reflect the judiciary’s effort to address procedural challenges, societal issues, and policy gaps.

For detailed insights and expert advice:

🌐 Website: www.metrolegalexperts.in

📧 Email: mksingh@metrolegalexperts.in

📞 Call: +91 9811432933

Stay informed, stay empowered. Let us handle your legal needs with precision and expertise.

[panchayit]

In the latest update coming in from wrestlers protest, Brijbhushan Sharan Singh, the former WFI president, is expected to face charges soon. Four wrestlers furnish the police with evidence against the former WFI chief. Some of India’s most renowned athletes, including Olympic and commonwealth medalists have protested against Singh accusing him of sexual molestation, and the police are preparing to file charges against him.

Police Gets Audio Video Proof Against Brijbhushan Singh As Submitted By Wrestlers

Investigating agencies are attempting to obtain the smallest amount of evidence possible from suspects and victims. The Delhi Police’s behavior is really concerning. Police did not file an FIR until the Supreme Court ordered them to. The Delhi Police paid a visit to the WFI office with one of the complainants to replicate the occurrences, causing “mental trauma” for the complainant.

Police have received audio and visual proof from four wrestlers against the Ex-WFI president

Reportedly 4 athletes have submitted audio video proof against Brijbhushan Sharan Singh.

Four Wrestlers provides evidence Against Ex-WFI Chief to Police

Four out of the six female sportspersons who charged Wrestling Federation of India (WFI) Chief and Bharatiya Janata Party (BJP) MP Brij Bhushan Sharan Singh of sexual harassment have offered audio and visual proof to support their claims, the police said on Sunday.

Some of India’s most accomplished athletes, including Olympic medalists and world champions, have been protesting against Singh, and the police are getting ready to submit a complaint against him. However, they have halted the protests until June 15 in response to the government’s request for more time to file a chargesheet.

Senior Delhi Police Officer’s Remark On Wrestlers Protest

According to a senior Delhi Police officer familiar with the situation, the special investigation team (SIT) looking into the case sent separate notifications to the six complainants on June 5 under Section 91 of the Criminal Procedure Code (CrPC).

“Investigating agencies bear the burden of proof in such circumstances. And for that, we are attempting to acquire the smallest amount of proof available in the custody of both the suspect and the victims. In this case, we gave the complainants 24 hours to provide all the evidence they possessed. But so far, only four of them have been able to provide us with documentary, audio, or video evidence,” he said, declining to be identified.

On May 12, the Delhi Police informed a local court about the SIT. When asked why they gave the complainants only a day’s notice to submit evidence on June 5, the police declined to comment.

The Delhi Police’s behavior raises serious concerns

The Delhi Police’s behavior raises serious concerns. Due process is vital, and the nature of the charges against Singh, with his position of power, make for a challenging mix that will need police and prosecutors to go above and beyond to establish they are operating independently of political interference. It already raises the question regarding the reliability of the investigation and the fact that the police held off on filing a first information report (FIR) until the SC ordered them to do so.

Former DGP of Uttar Pradesh’s Remarks On Wrestlers Protest

However, several retired police officers feel that the way the investigation is going is suspicious and wrestlers protest is being suppressed. “First, the police should have taken the initiative in these situations, but they haven’t done so yet. Without the Supreme Court’s involvement, the FIR would not have been filed, which was against all logic. “The less said about the way Delhi Police is handling this investigation, the better,” remarked Vikram Singh, erstwhile DGP of Uttar Pradesh.

“This inquiry is fairly straightforward. The FIR comes first, then the victim’s, the survivor’s, or the prosecutor’s statement is recorded and corroborated by the evidence and other materials discovered during the investigation. That concludes the investigation. However, nothing like this has occurred in this case,” Singh explained.

On Friday, a team from the Delhi Police went to the WFI office with one of the complainants to reenact the incidents while Singh was at home on the same property. Bajrang Punia, a key figure participating in the movement, stated that the complaint experienced “mental trauma” following the visit.

Originally published at https://www.panchayiti.com

[arun-pratap-singh]

Forensic, Electronic Evidence, 100 Testimonies — The Core Of 3000-Page Chargesheet In Shraddha Murder Case

Home News Delhi Forensic, Electronic Evidence, 100 Testimonies — The Core Of 3000-Page Chargesheet In Shraddha Murder Case The cops have also used the accused’s confessions, narco test results and forensic test reports in the draft chargesheet. Sharddha Walkar Murder case: 3,000-Page Police Charges List 100 Witnesses Shraddha Murder Case: The Delhi Police have readied a 3000-page chargesheet…

[sareideas]

लखीमपुर हिंसा: केंद्रीय मंत्री टेनी का बेटा मुख्य आरोपी, 14 आरोपियों के खिलाफ पांच हजार पन्नों की चार्जशीट दाखिल - news 2022

लखीमपुर हिंसा: केंद्रीय मंत्री टेनी का बेटा मुख्य आरोपी, 14 आरोपियों के खिलाफ पांच हजार पन्नों की चार्जशीट दाखिल – news 2022

न्यूज डेस्क, अमर उजाला, लखीमपुर खीरी Published by: प्रशांत कुमार Updated Mon, 03 Jan 2022 12:16 PM IST सार तिकुनिया कांड मामले में जांच टीम ने सोमवार को अदालत में पांच हजार पन्नों की चार्जशीट दाखिल की। तीन अक्तूबर को तिकुनिया कस्बे में हुई हिंसा में चार किसानों और एक पत्रकार सहित आठ लोगों की जान गई थी। ख़बर सुनें ख़बर सुनें तिकुनिया कांड मामले में जांच टीम ने सोमवार को अदालत में पांच हजार…

[newsreadersin]

500 pages chargesheet filed in Ankita Bhandari Murder Case

500 pages chargesheet filed in Ankita Bhandari Murder Case

Rishikesh: Sensational Ankita’s murder case not only shocked the state but entire the country. Now, charge sheet of Ankita Bhandari murder case is almost ready and it is to be presented in court by SIT investigation team. It is believed that the charge sheet will be filed within 10 days. That is, now it depends on the court what decision has to be taken next. It is reported that the SIT has…

[sounmashnews]

[ad_1] Shilpa Shetty's husband and businessman Raj Kundra was embroiled in an argument final yr when he was named as one of many key accused in a pornography case. Now, the prosecution has filed a reply opposing the discharge software filed by Kundra within the ongoing case. ETimes has learnt that the prosecution has opposed the discharge software stating that there's a prima facie case made out towards Kundra and there may be sufficient proof to point out it. Reacting to the reply filed by the prosecution, Kundra's lawyer Prashant Patil advised ETimes, "We are ready to argue the case on merit, though there is a Prima Facie case that has been made out. We have full faith in the judiciary and the truth shall come out." Patil maintained that regardless of the Prima Facie case, there isn't any proof towards Kundra and that they may argue this case in courtroom based mostly on stable information. Kundra was arrested by the Mumbai police final yr and was capable of safe bail after having spent two months in custody. Now, he has filed for a discharge after the Mumbai police filed a chargesheet within the case. Incidentally, immediately is Raj Kundra's birthday and this morning, Shilpa had shared her birthday needs for her hubby on social media. She talked about about extra 'well being and safety' for her husband. [ad_2] Source link

[squarwell-breakingnews]

Goa Police Ready To File Chargesheet In Sonali Phogat Death Case

Goa Police Ready To File Chargesheet In Sonali Phogat Death Case

The Goa Police said that the Sonali Phogat’s profile was being reviewed at senior levels. Panaji: Amid the ongoing stir in the Sonali Phogat’s death case, the police on Friday confirmed that the profile was being reviewed at senior levels and said that a chargesheet will be filed on objective grounds. “It is being reviewed at senior levels. We’re confident of filing a chargesheet on objective…

[todaytrendsupdate]

Jacqueline Fernandez name added in Suresh Chandrasekar Money Laundering case charge sheet

Jacqueline Fernandez name added in Suresh Chandrasekar Money Laundering case charge sheet

BREAKING :Bollywood Actor Jacqueline Fernandez to be made an accused in the Suresh Chandrashekhar Extortion case. Chargesheet to be filed Shortly. ‘Jacqueline Fernandez knew about the coercion occurring’: Trouble mounting for #JacquelineFernandez as ED gets ready to document #chargesheet in 200 crore blackmail racket and tax evasion case.

[hindimaster]

Jacqueline Fernandez Can Face Trouble In Sukesh Chandrashekhar Extortion Case ED Ready To File Chargesheet ANN

Jacqueline Fernandez Can Face Trouble In Sukesh Chandrashekhar Extortion Case ED Ready To File Chargesheet ANN

Jacqueline Fernandez Case: देश के सबसे बड़े ठगों में से एक सुकेश चंद्रशेखर से रिश्तों को लेकर एक बार फिर बॉलीवुड एक्ट्रेस जैकलीन फर्नांडिस की मुश्किलें बढ़ सकती हैं. ईडी सूत्रों के हवाले से बताया गया है कि, एजेंसी अब एक्ट्रेस के खिलाफ चार्जशीट दायर करने जा रही है. ईडी ने जैकलीन के खिलाफ मिले सबूतों की समीक्षा की है, जिसके बाद उनके खिलाफ कोर्ट में चार्जशीट दायर की जा सकती है. इससे पहले ईडी ने इसी…

[athibanhindi]

अदालत में जल्द ही दाखिल करेगी स्पेशल सेल | Chargesheet ready against Pak terrorist Ashraf, Special cell to file in court soon

अदालत में जल्द ही दाखिल करेगी स्पेशल सेल | Chargesheet ready against Pak terrorist Ashraf, Special cell to file in court soon

डिजिटल डेस्क, नई दिल्ली। पिछले साल दिल्ली के लक्ष्मी नगर इलाके से पकड़े गए पाकिस्तानी आतंकवादी मोहम्मद अशरफ के खिलाफ दिल्ली पुलिस की स्पेशल सेल की चार्जशीट तैयार हो गई है। स्पेशल सेल के अधिकारी इसे किसी भी दिन संबंधित अदालत में दाखिल कर सकते हैं। आईएसआई प्रशिक्षित मोहम्मद अशरफ उर्फ अली अहमद नूरी एक पाकिस्तानी नागरिक है, जिसे कथित तौर पर पूरे भारत में आतंकवादी हमलों की योजना बनाने के लिए गिरफ्तार…

[pgurus]

2 ISIS OPERATIVES ARRESTED IN KERALA AND VIJAYAN NAMED IN CUSTOMS CHARGESHEET IN GOLD SMUGGLING CASE

Namaskar. On August 17, the National Investigative Agency (NIA) arrested two ISIS operatives, Mizha Siddique and Shifa Harris, residents of Kannur District of Kerala.

Mizha travelled to Teheran, Iran along with her associate to go to ISIS in Syria. On the instructions of an associate, Mohammed Ameen AKA Abu Yahya, she created Instagram/ Telegram and Hoop pages to propagate the violent Jihadi ideology and also to motivate/ radicalise and recruit gullible Muslim youth for ISIS. Not only that, but she also radicalised her cousins Mus’Hab Anwar and Shifa Harris and was motivating them to join ISIS.

Shifa Harris, on the instructions of Mizah and Mus’Hab, transferred funds to Mohammad Waqar Lone AKA Wilson Kashmiri for supporting ISIS activities. She was even willing to go to ISIS controlled territory to join ISIS.

This news should not come as a shock to you – we at PGurus have been telling all along that Kerala is the Laboratory that is rich with talent in engineering/ technology and medicine and entities like ISIS have easy access to brainwashed youth.

Now with Taliban in control in Afghanistan, such incidents will only grow. The nation needs to be watchful.7 New Encrypted Apps caught in Kerala

More and more new apps are emerging from breaking up various terror modules in Kerala. So far seven have been identified and these apps are used to send money to their counterparts in African countries through Dubai. They are like WhatsApp but with a different method of encryption. The links extend to Pakistan and Bangladesh too. These kinds of apps provide 3 key benefits:

The conversations are not monitored by investigating agencies so there is no danger of being listened upon.

Plans to launder money, plot acts of violence can be freely discussed. And

Mayhem and destruction can be co-ordinated from outside of India by countries inimical to India with no fear of getting caught

Vijayan NAMED IN GOld Smuggling Case

In what can only be more damaging news for Chief Minister Pinarayi Vijayan, he has been named by the Customs it its show cause notice on Gold Smuggling. Remember the detailed stories that appeared in PGurus on a Public Relations Officer Swapna and how she was caught smuggling gold into Kerala from UAE? At that time, the name of Chief Secretary Sivasankaran also surfaced but now it is shown to be a much bigger problem for the CPI-M government. The then Speaker P Sreeramakrishnan and CM, Pinarayi Vijayan are also now named.

So, what will happen? In my opinion, the best-case scenario is that Vijayan would resign, the concerned diplomats will be recalled to the UAE and India might extract a concession or two from UAE. But there is a rider – he might install his son-in-law as the next CM - after all, he is already in the Cabinet. If this should happen, Kerala can officially be declared as the next Kashmir. One “minority” community which was already ruling the state using proxies, will emerge from the shadows and bare its fangs.

What is mind-boggling is that the electorate of Kerala, which prides on being the most educated in the country, and a place where Politics is discussed 24x7, did not see the nefarious nexus between CPI-M politicians and some members of the UAE Consulate, who were allowing Gold to be smuggled using their diplomatic pouches. If there ever was an example of a frog being slow-cooked, it is the Hindus of Kerala. Dream on, dear Sanatanis, you are about to witness what “Secularism” is.

Back to the Gold smuggling

After a brief hiatus, gold smuggling will resume. We forget that UAE is so prosperous today because of short-sighted policies of India till PVN came along on taxing imports heavily. India’s love for Gold and a stupid Congress which was hell-bent on implementing Socialism ensured that all gold from the world came into the UAE and then got smuggled into India. The solution? Remove customs duties – in six months, this trade will collapse. The Customs Department can then concentrate on dismantling the terror networks that have formed and are ready to strike – not just in India, but abroad too. And there is a rider – only clean customs officers to be deployed – the rest can be retired compulsorily under 56 (J).

Where will the funding for all this come, you ask? Read my book Who painted my money white? All questions that you were afraid to ask are answered.

Read More on PGurus

[liveindiatimes]

Jamia Millia Islamia Student Granted Bail In Anti-CAA Violence Case

https://liveindiatimes.com/jamia-millia-islamia-student-granted-bail-in-anti-caa-violence-case/

Massive protests were held in Jamia on December 15, last year. (File photo)

New Delhi:

A Delhi court on Thursday granted bail to Jamia Millia Islamia (JMI) University student Asif Iqbal Tanha, in a case related to violence near Jamia Millia Islamia Univeristy during protests against the Citizenship Amendment Act in December last year.

Additional Sessions Judge Gaurav Rao granted the relief to Tanha on furnishing a bail bond of Rs 25,000 and a surety of like amount. The court took note of the fact that out of the 10 accused involved in the case, eight were on bail.

It also noted that Tanha was a student and 24 years old. “Considering the clean antecedents of the accused, on the ground of parity and most importantly considering the present situation arising out of Covid-19, accused is admitted to baiL,” it said.

The court further directed Tanha not to indulge in any act of violence whatsoever and to act like a “good/responsible citizen” as well as abide by the law of land.

During the hearing held through video conferencing, Additional Public Prosecutor Ashok Kumar, appearing for the state opposed the bail plea saying Tanha”s presence at the place of incident has been established in the investigation from the call data records.

He further alleged that Tanha had played an active role in the large scale violence that took place and the allegations against him were serious in nature.

Advocate Sowjhanya Shankaran, appearing for Tanha, told that court that he has been falsely implicated in the case.

She further said that he was the main earning member of his family and used to work part time in a restaurant.

The bail plea claimed that there were no specific allegations of violence against him in the chargesheet and he has not been assigned any role in connection with any act of violence.

Tanha was arrested on May 17 while the chargesheet was filed on February 12 in the case and he had appeared before the police during the course of investigation, the plea said.

It alleged that his belated arrest and subsequent custody were “ex facie illegal, punitive and unjustified”.

During the course of investigation he joined the probe and cooperated with the police and there was no chance of tampering of evidence by Tanha as most of it was in possession of the prosecution, the plea said.

Shankaran further said that Tanha was ready and willing to abide by any condition which may be imposed upon him while granting bail to him.

Tanha, third-year student of BA in Persian language, was named as an accused in the FIR lodged in December last year but was not arrested till May.

On December 15 last year, protesters burnt four public buses and two police vehicles as they clashed with police in New Friends Colony near Jamia Millia Islamia during a demonstration against the amended Citizenship Act, leaving at least 40 people including students, policemen and fire fighters injured.

He has also been booked under the anti-terror law — Unlawful Activities Act – in a separate case related to communal violence in northeast Delhi in February this year. JMI student Gulfisha Khatoon, Jamia Coordination Committee members Safoora Zargar, Meeran Haider, President of Jamia Alumni Association Shifa-Ur-Rehman, suspended AAP Councillor Tahir Hussain, former student leader Umar Khalid have also been booked under the anti-terror law in the case.

Live India Times

[newsdoorway]

The CBI is all set to file a chargesheet in the INX Media corruption case in which it is likely to name former finance minister P Chidambaram and his son Karti, sources said Wednesday. Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case. He is also being questioned by the ED. from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/33B8Mda via IFTTT

[soniaaristo]

CBI ready to file chargesheet in INX Media corruption case

CBI ready to file chargesheet in INX Media corruption case

https://ift.tt/32lTbxJ The CBI is all set to file a chargesheet in the INX Media corruption case in which it is likely to name former finance minister P Chidambaram and his son Karti, sources said Wednesday. Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case. He is also being questioned by the ED.

Brought to you by Times…

[todaybharatnews]

via Today Bharat nbsp; The Congress is facing its toughest phase as several of the senior party leaders are mired in legal battles, with at least two of them either in judicial custody or in the custody of the investigative agencies. Among those facing investigations or going through the judicial processes are senior Congress leaders like P Chidambaram, former Karnataka Minister DK Shivakumar, former Haryana Chief Minister Bhupinder Singh Hooda, senior party leader Moti Lal Vora, husband of Congress General Secretary Priyanka Gandhi Robert Vadra and Haryana Congress leader Kuldeep Singh Bishnoi. Chidambaram, former Finance Minister, was the first to face the heat of the investigative agencies after the Lok Sabha polls. He was arrested on August 21 by the Central Bureau of Investigation (CBI), which is probing the case of alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval to INX Media involving Rs 305 crore when he was the Finance Minister. Following the arrest, Chidambaram, who had also held the portfolio of Home Minister, spent 14 days in CBI custody till September 4. He was sent to 14 daysrsquo; judicial custody on September 5 by a Delhi court. Former Karnataka minister and senior party leader DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 in connection with its probe into charges of money laundering. Shivakumar is considered to be the partyrsquo;s troubleshooter as he was instrumental in keeping the Gujarat Congress MLAs from being poached in 2017 ahead of the Rajya Sabha election. He was arrested after the Karnataka High Court rejected his plea for interim protection from arrest by the financial probe agency in late August. Shivakumar was on the radar of the Income Tax Department and the ED since demonetisation in 2016. An I-T search at his New Delhi flat on August 2, 2017 led to seizure of Rs 8.59 crore unaccounted cash. The I-T Department lodged cases against him and his four associates under sections 277 and 278 of the I-T Act, 1961 and sections 120(B), 193 and 199 of the Indian Penal Code (IPC). Based on the I-T Department chargesheet, the ED registered a money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others. Shivakumar had arranged for their stay at a luxury resort in Karnataka in 2017. Ahmed Patel, the Congress candidate, won the vote narrowly. The Karnataka legislator also shepherded MLAs in Karnataka during the coalition government of the Janata Dal-Secular and the Congress, and held talks with the rebel MLAs. Trouble is also brewing for Madhya Pradesh Chief Minister Kamal Nath in the 35-year-old anti-Sikh riot case as the Union Home Ministry gave its nod on September 9 to reopen the case by the Special Investigation Team (SIT). London-based journalist Sanjay Suri and another person, Mukhtiar Singh, have expressed readiness to depose for his alleged role in the case. Kamal Nath was an accused in the case initially, but the court had found no evidence against him. Kamal Nath is also facing the heat of the I-T department. The I-T department had conducted searches at 52 locations in April this year, including in Delhi and Madhya Pradesh, on charges of tax evasion and hawala transactions against close aides of the Chief Minister and others. Meanwhile, Kamal Nathrsquo;s nephew Ratul Puri was arrested by the ED last month in connection with a bank fraud case and for his linkages with the AgustaWestland case. Trouble is also mounting for Hooda. The ED on August 27 filed a chargesheet against Congress-promoted Associated Journals Limited (AJL), Vora and Hooda in its probe into the money laundering case. AJL is controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald newspaper. The ED had said the accused have been named in the chargesheet for their ldquo;directrdquo; involvement in the process connected with acquisition, possession or projection of ldquo;proceeds of crimerdquo;, i.e. Plot No.C-17, Sector 6, Panchkula, to the tune of Rs 64.9 crore. Congress interim President Sonia Gandhirsquo;s son-in-law Robert Vadra is also facing charges of money laundering in several land deals in Rajasthan and Haryana, made during the Congress regime. He has been questioned by the ED on several occasions. Son of former Haryana Chief Minister Bhajan Lal, Kuldeep Singh Bishnoi, is also on the I-T department radar. On August 27, the department had attached a benami property in the form of a hotel worth Rs 150 crore in Gurugram allegedly belonging to Bishnoi and his brother. The property was attached under section 24(3) of the Prohibition of Benami Property Transactions Act, 1988. According to the I-T department officials, the agency attached Bristol Hotel, adding that the asset was owned in the name of Bright Star Hotel Pvt Ltd. They said the entity and its assets were benami assets of Bishnoi and Chander Mohan, sons of late former Haryana Chief Minister Bhajan Lal. The I-T department had carried out searches at several residential and official premises of Bishnoi in July this year.