6 May 2024


Search Results for Tag : Hit

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Rajya Sabha Clears Chit Funds (Amendment) Bill, 2019(29.11.2019)

Rajya Sabha has cleared the Chit Funds (Amendment) Bill, 2019 to streamline operations of collective investment schemes or chit funds with the aim to .....

Tags : Rajya Sabha, Chit Funds

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SC Rejects Plea to Monitor Probe in Saradha Chit Fund Scam(12.02.2019)

Supreme Court has declined plea for monitoring by court of investigations in Saradha Chit Fund scam.

Tags : Supreme Court, Sharda Chit Fund Scam

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Chit Fund Scam: SC Asks CBI to Bring Evidence for Seeking Custodial Interrogation of Ex-Kolkata CP(30.04.2019)

Supreme Court has asked CBI to furnish evidence for seeking custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who was earlie.....

Tags : Supreme Court, Saradha Chit Fund Scam

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Calcutta HC Grants Interim Bail to Chairman Gautam Kundu in Rose Valley Chit Fund Scam(09.08.2021)

Calcutta High Court has granted interim bail to Gautam Kundu, the former Chairman of the Rose Valley group of companies who had been arrested in conne.....

Tags : Calcutta High Court, Rose Valley Chit Fund Scam

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Saradha Chit Fund : SC Extends Interim Order Restraining ED from Summoning Nalini Chidambaram(17.09.2018)

SC has extended its interim order restraining the Enforcement Directorate from summoning Nalini Chidambaram, wife of former finance minister P. Chidam.....

Tags : Supreme Court, Nalini Chidambaram, Saradha Chit Fund Case

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Delhi High Court Stays Removal of Mohit Saraf from L&L Partnership(18.01.2021)

Delhi High Court has stayed the termination of L&L Partners Senior Partner Mohit Saraf from the firm's partnership pending the conclusion of arbitrati.....

Tags : Delhi High Court, Mohit Saraf, L&L Partnership

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CRIMINAL - Saradha Chit Fund Scam: Calcutta HC Grants Interim Protection to Nalini Chidambaram from Arrest(19.02.2019)

Calcutta High Court has granted interim protection to Nalini Chidambaram, wife of former Union Finance Minister P Chidambaram, from arrest by CBI for .....

Tags : Calcutta High Court, Saradha Chit Fund Scam

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Saradha Scam: Supreme Court Refuses to Entertain Bail Plea of Ex-Union Minister(07.06.2016)

Supreme Court has refused to entertain the bail plea of former Union Minister Matang Sinha, arrested in connection with Saradha chit fund scam case, a.....

Tags : Supreme Court, Saradha chit fund scam case, Matang Sinha

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Bombay HC Dismisses Plea Seeking Cancelation of Salman Khan’s Bail Orders(16.09.2015)

Bombay HC has dismissed 2 applications filed by Sushilabai Patil, mother of late Ravindra Patil, complainant in case (Salman’s ex-police bodyguard) .....

Tags : Bombay HC,Salman Khan’s 2002 Hit and Run Case

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Lok Sabha Passes Chit Funds (Amendment) Bill, 2019(21.11.2019)

Lok Sabha has passed the Chit Funds (Amendment) Bill, 2019 that seeks to streamline operations of chit funds in India and protect the interests of inv.....

Tags : Lok Sabha, Chit Funds (Amendment) Bill, 2019

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Bail Granted in BMW Hit-and-Run Case by Supreme Court(04.08.2015)

Supreme Court has granted bail to Vismay Shah, who was recently awarded a five-year jail term by an Ahmedabad Court for running over two persons with .....

Tags : Supreme Court, BMW Hit and Run

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Supreme Court: Service Tax cannot be Levied on Chit Fund Business(10.07.2017)

Supreme Court has categorically held that chit fund business are not subject to service tax as it was not covered by sub-clause (v) of sub-section 12 .....

Tags : Supreme Court, Chit Fund Business

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Show Proof that West Bengal Govt. Blocked Probe: SC to CBI(05.02.2019)

Supreme Court has told CBI that if CBI will produce evidence of Kolkata police commissioner or any authority in West Bengal destroying evidence or thw.....

Tags : Supreme Court, CBI, chit fund scam

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SC's Notice to Centre over Plea on Free Food Grains(17.12.2015)

Supreme Court has sought response of Centre and eight drought-hit states on a plea seeking direction to make available free food-grains guaranteed und.....

Tags : Supreme Court, Centre, Free Food Grains , Drought-Hit States

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Chit Fund Scam: NCLT Orders Winding up of 13 Saradha Group Companies(13.12.2018)

National Company Law Tribunal (NCLT) has ordered winding up of 13 companies of the now-defunct Saradha Group and official liquidator has also been dir.....

Tags : NCLT, Chit Fund Scam

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SC: Chit Foreman Authorized to Recover Amount of Future Subscription from Defaulting Subscriber(08.11.2019)

Supreme Court has observed that the relationship between a chit subscriber and a chit foreman is a contractual obligation which creates a debt on the .....

Tags : SC, Chit Foreman

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CIVIL - Saradha Chit Fund Case: SC Seeks Response from Airtel, Vodafone to CBI’s Plea(30.03.2019)

Supreme Court has sought a response from telecom service providers Bharti Airtel Ltd. and Vodafone on a CBI plea that they came out with “surprisingly.....

Tags : Supreme Court, Saradha Chit Fund Scam

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SC Issues Directions Regarding Compensation for Victims of Hit & Run Cases(15.01.2024)

After considering the dismal rate of grant of compensation under Compensation of Victims of Hit and Run Motor Accidents Scheme, 2022, the SC has issue.....

Tags : Supreme Court, Compensation, Victims, Hit & Run Cases

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Saradha Chit Fund Scam: Madras HC Grants Nalini Chidambaram Interim Protection from Arrest(14.01.2019)

Madras High Court has granted Nalini Chidambaram interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anti.....

Tags : Madras High Court, Saeadha Chit Fund Scam, Nalini Chidambaram

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Allahabad HC: Police Can't Kill Accused Merely Because He is a Dreaded Criminal(16.12.2022)

Allahabad High Court while convicting 43 police personnel in connection with the 1991 Pilibhit Encounter case observed that the police officers can't .....

Tags : Allahabad High Court, Pilibhit Encounter case, Police Officers

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Allahabad HC Directs UP to Reply on Implementation of Packages for Drought-Hit Areas(12.04.2016)

Allahabad HC has sought counter affidavits from Central Government, Nodal Agencies or Head of Departments (HODs) concerned in connection with a PIL al.....

Tags : Allahabad HC , Drought-Hit Areas

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SC Pulls Up Centre over Not Taking Action to Provide Relief to Drought-Hit People(07.04.2016)

SC has slammed Centre for not taking action to provide relief to those affected by drought which forced many farmers to commit suicide and directed th.....

Tags : SC, Drought-Hit People

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SERVICE - SC Asks CBI to Submit Proof of Doctoring of Evidence by WB Police Commissioner(28.02.2019)

Supreme Court has asked CBI director to furnish proof to substantiate agency's allegation that former Kolkata police commissioner Rajeev Kumar, as hea.....

Tags : Supreme Court, Chit Fund Scam

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Bombay HC Expresses Displeasure Over Prayer of Adjournment in Salman Khan’s 2002 Hit and Run Case(08.09.2015)

Bombay HC has expressed displeasure over prayer of actor Salman Khan's counsel, seeking postponement in hearing of Khan's appeal, challenging his five.....

Tags : Bombay HC,Salman Khan’s 2002 Hit and Run Case

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SC Orders Centre, Drought-Hit States to Come Up with Relief Plan within 10 Days(05.01.2016)

Supreme Court has directed Centre and eight states to respond within ten days on steps taken by them to provide free foodgrains and employment under M.....

Tags : Supreme Court , Centre , Drought-Hit States

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Calcutta HC Puts Madan Mitra under House Arrest in Saradha Chit Fund Scam(06.11.2015)

Calcutta High Court has ordered that Bengal transport and Sports Minister, Madan Mitra, an accused in the Rs 2,500-crore Saradha Chit Fund scam, to be.....

Tags : Calcutta High Court , Bengal transport and Sports Minister, Madan Mitra, Saradha Chit Fund scam

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Kar. HC: Order Passed by Appellate Authority Under Section 70 of Chit Funds Act is Final(19.03.2024)

Karnataka High Court has held that an order passed by the Appellate Authority under Section 70 of the Chit Funds Act, 1982 is final and no appeal agai.....

Tags : Karnataka High Court, Section 70 of Chit Funds Act, Appellate Authority

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47 Policemen Get Life Terms in Pilibhit Fake Encounter Case(05.04.2016)

A Special CBI court has sentenced 47 policemen to life term for killing 10 Sikh pilgrims in a fake encounter in Pilibhit 25 years ago.

Tags : Pilibhit Fake Encounter Case, Sikh pilgrims

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SC Pulls Up Haryana Govt. over Plea on Submitting Affidavit on Drought-Hit Areas(12.04.2016)

SC has pulled up Haryana Govt. over submitting affidavit giving incomplete data on drought-hit areas and said, "Why should we take incomplete affidavi.....

Tags : SC , Drought-Hit Areas

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