Search Results for Tag : Satyendar Jain

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Delhi HC Dismisses Satyendar Jain's Plea Against Transfer of Proceedings in PMLA Case(03.10.2022)

Delhi High Court has dismissed the plea moved by Aam Aadmi Party leader Satyendar Jain challenging the transfer of proceedings against him in money la.....

Tags : Delhi High Court, Money Laundering, Transfer, Satyendar Jain

Delhi Court Stays Proceedings Against AAP Leader Satyendar Jain(20.09.2022)

Delhi Court has stayed trial court proceedings against Aam Aadmi Party (AAP) leader Satyendar Jain, who is presently in judicial custody in money laun.....

Tags : Delhi Court, Money-Laundering, Satyendar Jain

Delhi Court: Special Judge An Upright Officer But Circumstances Raise Apprehension of Probable Bias(26.09.2022)

Delhi Court while transferring proceedings in money laundering case against Satyendar Jain, has observed that although the special judge is an upright.....

Tags : Delhi High Court, Money Laundering, Satyendar Jain

Delhi HC Denies Bail to Satyendar Jain in PMLA Case(06.04.2023)

Delhi High Court has denied bail to am Aadmi Party leader Satyendar Jain and observed that he is an influential person and has the potential of tamper.....

Tags : Delhi High Court, PMLA, Bail, Satyendar Jain

SC Grants Interim Bail to Satyender Jain on Medical Grounds in PMLA Case(26.05.2023)

Supreme Court has granted interim bail for six weeks on medical grounds to Satyendar Jain who has been under custody since May 2022 in a money launder.....

Tags : Supreme Court, Satyendar Jain, PMLA

SC Extends Interim Bail Granted to Satyendar Jain in Money Laundering Case on Medical Grounds(10.07.2023)

Supreme Court has extended the interim bail granted to former cabinet minister of the Delhi Government Satyendar Jain in the money laundering case on .....

Tags : Supreme Court, Interim Bail, Satyendar Jain

Delhi HC Dismisses Plea Seeking Suspension of Delhi Minister Satyendar Jain Amid ED Probe(07.07.2022)

Delhi High Court has dismissed a public interest litigation seeking suspension of Aam Aadmi Party minister Satyendar Jain who is under judicial custod.....

Tags : Delhi High Court, Suspension, Satyendar Jain

SC Extends Bail Granted to Satyendar Jain in PMLA Case by 5 Weeks(24.07.2023)

Supreme Court has extended the interim bail granted on medical grounds to Satyendar Jain in PMLA Case by 5 weeks.

Tags : Supreme Court, Bail, PMLA, Satyendar Jain

Delhi HC: Satyendar Jain Can’t be Disqualified from Legislative Assembly Under Writ Jurisdiction(22.08.2022)

Delhi High Court has held that in exercise of writ jurisdiction under Article 226, the Court cannot declare Jain as a person with unsound mind and can.....

Tags : Delhi High Court, Satyendar Jain, Writ Jurisdiction