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IPC SECTION 409
Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...- DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge orderA special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that...
- AAP leader Satyendar Jain sent to 14-day judicial custody in alleged Delhi Jal Board scam caseFormer Delhi minister Satyendar Jain and others were sent to judicial custody. This action follows their arrest in connection with an alleg...
- J-K: Doda Police file chargesheets against 7 accused in UAPA casesPolice in Doda district filed chargesheets against seven individuals for supporting militancy. Two separate cases were registered under the...
- Cox & King scam: Erstwhile CFO Anil Khandelwal gets bail in EOW caseThe Bombay High Court granted bail to Anil Khandelwal, former CFO of Cox and Kings, in a cheating and forgery case. The court found that ch...
- Loan fraud case: SC seeks response from former ICICI Bank CEO Chanda Kochhar and husband on CBI pleaThe Supreme Court has issued a notice to former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar regarding a plea challenging t...
- Yes Bank fraud case against Rana Kapoor sent to a Metropolitan Magistrate for trialLast month the Central Bureau of Investigation filed a charge sheet against Yes Bank's co-founder Kapoor under the Prevention of Corruption...
- CBI can include section 409 of IPC in first Nirav Modi caseSpecial court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.
- Ex-coal secretary H C Gupta, three others granted bail in coal scam caseCBI Judge Bharat Parashar granted bail to Gupta, K S Kropha, K C Samria and Manoj Kumar Jayaswal on a personal bond of Rs one lakh each wit...
- Coal scam: Court summons ex-Coal Secretary, five others as accusedFormer Coal Secretary H C Gupta and five others, including two senior public servants, have been summoned as accused by a special court.
- Coal scam case: Manmohan Singh, KM Birla, PC Parakh among those summoned as accusedCBI had on Feb 19 filed its final probe report in the coal block case allegedly involving former Coal Secretary P C Parakh, Hindalco and ot...
- Saradha scam: Madan Mitra's judicial remand extendedMitra is undergoing treatment at the state-run SSKM Hospital where he was admitted yesterday and would be examined by a psychiatrist there.
- Saradha scam: Section 409 applied against Madan MitraMitra had last Friday filed a bail plea in the Alipore District and Sessions Judge's Court and it is scheduled to come up for hearing on Fe...
- Adarsh scam: Seven accused get bailThe accused were directed to furnish surety of Rs five lakh each and asked to report to the CBI office in Mumbai on Tuesdays and Thursdays ...
- 2G scam: Delhi High Court says Supreme Court bail verdict 'silent' on serious chargeHearing in the bail plea of DMK MP Kanimozhi and five others in the 2G case will continue on Monday in the Delhi High Court.
- 2G: DMK MP Kanimozhi, 7 others denied bail by courtA Delhi court denied bail to Kanimozhi & seven others accused in the 2G spectrum allocation case. Kanimozhi has been in jail since May 20.
- 2G scam: Former telecom secy Siddhartha Behura accuses CBI of discrimination in 2G caseSiddhartha Behura accused CBI was discriminating among various accused in the 2G spectrum and said the agency's stand hinted at 'political ...
- Deal separately with fresh CBI plea: Raja tells court in 2GA Raja and 13 others told a Delhi court to separately deal with CBI's fresh plea to invoke additional charge of criminal breach of trust.
- 2G scam: CBI moves designated special court for fresh charges against A Raja and 2 othersThe CBI plea said besides Raja and two former officials, all others should be charged under section 409 with 120 B of the IPC.
- Companies Act can't annul search & seizure under IPCM Kishan Rao & Ors vs Mrs P Santha Reddy & Anr — (2002) 111 Company Cas Pg 361: The decision of the Andhra High Court in this case and the ...
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