Discover and read the best of Twitter Threads about #plea

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#DelhiHighCourt to hear a criminal appeal by MLA Kuldeep Singh Sengar against CBI.
Sengar is an accused in the Unnao Rape Case. He was sentenced to life term Imprisonment for raping a minor girl in UP's unnao in 2017.
#unnaorapecase #suspension #sentence #plea #cbi
Correction *Former BJP MLA
Counsel for Sengar informs the court, that the present plea has been moved for interim bail for attending marriage of his daughter scheduled on February 8, 2023.
On contrary, the counsel for CBI submits that he is also a convict in a #rapecase & has his bail plea is pending.
Read 4 tweets
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
Counsel for Jain will make his submissions before the Court today.

#AamAadmiParty #Bailplea #satyendrajain
On an Application moved by Jain's counsel yesterday for preponement of the bail hearing Spl. Judge Vikas Dhull agreed to take up the matter for hearing today.
Earlier, the court had listed the matter for Oct 31.
Read more:
lawbeat.in/news-updates/e…
The Counsel for Satyendra Jain has made his submissions before the Court today, the matter has now been listed for November 4, 2022 at 2pm.
#SatyendraJain #bail #plea #pmla
Read 4 tweets
Special Judge Vikas Dhull of #Delhi's Special CBI Court, Rouse Avenue will today continue hearing submissions of Adv. Sushil Gupta appearing for #AnkushJain & #VaibhavJain, in @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.

#PMLA #Bail #plea
The court has assembled. Adv. Sushil Gupta begins making his submissions before Spl. Judge Vikas Dhull.

#PMLA #satyendrajain #bail #plea
Gupta mentions Lala Sher Singh Charitable trust in which certain cash transactions were made. He states that #ED has made this a "proceeds of crime". He also states that there has been "unfair investigation" by @dir_ed.
Read 25 tweets
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
Yesterday, Adv. Sushil Gupta for Ankush Jain &Vaibhav Jain began making his arguments before Spl. Judge Vikas Dhull.
#PMLA #Bail #plea
During the Hearing, Yesterday, SPP N. K. Matta, filed an additional affidavit on behalf of #ED showing conduct of the three accused namely, #Satyendra Jain, Ankush Jain, and Vaibhav Jain the Jail.
SPP Matta alleged that 3 accused are hampering investigation &that Ankush and Vaibhav are helping Jain. He also contended that Jain is controlling everything from inside.

Read more:
lawbeat.in/news-updates/p…
Read 35 tweets

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