#SachinWaze custody with #NIA extended till April 9, 2021 in the case concerning explosive loaded SUV found outside #MukeshAmbani’s residence #antilia.

The co-accused Vinayak Shinde and Naresh Gor remanded to judicial custody in the #AntiliaCase till April 21.

The Court has also directed #NIA to “give Waze medical aid and submit the report on April 9” in the application seeking medical attention for his supposedly critical heart condition.
NIA Court allows CBI to question Sachin Waze on allegations against Anil Deshmukh, extends suspended cop's custody till April 9

#SachinWaze #AnilDeshmukh #MumbaiPolice #NIA

Read story by @Neha_Jozie bit.ly/2Q3KPtk

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More from @barandbench

9 Apr
#SupremeCourt to hear Centre's application to close the criminal trials pending in India against two Italian marines accused of killing two fishermen off the coast of Kerala in 2012.

Solicitor General Tushar Mehta had said the victims’ families have been compensated Image
SG: You are aware of about the incident. Dispute was who can prosecute the Italian Marines. It was held that trial will be by Govt of Italy. Italian government was directed to compensate the families of those who were killed.
SG: Indians are the best negotiators and we have negotiated a good deal. They have paid 10 crores more. Victims have accepted it now
Read 13 tweets
8 Apr
Director Genenral of ASI to get a comprehensive physical survey done of the disputed site at Gyanvapi, Varanasi.
#varanasi Image
#KashiGyanvapi order:

A five-member committee to be constituted comprising of eminent persons, experts well-versed with archaeology, two members preferably from minority community.

An expert to be appointed as observer for the committee

Committee prime purpose is to find whether religious structure standing at the disputed set is a superimposition, alteration or addition or if there is structural overlapping of any kind over any other religious structure
Read 6 tweets
8 Apr
#MadrasHighCourt seeks response on the anti-corruption set up in the State, the degree of independence afforded to the Directorate of Vigilance and Anti-Corruption (DVAC) and the number of corruption cases attended to in the last 3 financial years.

During the hearing today, Court also posed queries on how secure the DVAC is and the extent to which its own officers have indulged in #corruption.

“…we want to know how secure is your Directorate of Vigilance and Anti-Corruption", CJ Sanjib Banerjee orally observed
"We have no doubt you have a very attractive website, 20,000 pages of nothing written, but we want to get to the meat of the matter… Or are we in such a fool's paradise that we have to believe that there is no corruption over there?“ CJ Banerjee remarked.

Read 6 tweets
8 Apr
Special Bench of Supreme Court led by CJI SA Bobde to hear a plea filed by NGO Lok Prahari seeking appointment of Additional Judges to High Courts under Article 128 of the Constitution
#judgesvacancy Image
CJI: Mr Suri, What is the progress ?

ASG Suri: stand of centre is not adversarial

CJI: Can you show any provision to prove that ad Hoc judges cannot be appointed till regular vacancies are filled in?

Read 29 tweets
8 Apr
Justice Sanjay Kishan Kaul led bench of the #SupremeCourt to hear appeals by Maharashtra govt and former Home Minister Anil Deshmukh against the Bombay HC order allowing CBI probe into allegations made by Param Bir Singh against @AnilDeshmukhNCP
@OfficeofUT Image
Senior Adv Dr Abhishek Manu Singhvi: I appear for Maharastra. Note three striking things. On March 21 one Jayshree Patil complains within 48 hrs she files a writ on March 23 is not on board. No listing. Param Birs writ was listed on March 23

Singhvi: On Marcv 31, matter was heard only on maintainability. The AG of Maharashtra argues on the same and division bench records that hearing was on maintainability, admission and interim order.
Read 31 tweets
7 Apr
SEBI imposes Rs 25 crore penalty on Mukesh, Anil Ambani and ors for violation of Takeover Regulations


#MukeshAmbani #SEBI #Ambani
The cases goes back to 2000 and concerns alleged irregularities relating to the issue of 12 crore equity shares in January 2000 by Reliance Industries Limited (RIL) at a price of Rs. 75 per share to 38 allottee entities.
As per Regulation 11(1) of Takeover Regulations, RIL was obligated not to make additional acquisition of more than 5% of voting rights in any financial year unless it made a public announcement to acquire shares.
Read 7 tweets

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