Scribd Logo
Upload

Welcome to Scribd!

  • Bail Application & Facts ED vs. RSG

    Uploaded by

    Ambience Legal
    25 views1 page
    The document lists 11 bail applications filed by RSG in various courts from August 2021 to August 2022 regarding criminal charges. Most of the initial applications for bail were dismissed by the trial court and High Court of Delhi. RSG was granted short term interim bails of 7 days on two occasions by a trial court judge in April 2022. Subsequently, another trial court judge granted 8 weeks of interim bail to RSG in June 2022. The Enforcement Directorate filed applications challenging some of these bail orders, which remain pending in court.

    Original Description:

    sample of the legal charts

    Original Title

    Bail Application & Facts ED Vs. RSG

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The document lists 11 bail applications filed by RSG in various courts from August 2021 to August 2022 regarding criminal charges. Most of the initial applications for bail were dismissed by the trial court and High Court of Delhi. RSG was granted short term interim bails of 7 days on two occasions by a trial court judge in April 2022. Subsequently, another trial court judge granted 8 weeks of interim bail to RSG in June 2022. The Enforcement Directorate filed applications challenging some of these bail orders, which remain pending in court.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    25 views1 page

    Bail Application & Facts ED vs. RSG

    Uploaded by

    Ambience Legal
    The document lists 11 bail applications filed by RSG in various courts from August 2021 to August 2022 regarding criminal charges. Most of the initial applications for bail were dismissed by the trial court and High Court of Delhi. RSG was granted short term interim bails of 7 days on two occasions by a trial court judge in April 2022. Subsequently, another trial court judge granted 8 weeks of interim bail to RSG in June 2022. The Enforcement Directorate filed applications challenging some of these bail orders, which remain pending in court.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Bail Application & Facts (RSG)

    S.No. Date of Court Where Appli.Filed Date of What is Order


    Applicatio Order
    n
    1. 18.08.2021 In the court of Dharmendra Rana Ld. 10.09.2021 Bail Dismissed
    Special Judge (PMLA) ASJ, PHC, New
    Delhi
    2. 09.10.2021 In the Court of Dharmendra Rana Ld. 27.10.2021 Bail Dismissed
    Special Judge (PMLA) ASJ, PHC, New
    Delhi

    3. 29.11.2021 In the High Court of Delhi at New Delhi 02.0 3.2022 Bail Dismissed
    Coram:
    Hon’ble Justice Manoj Kumar Ohri

    4. 15.04.2022 In the Court of Sh. Rajinder Singh, ASJ, 15.04.2022 RSG Granted 7
    (Interim PHC, New Delhi Days Bail
    Bail)
    5. 20.04.2022 In the Court of Sh. Rajinder Singh, Ld. 21.04.2021
    The Interim Bail of
    (Interim ASJ, PHC, New Delhi the application
    Bail) RSG id further
    extended for a
    period of 7 Days.
    6. 26.04.2022 Application of ED filed in Delhi High 18.08.2022, Pending
    Court before the bench of Justice Anoop Now shifted
    Kumar Mendiratta Against order dated to
    21.04.2022 passed by Patiala House 17.11.2022
    Court extending the bail for another 7
    days.
    6. 11.05.2022 In the Supreme Court of India, w Delhi. 31.05.2022 We have
    Coram Withdrawn this
    Hon’ble Justice B.R.Gavai SLP with liberty to
    Hon’ble Justice Hima Kohli approach Fresh.
    7. 01.06.2022 In the court of Sh. Rajinder Singh Ld. 08.06.2022 The jail
    (Interim ASJ, PHC, New Delhi superintendent
    Bail) concerned shall
    directed to prepare
    paper report about
    the health status
    of the accused.
    The accused upon
    receiving of the
    copy of the
    medical report is
    at liberty to avail of
    his legal remedies.
    The present bail
    application
    disposed in above
    terms.
    8. 21.06.2022 In the Court of Ms. Anu Aggarwal, Ld. 24.06.2022 The application
    ASJ, PHC, New Delhi RSG Granted
    interim Bail 8
    Weeks
    9. 30.07.2022 Application By ED Against Order Dated Pending
    26.04.2022 Passed by Anu Aggarwal, 17.11.2022
    Ld. ASJ, PHC, New Delhi
    10. 15.08.2022 Application Filed by ED for Stay of 17.08.2022 Disposed off
    Interim Bail
    11. 30.08.2022 In the court of Sh. Rajinder Singh Ld. The Interim Bail of
    ASJ, PHC, New Delhi the application
    RSG further
    extended for 6
    Weeks from
    19.08.2022

    You might also like