logo
Allahabad HC relief for UPCC chief in violation of 144 CrPC order case

Allahabad HC relief for UPCC chief in violation of 144 CrPC order case

Hindustan Times29-07-2025
The Allahabad high court has stayed further proceedings of a case against former MLA Ajai Rai involving violation of a 2017 restraint order under section 144 of the CrPC. Justice Sameer Jain passed the order in a petition filed by Ajay Rai challenging summons issued against him as well as the charge sheet filed by the police. The Allahabad HC in its order dated July 28 fixed August 5 as the next date of hearing in the case. (For Representation)
The court in its order dated July 28, after hearing parties concerned, fixed August 5 as the next date of hearing and observed, 'In the meantime, further proceedings pending against the applicant in the aforesaid case crime, shall remain stayed.'
Rai, who is currently UP Congress chief, in his petition had sought quashing of summoning order dated September 9, 2019 and the charge sheet dated November 7, 2017, as well as the entire proceedings of case no. 2436 of 2019, (State Vs Surendra Patel and others) arising out of case crime no. 193 of 2017, under section 188 (disobedience to an order lawfully promulgated by a public servant) of Indian Penal Code lodged at Kotwali police station of Varanasi.
As per the petitioner's counsel, charge sheet was filed against Rai under section 188 IPC but cognizance was taken by the court concerned on the charge sheet submitted for offence under section 188 CrPC. Therefore, the cognizance order passed by the court concerned was bad in the eyes of law and was liable to be quashed.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

ED opposes release of Agusta case accused
ED opposes release of Agusta case accused

Time of India

timean hour ago

  • Time of India

ED opposes release of Agusta case accused

NEW DELHI: told a Delhi court Tuesday that submissions by , alleged middleman in the AgustaWestland VVIP chopper scam, for his release in a money laundering case linked to the deal are "misleading" and "devoid of merits". Tired of too many ads? go ad free now ED's stand came after James's counsel informed special judge Sanjay Jindal Monday that his client had already undergone the maximum sentence prescribed for the offences for which he was extradited to India from UAE in 2018. Therefore, he argued that he is entitled to be released under section 436-A of CrPC. This section deals with the maximum period for which an undertrial prisoner can be detained. It states if an undertrial is detained for a period extending up to one-half of the maximum imprisonment specified for the offence, the person should be released on personal bonds, potentially with or without sureties. This provision applies to offences not punishable by death. In its reply, ED cited Article 17 of the 'Extradition Treaty' with the UAE.

ED files prosecution complaint in interstate investment fraud case
ED files prosecution complaint in interstate investment fraud case

Time of India

timean hour ago

  • Time of India

ED files prosecution complaint in interstate investment fraud case

Panaji: The enforcement directorate (ED), Goa, has filed a prosecution complaint against Krishan Kumar alias Vijay Kumar Jaiswal alias Vijay Kishan Jaiswal, his wife Rashmi alias Rashmi Jaiswal, and three companies promoted by them, in connection with an alleged inter-state investment fraud. The ED filed the prosecution complaint before the special court (Prevention of Money Laundering Act or PMLA), North Goa. The prosecution complaint was filed for the commission of the offence of money laundering as defined under the act. The ED stated that the accused are the directors of the companies. The case arises from multiple FIRs registered by law enforcement agencies against Krishan and others in Goa, Delhi, and Uttar Pradesh for offences under various sections of the IPC, the Goa Protection of Interests of Depositors (In Financial Establishments) Act, 1999, and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The ED investigation revealed that the accused, acting in conspiracy, incorporated three companies, namely Yudivo Marketing Private Limited, Yudivo Lifecare Private Limited, and Yudivo Property and Profits Private Limited, and floated fraudulent multi-level marketing schemes under the guise of direct selling and investment plans. Innocent investors from multiple states were lured with false promises of high returns and incentives, leading to an overall collection of approximately Rs 3 crore from the public at large, the ED said. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You To Read in 2025 Blinkist: Warren Buffett's Reading List Undo The funds collected were misappropriated and diverted for personal use, the ED said, including for the purchase of immovable property and for luxury expenses, with the three companies being the vehicles of the offence of money laundering. 'The accused projected the proceeds of crime as untainted by routing funds through multiple bank accounts of themselves as well as the companies owned and controlled by them and using them in sham business activities,' the ED said. Earlier, the ED attached an immovable property pertaining to the accused persons valued at Rs 72 Lakh, located at Gulshan Ikebana, Sector 143, Noida, under the provisions of the PMLA. This attachment was confirmed by the adjudicating authority under the PMLA.

ED files prosecution plaint against 5 in Goa in land grab, laundering case
ED files prosecution plaint against 5 in Goa in land grab, laundering case

Time of India

timean hour ago

  • Time of India

ED files prosecution plaint against 5 in Goa in land grab, laundering case

Panaji: The enforcement directorate, Goa, filed a prosecution complaint against five persons — Rohan Harmalkar, Alcantro D'Souza, Estevan D'Souza, Mohammad Suhail, and Samir Satardekar — in connection with an alleged land grab in the state. The complaint was filed under provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the special PMLA court, Mapusa. The ED initiated the investigation based on two FIRs registered by Goa police for various offences under the Indian Penal Code, such as cheating, forgery, and criminal conspiracy, involving fraudulent transfer and sale of immovable properties in Bardez. The ED investigation revealed that the accused persons, led by Harmalkar, in active connivance with others, fraudulently acquired multiple immovable properties by forging documents such as wills, inventory proceedings, genealogical records, and sale deeds. These properties were then projected as untainted and sold to third-party purchasers, thereby laundering the proceeds of crime. During the course of the investigation, searches were conducted at premises linked to the accused persons under Section 17(1) of the PMLA, resulting in the seizure of voluminous incriminating documents, digital evidence, and the freezing of numerous bank accounts. During the investigation, Harmalkar was arrested and is presently in judicial custody. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like India to host free stock market courses Mister Market Pro Undo The investigation revealed that he played a central role in orchestrating the forgery, coordinating the fake documentation, and receiving substantial financial consideration in cash and through banking channels. So far, multiple immovable properties directly linked to the accused, valued at over Rs 212.8 crore, were identified and provisionally attached under the provisions of the PMLA. 'Efforts are currently underway to trace and attach the remaining assets, which may be substantially higher, in order to fully unravel the extent of the laundering operation. Further investigation is in progress,' the ED stated. In April, the ED seized property documents worth Rs 600 crore from the offices and residence of Harmalkar, and it seized his house. The directorate said that Harmalkar, who contested the 2022 assembly election as an independent, would identify properties that were unattended for many years, and that his clients were mostly from Delhi-NCR and Haryana.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store