Close X
Friday, November 22, 2024
ADVT 
India

Excise policy case: Delhi court extends Sameer Mahendru's interim bail in money laundering case

Darpan News Desk IANS, 14 Feb, 2024 05:35 PM
  • Excise policy case: Delhi court extends Sameer Mahendru's interim bail in money laundering case

New Delhi, Feb 13 (IANS) A Delhi court on Tuesday has extended the interim bail of liquor businessman Sameer Mahendru in the excise policy case till February 15.

Mahendru had moved an application seeking relief on grounds of his wife’s medical condition.

Special Judge M K Nagpal of Rouse Avenue Court granted the accused relief, and directed him to file certain reports related to his wife’s medical condition before the court.

On expiry of his previously extended interim bail, Mahendru filed a fresh medical document on his wife condition claiming that she had developed certain complications after being discharged from the hospital.

“Hence, in view of the above facts and circumstances, this application is now directed to be listed for hearing/further hearing on February 15, 2024… The interim bail of the accused shall stand extended till then,” the judge said.

Last time, the judge had granted the extension due to the hospitalisation of Mahendru's wife, who was experiencing post-surgical complications.

Upon receiving Mahendru's application, the interim bail, initially set to expire on February 9, was prolonged until February 13, allowing time for the Enforcement Directorate (ED) to respond to the application.

The ED had requested for additional time to address the application.

The judge, who initially granted interim bail to Mahendru due to his wife's surgery, extended the relief first on January 22 after considering the ongoing post-operative care required for his wife.

Noting that Mahendru's wife would continue to be hospitalised for a few more days, the judge had directed him to surrender before the jail superintendent concerned by 5 p.m. on February 9.

The ED had earlier opposed the extension, contending it violated the court's earlier condition that Mahendru wouldn't seek further relief. The judge had, however, found no evidence that the surgery delay was intentional or caused by any fault of the accused or his wife.

While granting interim bail, the judge had observed that during Mahendru's previous interim bail, there was no attempt to influence witnesses or tamper with evidence and Mahendru does not pose a flight risk.

According to the prosecution, Mahendru was a significant beneficiary of excise policy violations, operating an alcoholic beverage manufacturing unit and holding wholesale and retail licences in his and his family’s names. Earlier, the Delhi High Court had denied regular bail to Mahendru.

MORE India ARTICLES

Around 300 vehicles charred in fire at Delhi Police malkhana

Around 300 vehicles charred in fire at Delhi Police malkhana
Around 300 vehicles were gutted after a fire broke out at malkhana at Police Training School (PTS) in Delhi’s Wazirabad area, a police official said on Monday. Deputy Commissioner of Police (northeast) Joy Tirkey said that at 12:35 a.m., fire was reported at malkhana behind PTS.

Around 300 vehicles charred in fire at Delhi Police malkhana

Country cannot develop without social & financial justice: Rahul

Country cannot develop without social & financial justice: Rahul
On the day one of Bharat Jodo Nyay Yatra in Bihar, Rahul Gandhi said the country will develop only when people get social and financial justice. Earlier, the Bharat Jodo Nyay Yatra of Rahul Gandhi entered Bihar in Kishanganj district on Monday morning at 10 a.m. The team of West Bengal Congress committee handed over the baton to Bihar state congress president Akhilesh Singh at Sonpur-Islampur border

Country cannot develop without social & financial justice: Rahul

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable
Contesting the defamation suit by two ex-business partners Mihir Diwakar and his wife Soumya Das, former Team India cricket captain M.S. Dhoni on Monday told the Delhi High Court that the plea was not maintainable and that he had filed a case against the couple in a Ranchi court. The duo has sought a permanent injunction and damages against Dhoni aiming to prevent the dissemination of alleged defamatory statements regarding purported illegal gains of Rs 15 crore and a breach of a 2017 contract.  

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable

Man wanted for murder in Delhi nabbed from Punjab

Man wanted for murder in Delhi nabbed from Punjab
A 23-year-old man, who was absconding after killing his neighbour with stone and knife along with his friends, was arrested from Punjab, a Delhi Police’s Crime Branch official said on Monday. The accused was identified as Amarjeet Singh aka Manga, a resident of Siraspur, Samaypur Badli.

Man wanted for murder in Delhi nabbed from Punjab

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day
Prime Minister Narendra Modi on Monday praised a patriotic song rendered by an Egyptian girl at India's 75th Republic Day celebrations in Cairo. Dressed in traditional Indian attire, Kariman sang the ‘Desh Rangeela’ song at the India House, leaving a large gathering of Indians and Egyptians impressed.

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme
The Shiromani Akali Dal (SAD) on Monday demanded a probe into the deletion of 10.70 lakh blue cards of beneficiaries under the ‘aata-daal’ scheme which has now been restored by the Aam Aadmi Party (AAP) government. Senior leader Daljit Singh Cheema said that it is shocking that the AAP government has denied food grains given under the scheme to 40 lakh people for two years and has now restored the facility on the eve of the Lok Sabha elections due to deep resentment on this issue at the grassroots.

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme