SEKAR REPORTER Blog

[29/12, 12:53] Sekarreporter: https://x.com/i/status/2005536897486172633 [29/12, 12:53] Sekarreporter: Delhi High Court grants bail to influencer Sandeepa Virk in money laundering case  Read more: barandbench.com/news/delhi-hig… [29/12, 12:53] Meta AI: Delhi High Court has granted bail to influencer Sandeepa Virk in a money laundering case involving alleged proceeds of crime worth ₹6 crore. The court considered factors like her four months of judicial custody and the main accused being declared a “proclaimed offender” and remaining unarrested. Virk was accused of using a fake e-commerce website, (link unavailable), for money laundering and acquiring properties using illicit funds.¹ ² ³  The Enforcement Directorate (ED) had opposed the bail, alleging Virk knowingly received proceeds of crime and used them for acquiring properties. However, the court noted the transactions dated back to 2008-2013 and the ED’s delayed action, influencing its decision to grant bail.  Would you like to know more about the implications of this ruling or the PMLA provisions involved?

[29/12, 12:53] Sekarreporter: https://x.com/i/status/2005536897486172633 [29/12, 12:53] Sekarreporter: Delhi High Court grants bail to influencer Sandeepa Virk in money laundering case Read more: barandbench.com/news/delhi-hig… [29/12, 12:53] Meta AI: Delhi High Court has granted bail to influencer Sandeepa Virk in a money laundering case involving alleged proceeds of crime worth ₹6 crore. The court considered factors like her four months of judicial custody and the main accused being declared a “proclaimed offender” and remaining unarrested. Virk was accused of using a fake e-commerce website, (link unavailable), for money laundering and acquiring properties using illicit funds.¹ ² ³ The Enforcement Directorate (ED) had opposed the bail, alleging Virk knowingly received proceeds of crime and used them for acquiring properties. However, the court noted the transactions dated back to 2008-2013 and the ED’s delayed action, influencing its decision to grant bail. Would you like to know more about the implications of this ruling or the PMLA provisions involved?

[29/12, 12:53] Sekarreporter: https://x.com/i/status/2005536897486172633 [29/12, 12:53] Sekarreporter: Delhi High Court grants bail to influencer Sandeepa Virk in money laundering case Read more: barandbench.com/news/delhi-hig… [29/12, 12:53] Meta AI: Delhi High Court has granted bail to...

[29/12, 12:50] Sekarreporter: https://x.com/i/status/2005518939447787865 [29/12, 12:50] Sekarreporter: Counsel mentions before #SupremeCourt plea for 30% women’s representation in P&H State Bar Council  Counsel: Your lordships passed the order for 30% women reservation in state bar councils…we stand on same footing as Telangana  CJI Surya Kant: We did not use the word ‘reservation’…we said representation. Correct your language…order was pan-India  Bench says application already listed on 7th.

[29/12, 12:50] Sekarreporter: https://x.com/i/status/2005518939447787865 [29/12, 12:50] Sekarreporter: Counsel mentions before #SupremeCourt plea for 30% women’s representation in P&H State Bar Council Counsel: Your lordships passed the order for 30% women reservation in state bar councils…we stand on same footing as Telangana CJI Surya Kant: We did not use the word ‘reservation’…we said representation. Correct your language…order was pan-India Bench says application already listed on 7th.

[29/12, 12:50] Sekarreporter: https://x.com/i/status/2005518939447787865 [29/12, 12:50] Sekarreporter: Counsel mentions before #SupremeCourt plea for 30% women’s representation in P&H State Bar Council Counsel: Your lordships passed the order for 30% women reservation in state bar...

Adv mentions an IA by Bar Council of Punjab and Haryana seeking women representation in Bar body   Adv: This is concerning 30 percent women reservation in the state bar councils  CJI Surya Kant: We did not use the word reservation..we said ensure 30 percent women representation.. correct your words. It will come up  #SupremeCourt

Adv mentions an IA by Bar Council of Punjab and Haryana seeking women representation in Bar body Adv: This is concerning 30 percent women reservation in the state bar councils CJI Surya Kant: We did not use the word reservation..we said ensure 30 percent women representation.. correct your words. It will come up #SupremeCourt

Adv mentions an IA by Bar Council of Punjab and Haryana seeking women representation in Bar body Adv: This is concerning 30 percent women reservation in the state bar councils CJI Surya Kant: We...

Chief Justice of India Surya Kant, Justice JK Maheshwari and Justice AG Masih passed the order, while issuing notice on pleas challenging the Delhi High Court verdict which suspended Sengar’s sentence and released him on bail during the pendency of his appeal against conviction.

The Supreme Court today stayed the Delhi High Court order suspending sentence awarded to former Uttar Pradesh MLA Kuldeep Singh Sengar and granted him bail during the pendency of his appeal against conviction in...

Breaking  கரூர் கூட்ட நெரிசலில் 41 பேர் பேர் உயிரிழந்த துயர சம்பவம் தொடர்பாக டெல்லியில் உள்ள சிபிஐ தலைமை அலுவலகத்தில் தமிழக வெற்றிக்கழக நிர்வாகிகள் ஆனந்த், ஆதவ் அர்ஜுனா, நிர்மல் குமார்z கரூர் மாவட்ட செயலாளர் மதியழகன் ஆகியோரிடம் விசாரணை  10 மணிக்கு இவர்கள் அனைவரும் நேரில் ஆஜரானார்கள்

Breaking கரூர் கூட்ட நெரிசலில் 41 பேர் பேர் உயிரிழந்த துயர சம்பவம் தொடர்பாக டெல்லியில் உள்ள சிபிஐ தலைமை அலுவலகத்தில் தமிழக வெற்றிக்கழக நிர்வாகிகள் ஆனந்த், ஆதவ் அர்ஜுனா, நிர்மல் குமார்z கரூர் மாவட்ட செயலாளர் மதியழகன் ஆகியோரிடம் விசாரணை 10 மணிக்கு இவர்கள் அனைவரும் நேரில் ஆஜரானார்கள்

Breaking கரூர் கூட்ட நெரிசலில் 41 பேர் பேர் உயிரிழந்த துயர சம்பவம் தொடர்பாக டெல்லியில் உள்ள சிபிஐ தலைமை அலுவலகத்தில் தமிழக வெற்றிக்கழக நிர்வாகிகள் ஆனந்த், ஆதவ் அர்ஜுனா, நிர்மல் குமார்z கரூர் மாவட்ட செயலாளர் மதியழகன் ஆகியோரிடம் விசாரணை 10 மணிக்கு இவர்கள் அனைவரும்...

To conclude, the dishonour of the cheques on the ground of “ACCOUNT BLOCKED” due to proceedings under NCLT and Accounts being taken over by IRP/Liquidator, precludes liability under Section 138 NI Act as it cannot be said that he is maintaining the Account. Therefore, the offence under Section 138 NI Act, would not be made out.    Conclusion:    82.	In view of the aforesaid discussion, all the three Complaints along with the summoning Orders dated 19.01.2021 (in CC No. 90/2021); m 21.01.2021 (in CC No. 113/2021); 22.01.2021 (in CC No. 117/2021), and all the proceedings emanating therefrom, are quashed.

To conclude, the dishonour of the cheques on the ground of “ACCOUNT BLOCKED” due to proceedings under NCLT and Accounts being taken over by IRP/Liquidator, precludes liability under Section 138 NI Act as it cannot be said that he is maintaining the Account. Therefore, the offence under Section 138 NI Act, would not be made out. Conclusion: 82. In view of the aforesaid discussion, all the three Complaints along with the summoning Orders dated 19.01.2021 (in CC No. 90/2021); m 21.01.2021 (in CC No. 113/2021); 22.01.2021 (in CC No. 117/2021), and all the proceedings emanating therefrom, are quashed.

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 02nd September, 2025 Pronounced on: 16th December, 2025 + CRL.M.C. 1347/2021, CRL.M.A. 7877/2021 1. FARHAD SURI S/o Late Wali Mohd. Babar,...

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