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JKCA Scam: Case Referred To Special Court Dealing With Money Laundering


The Daily Excelsior.
According to report published by
The Daily Excelsior, the court of CJM Srinagar Gowhar Majeed Dalal consigned the trial of alleged multi-crore scam in J&K Cricket Association to Principal District Judge Srinagar which is designated court for the trial of the case under PMLA for its further trial.
The investigation of the case was entrusted to CBI by the High Court with the direction to conclude the investigation into the matter within six months. However, CBI on various occasions moved applications for extension of time from the court in completing the investigation, said the report.
Finally, the High Court in February 2018 closed the proceedings in the case after the counsel representing CBI informed the court that the investigation into the alleged scam has been completed and after proper formalities, the challan in this connection was produced before the court of law in the same year. ....

Jammu And Kashmir , Madhya Pradesh , Tamil Nadu , Farooq Abdullah , Gowhar Majeed Dalal , Bank Chennai , Jk Cricket Association To Principal District , Jk Bank , Jk Cricket Association , Bank Mohali Punjab , High Court , Special Court , Money Laundering Act , Chief Judicial Magistrate , Daily Excelsior , Principal District Judge Srinagar , Mohali Punjab , ஜம்மு மற்றும் காஷ்மீர் , மத்யா பிரதேஷ் , தமிழ் நாடு , ஃபெரூக் அப்துல்லா , வங்கி சென்னை , ஜுக் மட்டைப்பந்து சங்கம் க்கு ப்ரிந்ஸிபல் மாவட்டம் , ஜுக் வங்கி , ஜுக் மட்டைப்பந்து சங்கம் , வங்கி மொஹாலி பஞ்சாப் ,

JKCA scam referred to Spl Court dealing with money laundering


JKCA scam referred to Spl Court dealing with money laundering
JKCA scam referred to Spl Court dealing with money laundering
Fayaz Bukhari
Srinagar, Jan 1: The trial of infamous multi-crore J&K Cricket Association scam has been referred to the Special Court designated under Prevention of Money Laundering Act (PMLA) by the court of Chief Judicial Magistrate (CJM) Srinagar under the said Act.
The court of CJM Srinagar Gowhar Majeed Dalal consigned the trial of alleged multi crore scam in J&K Cricket Association to Principal District Judge Srinagar which is designated court for trial of the case under PMLA for its further trial. ....

Jammu And Kashmir , Madhya Pradesh , Tamil Nadu , Farooq Abdullah , Fayaz Bukhari , Gowhar Majeed Dalal , Bank Chennai , Jk Cricket Association To Principal District , Jk Bank , Jk Cricket Association , Bank Mohali Punjab , High Court , Special Court , Money Laundering Act , Chief Judicial Magistrate , Principal District Judge Srinagar , Mohali Punjab , ஜம்மு மற்றும் காஷ்மீர் , மத்யா பிரதேஷ் , தமிழ் நாடு , ஃபெரூக் அப்துல்லா , பாயாஜ் புகாரி , வங்கி சென்னை , ஜுக் மட்டைப்பந்து சங்கம் க்கு ப்ரிந்ஸிபல் மாவட்டம் , ஜுக் வங்கி , ஜுக் மட்டைப்பந்து சங்கம் ,

Presentation Convent denies admission to girl in LKG, court asks to reconsider


Srinagar: The Chief Judicial Magistrate (CJM) Srinagar on Friday directed the management of Presentation Convent Higher Secondary School Srinagar to consider admission to a Srinagar girl who has been allegedly denied the same by the school despite fulfilling the requisite criteria.
The girl, Zainab Riyaz, daughter of Dr Riyaz Ahmad Daga, resident of Srinagar’s Qamarwari area, had sought admission at Presentation Convent Rajbagh in Class LKG for the upcoming academic session 2021-22. The application form was accepted by the school under registration number 2578, as per her parents.
However, to her parents’ utter shock, Zainab was denied admission by the school management. This despite her fulfilling all the requisite criteria laid down by the school, her father alleged in a suit filed in the court of Principal District Judge Srinagar, who later forwarded it to the court of CJM Srinagar on Thursday. ....

Jammu And Kashmir , Zainab Riyaz , Gowhar Majid Dalal , Presentation Convent School , Presentation Convent Higher Secondary School Srinagar , Presentation Convent School Rajbagh , Chief Judicial Magistrate , Presentation Convent Rajbagh , Principal District Judge Srinagar , ஜம்மு மற்றும் காஷ்மீர் , ஜைநப் ரியாஸ் , ப்ரெஸெஂடேஶந் கான்வென்ட் பள்ளி , ப்ரெஸெஂடேஶந் கான்வென்ட் அதிக இரண்டாம் நிலை பள்ளி ஸ்ரீநகர் , ப்ரெஸெஂடேஶந் கான்வென்ட் பள்ளி ராஜ்பாக் , தலைமை நீதித்துறை மாஜிஸ்திரேட் , ப்ரெஸெஂடேஶந் கான்வென்ட் ராஜ்பாக் , ப்ரிந்ஸிபல் மாவட்டம் நீதிபதி ஸ்ரீநகர் ,