Supreme Court
'What Is Rate Of Conviction In PMLA Cases? You Keep Person In Jail For Years' : Supreme Court To ED While Granting Interim Bail
The Supreme Court today granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case, taking into account factors including the amount of time spent in custody and the non-framing of charges.Chaurasia, former Deputy Secretary to ex-Chhattisgarh Chief Minister Bhupesh Baghel, is accused in a money laundering case relating to coal scam. She has been in jail for 1 yr and 9 months now.The bench of Justices Surya Kant, Dipankar Datta and Ujjal Bhuyan was...
Long Custody Will Enure To Benefit Of Accused For Bail When Delay In Trial Isn't His Fault : Supreme Court Grants Bail In PMLA Case
Observing that continued incarceration will enure to the benefit of the accused who is not responsible for the delay in trial, the Supreme Court granted bail to an accused in a money laundering case related to cattle smuggling across India-Bangladesh border."..a continued incarceration where the appellant is not entirely at fault for the completion of trial due to a prolonged delay, would enure to his benefit for the purpose of granting bail," observed the Court granting bail to one Mohd....
Supreme Court Expresses Inclination To Grant Interim Bail To Chhattisgarh's Suspended Civil Servant Saumya Chaurasia In PMLA Case
The Supreme Court today expressed an inclination to grant interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case.Chaurasia, former Deputy Secretary to ex-Chhattisgarh Chief Minister Bhupesh Baghel, is accused in a money laundering case relating to coal scam. She has been in jail for over 1.5 years now.The bench of Justices Surya Kant and Ujjal Bhuyan was dealing with Chaurasia's challenge to Chhattisgarh High Court's order dated August 28,...
Supreme Court Lists Review Petitions Against Judgment Upholding PMLA Provisions On Oct 16-17
The Supreme Court today adjourned the hearing of the review petitions pending against the Vijay Madanlal Choudhary judgement, which upheld various provisions of the Prevention of Money Laundering Act (PMLA), to October 16-17.In the morning session, the matter was mentioned before a bench of Justices Surya Kant, Dipankar Datta and Ujjal Bhuyan by Solicitor General Tushar Mehta, who requested for time saying that out of 9 review petitions, the Union had copy of only 1."There are two issues, apart...
Supreme Court Issues Notice On Ex-Chhattisgarh Civil Servant Saumya Chaurasia's Plea For Bail In PMLA Case
The Supreme Court recently issued notice to the Enforcement Directorate on a petition filed by Chhattisgarh's suspended civil servant Saumya Chaurasia challenging denial of bail in a money laundering case.Chaurasia, former Deputy Secretary to ex-Chhattisgarh Chief Minister Bhupesh Baghel, is accused in a money laundering case relating to coal scam. She has been in jail for over 1.5 years now.The bench of Justices Surya Kant and Ujjal Bhuyan was dealing with Chaurasia's challenge to Chhattisgarh...
Supreme Court Grants Bail To Delhi CM Arvind Kejriwal In CBI Case
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal in connection with the Central Bureau of Investigation (CBI) FIR registered in the Delhi liquor policy case.A bench of Justices Surya Kant and Ujjal Bhuyan pronounced verdict on two petitions filed by the Aam Aadmi party chief challenging his arrest and seeking bail in the CBI case. It had heard the matter and reserved orders on September 5.Both the judges delivered separate judgments.Arrest is legal : Justice...
Supreme Court Orders Release Of Ex-Bhushan Steel MD Neeraj Singal In PMLA Case, Says ED Violated Law On Arrest
The Supreme Court today ordered the release of former Managing Director of Bhushan Steel Limited-Neeraj Singal in a money laundering case. The order was passed citing Singal's long incarceration of about 16 months and the unlikelihood of completion of trial in a short span.A bench of Justices Sanjiv Khanna and Sanjay Kumar was hearing Singal's challenge to his arrest and dismissal of bail by the Delhi High Court. He was arrested by the Enforcement Directorate on June 9 last year, for alleged...
'Don't Say Grant Of Bail Will Demoralise HC' : Supreme Court To CBI While Reserving Judgment On Arvind Kejriwal's Bail Plea
The Supreme Court on Thursday (September 5) reserved judgment on the petitions filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and seeking bail in the case registered by the CBI over the alleged Delhi Liquor Policy scam.A bench of Justices Surya Kant and Ujjal Bhuyan heard the matter the whole day.Kejriwal's petition before the Supreme Court challenged the Delhi High Court order of August 5, whereby his plea against CBI arrest was dismissed by a Single Judge bench...
PMLA | Is Accused Entitled To Documents Which Prosecution Isn't Relying Upon In Trial? Supreme Court Reserves Judgment
The Supreme Court on Wednesday (September 4) reserved judgment on the issue of entitlement of accused under the Prevention of Money Laundering Act (PMLA) to get seized documents that the prosecution does not rely on before the commencement of trial.This issue emerged in an appeal against a Delhi High Court judgment, which held that the prosecution is not obligated to provide such documents at the pre-trial stage.During the hearing today, a bench of Justice Abhay S Oka, Justice Ahsanuddin...
Supreme Court Lists Review Petitions Against Judgment Upholding PMLA Provisions On Sept 18
Pursuant to a mentioning, the Supreme Court today tentatively listed the review petitions pending against the Vijay Madanlal Choudhary judgement, which upheld various provisions of the Prevention of Money Laundering Act (PMLA), on September 18.The matter was mentioned before a bench of Justices Surya Kant and Ujjal Bhuyan by Senior Advocate Kapil Sibal.It may be recalled that a three-judge bench of Justices Kant, CT Ravikumar and Bhuyan is hearing the review petitions. Today, Justice...
Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases
The Supreme Court today disposed of the Enforcement Directorate's plea assailing stay of summonses issued to District Collectors of Tamil Nadu in connection with alleged illegal sand mining-money laundering cases.The bench of Justices Bela M Trivedi and Satish Chandra Sharma closed the proceedings, noting that most of the documents sought by ED from the District Collectors had been supplied and the ones remaining were agreed to be supplied within a week.Dictating the order, Justice Trivedi...