PMLA&FEMA
Supreme Court To Lay Down Law On High Court's Power To Recall Pronounced Order And Rehear Case
The Supreme Court on Friday (October 4) said that it will lay down the law on whether a High Court can recall an order pronounced in the court and rehear the case.A bench of Justice Abhay Oka and Justice Augustine George Masih had on Monday expressed strong disapproval of the Madras High Court's decision to rehear a quashing petition in a money laundering case involving former Director General of Police (DGP) Jaffar Sait, despite having previously allowed the petition.The court had also...
Supreme Court Calls Madras High Court's Rehearing Of Previously Allowed Quashing Petition “Absolutely Wrong”
The Supreme Court on Monday (September 30) said that the Madras High Court's decision to rehear a quashing petition despite having previously quashed the case was “absolutely wrong”.“What is this practice? Now what is to be done? This is something which is completely wrong”, Justice Abhay Oka said.A bench of Justice Abhay Oka and Justice Augustine George Masih was hearing the plea of retired Director General of Police (DGP) Jaffar Sait against the Madras High Court's decision to rehear his...
Prima Facie Case Under PMLA Exists Against Senthil Balaji: Supreme Court While Granting Bail
The Supreme Court while granting bail former Tamil Nadu Minister Senthil Balaji in the money laundering case arising out of the cash for jobs allegations observed that there is a prima facie case against him.While the bench of Justice Abhay Oka and Justice Augustine George Masih granted bail on the ground of delay in trial, it observed that there is no reason to doubt the incriminating files against Balaji at this stage.The Court noted that printed version of files from the pen drive seized from...
Supreme Court Grants Bail To Former TN Minister Senthil Balaji In Money Laundering Case
The Supreme Court today (September 26) allowed the bail plea of former Tamil Nadu Minister Senthil Balaji in the money laundering case arising out of the cash for jobs allegations.A bench of Justice Abhay Oka and Justice Augustine George Masih had reserved its judgment and flagged delay in trial on August 12, 2024.Justice Oka, while pronouncing the verdict today, said that stringent bail provisions and delay in trial cannot go together."We have referred to Najeeb and other judgements. What we...
Supreme Court To Deliver Judgment On Senthil Balaji's Bail Plea In Money Laundering Case Tomorrow
The Supreme Court will deliver its judgment tomorrow (September 26) on the bail plea of former Tamil Nadu Minister Senthil Balaji in the money laundering case arising out of the cash for jobs allegations.A bench of Justice Abhay Oka and Justice Augustine George Masih had reserved its judgment and flagged delay in trial on August 12, 2024Senthil Balaji, a former Tamil Nadu Minister and current MLA, is accused in a money laundering case stemming from allegations of his involvement in a...
'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...
