ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

SC extends interim bail given to AAP leader Jain till December 4

The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.

ANI Nov 24, 2023 11:53 IST googleads

Supreme Court of India (File Photo/ANI)

New Delhi [India], November 24 (ANI): The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.
The matter was deferred when Senior Advocate Abhishek Manu Singhvi, apprised the court that matters is listed before a two-judge bench of Justices AS Bopanna and Bela M. Trivedi.
On November 24, the matter was listed before a combination of the two-judge bench of Justices Bela M. Trivedi and Satish Chandra Sharma.
The court adjourned the matter and extended the interim relief granted to Jain while adjourning the hearing bail plea till the next date of hearing December 4.
Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
On May 26, the top court granted interim bail to Satyendar Jain for six weeks in the money laundering case but imposed various conditions including neither to talk with the media nor to leave Delhi without permission.
The top court had also given Jain to choose any hospital of his choice for his medical treatment. The top court had made it clear that interim bail is considered in medical conditions.
Satyendar Jain has moved the top court seeking bail in money laundering cases. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
Satyendar Jain's lawyer had told the top court that he had lost 35 kg and turned into a skeleton due to this.
Former Delhi minister Satyendra Jain has moved the Supreme Court challenging the Delhi High Court order dismissing his bail plea in the money laundering case against him.
On April 6, the Delhi High Court dismissed the bail plea of Satyendra Jain. The HC while dismissing the Satyendar Jain bail plea stated that the applicant is an influential person and has the potential of tampering with evidence. Satyender Jain/applicant, at this stage, can't be held to clear the twin conditions of the Prevention of Money Laundering Act (PMLA)
The HC had kept the order reserved on March 21 after the conclusion of the submissions made by the defence and prosecution sides after multiple hearings.
During arguments in the High Court, Additional Solicitor General (ASG) SV Raju appeared for the Enforcement Directorate contented that money laundering is crystal clear against Jain and other co-accused.In his bail plea, Jain stated, "I appeared before ED on 7 occasions. I have cooperated and participated in the investigation. I was arrested 5 years down the line in 2022."
On November 17, 2022, the trial court dismissed the bail petition of Satyendar Jain. He was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate and is presently in Judicial Custody in the case.
The ED case is based on a Central Bureau of Investigation (CBI) complaint registered on the allegation that Satyender Jain had acquired movable properties in the name of various persons from February 14, 2015, to May 31, 2017, which he could not satisfactorily account for. (ANI)

Get the App

What to Read Next

General News

Creamy layer cannot be decided on parents income alone: SC

Creamy layer cannot be decided on parents income alone: SC

A bench of Justices R Mahadevan and Pamidighantam Sri Narasimha delivered the ruling while dismissing civil appeals filed by the Central government - Ministry of Personnel and Training (MoPT) challenging judgments which had granted relief to certain OBC candidates in the Civil Services Examination.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.