#INXMedia: Former Union Minister and Congress leader P Chidambaram to be produced before Speical CBI Court soon.

P Chidambaram was arrested by CBI last night.

Senior Advocates Kapil Sibal, Vivek Tankha, Nalini Chidambaram reach Court.

#PChidambaram
Senior Advocate Abhishek Manu Singhvi also arrives.

#INXMedia #PChidambaram
CBI Prosecutor Padmini Singh takes her place.

#INXMedia #PChidambaram
Senior Advocate Dayan Krishnan and Advocate Arshdeep Singh enter the court room.

P Chidambaram to be produced any time now.

#INXMedia #PChidambaram
P Chidambaram's son Karti Chidambaram also arrives.

#PChidamabaram #INXMedia
P Chidambaram produced before Court.

#PChidambaram #INXMedia
Solicitor General Tushar Mehta joins the CBI legal team.

#PChidambaram #INXMedia
CBI Judge Ajay Kumar Kuhar arrives.

Proceedings to begin.

#PChidambaram #INXMedia
SG Mehta for the Prosecution seeks 5 days custody of P Chidambaram.

#PChidambaram #INXMedia
Mehta apprises the Court of the INX Media case.

#INXMedia #PChidamabaram
Non bailable warrant was issued by the Court pursuant to which P Chidambaram was arrested, Mehta.

#INXMedia
Right to be evasive with respect to questions that only the accused can answer is non cooperation, Mehta.

He did not cooperate..Did not respond at all., Mehta

#INXMedia #PChidambaram
Custodial Interrogation is required to confront P Chidambaram with the relevant documents and other accused in the case to take the investigation further, Mehta

#PChidambaram #INXMedia
He took advantage of the protective cover provided by the Delhi High Court, Mehta.

#PChidambaram #INXMedia
Mehta reads the Delhi High Court judgement authored by Justice Sunil Gaur, points out that the case was called a 'classic case of money Laundering'.

#PChidambaram
We are at pre chargesheet case. He is not providing all the documents required for investigation.. certain questions can be answered only when the accused is not under the protective umbrella.., Mehta.

#PChidambaram
Serious, active and informed role of the accused is made out from the case diary.., there is money trail.. that needs to be probed into, Mehta.

Places the case diary before the CBI Judge.

#PChidambaram
Mehta reads a Supreme Court judgement on importance of custodial interrogation.

#PChidambaram
Mere appearance becomes a formality when the accused in under the protective umbrella. This is a serious case..of monumental magnitude, Mehta concludes as he urges the Court to grant 5 days custody of P Chidambaram.

#PChidambaram #INXMedia
Kapil Sibal begins, informs the Court that co-accused Karti Chidambaram was granted regular bail by Delhi HC, Chartered Accountant Bhaskaraman is also on anticipatory bail.
Other accused, Peter and Indrani Mukherjea are on default bail, Sibal.

#PChidambaram
Relying on the fact that a draft chargesheet in the case is ready, Sibal argues that the investigation in the case is already complete.

#PChidambaram
FIPB approval is given by 6 Secretaries of the Government of India. None of them have been arrested, Sibal.

#PChidambaram
This is a case of documentary evidence. The Secretaries recommended the case to the Finance Minister and he approved.. The FIR was filed after 10 years, Sibal

#PChidambaram
He was interrogated only on one day, Sibal

#PChidambaram
You (Prosecution) could have called him again. He has never skipped any interrogation, Sibal.

#PChidambaram
When CBI says something has happened, it is not the gospel truth. It is a matter of personal liberty, Sibal

#PChidambaram
Please call for the record of his interrogation conducted on June 6, 2018 to see if he was evasive, Sibal

#PChidambaram
Last night, the CBI said that they wanted to interrogate him... They didn't start the interrogate until 12 noon and asked him only 12 questions... By now they should know what questions to ask. The questions are not ready, Sibal

#PChidambaram
The questions had nothing to do with the accused, P Chidambaram, Sibal

#PChidambaram
The 12 questions that were asked are before you (Court).. he has already answered them. He did not give any evasive reply, Sibal

#PChidambaram
They could have interrogated him at any point of time after 2017 (when case was registered) or June 6, 2018 (when he was interrogated last), Sibal

#PChidambaram
All co-accused are on bail.. they (prosecution) could have written a letter to me asking for the documents needed for investigation.. why did they not do that?, Sibal
When the judge reserved the Judgement for seven months, is this the 'protective umbrella' that I sought?, Sibal

#PChidambaram
Grant of police remand is an exception, not a rule. A strong case must be made out by the prosecution, Sibal.

#PChidambaram
I have serious objection with the manner in which the accused as dealt with.. What is written in the case diary is not evidence in the case but only to aid in such inquiry or trial, Sibal

#PChidambaram
This is a case which has nothing to do with evidence but something else, Kapil Sibal concludes.

#PChidambaram #INXMedia
Senior Advocate Abhishek Manu Singhvi begins.

Arrest is not automatic. It is an exception. The entire case is based on case diary and a statement by Indrani Mukherhea, Singhvi.

#PChidambaram
P Chidambaram is a called four months after Indrani's statement is recorded in 2018.. for 11-12 months P Chidambaram is not called for interrogation, Singhvi.
To create a reason for custody now, they create a reason that Indrani is now an approver, Singhvi.

She turns approver in 2019 based on the same old statement given in 2018..Singhvi.

#PChidambaram
Singhvi argues the triple test for rejection of remand plea. CBI's case is only based on the allegation of evasion, Sibal.

#PChidambaram
Singhvi reads a Supreme Court Judgement on custodial interrogation.

Purpose of custodial interrogation is not confession, Singhvi

#PChidambaram
How can he (Prosecution) seek police remand on the basis of evasion?, Singhvi.

#PChidambaram #INXMedia
Non-coperation is not appearing for interrogation and not not answering the questions in the manner that the prosecution wants, Singhvi

#PChidambaram
The FIPB approval was given by 6 Secretaries to the GOI, one of them later became the RBI Governor..He merely endorsed it, Singhvi.

#PChidambaram
You (Prosecution) have not made allegations of tampering of evidence or flight risk against P Chidambaram, Singhvi.
Grant of remand is an exception. Investigating Agency must make out a strong case that without custody further investigation would be impossible, Singhvi reads out a Supreme Court judgement.

#PChidambaram
There has not been any new development in the case. Singhvi.

#PChidambaram
What is the point of police custody?, Singhvi

#PChidambaram
P Chidambaram says he wants to speak.

Tushar Mehta objects.

Singhvi cites a Delhi HC Judgement that allows the accused to make a representation on his behalf.

#PChidambaram
We are here dealing with an accrued who has tremendous potential of not answering, not cooperating, Mehta.

Karti was arrested and remanded to custody and released on regular bail, Mehta

#PChidambaram
Further investigation is going on. We filed an affidavit before HC stating that further investigation under section 173 CrPc is going on. It is our statutory right.There is a need to interrogate, Mehta.
Justifying calling P Chidambaram for interrogation only once, Mehta says,

We had a reasonable ground to come to the conclusion that we may not be able to reach the truth unless the protective umbrella is removed.

#PChidambaram
The protection was removed only in August 2019 when the Delhi HC said that the gravity of the offense committed by the accused demanded denial of bail, Mehta.
A responsible Prosecution wouldn't reveal the chronology of the questions to be asked. Whatever questions were asked, were recorded.

I cannot be denied my right to interrogate.. it is my duty to the nation, Mehta
We are considering remand..flight risk etc are not relevant.. We are dealing with intelligent people.. we would be failing as Prosecution if we do not reach the root (of the matter), Mehta.

#PChidambaram
Sibal says he does not want the questions to be made public, only want to ascertain the genuineness of the question.
P Chidambaram permitted to speak.

On June 6, 2018, please ask for the transcript.. there is no question which has not been answered.
The allegation of 5 Million whatever were never put to me. Only asked me if I have a foreign bank account or my son who furnished the details.
Order reserved on remand reserved.

#PChidambaram
Order to be pronounced after half an hour.
CBI Court sends P Chidambaram CBI Custody till August 26.

#INXMedia #PChidambaram
Breaking: Court sends P Chidambaram to CBI custody till August 26 @PChidambaram_IN
#INXMediaCase #ChidambaramArrested #PChidambaram
barandbench.com/breaking-cbi-c…

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Bar & Bench

Bar & Bench Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @barandbench

24 Sep
Supreme Court is hearing a petition about the Supreme Court Arguing Counsel Association seeking direction for the Centre to form a scheme to disburse interest free loan up to Rs. 20 lakh to the peititoner Association.

#SupremeCourt Image
CJI Bobde asks if this is a registered Association and seeks to know the credentials of the Association.

Counsel for the Association: We are all members of the Bar.

#SupremeCourt
CJI: We know that but we want to know about the Association, is it a registered Association, is it a one man show, who is running it. We have to know all this because it is an Article 32 petition.

Peititoner Counsel: In these Covid times we are doing some work for the members.
Read 4 tweets
24 Sep
Bombay HC to take up today the plea moved up Kangana Ranaut challenging the BMC's move to demolish portions of her property over alleged illegal alterations.

@KanganaTeam @mybmc

#KanganaRanaut
#BombayHighCourt Image
Earlier this week, the Court allowed the impleadment of Shiv Sena Spokesperson, Sanjay Raut and the @mybmc officer who ordered the demolition. HC has fixed the matter for hearing today in view of the impleadement.

@rautsanjay61
The BMC had also said they would file a reply today so that the hearing can continue on Friday.

Matter is being heard by Justices SJ Kathawalla and RI Chagla.

#KanganaRanaut
#BombayHighCourt

Read more:

barandbench.com/news/litigatio…
Read 9 tweets
24 Sep
[CBSE Compartment Exams Matter]

Supreme Court to continue hearing a plea seeking extension of college admission deadlines as CBSE #CompartmentExams have just begun and by the time results are announced, admissions would be over.
#SupremeCourt Image
.@ugc_india has informed SC that admissions will close by October 31. CBSE is expected inform the court today on when would it declare the #compartmentexam results as the court had earlier indicated that academic career of 2 lakh compartment students cannot be hampered.
Hearing begins.

The Bench headed by Justice AM Khanwilkar is informed that the CBSE and UGC have exchanged communication.

Results for XIIth will be declared on or before October 12, SC is assured
Read 7 tweets
24 Sep
[AMISH DEVGAN MATTER]

A Justice AM Khanwilkar led bench to hear journalist @AMISHDEVGAN 's petition seeking stay and quashing of FIRs against him, lodged on account of derogatory words used to describe Sufi Saint Khwaja Moinuddin Chisti.

#SupremeCourt #KhwajaChishti Image
Currently, there is an interim stay on the investigations concerning all the FIRs by the top court
Adv Siddharth Luthra states that another intervention application has been filed and that the main matter needs to be heard.m

Justice Khanwilkar: There is a custody matter. We will hear this after that case
Read 39 tweets
24 Sep
Supreme Court Bench headed by Justice UU Lalit to shortly hear the plea filed against the Bombay HC order which dismissed the petition seeking for interim bail on medical grounds of lawyer-activist Sudha Bharadwaj
#NIA
#SupremeCourt
#SudhaBhardwaj Image
Bharadwaj’s counsel Ragini Ahuja had earlier told the Bombay HC that the activist had been in jail for over two years.

Ahuja had said Bharadwaj had comorbidities that put her at a higher risk of contracting the virus. #COVID19
NIA counsel, Additional Solicitor General Anil Singh, argued against giving bail to Bharadwaj saying that if her condition required hospital care, the state would provide for it.
Read 14 tweets
24 Sep
A three-judge bench le by Justice Rohinton Nariman is hearing a plea regarding suicides in the IITs. Adv Gaurav Bhansal says a committee by the Ministry of HRD was put in place to look into the causes of suicide
#SupremeCourt Image
Adv Bhansal says the committee suggested the students with early warning signs should be counselled.

Justice Nariman: Counsel, the authorities are alive to the problem.
Adv Bhansal: The committee said the report found that students who were not happy with their academic achievements were more prone to this. I had filed an RTI citing the number of suicide deaths.
Read 6 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!