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Aug 28, 2019 31 tweets 16 min read Read on X
INX Media: Hearing in the Supreme Court on P Chidambaram's petition for anticipatory bail in case registered by the Enforcement Directorate begins.

Solicitor General Tushar Mehta begins to make the submission for the agency.

#INXMedia
#PChidambaram
@dir_ed
@PChidambaram_IN
Every PMLA offence has two dimensions - predicate offence and laundering. Money laundering is a separate offence independent from the predicate/scheduled offence, Mehta.

#INXMedia
#PChidambaram
We would be dealing with very intelligent people. A stupid man cannot launder money. Money laundering requires layers and layers of concealment, Mehta

#INXMedia
#PChidambaram
These offences leave a money trail which needs to be tracked and the evidence is difficult to collect, Mehta

#INXMedia
#PChidambaram
Most of the evidence is in the form of electronic format and within minutes of it being publicised or put before the Court, it will be gone, Mehta

#INXMedia
#PChidambaram
This is why evidence cannot be shared till the prosecution complaint (chargesheet in CrPC parlance) is filed, Mehta

#INXMedia
#PChidambaram
Money laundering is independently a criminal offence, Mehta

#INXMedia
#PChidambaram
The statute stipulates the procedure of presenting the evidence to the adjudicating officer in a sealed cover, Mehta

#INXMedia
#PChidambaram
Many of the official records that the ED receives are from other countries as India is apart of a global statutory network against money laundering, Mehta

#INXMedia
#PChidambaram
There are provisions for attachment of overseas assets also and in this case also, we have attached properties abroad, Mehta

#INXMedia
#PChidambaram
As on date laundering is going on, laundering is an offence. Money laundering is a stand alone offence, Mehta

#INXMedia
#PChidambaram
Statute states that there must be a reason to believe based on matetial in possession and such reasons to be recorded by the adjudicating authority in cases of money laundering, Mehta

#INXMedia
#PChidambaram
As a prosecuting agency, we have reached the stage of power to arrest, Mehta

#INXMedia
#PChidambaram
The threshold before arresting is much higher as under PMLA than under IPC. Only specified officers can make the arrest after reasons are recorded in writing. All ingredients of Article 20 are covered, Mehta

#INXMedia
#PChidambaram
Mehta summarises procedure under PMLA for arrest

-Only the Director authorised can arrest
-based on reasons to believe an offence is committed
-reasons to be recorded in writing
-based on material in possession
-evidence submitted to adjudicating authority in sealed cover
The evidence should be kept with an independent body and the evidence can be supplied to the accused only after chargesheet is filed, Mehta

#INXMedia
#PChidambaram
Mehta reading out provisions of the PMLA in relation to the evidence and sealed envelope

#INXMedia
#PChidambaram
The material in possession is sacrosanct and I cannot use it arbitrarily till chargesheet is filed and cannot serve to the other side till then according to the statue, Mehta

#INXMedia
#PChidambaram
It's not done for "humiliation, humiliation, humiliation" as Mr Singhvi said yesterday but only for prevention, prevention, prevention with capital P, Mehta

#INXMedia
#PChidambaram
Overseas banks have given some specific inputs regarding properties, companies etc. We have issued letters rogatory (LR), we have got some, we are awaiting some, Mehta

#INXMedia
#PChidambaram
At this stage if the Court intervenes, it will be preventing us from exercising our statutory right to arrest, Mehta

#INXMedia
#PChidambaram
I request the court to grant my material an exclusion from the accused at this stage of investigation. Evidence copy cannot be shared with the accused before filing chargesheet, Mehta

#INXMedia
#PChidambaram
Mehta says evidence cannot be shared with accused before filing of chargesheet.

Sibal interjects that he never made the case that accused should be given access to evidence but he should be confronted with it.

#INXMedia
#PChidambaram
Justice Banumathi reminds Mehta that case made on P Chidambaram's behalf was inky that the Court should not be presented with evidence that has not been used to confront the accused.

#INXMedia
#PChidambaram
Mehta: ADM Jabalpur was cited...

Sibal: But, I never made the case that I should be given access to evidence, only said it should be put to me.

Mehta: Dr Singhvi made that argument. This is what happens when two counsel argue for 1 client

Sibal: Both our arguments were same
This is not a witch-hunt as alleged. We have evidence in our possession and it is cogent evidence, Mehta

#INXMedia
#PChidambaram
I'm going a step further to satisfy the Court's conscience as regards authenticity of the documents, Mehta

#INXMedia
#PChidambaram
Mehta hands over a substantially large compilation of case laws to the Court and is reading out precedents to support his argument against disclosure of evidence to the accused ahead of filing of a chargesheet.

#INXMedia
#PChidambaram
I'm going a step further and request the Court to peruse not just the case diary but also material on record, Mehta

#INXMedia
#PChidambaram
SG Tushar Mehta also cites the Supreme Court's judgment in the #BhimaKoregaon case on a petition filed by Romila Thapar and Ors. Mehta points out that in that case too, the case diary was places before the Court.

#INXMedia
#PChidambaram
Bench rises for the day.
Solicitor General Tushar Mehta to continue his arguments on behalf of the ED tomorrow at 11.30AM

#INXMedia
#PChidambaram

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More from @barandbench

May 27
[SIR JUDGMENT SUMMARISED]
Thread 👇

Supreme Court recognises Election Commission’s power to conduct Special Intensive Revision of electoral rolls under Article 324 and Section 21(3) of the RP Act, while upholding the Bihar SIR.

The Court says EC can undertake a limited electoral inquiry into citizenship, but cannot finally determine citizenship. Deleted persons must be referred to the competent authority under the Citizenship Act #SIR #supremecourt @ECISVEEPImage
Judgment in a nutshell👇

• Supreme Court holds that the Election Commission has power to conduct Special Intensive Revision under Article 324 and Section 21(3) of the RP Act.

• The ruling arises from the Bihar SIR, but the legal principle laid down concerns the EC’s broader power to undertake SIR exercises.

• Court says SIR is a special statutory mechanism distinct from ordinary revision under Section 21(2) and Rule 25.

• Bench holds that free and fair elections depend on the integrity, accuracy and credibility of electoral rolls.

• Court finds the Bihar SIR was backed by legitimate constitutional purpose and was not merely an administrative exercise.

• SC holds that the SIR framework satisfies proportionality, given the safeguards of notice, hearing, objections, speaking orders and appeal.

• Court says inclusion in electoral rolls creates a rebuttable presumption of validity, not an absolute bar on verification.

• EC can examine citizenship only for deciding inclusion or exclusion from electoral rolls, not to finally declare citizenship status.

• Deletion on citizenship doubts does not mean the person is declared a non citizen. Final adjudication lies with authorities under the Citizenship Act.

• EC must refer persons deleted from the 2003 Bihar roll on citizenship grounds to the competent authority within four weeks.
[What favours the petitioners in the Supreme Court’s Bihar SIR ruling]

• Court clarifies EC cannot finally determine citizenship and its findings are confined only to electoral consequences.

• SC says inclusion in electoral rolls creates a rebuttable presumption in favour of existing electors.

• Bench directs that persons deleted on citizenship grounds must be referred to competent authorities under the Citizenship Act within 4 weeks.

• Court emphasises notice, hearing, speaking orders, appeals and judicial review as mandatory safeguards against arbitrary exclusion.
Read 4 tweets
May 27
Supreme Court to resume hearing today pleas challenging the 2023 law that replaced the CJI with a Union Cabinet Minister on the panel appointing Election Commissioners.

Bench: Justices Dipankar Datta and SC Sharma Image
The matter is adjourned. Tentatively posted on 30th July.
While the matter was getting adjourned, and the next date was being fixed, the bench discussed about Court vacations:

Adv Prashant Bhushan presses for the matter to be listed immediately upon reopening.

Court: we can have it in August.

Bhushan: not possible in July?

Court: first two weeks, it requires some time for the engine to warm up, after 6 weeks of holidays..

SG Tushar Mehta: the vacation is already curtailed.

Justice Sharma: our vacation is further curtailed by 2 weeks. I can go out only after 15th. And final hearing cases are being listed (during vacations).
Read 8 tweets
May 27
#SupremeCourt to pronounce today its verdict on the batch of petitions challenging the Election Commission’s Special Intensive Revision of electoral rolls in Bihar, a case that has triggered one of the most consequential constitutional debates on voting rights, citizenship verification and electoral integrity in recent years #SIR @ECISVEEP @_YogendraYadav @adrspeaksImage
The challenge before the Bench led by Chief Justice of India Surya Kant raises critical questions on the EC’s powers under Article 326, the Representation of the People Act and whether the revision exercise risked large-scale disenfranchisement ahead of elections #SIR
During hearings, petitioners alleged the process could exclude genuine voters through onerous documentation requirements, while the EC defended the exercise as necessary to cleanse voter rolls and verify citizenship claims #SIR
Read 4 tweets
May 26
Supreme Court is hearing the plea filed by the Management Committee of Thakur Shri Banke Bihari Ji Maharaj Temple challenging the Uttar Pradesh government’s move to take over the administration of the famed Vrindavan temple through a statutory trust framework.

Senior Advocate Shyam Divan is leading arguments for the temple managementImage
Senior Advocate Shyam Divan, appearing for the Banke Bihari temple Goswamis, tells Supreme Court that the current Goswami representatives in the High Powered Committee do not enjoy the confidence of the larger Goswami community.

Divan says 197 Goswamis from the Sayanthok and 46 from the Rajbhog gave consent through a Google form endorsing the representatives elected in the June 13, 2025 General Body meeting.

“There is a communication gap between the committee and the Goswami members,” Divan submits, adding that traditional rituals followed “for centuries” are not being adequately conveyed before decisions are taken.

He urges the Court to either accept the four representatives proposed by the Goswamis or conduct fresh elections. Alternatively, he suggests expanding the Goswami representation in the committee by adding three more members.

Divan also opposes changes made to temple darshan timings by the committee’s September 19, 2025 order, saying rituals and timings followed “since time immemorial” should not be disturbed.
Senior Advocate Shyam Divan: The deity is a living child. There is a period for the waking of the deity. There are rituals which are performed. There is an afternoon rest period, etc. Therefore, the timings should not be changed. This is something which is deeply embedded in the rituals.

The rituals are being performed. There are certain Goswamis there, but there is a lot of dissatisfaction amongst the members. They are saying, look, you cannot have this. The deity timings are now being shifted. This is not correct according to us.

This is a pro tem arrangement being made by a committee, an ad hoc committee appointed until the constitutional challenge is determined by the High Court. Therefore, the question we ask ourselves is, why should there be a change in timing?

This is something which is deeply embedded in the rituals. So we have raised it.
Read 12 tweets
May 26
[Ajay Kumar Shyamkishor vs Registrar General]

Supreme Court hears plea challenging minimum viva voce cut-off in judicial service recruitment

Adv Prashant Bhushan: The number of people finally selected are often only one-fourth or one-fifth of the total candidates. One of the major reasons for candidates not being selected is that they fail to meet the cut-off. Sometimes they fail the written examination cut-off, but very often they fail the interview cut-off. In this case, the petitioner secured very high marks in the written examination. In fact, one of them secured the third highest marks in the written exam and was awarded 18 out of 50 in the interview. The minimum qualifying mark was 20. That is why, My Lords, we are before this Court.

Justice Joymalya Bagchi: what we are saying is that in panel interviews, the panelists are not aware of the written marks obtained by the candidates.

Bhushan: It may not be a ground, I am not saying that. But they are aware that the interview has a minimum cut-off. Suppose out of 100 marks, unless a candidate is awarded 40 marks, that candidate cannot be selected. The panelists know that.... this is a larger issue which perhaps this Court now needs to revisit. Unfortunately, there are several decisions of different Benches. Some judgments say minimum cut-off marks in interviews cannot be prescribed. Others say they can be prescribed.

There are also judgments following the Kothari Commission recommendations which state that interview marks should ordinarily be restricted to 12.5 percent. Cases like Ashok Yadav deal with this aspect. Here, the interview component itself is 20 percent, and within that 20 percent, the qualifying threshold is 40 percent.

There are also recommendations that where written examination marks are higher, the interview component should be kept lower, around 12 percent. But in judicial service examinations, candidates are appearing after a minimum of seven years of practice. Therefore, the larger question is whether there should at all be a minimum cut-off for interviews.Image
SC: It is not that we are unwilling to examine the issue. But a larger judicial services matter is already pending before a three judges bench. There are issues relating to judicial service recruitment already pending consideration. You may assist the Court by collating comparative information and preparing a chart regarding practices followed across different States.

Bhushan: At least one argument can always be made that States have their own services and therefore some degree of variation may exist. However, in at least three cases, this Court has observed that where only one-fourth of the vacancies are ultimately filled, that itself demonstrates a problem with the selection process.

CJI: In some of the HC we came to know on administrative side.. suppose a person from north qualified and appears in the southern court.. and then sometimes they are marked low due to language barrier. But your case is not that.
Justice Joymalya Bagchi: The issue is also one of employment. There are a large number of law graduates and many candidates take these examinations. But when recruitment takes place, there has to be a minimum standard.

CJI Surya Kant: We have to see whether we have a market of meritorious candidates.
Read 4 tweets
May 25
Supreme Court to hear the suo motu case focussing on alleged bias and irregularities in the probe into Twisha Sharma's death #TwishaSharma #SupremeCourt Image
CJI Kant: We are slightly pained. We request media not take statements of friends or relatives etc. the mother in law is a former district judge and it is unfortunate that it is being said judiciary is detailing the trial..

Sr Adv Siddharth Dave: I appear for the accused. My section 161 statement is in newspaper today

CJi: We are against the narrative that is being created. That is why learned CBI should take it over. We beleive the state police and judiciary

SG Mehta: This former judge has been giving interviews in some or other channel maligning the deceased. We requested her so many times to record her statement she does not want to do it. We were okay to go to her place also. But she is not cooperating.
SG Mehta appearing for the state of Madhya Pradesh

SG: now it has gone to CBI

CJI: yes the decision is very fair. That is why state gave it to the CBI.

Dave: the mother in law's statement was recorded thrice.

CJI: once state has entrusted CBI we don't have to ...

Sr Adv Sidharth Luthra: Let there be DoPT notification be out so that CBI can take it over.

Justice Bagchi: This is an administrative exercise between state and CBI now..
Read 12 tweets

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