Gurugram-based Ambience Mall owner Raj Singh Gehlot argues through Sr Adv @vikaspahwasradv, who opposes Enforcement directorate custody in a bank fraud case. Gehlot was arrested earlier today.
. @vikaspahwasradv: There are no proceeds of crime as mandated in a money laundering case.
Judge Dharmender Rana: The allegation is of conspiring to procure the amount.
. @vikaspahwasradv: I have cooperated with the agency. Assisted the ED with the best of my ability, unless they say he is possession of some information and we will take him into custody, custody can't be granted. #bankfraud
Banks haven't made any complaints in the case, Pahwa argues.

ED's counsel Amit Mahajan: Are they saying that till these banks are not making any complaints, ED shouldn’t inquire? Should we wait till the entire amount is siphoned off? Should we wait for a complaint?
Court to pass orders at 7.30 pm on the remand sought by the Enforcement Directorate. #bankfraud #conspiracy #moneylaundering

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More from @barandbench

30 Jul
#SupremeCourt is hearing a petition filed by former Maharashtra home minister Anil Deshmukh, seeking protection from any "coercive action", in the money laundering case registered against him by the Enforcement Directorate (ED)
@AnilDeshmukhNCP Image
Justice Khanwilkar: Where is the question of staying the further proceedings?
Anil Deshmukh, accused of money laundering, is being probed by the ED for alleged extortion from a bunch of orchestra bars in the city.
Read 9 tweets
30 Jul
#BombayHighCourt to hear the plea filed by #ShilpaShetty to restrain publication of defamatory information against her in connection with the arrest of her husband #RajKundra in porn film racket case.

@TheRajKundra Image
The New Indian Express, India TV, Free Press Journal, NDTV, Facebook, Instagram, and Facebook, among others have been made parties to the defamation suit by Shetty.

@NewIndianXpress @indiatvnews @fpjindia @ndtv @Facebook @instagram…
The plea also seeks interim injunctions against the defendants.

Read 57 tweets
30 Jul
Delhi High Court to hear WhatsApp, Facebook challenge to single judge order refusing to set aside DG investigation ordered by Competition Commission of India into WhatsApp Privacy Policy

#WhatsApp #WhatsAppPrivacyPolicy #DelhiHighCourt @WhatsApp @CCI_India @Facebook Image
Counsel for CCI seeks time till next week.

#WhatsApp #WhatsAppPrivacyPolicy #DelhiHighCourt
If they don't insist on filing reply by August 5, then we don't have a problem: Senior Advocate Harish Salve.

Senior Advocate Mukul Rohatgi seeks that reply be filed in three weeks

#WhatsApp #WhatsAppPrivacyPolicy #DelhiHighCourt
Read 4 tweets
30 Jul
#BombayHighCourt #Courtroomexchange

Justice GS Patel is informed in a case that a lawyer who earlier appeared for the defendant has now appeared for the plaintiff.

I know our standards have slipped but this much!?
There is no consideration of any consequence any longer. Image
Justice Patel: What happened to our ability to say no!
I don’t understand how this lawyer entertained the plaintiff in his office, forget about drafting the plaint, and taking instructions. Is it possible to say that, that was a different matter.. Really?

Justice Patel: I know how it is done to get around, but here there is no pretence.
Maybe we should just shop on the original side and go! Just close it down. Because then this has become a market place.

#BombayHighCourt #Courtroomexchange
Read 6 tweets
30 Jul
Senior Advocate Kapil Sibal mentions the plea filed by Journalists N Ram and Sashi Kumar before a CJI NV Ramana led bench
#SupremeCourtOfIndia #pegasus @nramind @karuppadanna Image
Sr Adv Sibal: The civil liberties of citizens, politicians belonging to opposition parties, journalists, court staff have been put under surveillance. This is a issue which is making waves in India and world over and requires an urgent hearing.
CJI NV Ramana: We will hear the matter next week

@KapilSibal : Please dont keep it on Tuesday or Wednesday

CJI: we will take care of it

#pegasus #snooping @KapilSibal
Read 4 tweets
30 Jul
Justice DY Chandrachud led bench of #SupremeCourt to hear plea by Late Swami Om Ji & Mukesh Jain, national chairman of Dharma Rakshak Shri Dara Sena in connection with plea by which SC slapped fine of Rs 10 Lakh for challenging the appointment of the then #CJI Dipak Misra Image
ASG Aishwarya Bhati: this is for cost reduction

Justice Chandrachud: Mukesh jain has been released from Balasore?

ASG Bhati: please keep in mind the allegations before reducing the cost
Adv AP Singh: Other cases are pending in Odisha and he is still in custody. There are three cases on same cause of action

Justice MR Shah: you are appearing for jain?

Justice Chandrachud: When will you pay?

Singh: during COVID he is in custody for over 1 year.
Read 12 tweets

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