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Nov 9 13 tweets 3 min read
Enforcement Directorate moves Bombay High Court challenging the bail granted to Shiv Sena MP Sanjay Raut and his brother Pravin Raut. The Sessions Court had rejected the stay on execution of the bail order earlier today.
@dir_ed @rautsanjay61 #bombayhighcourt Image
ASG mentions the case before Justice Bharathi Dangre

ASG: We are seeking stay on execution of bail

Court : Under what provision ?

ASG : Under section 482 CrPc and Article 226 of Constitution
Court: I have not looked into the order on and what grounds the bail was granted. I do not know the ground you are seeking bail.
Court : do you think the word of court will reach the jail authorities after 5:30?

ASG: There is a huge amount involved in the offense

Court : The Sessions court took one month to pass the order and you want me to stay it? I need some time to go through the material
Court : The matter which you argued for 4 weeks, you want me to stay it

ASG: We applied for stay in sessions court but it was rejected. I am only asking today and tomorrow. Till tomorrow 10:30.
Advocate for Pravin Raut : We have argued seperately for hours. We are not going to run away and go out of the country

Court : In any case ASG should not expect that arguments will be concluded tomorrow
ASG is citing cases where bail has been cancelled by the bombay high court

Court: This is for cancellation. Whether I can exercise S.482? Because there is a seperate bench for hearing this
High Court refuses to stay the execution on bail granted to @rautsanjay61 today. Justice Dangre informs that she will hear the application tomorrow.
Court said you have come under 439(2). Inherent powers are under 482 .
ASG : Keep it tomorrow first on board

Court: i will keep it tomorrow but not first on board. There are other important matters. I don't want others to keep waiting for 2-3 days
Order: Application under 439 crpc is against the order of November 9 was mentioned at 4:40. Copy of application is served to respondents
ASG request for stay of order would mean keeping the order in abeyance
Order: He has placed reliance on two decisions. On perusal of order it can be seen that high court has power to suspend the bail granted under 439 with section 482.
Application before me is for 439.
Order: ASG prays for listing it tomorrow l. Application is without numbering. Registry is directed to grant the number to the application
Order: The application will be listed tomorrow

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More from @LawBeatInd

Nov 10
[Bhima Koregaon Case]
#SupremeCourt hears accused Gautam Navlakha's plea seeking house arrest.
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Read 15 tweets
Nov 10
Special PMLA Judge M.G Deshpande came down heavily on the Enforcement Directorate in its order granting bail to Sanjay Raut and Pravin Raut in the Patra Chawl Scam
@rautsanjay61 @dir_ed #pmla Image
The order stated that the object of PMLA is confiscation and not illegal arrest of the and detention of the arresttee for an uncertain period.
@rautsanjay61 @dir_ed
High Level Government Official and MHADA official were involved, however none of them were made accused or arrested. Further, the conduct of the MHADA official was suspicious since 2007 but none of them arrested.
@dir_ed @rautsanjay61
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#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in Money Laundering Case.
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Yesterday, ASG SV Raju for ED (@dir_ed) concluded his arguments. During the hearing, he referred to CCTV footage submitted by agency last week on “VIP treatment", Raju stated, “Kindly look at the conduct of Jain in jail, he is clearly abusing power sitting in the jail."
The court has assembled. Adv Sushil Gupta begins making his counter arguments on behalf of #AnkushJain & #VaibhavJain. He states that the "accomodation enteries" have been associated to us as "proceeds of crime" & therefore, PMLA has been attached to us.
Read 23 tweets
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Supreme Court is hearing plea by convicted SP Leader and Azam Khan challenging his disqualification from contesting elections basis the conviction #SupremeCourt
#CJIChandrachud: Are you in Jail?
Senior Advocate Chidambaram: There is a process which applies in the state, I have not been taken into custody
Senior Advocate Arvind Datar appears for Election Commission of India.
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Read 5 tweets
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#Delhi's Special CBI Court, Rouse Avenue will shortly continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in #moneylaunderingcase.
ASG SV Raju for @dir_ed is expected to conclude making his arguments before Spl Judge Vikas Dhull today.

#PMLA #Bailhearing
On Monday, ASG Raju argued that these companies have “no intrinsic value” and that they existed only to convert Jain’s “black money” into “white money”.
Read more:
lawbeat.in/amp/news-updat…
The court has assembled.
ASG Raju for @dir_ed continues making his submissions before Special Judge Vikash Dhull opposing #satyendrajain's bail plea.
Read 28 tweets
Nov 9
Sepcial PMLA Court of Mumbai grants bail to Shiv Sena MP Sanjay Raut in the case registered by Enforcement Directorate in the Patra Chawl Scam
@rautsanjay61 @dir_ed
ASG seeks stay on bail granted to Raut. He submits that in Anil Deshmukh Case stay was granted on bail. He informs that they are going to challenge the bail.
Judge says that It is alleged that i am hasting.
ASG Informs we have not alleged that. He says that i am making a request that reasonable time be granted upto a date to put stay on bail.
Read 11 tweets

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