Bar & Bench Profile picture
Nov 17 5 tweets 4 min read
#SatyendarJain Bail Order: Satyendar Kumar Jain has prima facie indulged in the offence of money laundering of more than Rs 1 Crore.

@AamAadmiParty Image
#SatyendarJain is not entitled to the benefit of bail having regard to the twin conditions provided in Section 45 of the PMLA — Special Judge, Rouse Avenue Courts.

@dir_ed @AamAadmiParty
#SatyendarJain was actually involved in concealing the proceeds of crime by giving cash to the Kolkata based entry operators…By this process, the proceeds of crime to the tune of 1/3rd of Rs 4.61 Crore has been laundered — Special Judge.

@dir_ed @AamAadmiParty
#SatyendarJain has also used the same modus operandi to convert his proceeds of crime of Rs 15,00,000 by receiving accommodation entries from Kolkata based entry operators in his company — Special Judge.

@dir_ed @AamAadmiParty
#SatyendarKumar knowingly did such activity to obliterate tracing of the source of ill-gotten money and accordingly, the proceeds of crime was layered through Kolkata-based entry operators in a way that its source was difficult to decipher — Special Judge

@AamAadmiParty @dir_ed

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More from @barandbench

Nov 18
#Breaking A special bench of Delhi High Court headed by Justice Siddharth Mridul says it has to consider whether it would be able to hear Delhi riots bail appeals or not.
#DelhiHighCourt #DelhiRiots Image
Eight bail appeals including those of Sharjeel Imam, Khalid Saifi, Ishrat Jahan and several others is pending before the bench.
The bench also comprises Justice Rajnish Bhatnagar.
#DelhiHighCourt #DelhiRiots
The same bench had rejected Umar Khalid’s bail plea last month.
#DelhiHighCourt #DelhiRiots
Read 6 tweets
Nov 18
#SupremeCourt to hear plea by the National Testing Agency against Madras HC order which directed authorities concerned to award 4 grace marks to an unsuccessful SC aspirant for MBBS course for prescribing a wrong question in NEET conducted by the NTA Image
SG Tushar Mehta: there is a short question by the effect is cascading!
SG: We have quoted our rule. if a question was found to be incorrect by us or dropped 4 marks was to be attended to those who attempted the question. in this Q he did not attend it at all

CJI: There were 5 choices for this question. but there was no such option at all
Read 10 tweets
Nov 18
Effect of Gujarat High Court Advocates' Association's decision to abstain from work to protest Justice Nikhil Kariel's proposed transfer could be seen in Gujarat High Court today, with most courtrooms wearing a deserted look
Chief Justice's court hall is empty

#GujaratHighCourt Image
Justice Niral Mehta's courtroom, which is usually jam-packed, has no attendees today.

#GujaratHighCourt
#LawyersOnStrike Image
Justice Vaibhavi Nanavati's court hall also remains empty

#GujaratHighCourt
#LawyersOnStrike Image
Read 7 tweets
Nov 18
[NAN Scam Case]

Sr Adv Kapil Sibal: It is a PIL seeking transfer of case by the Enforcement Directorate.

SG Tushar Mehta: it is a transfer plea and not PIL

Sibal: It is written so.
#SupremeCourt Image
Sibal: this is a prosecution by the state police. Special bench was formed and Justice Ajay Rastogi was added to it.

Justice DY Chandrachud: I have a feeling an order was passed on this mentioning item. Please call one of the staff members. I cannot say anything off the cuff
CJI: If I am mistaken and no order was on this, we will ofcourse hear you.
Read 11 tweets
Nov 18
#SupremeCourt to shortly hear separate applications moved by #BhimaKoregaon accused Gautam Navlakha, in which he alleged delay to implement SC's order granting him #housearrest, and the NIA's plea to cancel his house arrest due to bias in medical records among other grounds Image
Matter to be taken up now
#GautamNavlakha
SG Tushar Mehta: NIA has filed an IA and it was filed at 6:05 pm. CJI had passed an order yesterday asking both applications to be listed before you #GautamNavlakha
Read 47 tweets
Nov 17
#SupremeCourt hears a plea regarding District Judge appointment in Rajasthan.

Adv Prashant Bhushan: there were 90 vacancies, but only 4 have been selected, rest have been failed.

CJI: we are not getting qualified candidates for lateral entry. We have something in mind
CJI DY Chandrachud: Why don't you approach HC under Article 226? On judicial side judges set aside decisions of administrative side.

Bhushan: but there is conflict of interest since appointment being made by HC only #SupremeCourt
Bhushan: rules say four times the qualified should be called for an interview and this 254 should have been called but only 4 were called.

CJI: How many posts ?

Bhushan : 85 posts and only 4 were called for interview
Read 8 tweets

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