Live Law Profile picture
Apr 5 11 tweets 6 min read Twitter logo Read on Twitter
Delhi Court to hear Manish Sisodia’s bail plea in a money laundering case connected to the national capital's excise policy of 2021-22.

He was denied bail in CBI case last week.

#ManishSisodia #ED #DelhiCourt
Special Judge MK Nagpal of Rouse Avenue Courts will hear the matter at 2 PM.

While denying him bail in CBI case, the court observed that Sisodia can prima facie be held to be architect of the criminal conspiracy.
livelaw.in/news-updates/d…

#ManishSisodia
Manish Sisodia has been produced inside the courtroom. Judge yet to preside.

#ManishSisodia #DelhiCourt #ED
Special Judge MK Nagpal presides. Hearing commences.

#ManishSisodia #DelhiCourt #ED
Counsel appearing for Sisodia submits that no offence of money laundering under PMLA is made out in the matter.

#ManishSisodia
Counsel: None of the ingredients are even prima facie made out against me (Sisodia).

Counsel now refers to a relevant judgement on PMLA.

#ManishSisodia
Counsel submits that there is no evidence or material to show that Manish Sisodia concealed or acquired proceeds of crime.

“There is absolutely no evidence,” he submits.

#ManishSisodia #DelhiCourt #ED
Counsel: There is nothing connecting me (Sisodia) to proceeds of crime.

Not a single penny has come to my account.

#ManishSisodia #ED
Advocate Zoheb Hossain commences submissions on behalf of ED.

Hossain: We are gathering fresh evidence. Crucial evidence is still being unearthed.

#ED #ManishSisodia
Hossain: Various people have confirmed that wholesale profit margin was increased to 12% to ensure kickbacks are received.

#ED #ManishSisodia
Court lists the matter for arguments on April 12. Extends Sisodia’s judicial custody in ED case till April 17.

#ManishSisodia #ED

• • •

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

Keep Current with Live Law

Live Law 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 @LiveLawIndia

Apr 6
#SupremeCourt hears petition challenging Section 64 of the CrPC the ground that the said section discriminates against women by treating female members of a family incapable of accepting summons on behalf of the person summoned.

#SupremeCourt #SupremeCourtOfIndia Image
Section 64 of CrPC relates to service of summons when a person summoned cannot be found. The section states that summons can be served with an "adult male member" of the family of the person summoned.

#SupremeCourt #SupremeCourtOfIndia
AG: Consultation has taken place. In fact, I've personally asked the government to take an active role in this. Some of this has to do with sedition laws.

CJI DY Chandrachud: What does sedition law have to do with this?

#SupremeCourt #SupremeCourtOfIndia
Read 5 tweets
Apr 6
Bombay High Court hearing a PIL challenging eligibility criteria of minimum 75% 12th boards marks for admission to courses through JEE Mains examination.
@DG_NTA
#BombayHighCourt #JEEMain2023 Image
Bench of Acting CJ SV Gangapurwala and J. Sandeep V. Marne hearing the PIL filed by @anubha1812

#BombayHighCourt #JEEMain2023
In January, the court refused to order postponement of the dates of JEE Mains 2023.
#BombayHighCourt
#JEEMain2023
livelaw.in/news-updates/b…
Read 9 tweets
Apr 6
#SupremeCourt to hear shortly the petition filed BJP UP Spokesperson Prashant Umrao challenging the Madras HC's pre-arrest bail condition that he should appear before police for 15 days in the criminal case for allegedly spreading fake news about attacks against Bihari migrants Image
A bench comprising Justices BR Gavai and Pankaj Mithal will also hear another petition filed by Prashant Umrao seeking clubbing of multiple FIRs registered by Tamil Nadu police over his tweets.

#SupremeCourt #TamilNadu #SupremeCourtOfIndia
Matter taken.

Senior Adv Siddharth Luthra for petitioner : State has multiple FIRs. I have got protection in one FIR. If I appear before police as per bail condition, I will be arrested in other FIRs.

#SupremeCourt #TamilNadu
Read 19 tweets
Apr 6
#SupremeCourt hears Madras Bar Association's plea challenging the Tribunal Reforms Act 2021.

The matter is being heard by bench led by CJI DY Chandrachud.

#SupremeCourt #SupremeCourtOfIndia Image
The ordinance fixes max age of 50 years for appointment as Tribunal Members.

Sr Adv Rohatgi: These are four officers. Two of them were district Judges who left their posts and joined there, one was AOR here who left here and joined there.

#SupremeCourt #SupremeCourtOfIndia
Rohatgi: It is very clear that we will retire according to rules then prevailing when we applied in 2016. When they were appointed in 2018, they slipped in the line that the tenure will be 5 years or 62 whichever is earlier- this is completely wrong.

#SupremeCourt
Read 16 tweets
Apr 6
#SupremeCourt hears plea seeking electronic monitoring to regulate over speeding on roads. The bench led by CJI DY Chandrachud is hearing the matter.

#SupremeCourt #SupremeCourtOfIndia Image
Petitioner: After the last order, there was a meeting by SC Committee on Road Safety with 15 states. Each state indicated to the committee what steps were taken. It was decided that a standardization was required - which electronic monitoring to be used, budget was also discussed
Petitioner: The committee met the Home Secretary because implementation needs to be there.

#SupremeCourt #SupremeCourtOfIndia
Read 9 tweets
Apr 6
#SupremeCourt hears a plea challenging grant of bail.

Petitioner: My son has been stripped naked, he has been videographed & video has been circulated in the village.

CJI DY Chandrachud: We have already granted him bail, the HC passed an order asking for justification for bail Image
Petitioner: There was an altercation between parties. After that, he was stripped naked. It is such a great humiliation.

CJI DY Chandrachud: 29th or June till 16th August. HC cancelled bail on 2nd December. We have granted him bail in Feb...

#SupremeCourt #SupremeCourtOfIndia
CJI DY Chandrachud: MP HC cancelled the bail. HC observed that bail was granted by Trial Court without taking into account an earlier order of HC and hence the mere fact that the chargesheet that was filed could not be considered as change in circumstances.

#SupremeCourt
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

Don't want to be a Premium member but still want to support us?

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

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(