Thread by @LawBeatInd

#DelhiHighCourt to hear a bail plea by Hyderabad-business man and accused in the Delhi Excise Policy case Benoy Babu.
Counsel for Directorate of Enforcement (ED) will make it's submissions today. @dir_ed
#LiquorScam #LiquorPolicyCase

Advocate Zoheb Hossain appears for ED (@dir_ed).

Hossain: Gives a brief summary of the contentions of #BenoyBabu.

Hossain: Refers to Section 3 of PMLA, two three legal points will be made out only on de-construction of the section. Reads S.3..lays emphasis on "any process or activity". Extention of corporate guarantee in the present if done in extension of proceeds of crime amounts to crime.

Hossain: He (Benoy Babu) played singular key role in making sure that the wholesale of Pernod Richard goes to Indo Spirit to ensure advance kickbacks are assured. His role is so critical.
#ExcisePolicyCase #LiquorScam

Hossain: He (Benoy Babu) is responsible in sending 1000s of emails. I'll show that in due course. He was the only one directly in touch with Vijay Nair and go between persons with the "South Group".
#ExcisePolicyCase #LiquorScam

Hossain: Refers to Vijay MadanLal Judgment, reads relevant Paras.

Hossain: Benoy Babu was hand in glove with the people who drafted the #DelhiLiqourPolicy. He send mails to people containing the drafts of the policy.
He was aware that it was sensitive information, as he is seen saying the same in one of the emails to his colleague.… twitter.com/i/web/status/1…

Court adjourns the matter, lists it for hearing on May 4 at 2pm.