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LawBeat Profile picture
@LawBeatInd
May 4 • 12 tweets • 4 min read Twitter logo Read on Twitter
#DelhiHighCourt to hear a bail plea by Hyderabad-business man and accused in the Delhi Excise Policy case Benoy Babu. Special Public Prosecutor (SPP) Zoheb Hossain for Directorate of Enforcement (ED) will continue making his submissions today. @dir_ed
#LiquorScam… twitter.com/i/web/status/1…
Earlier, Hossian had contended , "He (Benoy Babu) played a 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.”
#BenoyBabu #LiquorScam #ExcisePolicy
Read more: lawbeat.in/news-updates/b…
The matter will be taken up at 2:30pm.
As Special Public Prosecutor (SPP) Zoheb Hossain is arguing in another court. The matter will be taken up at 4pm.
Special Public Prosecutor (SPP) Zoheb Hossain for ED begins making his submissions.

Hossain: The allegation is that he was playing a key role that Pernod Richard L1 licence is given to .....on directions of Vijay Nair, who was the communication in-charge of @AamAadmiParty. There… twitter.com/i/web/status/1…
Correction *given to IndoSpirits
Hossain: Reads relevant portions from statements of witnesses.
Court: What is the proceeds of crime in this case?

Hossain: Benoy Babu in Criminal Conspiracy was making IndoSpirits part of Pernod Richard India (PRI) [@Pernod_Ricard] for the wholesale business of liquors. He is neck deep in Conspiracy. He has the requisite mens rea.… twitter.com/i/web/status/1…
Hossain: Property is to be derived directly or indirectly by any person as a result of criminal activity. Today the proceeds of crime is there. He was instrumental in appointing IndoSpirits as L1.
#BenoyBabu #DelhiLiquorScam
Hossain: He (Benoy Babu) is not a mere bystander.
Court adjourns the matter to next week.

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More from @LawBeatInd

LawBeat Profile picture
May 5
[SHUATS Mass Religious Conversion Case]

Pastor of Evangelical Church of India, Hariharganj Fatehpur informed the authorities that he and his accomplices have been converting Hindus and Muslims by alluring them, they also manipulate names in documents for this purpose: UP Police… twitter.com/i/web/status/1… Image
"Entire process of conversion is completed in 40 days,...they also attempt to convert patients that visit missionary hospitals, and many hospital staff is also involved in this process", the affidavit filed before #SupremeCourt adds.

#UPPolice
#Conversion twitter.com/i/web/status/1…
#SupremeCourt has been further informed that funds are received from foreign countries including USA,
Afghanistan, Japan, Libya, Iraq, Germany, Canada, Guyana, Uganda, Ethopia, Bahrain, Netherlands, Phillipines, Rwanda, Sri Lanka, United Kingdom, Australia, Nepal, Bhutan and… twitter.com/i/web/status/1…
Read 5 tweets
LawBeat Profile picture
May 5
Kerala HC while hearing #TheKeralaStory:
Hindu sanyasis are depicted as smugglers or rapists. No one protests! There was one where a pujari spat on an idol. No ruckus was created. This is just a fictional movie. In Kerala, we are secular.
#KeralaHighCourt #KeralaStory Image
Senior Advocate Dushyant Dave for petitioners seeking ban on #TheKeralaStory: I advocate freedom but if it poisons innocent people against a community, it should be curtailed. This move can also threaten public order.
Justice Nagaresh asks Dave after watching trailer of #TheKeralaStory: Now tell me counsel, what is against Islam? The theme is against ISIS, a terrorist organisation! What is the problem
Read 21 tweets
LawBeat Profile picture
May 4
Patna High Court stays the CASTE-BASED CENSUS being conducted in the state of #Bihar

"..we direct the State Government to immediately stop the caste-based survey and ensure that the data already collected are secured and not shared with anybody till final orders are passed...",… twitter.com/i/web/status/1… Image
In its order, the High Court has noted that the Government intends to share data with the leaders of different parties of the State Assembly, the ruling party and opposition party which is termed as a matter of great concern. twitter.com/i/web/status/1…
"Prima facie, we are of the opinion that the State has no power to carry out a caste-based survey, in the manner in which it is fashioned now, which would amount to a census, thus impinging upon the legislative power of the Union Parliament", the order adds. twitter.com/i/web/status/1…
Read 4 tweets
LawBeat Profile picture
May 4
“So we have time till midnight today?” Says #CJI as petitioners tells bench to give them a hearing against release of #TheKeralaStory which is slated to be released tomorrow.
#SupremeCourt Image
One petition already pending for cancelling CBFC certification granted to #TheKerelaStory in Madras HC; lawyer tells #SupremeCourt
#CJI says that there is no interim order on release before Kerala HC. “The judge has already applied his mind”
#TheKeralaStory
Read 8 tweets
LawBeat Profile picture
May 4
#DelhiHighCourt to continue hearing submissions of ASG SV Raju in a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.
#AAP #CBI… twitter.com/i/web/status/1…
The matter has been fixed for hearing at 12:30pm.
Additional Solicitor General (ASG) SV Raju continues making his submissions.
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital… twitter.com/i/web/status/1…
Read 12 tweets
LawBeat Profile picture
May 4
After #CJI allowed the Wrestlers' to submit documents in a sealed cover yesterday, the WFI sexual harassment case is expected to be taken up shortly.
#WrestlersProtest
#SupremeCourt
Updates here ---- twitter.com/i/web/status/1…
BREAKING: #CJI bench says that purpose of the WFI sexual harassment case before SC was for registration for FIR and that has been done, apart from that, other directions such as security for minor victims has been arranged #WrestlerProtest
SG clarifies before the #CJI tells court that it is incorrect that statement before magistrate of minors has not been done. #CJI records in order.
Read 4 tweets

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