Thread by @LawBeatInd

#DelhiHighCourt hearing a plea by TMC Leader Anubrata Mondal's daughter Sukanya Mondal in the money laundering case registered by the Directorate of Enforcement (ED) in connection with the multi- crore Cattle Smuggling Case.
#CattleSmuggling #AnubrataMondal #SukanyaMondal

Counsel appearing for Sukanya Mondal submits that it's a quashing petition, seeking the quashing of the ED complaint as well as consequential proceedings.
#DelhiHighCourt #CattleSmuggling #sukanyamondal

Counsel: On the basis of My Lord! primarily on one ground. My case is squarely covered under one Judgment of the #SupremeCourt, in Vijay MadanLal Mohan lal Choudhary which says, that if the accused is not involved for the predicate offence..cannot be involved in the scheduled… twitter.com/i/web/status/1…

Counsel: Reads portions of the Vijay MadanLal Judgment, "...Any person on a notional basis or assumption that a scheduled offence has been committed unless it is so registered with the jurisdictional police...."
#DelhiHighCourt #CattleSmuggling #sukanyamondal

Counsel: For prosecuting money laundering as per Section 3 of PMLA, i have to be accused of the scheduled offence. Second on the ground of jurisdiction they(ED) lodge ECIR in Calcutta.

Court: Your father is also accused in this case.

#DelhiHighCourt #sukanyamondal

Counsel: My father is accused in the CBI case, the scheduled offence... except me none of them are accused in the ED case.

#DelhiHighCourt #sukanyamondal #cattlesmuggling

Counsel appearing for ED: Her bail is pending before the Trial Court which is scheduled for May 26.

The court notes that the counsel for petitioner seeks time to make submissions in the matter on the point of maintainability.
Accordingly, the matter will be taken up next on… twitter.com/i/web/status/1…

TMC Leader Anubrata Mondal’s Daughter Sukanya Moves Delhi HC For Quashing ED Complaint In Cattle Smuggling Case
@SukritiMishra12 reports
lawbeat.in/news-updates/a…