LawBeat Profile picture
May 24 8 tweets 6 min read Twitter logo Read on Twitter
#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 Image
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…

• • •

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

Keep Current with LawBeat

LawBeat 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 @LawBeatInd

May 26
#SupremeCourt to hear PIL seeking a direction that the #NewParliamentBuilding should be inaugurated by the #PresidentofIndia

#PresidentMurmu Image
Supreme Court hears the plea.

Justice Narasimha: Nothing is there, we will impose costs now..

Advocate Sukin: Please see Article 79..

#NewParliamentBuilding
#PresidentofIndia
SC: How does this concern you?

Sukin: The president is my president too..

Justice JK Maheshwari: How is Article 79 related to this?

SC: You are an advocate, please show how this provision is related to inauguration, you please show us..

#NewParliamentBuildingtwitter.com/i/web/status/1…
Read 7 tweets
May 26
Vacation Bench of #SupremeCourtofIndia to hear appeal filed by Trinamool Congress MP #AbhishekBanerjee against Calcutta High Court's order passed in the teacher’s recruitment scam case allowing CBI and ED to question him. Image
Senior Advocate AM Singhvi appears on behalf of Banerjee.

Singhvi: There are three orders I want the bench to see. The order of April 24..

SC: All this is over, I have seen every document. After this court's order, the CJ changed the bench. High Court has said that it cannot… twitter.com/i/web/status/1…
Singhvi: How can court say this is res judicata..

SC: The order is a very balanced one, the court considered your arguments and then rejected them..

Singhvi: Your lordships directed a de novo hearing, on what has gone before.. remember the origin of this matter.. this man is… twitter.com/i/web/status/1…
Read 7 tweets
May 26
#SupremeCourtofIndia to hear bail plea filed by Aam Aadmi Party (AAP) Leader #SatyendarJain in #moneylaundering case registered against him by the Directorate of Enforcement (ED) twitter.com/i/web/status/1… Image
A bench of Justices JK Maheshwari and PS Narasimha hears Jain's plea.

#SatyendarJain
#SupremeCourtofIndia
#EnforcementDirectorate
Senior Advocate AM Singhvi appears for Jain. ASG SV Raju appears for ED.

#SatyendarJain
#SupremeCourtofIndia
#EnforcementDirectorate
Read 13 tweets
May 26
#BREAKING: #DelhiHighCourt dismisses pleas moved by Rahul Gandhi, Sonia Gandhi, Priyanka Gandhi Wadra, Aam Aadmi Party (AAP) and other charitable trusts challenging the IT authorities' decision to transfer their tax assessments to the central circle.
#IncomeTax #RahulGandhitwitter.com/i/web/status/1… Image
While dismissing the petition a division bench comprising Justice Manmohan and Justice Dinesh Kumar Sharma observed that transfer was in accordance with law.
The bench also clarified that it did not examine the matter on merits.
#IncomeTax #RahulGandhi #SoniaGandhitwitter.com/i/web/status/1…
The bench said that the parties are free to raise their contentions before the appropriate statutory authority and that the transfer of their assessment to the Central Circle was for a coordinated investigation.

The court also upheld the orders passed by the IT authorities.… twitter.com/i/web/status/1…
Read 4 tweets
May 24
#JustIn: A criminal complaint has been filed before the Patiala House Court, Delhi against wrestlers Vinesh Phogat, Bajrang Phogat and Sakshi Malik for pressing "false allegations" of sexual harassment on the then President of WFI, Brijbhushan Sharan Singh and for "Hate Speech"… twitter.com/i/web/status/1… Image
The plea states that the allegations made by the accused persons against Brijbhushan Sharan Singh are FALSE and connected with DIRECT OR INDIRECT way by any INFLUENCE AND PERSONAL GAIN.
#DelhiCourt #wfi #wfiprotest #wrestlers
"The Accused persons are well-known wrestlers who also play international tournaments and any one of them are not physically weak or poor to oppose the alleged offence. So, it is hard to believe that they were harassed by a 66 year old man (Brijbhushan Sharan Singh).
#DelhiCourttwitter.com/i/web/status/1…
Read 9 tweets
May 24
Author Anand Ranganathan (@ARanganathan72 ) to appear before the #DelhiHighCourt to tender his unconditional apology in the suo-motu criminal contempt case initiated against him in connection with relief provided by Justice S. Muralidhar to UAPA-accused Gautam Navlakha.

Notably… twitter.com/i/web/status/1… Image
Anand Ranganathan is present in the court. Advocate J Sai Deepak appears for @ARanganathan72.
Court: Has he expressed his remorse? Is there an affidavit?

@jsaideepak: We'll file an affidavit.
Read 7 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!

:(