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Live Law Profile picture
@LiveLawIndia
May 26 • 15 tweets • 16 min read Twitter logo Read on Twitter
Bombay High Court hearing Sameer Wankhede's co-accused Sam D'Souza's plea seeking quashing of CBI case alleging over Rs 25 crore corruption in the 2021 Cordelia Cruise Ship Drug Bust.

#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan Image
Hearing before the vacation bench of Justice Abhay Ahuja and Justice MM Sathaye
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Earlier the court extended interim relief to Sameer Wankhede against any coercive action till June 8, 2023 subject to his not giving any press statement or publishing any material on the matter
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan

livelaw.in/high-court/bom…
Adv. Sandeep Karnik: The main accused has been granted protection
Adv Karnik for D'Souza: There is nothing against me in the FIR. I am not an independent witness

#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: I was served summons on May 23. Without protection I fear I will be arrested. I am ready to co-operate I will give my statement

#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: Except that I was aiding KP Gosavi there is nothing against me in the FIR
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Advocate Kuldeep Patil says that D'Souza has not filed anticipatory bail
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: This court is seized of the matter regarding same FIR.

Court Are you riding on his back?

#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: I am seeking protection on the ground of parity against any coercive action as given to Wankhede
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Court: File an anticipatory bail application.

Karnik: So could the main accused but the FIR is considered by this court. My principal prayer is quashing of the FIR.
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Patil says that Wankhede filed the petition as he is a public servant and he was against sanction under section 17A.
Patil: But he (D'Souza) is a private citizen and the accusations of extortion are very serious
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Court earlier: We granted circulation because we thought he (D'Souza) was a public servant
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: If the allegations against me were so serious, they had the option of arresting me. But they have served notice under 41A CrPC
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan
Karnik: Give me a chance to appear with protection.
Karnik says D'Souza will even comply with the condition of no press statement about the case imposed on Wankhede
#SamDSouza
#SameerWankhede #BombayHighCourt
#CBI
#AryanKhan

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More from @LiveLawIndia

Live Law Profile picture
May 26
#Breaking

Delhi Court grants no objection for issuance of fresh passport to Congress leader Rahul Gandhi.

Court says that the NOC will be valid for 3 years. He prayed that the same be granted for 10 years.

#DelhiCourt #RahulGandhi #Passport Image
ACMM Vaibhav Mehta of Rouse Avenue Courts partly allowed #RahulGandhi’s application seeking no objection for issuance of fresh ordinary passport to him for 10 years, after he surrendered his diplomatic passport on being disqualified as a Member of Parliament.
The application was moved by Gandhi in the National Herald case filed by former MP Subramanian Swamy against him. He and his mother Sonia Gandhi were granted bail in the case in December 2015. However, the court had not put any condition regarding travel on him.
Read 4 tweets
Live Law Profile picture
May 26
#DelhiHighCourt adjourns to Monday hearing in the PIL challenging Reserve Bank of India's recent decision to withdraw Rs 2,000 notes from circulation.

#RBI’s counsel said that the court has already reserved judgment in a similar PIL challenging the decision.

#2000RupeesNote Image
Senior Advocate Parag Tripathi appearing for RBI said that the RBI’s recent decision is not demonetisation and is only an exercise of currency management. He suggested that the matter be heard on a later date as judgment has already been reserved in similar PIL.

#DelhiHighCourt
On the other hand, it is the petitioner’s case that RBI has no independent power under RBI Act to take such decision. The PIL has been filed by advocate Rajneesh Bhaskar Gupta.

#DelhiHighCourt #2000RupeesNote
Read 4 tweets
Live Law Profile picture
May 26
Delhi High Court dismisses pleas moved by Rahul Gandhi, Sonia Gandhi, Priyanka Gandhi Wadra, Aam Aadmi Party and other charitable trusts challenging the IT authorities' decision to transfer their tax assessments to the central circle.

#DelhiHighCourt #IncomeTax Image
A division bench of Justice Manmohan and Justice Dinesh Kumar Sharma dismissed the petitions and observed that transfer was in accordance with law.

However, the court clarified that it did not examine the matter on merits.

#DelhiHighCourt #IncomeTax #RahulGandhi #SoniaGandhi
“The parties are free to raise their contentions before the appropriate statutory authority,” the bench added.

#DelhiHighCourt #IncomeTax #AamAadmiParty #RahulGandhi #SoniaGandhi #PriyankaGandhi
Read 5 tweets
Live Law Profile picture
May 26
YS Vivekananda Reddy murder case| #SupremeCourt vacation bench to hear petition filed by Suneetha Reddy, daughter of YS Vivekananda Reddy, challenging HC order granting conditional bail to accused T Gangi Reddy.

#SupremeCourtofIndia #SupremeCourt Image
Sr Adv Siddharth Luthra: CBI's affidavit states that HC order sets a bad precedent, comments on state investigation. SC while sending it back to HC said that it seems that state was dragging its feet and protecting this gentleman. That's the reason for default bail.
Justice Maheshwari: There is another case in which notice is to be issued.

#SupremeCourtofIndia #SupremeCourt
Read 6 tweets
Live Law Profile picture
May 26
#SupremeCourt vacation bench to hear TMC leader Abhishek Banerjee's plea challenging Calcutta HC order which had refused to direct CBI-ED to not interrogate him in West Bengal School Job Scam case and had imposed ₹25 Lakh fine on him.

#SupremeCourtofIndia
#AbhishekBanerjee Image
Dr AM Singhvi: Please see these orders. I won't take much time. This first order is of 24th April.

Justice JK Maheshwari: All this is over.

#AbhishekBanerjee #SupremeCourt #SupremeCourtofIndia
Justice Maheshwari: The court said that so far the investigation is concerned, we cannot interfere.

#AbhishekBanerjee #SupremeCourt #SupremeCourtofIndia
Read 8 tweets
Live Law Profile picture
May 26
#SupremeCourt vacation bench to hear bail plea of AAP leader Satyendar Jain in money laundering case. Jain has been behind the bars since May 2022, awaiting his trial.

@AamAadmiParty @SatyendarJain

#SupremeCourtofIndia #SupremeCourt #SatyendarJain Image
Dr AM Singhvi: My lords, I have very strong grounds which I'm not touching today. I'm seeking on medical grounds today. Rest you can examine later.

#SatyendarJain #SupremeCourt #SupremeCourtofIndia
ASG SV Raju: On medical grounds, let him be examined by AIIMS. Because the records of other hospitals - it can be fudged. Independent examination is necessary. He was the health minister... medical records of Delhi hospital cannot be correct.

#SatyendarJain #SupremeCourt
Read 21 tweets

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