Top Tweets for #PMLAReview
On the last date, Justice Bhuyan flagged ED's low conviction rates and said that it cannot act like a crook.
https://t.co/9hq1UQyIQI
#SupremeCourt #PMLAReview
The two points on which ED says notice was issued were:
- whether a copy of ECIR needs to be given to the accused, and
- the reversal of presumption of innocence under the Act.
#SupremeCourt #PMLAReview
You can't act like a crook, you have to act within four corners of the law: #SupremeCourt Justice Bhuyan flags low conviction in cases investigated by #ED in hearing of plea seeking review of verdict upholding ED's powers of arrest under PMLA
#PMLAReview
https://t.co/eFMaMQuUo4
ASG: On legislative competence, Court held in our favor...they took one chance, having failed, they are now seeking review
ASG refers to VMC judgment and averments in the review petitions
#SupremeCourt #PMLAReview
Hearing resumes
Sibal: This matter will not finish today, let this be part-heard. We need a set of dates where there's no adjournment
J Bhuyan: 2nd session has just started, let's continue.
#SupremeCourt #PMLAReview
ASG: 7-judge bench is seized of Money Bill issue. That's why VMC bench did not go into it. Yet they have challenged. How's review required when Court did not go into the issue?
#SupremeCourt #PMLAReview
Order: He travelled abroad in November 2022 and thereafter, he has deposited his passport with IO. Misc appl is allowed and amount of Rs.1 crore deposited by him alongwith interest accrued thereupon is directed to be released in 1 week.
#SupremeCourt #PMLAReview
J Kant: There's an IA, what's that about?
Sr Adv Kapil Sibal (for review-petitioners): I have not filed any IA
ASG SV Raju (for Union/ED): Probably in item 22
J Kant: It's an old misc application of 2023.
#SupremeCourt #PMLAReview
J Kant (to ED): Maintainability issue should not take much time...parameters are well-defined. 11 AM tomorrow you should start
Sibal: Item 18 (Bhupesh Baghel's)...
J Kant: On Monday.
#SupremeCourt #PMLAReview
ASG SV Raju mentions #PMLAReview case
ASG: Kindly keep it tomorrow, SG still on his legs in the other case
Sibal: Your lordships kept 2 days for this
J Kant: Shouldn't take much time. We will not hear the matter in piece-meal.
#SupremeCourt
A petition filed by ex-Chhattisgarh CM #BhupeshBaghel, challenging Sections 44, 50 and 63 of PMLA, and seeking interim reliefs in 5 cases being pursued by probe agencies in the state, also listed before the Court.
#SupremeCourt #PMLAReview
Read in detail about the last hearing in the matter here:
https://t.co/D3VVbZDo5h
#SupremeCourt #PMLAReview
Sr Adv Menaka Guruswamy mentions pleas challenging Vijay Madanlal Choudhary judgment, which upheld various provisions of #PMLA
Guruswamy: The #PMLAReview batch has been listed on 6th...the #PermanentCommission batch is also listed on the same day before the same special bench
Justice Surya Kant: Will take up both matters if possible. Special bench will sit at 10:30 am itself. You may prepare for both
#SupremeCourt to shortly hear petitions seeking review of the 2022 judgment in Vijay Madanlal Choudhary v. Union of India which upheld various provisions of PMLA relating to arrest, search, seizure, bail etc.
Bench: Justices Surya Kant, Ujjal Bhuyan and NK Singh
#PMLAReview
@dir_ed Solicitor General Tushar Mehta reads out the affidavit that was filed earlier.
Bench discusses.
#SupremeCourtOfIndia #SupremeCourt #PMLAReview @dir_ed
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