38.6c New Delhi, India, Monday, October 13, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
CelebStreet

SC declines to entertain plea by actor Jacqueline Fernandez against money laundering case

By Jhanak Sharma      22 September, 2025 06:01 PM      0 Comments
SC declines to entertain plea by actor Jacqueline Fernandez against money laundering case

NEW DELHI: The Supreme Court on Monday declined to entertain a plea by actor Jacqueline Fernandez seeking to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.

The court rejected her petition against an order passed by the High Court.

Fernandez is an accused in the money laundering case lodged against Chandrasekhar and had appeared before the Enforcement Directorate for questioning in the investigation.

Delhi Police booked Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh and Malvinder Singh of Rs 200 crore.

Taking up her challenge to the High Court's order, a bench of Justices Dipankar Datta and Augustine George Masih told senior advocate Mukul Rohatgi that the court would not interfere at this stage.

The actor filed the plea in the apex court through advocate Sumeer Sodhi.

The court said at the stage of framing of charges, the petitioner would have to accept what is the allegation.

The court appreciated the point that the law is such that anyone can be involved.

The court said that suppose they were two very close friends and now if one friend gives something to the other friend, ultimately if it is found that the other person is involved in a predicate offence, it is very difficult.

Rohatgi pleaded that his client came in touch with this man, and she never asked him to give her any money.

He submitted that she met him because she is a film star, and someone introduced her to him.

The bench observed that the petition may be withdrawn and the petitioner can approach the court at the appropriate stage.

Rohatgi urged that the observations made by the high court should not influence the trial. The apex court clarified that the observations were limited to the disposing of the quashing petition.

Fernandez has challenged the high court's July 3, 2025 order which dismissed her petition seeking quashing of the Enforcement Case Information Report (ECIR) in the money laundering case. 

Disclaimer: This content is produced and published by LawStreet Journal Media for informational purposes only and does not constitute legal advice. The views expressed are independent of any legal practice of the individuals involved.



Share this article:

About:

Jhanak is a lawyer by profession and legal journalist by passion. She graduated at the top of her cl...Read more

Follow:
FacebookTwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations

After A.K. Bassi, another CBI officer who was investigating corruption allegations against Special Director Rakesh Asthana moved the Supreme Court.

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi

The court guided all states to document their response to the commission's report within four weeks. If any of the states fail to file a response, it will be presumed that they have no objections to the recommendations made by the commission, the court said.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

On April 18, 2020, the Supreme Court Collegium recommended new Chief Justices for three High Courts. Justice Dipankar Datta was proposed as Chief Justice of the Bombay High Court, succeeding Justice B.P. Dharmadhikari. Justice Biswanath Somadder was nominated as Chief Justice of Meghalaya High Court, while Justice Mohammad Rafiq was recommended for transfer as Chief Justice of Orissa High Court.

TRENDING NEWS

sc-orders-cbi-probe-into-karur-stampede-during-rally-of-actor-politician-vijays-tvk
Trending Judiciary
SC orders CBI probe into Karur stampede during rally of actor politician Vijay's TVK

SC orders CBI probe into Karur stampede at Vijay’s rally; appoints ex-SC judge Ajay Rastogi to monitor impartial investigation into deaths of 41 people.

13 October, 2025 11:56 AM

TOP STORIES

sc-to-hear-on-friday-plea-for-cbi-probe-into-karur-stampede
Trending Judiciary
SC to hear on Friday plea for CBI probe into Karur stampede

SC to hear on Friday a plea seeking CBI probe into the Karur stampede during actor Vijay’s rally that claimed 41 lives and injured over 100 people.

07 October, 2025 06:03 PM
pmla-appellate-tribunal-orders-immediate-release-of-seized-bmw-x7-in-hemant-soren-land-scam-case
Trending Crime, Police And Law
PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case [Read Order]

PMLA tribunal orders ED to release seized BMW X7 in Hemant Soren land scam case, citing lack of proof linking the luxury car to money laundering.

08 October, 2025 08:06 PM
offence-under-category-of-upholding-family-prestige-sc-orders-release-of-man-on-remission
Trending Judiciary
'Offence under category of upholding family prestige,' SC orders release of man on remission [Read Judgment]

SC orders immediate release of life convict who served 22 years for a murder committed to uphold family honour, citing Maharashtra remission guidelines.

08 October, 2025 08:19 PM
tamil-actors-tvk-moves-sc-for-independent-probe-into-karur-stampede
Trending Judiciary
Tamil Actor's TVK moves SC for independent probe into Karur stampede

TVK moves Supreme Court seeking independent probe into Karur stampede that killed 41; challenges Madras HC’s order forming state-led SIT.

08 October, 2025 08:28 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email