38.6c New Delhi, India, Friday, December 19, 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The bench observed that the petition may be withdrawn and the petitioner can approach the court at the appropriate stage.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-quashes-fir-against-r-ashoka-in-land-allotment-case
Trending Judiciary
SC Quashes FIR Against R. Ashoka in Land Allotment Case [Read Judgment]

Supreme Court quashes ACB FIR against Karnataka MLA R Ashoka in land allotment case, citing lack of sanction, malice and political vendetta.

18 December, 2025 07:58 PM
delhi-hc-appoints-sole-arbitrator-in-meghalaya-hotels-irctc-dispute-reiterates-bar-on-psu-curated-arbitration-panels
Trending Judiciary
Delhi HC Appoints Sole Arbitrator in Meghalaya Hotels–IRCTC Dispute; Reiterates Bar on PSU-Curated Arbitration Panels [Read Order]

Delhi High Court appoints sole arbitrator in Meghalaya Hotels–IRCTC dispute, reiterating Supreme Court’s bar on PSU-curated arbitration panels.

18 December, 2025 08:23 PM

TOP STORIES

sc-orders-aiims-to-form-secondary-medical-board-to-evaluate-passive-euthanasia-for-man-in-vegetative-state-for-13-years
Trending Judiciary
SC Orders AIIMS to Form Secondary Medical Board to Evaluate Passive Euthanasia for Man in Vegetative State for 13 Years [Read Order]

Supreme Court directs AIIMS to form a Secondary Medical Board to assess passive euthanasia for a man in a vegetative state for 13 years.

13 December, 2025 06:00 PM
endless-compassion-not-permissible-sc-bars-claims-for-higher-post-after-compassionate-appointment
Trending Judiciary
‘Endless Compassion Not Permissible’: SC Bars Claims for Higher Post After Compassionate Appointment [Read Judgment]

Supreme Court rules that employees cannot seek higher posts after accepting compassionate appointment, calling such claims “endless compassion.”

13 December, 2025 06:54 PM
property-tax-appeal-only-tax-amount-payable-penal-interest-not-mandatory-kerala-hc
Trending Judiciary
Property Tax Appeal: Only Tax Amount Payable, Penal Interest Not Mandatory: Kerala HC [Read Judgment]

Kerala High Court rules that municipalities cannot insist on penal interest for entertaining tax appeals; only the tax amount under Section 509(11) is required.

13 December, 2025 07:09 PM
sc-expands-ambit-of-posh-act-restrictive-interpretation-would-undermine-remedial-intent
Trending Judiciary
SC Expands Ambit of POSH Act: “Restrictive Interpretation Would Undermine Remedial Intent” [Read Judgment]

Supreme Court rules ICC at aggrieved woman’s workplace has jurisdiction under POSH Act, rejecting restrictive interpretation and reinforcing women’s right to safety.

13 December, 2025 07:13 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email