38.6c New Delhi, India, Wednesday, December 03, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

SC upholds liberty under Article 21, grants bail in Delhi Liquor Policy Scam despite stringent PMLA provisions [Read Order]

By Jhanak Sharma      03 September, 2024 06:47 PM      0 Comments
SC upholds liberty under Article 21 grants bail in Delhi Liquor Policy Scam despite stringent PMLA provisions

NEW DELHI: The Supreme Court has said the right of liberty guaranteed under Article 21 of the Constitution is a sacrosanct right which needs to be respected even in cases where stringent provisions are incorporated in the special enactments.

Granting bail to AAP's Communication-in-Charge Vijay Nair in the Delhi's liquor policy scam, a bench Justices Hrishikesh Roy and S V N Bhatti noted he petitioner has been in custody for over 22 months and his incarceration as an under-trial cannot be the mode of punishment in the case.

The court found that there are nine complaints by the ED, 40 accused, 350 witnesses and 25,000-page documents filed by the probe agency. "It appears to be a case of continuing investigation for over two years" the bench said.
The petitioner led by senior advocates A M Singhvi and Rebecca M John was arrested on November 13, 2022.

His counsel contended the petitioner was named by co-accused Dinesh Arora who turned approver in his 12th statement. They relied upon orders in case of Manish Sisodia and K Kavitha also to seek parity.

The Enforcement Directorate represented by Additional Solicitor General S V Raju referred to judgement of Vijay Madanlal Choudhary (2022) to emphasise the stringent conditions of bail.

The bench pointed out this court in a series of decisions has held that the rigours under Section 45 can be relaxed if the custody is for a considerable period of time and there is no likelihood of conclusion of trial within a short span.

Relying upon Manish Sisodia case, the bench said the right of an accused for expeditious trial and that the fundamental rights guaranteed under Article 21 cannot be subjugated to the statutory bar in Section 45 of the Prevention of Money Laundering Act, related to twin conditions for bail.

"It was also observed that the right to bail in cases of prolonged incarceration and trial delays, depending on the nature of the allegations, should be considered under Section 439 CrPC and Section 45 of the Act. Most importantly, bail should not be withheld as a form of punishment, reiterating the principle that bail is the rule, and its refusal is the exception," the bench said.

In its order on September 2, 2024 the bench also relied upon a recent judgment in Prem Prakash case, wherein the court again reiterated that fundamental right enshrined under Article 21 cannot be arbitrarily subjugated to the statutory bar in Section 45 of the Act.

The court noted the accused is lodged in jail for a considerable period and there is little possibility of trial reaching finality in the near future.

"The liberty guaranteed under Article 21 of the Constitution does not get abrogated even for special statutes where the threshold twin bar is provided and such statutes, in our opinion, cannot carve out an exception to the principle of bail being the rule and jail being the exception," the bench said.

The cardinal principle of bail being the rule and jail being the exception will be entirely defeated if the petitioner is kept in custody as an under-trial for such a long duration. This is particularly glaring since in the event of conviction, the maximum sentence prescribed is only seven years for the offence of money laundering, the bench added.

 

[Read Order]



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

allahabad-hc-condemns-police-for-taking-woman-into-possession-despite-stay-orders-immediate-release
Trending Judiciary
Allahabad HC Condemns Police for Taking Woman Into ‘Possession’ Despite Stay; Orders Immediate Release [Read Order]

Allahabad High Court slammed Muzaffarnagar Police for violating a stay order, declaring the detenue a major and ordering her immediate release.

02 December, 2025 09:27 PM
rera-orders-cannot-be-executed-through-civil-court-execution-petitions-karnataka-hc
Trending Judiciary
RERA Orders Cannot Be Executed Through Civil Court Execution Petitions: Karnataka HC [Read Order]

Karnataka High Court rules RERA orders cannot be executed through civil courts, holding that such orders are not decrees under the CPC.

02 December, 2025 10:19 PM

TOP STORIES

forklifts-and-cranes-used-inside-factory-are-motor-vehicles-registration-and-tax-mandatory-kerala-hc
Trending Judiciary
Forklifts And Cranes Used Inside Factory Are ‘Motor Vehicles’; Registration & Tax Mandatory: Kerala HC [Read Judgment]

Kerala High Court rules that forklifts and cranes used inside factories are ‘motor vehicles’, requiring mandatory registration and tax under motor vehicle laws.

27 November, 2025 10:29 AM
loading-of-mineral-constitutes-transportation-us-21-4-of-the-mmdra-kerala-hc
Trending Judiciary
Loading of Mineral Constitutes ‘Transportation’ U/S 21(4) Of The MMDRA: Kerala HC [Read Judgment]

Kerala HC rules that loading minerals into a vehicle amounts to transportation under Section 21(4) of the MMDRA, upholding seizure for illegal mineral movement.

27 November, 2025 10:43 AM
sc-upholds-himachal-pradeshs-cancellation-of-tender-loi-sets-aside-high-court-order
Trending Judiciary
SC Upholds Himachal Pradesh’s Cancellation of Tender LoI, Sets Aside High Court Order [Read Judgment]

Supreme Court upholds Himachal Pradesh’s cancellation of a PDS tender LoI, ruling it created no enforceable rights and overturning the High Court order.

27 November, 2025 10:57 AM
chhattisgarh-hc-quashes-pg-medical-admission-rules-for-violating-article-14-rejects-institutional-domicile-preference-upholds-merit
Trending Judiciary
Chhattisgarh HC Quashes PG Medical Admission Rules for Violating Article 14, Rejects Institutional/Domicile Preference, Upholds Merit [Read Order]

Chhattisgarh High Court quashes PG medical admission rules, holding institutional and domicile-based preferences unconstitutional and affirming merit.

27 November, 2025 11:16 AM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email