38.6c New Delhi, India, Saturday, November 23, 2024
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 Singh      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

The Orissa High Court has been without a permanent chief justice since January 5, 2020 after the retirement of former Chief Justice, KS Jhaveri. The high court is currently headed by acting Chief Justice Sanju Panda.

TRENDING NEWS

sc-to-hear-landmark-case-on-constitution-preamble-amendments-challenging-socialist-and-secular-additions
Trending Judiciary
SC to hear Landmark Case on Constitution Preamble Amendments Challenging ‘Socialist’ and ‘Secular’ Additions [Read Affidavit]

Supreme Court hears Ashwini Kumar Upadhyay’s challenge to 42nd Amendment adding ‘Socialist’ & ‘Secular’ to Preamble, questioning its constitutional validity.

22 November, 2024 10:32 AM
even-terrorist-ajmal-kasab-given-a-fair-trial-sc-on-cbis-plea-opposing-yasin-maliks-for-cross-examination-of-witnesses
Trending Judiciary
'Even terrorist Ajmal Kasab given a fair trial,' SC on CBI's plea opposing Yasin Malik's for cross examination of witnesses

Supreme Court debates CBI’s plea opposing Yasin Malik’s cross-examination of witnesses, citing Ajmal Kasab’s fair trial; suggests jail courtroom setup.

22 November, 2024 01:26 PM

TOP STORIES

sc-to-president-decide-death-row-convict-balwant-singhs-mercy-plea-in-2-weeks-or-court-will-intervene
Trending Judiciary
SC to President: Decide death row convict Balwant Singh’s mercy plea in 2 weeks or court will intervene

SC directs President to decide death row convict Balwant Singh Rajoana’s mercy plea in 2 weeks, warns of intervention if delay persists. Hearing on Dec 5.

18 November, 2024 01:11 PM
high-courts-must-ensure-genuineness-of-settlement-before-quashing-proceedings-sc
Trending Judiciary
High Courts must ensure genuineness of settlement before quashing proceedings: SC [Read Judgment]

SC mandates High Courts to verify the genuineness of settlements in serious offences like rape before quashing cases, ensuring justice and transparency.

18 November, 2024 01:49 PM
supreme-court-enforces-grap-4-measures-to-combat-delhis-severe-air-pollution-warns-against-relaxation
Trending Judiciary
Supreme Court enforces GRAP-4 measures to combat Delhi’s severe air pollution, warns against relaxation [Read Order]

Supreme Court enforces GRAP-4 measures in Delhi-NCR as air quality worsens, mandates strict action on pollution and stubble burning for immediate relief.

19 November, 2024 10:26 AM
cji-sanjiv-khanna-recuses-from-delhi-ridge-tree-felling-case-supreme-court-seeks-tree-restoration-updates
Trending Judiciary
CJI Sanjiv Khanna recuses from Delhi Ridge Tree Felling Case, Supreme Court seeks tree restoration updates

CJI Sanjiv Khanna recuses from Delhi Ridge tree felling case citing prior involvement; Supreme Court seeks updates on restoration and monitoring measures.

19 November, 2024 10:58 AM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email