Manish Sisodia's Bail Hearing : Live Updates From Supreme Court

LIVELAW NEWS NETWORK

5 Oct 2023 10:33 AM IST

  • Manish Sisodias Bail Hearing  : Live Updates From Supreme Court

    The Supreme Court to resume hearing today AAP leader Manish Sisodia’s bail applications in relation to CBI/ED cases over alleged Delhi liquor policy scam. A bench comprising Justice Sanjiv Khanna and Justice SVN Bhatti is hearing the matter.Yesterday, the bench had asked why Aam Aadmi Party was not made an accused in the case, though it is alleged to be the beneficiary.ED will respond to...

    The Supreme Court to resume hearing today AAP leader Manish Sisodia’s bail applications in relation to CBI/ED cases over alleged Delhi liquor policy scam.

    A bench comprising Justice Sanjiv Khanna and Justice SVN Bhatti is hearing the matter.

    Yesterday, the bench had asked why Aam Aadmi Party was not made an accused in the case, though it is alleged to be the beneficiary.

    ED will respond to this query today. Follow this page for live updates from the hearing.

    Live Updates

    • 5 Oct 2023 3:40 PM IST

      Justice Khanna: I'm on as far as the money in Goa is concerned. He has not got the possession, somebody else has. It's not acquisition by him, it is acquisition by someone else. Use is by someone else. Projecting is by someone else.

    • 5 Oct 2023 3:38 PM IST

      Justice Khanna: I'm on as far as the money in Goa is concerned. He has not got the possession, somebody else has. It's not acquisition by him, it is acquisition by someone else. Use is by someone else. Projecting is by someone else.

    • 5 Oct 2023 3:37 PM IST

      It may be noted that the bench is currently enquiring about the PMLA case, not the CBI case.

    • 5 Oct 2023 3:36 PM IST

      Justice Khanna: So till the proceeds of crime come, the PMLA case doesn't come.

    • 5 Oct 2023 3:35 PM IST

      Justice Khanna: It's not a case of attempt according to you. According to you, your case falls under actual involvement...what is the activity connected with the proceeds of crime? This is not generation. PMLA deals with process or activity connected with proceeds of crime.

    • 5 Oct 2023 3:33 PM IST

      Justice Khanna: The money is not going to him. In case it is a company with whom he is involved, then we have vicarious liability. Otherwise the prosecution falters. Money laundering is entirely a different offence...

    • 5 Oct 2023 3:32 PM IST

      Justice Khanna: The money is not going to him. In case it is a company with whom he is involved, then we have vicarious liability. Otherwise the prosecution falters. Money laundering is entirely a different offence...

    • 5 Oct 2023 3:32 PM IST

      Justice Khanna: The money is not going to him. In case it is a company with whom he is involved, then we have vicarious liability. Otherwise the prosecution falters. Money laundering is entirely a different offence...

    • 5 Oct 2023 3:30 PM IST

      Justice Khanna: Manish Sisodia is not involved in all this. Vijay Nair is there but Manish Sisodia is not in this part. How will you bring him under money laundering act?

    • 5 Oct 2023 3:25 PM IST

      Justice Khanna: You have to establish a chain. The money has to flow from the liquor lobby to the person. We agree with you that it's difficult to establish the chain because everything is done under cover. But that's where your competence comes in

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