Excise Policy Scam
2024-06-26
Subject: Criminal Law - Corruption and Fraud
The Delhi High Court on Tuesday (June 25) stayed the trial court's order granting bail to Chief Minister
Lack of Proper Consideration
The High Court took objection to the trial judge's observation that the entire voluminous record was not perused. Such an observation was "totally unwarranted" and showed that the trial court had not applied its mind to the material, the High Court stated.
The High Court also accepted the ED's submission that proper opportunity was not granted to it by the trial judge to present the case. The court found factual force in the arguments advanced by the ED that the Vacation Judge did not pass the bail order after due consideration of the entire material on record.
Failure to Address Key Issues
Furthermore, the Court added that the Vacation Judge failed to discuss the requirement of section 45 of the Prevention of Money Laundering Act (PMLA) while passing the bail order. The court also noted that the issue regarding
Interim Bail Granted for Elections
The High Court's vacation bench also noted that the trial court's observation that the interim bail was granted for elections was "totally unwarranted." The bench stated that once the arrest and remand of
ED's Challenge to the Bail Order
Justice Sudhir Kumar Jain , the vacation judge, heard the ED's plea on Friday. While reserving judgment in the stay application, the High Court ordered that the impugned order shall remain stayed until the pronouncement of the order.
The Supreme Court also commented that in the usual course, stay orders are passed "on the spot" immediately after the hearing and are not reserved. The hearing was adjourned as the Apex Court said that it does not want to "pre-judge" the issue when the High Court's order is awaited.
Scathing Observations in the Bail Order
The bail order passed by Vacation Judge Niyay Bindu of the Rouse Avenue Court contained scathing observations against the ED. The judge went to the extent of drawing an inference that the ED was acting with bias against
bail - stay - trial court - material - evidence - opportunity - PMLA - vicarious liability
#LegalUpdate #ExcisePolicy #ArvindKejriwal
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