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Understanding the Supreme Court's Decision in the Manish Sisodia vs Directorate of Enforcement Case Introduction The Supreme Court of India recently made a big decision in the case of Manish Sisodia vs. the Directorate of Enforcement. Let's break down what happened, why it matters, and what the court decided about Manish Sisodia's bail request related to the Delhi Excise Policy for 2021-22. Background of the Case It all started when the Central Bureau of Investigation (CBI) filed a report on August 17, 2022, followed by the Directorate of Enforcement (ED) on August 22, 2022. These reports were about alleged issues with the Delhi Excise Policy. Manish Sisodia, a well-known political figure, was arrested by the CBI on February 26, 2023, and then by the ED on March 9, 2023. After his arrest, Sisodia asked for bail, but the Delhi High Court said no, so he went to the Supreme Court. Legal Proceedings and Arguments In the Supreme Court, there were two main appeals against the Del...

Supreme Court Refuses Bail to Manish Sisodia in Delhi  Excise Policy Case The Supreme Court on Tuesday declined to grant bail to Aam Aadmi Party (AAP) leader Manish Sisodia in connection with the alleged Delhi excise policy scam. The court has permitted Sisodia to revive his bail plea once the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) file their final chargesheets. Court Proceedings and Statements A vacation bench comprising Justices Aravind Kumar and Sandeep Mehta noted the Solicitor General Tushar Mehta's submission, representing the ED and CBI, that the final chargesheets will be filed by July 3. The bench stated, "We will not say anything. We will dispose with liberty to revive your prayers. We are not saying anything on merit, and all contentions are left open." Previous High Court Rulings Sisodia, represented by Senior Advocate Abhishek Singhvi, sought bail citing the prolonged trial delay despite his 15-month custody. Earlier, the Delhi...

Pune Porsche Accident: Juvenile Accused's Bail Cancelled, Sent to Observation Home In a significant development in the Pune Porsche accident case, the Juvenile Justice Board (JJB) has cancelled the bail of the 17-year-old boy accused of causing the deaths of a biker and a pillion rider. The accused has been remanded to a juvenile observation home for 14 days, until June 5, as confirmed by Pune Police Commissioner Amitesh Kumar. The Incident The tragic accident occurred on May 19, 2024, in Pune's Kalyani Nagar. The luxury car, driven by the juvenile, collided with a motorcycle, resulting in the deaths of two young IT professionals, Ashwini Koshta and Aneesh Awadhia, both from Madhya Pradesh. The initial investigation revealed that the accused had been served alcohol at a bar prior to the accident, raising questions about the accountability of the establishment. Legal Proceedings The Pune Police filed a review application with the JJB, requesting that the accused be tried as an a...

Supreme Court to Decide on Arvind Kejriwal's Interim Bail in Excise Policy Case Today The Supreme Court is set to deliver its verdict today on the interim bail petition filed by Delhi Chief Minister Arvind Kejriwal in connection with the money laundering case lodged against him by the Enforcement Directorate (ED) related to the Delhi excise policy case. Legal Proceedings A bench headed by Justice Sanjiv Khanna informed the ED counsel, Additional Solicitor General SV Raju, that the court may issue an order regarding interim relief for Kejriwal on Friday. Kejriwal was arrested by the ED on March 21 under a money laundering probe linked to alleged irregularities in the Delhi excise policy for 2021-22. Previous Developments During previous hearings, the bench hinted at granting interim bail to Kejriwal to enable his participation in campaigning for the upcoming Lok Sabha elections. However, it stipulated that if interim bail were granted, Kejriwal would not be permitted to perform any ...

Supreme Court to Consider Interim Bail for Arvind Kejriwal in Delhi Excise Policy Case Supreme Court Indicates May 7 Hearing for Arvind Kejriwal's Interim Bail The Supreme Court of India has indicated that it may hear arguments on the interim bail plea of Delhi Chief Minister Arvind Kejriwal on May 7, considering the ongoing 2024 general elections. The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, suggested that since arguments on Kejriwal's plea against arrest by the Enforcement Directorate (ED) and his subsequent remand in the excise policy case might take some time, it could consider the question of interim bail on Tuesday. Supreme Court's Cautionary Note on Arvind Kejriwal's Interim Bail The bench clarified that no final decision had been made yet and that it was simply informing all parties that interim relief might be considered if the hearing was likely to be prolonged. The court emphasized that it would hear both sides before making any decision o...

Delhi Court Extends Judicial Custody of BRS Leader K Kavitha in Excise Policy Money Laundering Case Introduction: The Rouse Avenue Court in Delhi has prolonged the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha until April 23, 2024, in connection with the excise policy money laundering case. Extension of Judicial Custody: Special Judge Kaveri Baweja granted the Enforcement Directorate's request for a 14-day extension of K Kavitha's judicial custody, citing concerns of witness tampering and evidence tampering. Advocate Nitesh Rana, representing K Kavitha, opposed the plea, asserting that no new grounds were presented. Court Proceedings: The court declined K Kavitha's request to address the court orally, permitting only written submissions. Advocates Zoheb Hossain, Naveen Kumar Matta, and Simon Benjamin represented the Enforcement Directorate, while Advocates Nitesh Rana, Deepak Rana, and Mohit Rao appeared for K Kavitha. Recent Developments: Earlier, the cour...

Legal Proceedings Initiated Against Former Jharkhand CM Hemant Soren Cognizance Taken by PMLA Court A Special Prevention of Money Laundering Act (PMLA) court in Ranchi has taken cognizance of a prosecution complaint filed by the Directorate of Enforcement (ED) against Hemant Soren, the former Chief Minister of Jharkhand and leader of the Jharkhand Mukti Morcha (JMM). The complaint, comprising 5,500 pages, pertains to a money laundering case related to a land 'scam'. The central probe agency has also attached 8.5 acres of land in connection with the case. Detention and Extended Custody Hemant Soren, who was arrested on January 31, is currently detained at the Birsa Munda Central Jail in Hotwar, Ranchi. His judicial custody was extended till April 4 by the PMLA court on March 21. Additionally, on February 29, the Jharkhand High Court dismissed a petition filed by Soren seeking permission to attend the budget session of the state assembly. Allegations by the Enforcement Directorat...