The Delhi High Court on June 2 reserved the order on regular bail petitions of Former Delhi’s Deputy Chief Minister Manish Sisodia and Vijay Nair, ex Communication in charges of Aam Aadmi Party (AAP) in Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
The Bench of Justice Dinesh Kumar Sharma, on June 2, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair. The same Bench had on June 1 also kept reserved the order on Abhishek Boinpally, Hyderabad Businessman in the same case.
The Trial Court had earlier denied the bail to them.
Meanwhile, Sisodia’s legal team also moved an interim bail plea in Delhi High Court, citing his wife’s medical illness. The interim bail is seeking court direction to grant six weeks of bail.
The interim bail is opposed by the ED through Additional Solicitor General SV Raju, who can visit his wife in a police escort. The court continues to hear the interim bail plea on June 2.
Recently Delhi High Court dismissed the bail plea of Manish Sisodia in a CBI case alleging corruption in the implementation of the previous liquor policy in the national capital.
The bench of Justice Dinesh Kumar Sharma on May 30, denied bail to Sisodia and said Manish Sisodia (Applicant) is a powerful person, there is the possibility of him influencing the witnesses.
Last month, Delhi High Court issued notice to ED on Manish Sisodia’s bail petitions in a money laundering case in connection with the alleged excise scam.
The Rouse Avenue Court earlier dismissed the bail plea of Manish Sisodia in a money laundering case related to the excise scam stating that “This case of economic offences having serious repercussions upon the general public and society at large as the evidence collected during investigation speaks volumes of his involvement in the commission of the said offence.”
Court also noted that some evidence is also alleged to have surfaced during the investigation to show that some part of the kickback or bribe amount received from South lobby was spent or utilized in connection with the election campaign of the AAP in Goa and some cash payments through hawala channels are alleged to have been sent to Goa for bearing the said expenses and even some fake invoices are alleged to have been created as a cover-up for the cash amounts transferred through hawala channels.
It is stated that the above cash transfers were made as per instructions of the coaccused Vijay Nair, who was the representative of the applicant and the AAP and also the Media Incharge of AAP and looking after the work related to said elections and he also roped in a company named M/S Chariot Productions Media Pvt. Ltd. owned by the coaccused Rajesh Joshi to do the election-related advertising work and other jobs for the party during said elections, noted the court.
Thus, in view of the above background, the serious nature of the allegations made and the role played by the applicant in the above criminal conspiracy, his connection with the activities relating to the generation or acquisition and use etc of the above proceeds of crime within the meaning of Section 3 of the PMLA and the oral and documentary evidence collected in support of the same and as placed for the perusal of the court, this court is of the considered opinion that even if the rigours and restrictions contained U/S 45 of the PMLA are viewed and construed reasonably, the prosecution has still been able to show a genuine and prima facie case for the involvement of the applicant in the commission of the alleged offence of money laundering.
The ED on March 9 arrested former Delhi deputy Chief Minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
Sisodia was arrested by the CBI earlier in its ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).
(with inputs from ANI)
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