Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti’s Plea In August

Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti’s Plea In August

Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti's Plea In August

Mehbooba Mufti has sought quashing of summons issued to her by probe company ED (File)

New Delhi:

The Delhi High Court on Wednesday stated it should hear in August a plea by J&K’s former Chief Minister Mehbooba Mufti, who has been summoned by the ED, difficult the Constitutional validity of sure provisions of the Prevention of Money Laundering Act (PMLA).

A bench of Chief Justice DN Patel and Justice Jyoti Singh listed the matter for August 13 after Solicitor General Tushar Mehta requested that the plea be heard on one other day as he was busy with a component heard matter.

Senior advocate Nitya Ramakrishnan, representing Ms Mufti, submitted that the Enforcement Directorate (ED) has file a compilation of judgements relied upon by them however the company is but to file a brief word of submission on the info of a cash laundering case, as per the court docket’s earlier route.

She sought that the court docket ask probe company ED to file the submissions.

To this, the bench stated the Solicitor General was current within the listening to and he was properly conscious of the court docket order and he’ll do the needful, to which Mr Mehta nodded and acknowledged will probably be filed.

During the listening to, the court docket requested Ms Mufti’s counsel as to what occurred on March 22, when she was summoned by the ED to look earlier than it.

Her counsel stated Mehbooba Mufti had appeared earlier than the ED on that day since there was no interim safety granted to her by the court docket.

Ms Mufti, in her plea filed in March, has additionally challenged issuance of summons to her by the ED in a cash laundering case. She has sought to remain the summons, nevertheless, the court docket had refused to grant the reduction at this stage.

The 61-year-old chief, who was launched final 12 months after greater than a 12 months in detention following the scrapping of Jammu and Kashmir’s particular standing, was served discover to look on the ED headquarters within the nationwide capital.

Initially, the ED and summoned Ms Mufti for March 15 but it surely didn’t insist for her private look at the moment. Thereafter, she was summoned for March 22.

Mehbooba Mufti has sought quashing of summons issued to her by the ED in a cash laundering case.

She has additionally sought to declare part 50 of the Prevention of Money Laundering Act as void and inoperative, being unfairly discriminatory, bereft of safeguards, and violative of Article 20(3) of the Constitution.

Section 50 of the Act empowers the authority, that’s, officers of ED, to summon any individual to offer proof or produce data. All individuals summoned are sure to reply the questions put to them and to provide the paperwork as required by the ED officers, failing which they are often penalized below the Act.

She has additionally sought an interim keep on the summons till the query of legislation in relation to constitutionality of Section 50 of the Act is set.

Earlier, Mr Mehta had stated there was no have to challenge formal discover to them as they’re already showing earlier than the court docket and stated they’ll file a brief word on the problem of query of legislation.

Ms Mufti, in her petition, stated she has acquired summons from the ED below the provisions of the PMLA, purporting to name for ‘proof’ on ache of punishment, whereas she is, to all intents and functions, a topic of investigation.

“She has not been knowledgeable if she is being summoned as an accused or as a witness. She has additionally not been knowledgeable of what she is being summoned in reference to and the scheduled offence below the PMLA which gave rise to the proceedings in respect of which impugned summons has been issued to her. The petitioner just isn’t the topic of investigation, neither is she an accused, in any of the scheduled offenses to the very best of her information, the plea stated.

The plea claimed that ever since Mufti was launched from the preventive detention following the formal abrogation of Article 370 of the Constitution, there have been a sequence of hostile acts by the State, in opposition to her, acquaintances and outdated household pals, who’ve all been summoned by the ED and a roving inquiry about her private, political and monetary affairs was made, in the middle of which their private gadgets have been seized.

(Except for the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)

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