New Delhi, March 16 (IANS) The Supreme Court on Wednesday declined to entertain a plea by former Fortis Healthcare promoter Shivinder Mohan Singh seeking temporary bail to visit his ailing mother.
Solicitor General Tushar Mehta submitted before a bench, headed by Justice M.R. Shah that Singh, the accused in the Religare Finvest money-laundering case, is a flight risk.
Counsel representing Singh submitted before the bench, also comprising Justice B.V. Nagarathna that it is a humanitarian plea since his client's uncle passed away and his mother was also not keeping well.
Opposing Singh's plea for temporary bail, Mehta said: "He is accused of liabilities which are Rs 2,400 crore. He is a flight risk." He added that there appears to be something suspicious here and the court should not be swayed by the humanitarian grounds.
The bench agreed with Mehta's submissions that Singh is a flight risk. "In terms of serious allegations, it seems that if the petitioner is released on interim bail, he may be a flight risk," it said.
The bench noted that relief had been granted earlier to Singh on account of death of someone. After hearing arguments, the bench said: "the application for interim bail stands rejected."
In December last year, the Supreme Court had said it expects a fair investigation and investigating agencies should be neutral, as it asked Delhi Police to conclude the probe, by December 15, in a case against Singh.
The Delhi High Court had cancelled Singh's bail, noting that his detention was necessary to unearth the "conspiracy hatched by him" and trace the alleged siphoned off money.
Singh had moved the top court against the Delhi High Court order, which came on Religare Finvest Ltd plea challenging the trial court order passed on March 3, 2021 granting bail to him in the case registered against him by the Delhi Police's EOW for cheating, criminal conspiracy, and criminal breach of trust.
In March 2019, the EOW had registered an FIR after it received a complaint from RFL's Manpreet Suri against Singh, former CMD of Religare Enterprises Ltd Sunil Godhwani and former CEO Kavi Arora and others. It was alleged that loans were taken by them while managing the firm, but the money was invested in other companies.
The accused, identified as Nikhil Goswami, a resident of Uttar Pradesh's Ghaziabad, before being arrested by the Delhi Police from Ghaziabad, stayed for two days in Manali, Himachal Pradesh in an expensive hotel, where the room rent was Rs 25,000 per day.
A bench of Justices Sanjay Kishan Kaul and M.M. Sundresh expressed concern over the ongoing legal battle between Singh and the Maharashtra government, terming it a "messy state of affairs" and also a "very unfortunate situation".
The NCB was keeping a close vigil on the drug smuggling cases in all the election-bound states, during which as many as 14 cases related to the seizure of drugs were reported from Punjab, which went to the polls in a single phase on February 20.
Judge Ambalal R Patel announced a compensation of Rs one lakh for the families of the deceased, Rs 50,000 for the seriously injured and Rs 25,000 for those who suffered minor injuries.
The BJP claimed the Prime Minister hosting the prominent Sikhs will help the party by sending a message to the people of Punjab that he is deeply connected with the community and understands their concerns and issues. Another party leader aware of Punjab politics said that the interaction will help the BJP to dispel the anti-Sikh misconception built around it.
Continuing his attack on Punjab Chief Minister Charanjeet Singh Channi, Bihar CM Nitish Kumar on Friday said that Channi has no knowledge of Bihar. Nitish Kumar claimed that the Congress party gave a chance to a person who has no knowledge of Bihar and Bihari people.
