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.
Pointing out that Punjab was never before divided on caste or religious lines, Capt Amarinder said "Charanjit Channi does not have the calibre of a chief minister," and his tall claims cannot fool the people of the state.
The Enforcement Directorate (ED) told the court that Honey was required to be questioned more. On the other hand, the counsel appearing for Honey opposed the prosecution's move, saying there was no need for more custodial remand.
The Police have nabbed an accused Sanjeev (22), a resident of Mahipalpur, Delhi and lab operator from the spot while Anuj Sharma was not found on the spot. Police have seized Rs 12,500, fake Covid reports, laptop, printer, a rubber stamp, mobile and other documents from the spot.
Amidst the hectic poll schedule, the 46-year-old state award-winning eye surgeon examines eyes even at one's doorsteps, if requested, with a bright light of her mobile phone.
He is lodged in Haryana's Sunaria jail since 2017 after being convicted in rape and murder cases. He has a large number of followers in Punjab, which is going to the polls on February 20.
Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Monday said a chief minister from whose frontman and nephew Rs 10 crore in cash and gold and ill-gotten property papers of Rs 56 crore had been recovered by the Enforcement Directorate (ED) could not be called poor by any yardstick.
