{"id":24102,"date":"2012-10-18T17:33:31","date_gmt":"2012-10-18T12:03:31","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=24102"},"modified":"2012-10-18T17:33:31","modified_gmt":"2012-10-18T12:03:31","slug":"hasan-alis-bail-plea-rejected-again","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hasan-alis-bail-plea-rejected-again","title":{"rendered":"Hasan Ali&#8217;s bail plea rejected again"},"content":{"rendered":"<p><span style=\"font-size: 22px;\">O<\/span>n Thursday In Mumbai the court has got rejected the bail plea of alleged money launderer and tax evader Hasan Ali Khan.<\/p>\n<p>Advocate Amit Desai (who is his lawyer) said. &#8220;Principal Sessions Judge Swapna Joshi has rejected the bail application filed on behalf of Mr. Khan&#8221;<\/p>\n<p>Khan was arrested in March last year under the Prevention of Money Laundering Act (PMLA). Several bail applications filed by his lawyers in the sessions court and one in the Bombay High Court have been rejected.<\/p>\n<p>A few days after Khan was arrested by the Enforcement Directorate (ED), Principal Sessions Judge M.L. Tahilyani granted him bail after observing that no charges had been proved against Khan.<\/p>\n<p>The Supreme Court suspended the bail granted to the Pune stud farm owner.<\/p>\n<p>An apex court said it was doing so in the face of extraordinary situations and the complexity of the situations involved in the money laundering cases against Khan.<\/p>\n<p>The court also expressed its bewilderment over the detailed order of Tahilyani refusing the ED custodial interrogation of Khan and granting him bail.<\/p>\n<p>The ED in May 2011 filed a charge sheet in the sessions court against Khan and his associate Kashinath Tapuriah, a Kolkata-based businessman.<\/p>\n<p>Among other things, Khan is suspected to have stashed away around $8 billion in Swiss bank accounts, transferring cash and assets out of the country through dubious means and evading taxes on income with a suspected liability of over Rs.40,000 crore<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On Thursday In Mumbai the court has got rejected the bail plea of alleged money launderer and tax evader Hasan Ali Khan. Advocate Amit Desai (who is his lawyer) said. &#8220;Principal Sessions Judge Swapna Joshi has rejected the bail application filed on behalf of Mr. Khan&#8221; Khan was arrested in March last year under the [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[6417,17861,17860,5240],"class_list":["post-24102","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-advocate-amit-desai","tag-bail-granted-to-the-pune","tag-bail-plea-rejected-again","tag-hasan-alis-bail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hasan Ali&#039;s bail plea rejected again - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"On Thursday In Mumbai the court has got rejected the bail plea of alleged money launderer and tax evader Hasan Ali Khan. 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He was an accused in many money laundering cases. On earlier occasions also, the court had rejected his bail application. Last year, he filed a\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":9459,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","url_meta":{"origin":24102,"position":1},"title":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11395,"url":"https:\/\/www.legalindia.com\/news\/hasan-alis-custody-extended-till-june-7","url_meta":{"origin":24102,"position":2},"title":"Hasan Ali&#8217;s custody extended till June 7","author":"Legal India Admin","date":"June 2, 2011","format":false,"excerpt":"A court here Thursday extended till June 7 the judicial custody of Hasan Ali, allgedly the country's top tax evader and money launderer. \"Principal Sessions Judge Sapna Joshi extended his custody till June 7 and will hear his bail plea also on the same day,\" Khan's lawyer I.P. Bagaria told\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/06\/Hasan-Ali.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9389,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-khan-granted-bail-court-slams-enforcement-directorate","url_meta":{"origin":24102,"position":3},"title":"Hasan Ali Khan granted bail; court slams Enforcement Directorate","author":"Legal India Admin","date":"March 11, 2011","format":false,"excerpt":"A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate (ED) had failed to establish any case against him and criticised the agency for lack of preparedness. Justice M.L. Tahilyani, rejecting the ED's plea\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":13328,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-to-rule-sep-29-on-hasan-alis-bail","url_meta":{"origin":24102,"position":4},"title":"Supreme Court to rule Sep 29 on Hasan Ali&#8217;s bail","author":"Legal India Admin","date":"September 21, 2011","format":false,"excerpt":"The Supreme Court Tuesday reserved for Sep 29 its order on the centre's plea seeking cancellation of the bail granted to alleged money launderer Hasan Ali Khan, who is described as the country's top tax evader. Justice Altamas Kabir and Justice S.S. Nijjar reserved the order after hearing arguments from\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":51450,"url":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","url_meta":{"origin":24102,"position":5},"title":"Court rejects Kashmiri separatist leader Shabir Shah&#8217;s bail","author":"Legal India Admin","date":"February 1, 2018","format":false,"excerpt":"A Delhi court today rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing. Additional Sessions Judge Sidharth Sharma, who had in August last year denied the relief to Shah citing the ongoing probe, dismissed his fresh bail plea.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Shabir-Shahs-bail.jpg?fit=400%2C300&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-6gK","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/24102","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=24102"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/24102\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=24102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=24102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=24102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}