{"id":42580,"date":"2016-04-19T20:32:26","date_gmt":"2016-04-19T15:02:26","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=42580"},"modified":"2016-04-20T03:38:57","modified_gmt":"2016-04-19T22:08:57","slug":"delhi-hc-reserves-order-virbhadra-singhs-children-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/delhi-hc-reserves-order-virbhadra-singhs-children-plea","title":{"rendered":"Delhi HC reserves order on Virbhadra Singh&#8217;s children plea"},"content":{"rendered":"<figure id=\"attachment_39253\" aria-describedby=\"caption-attachment-39253\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"39253\" data-permalink=\"https:\/\/www.legalindia.com\/news\/himachal-hc-stays-arrest-of-virbhadra-singh\/the-ruling-congress-party-stressed-that-singhs-decision-to-quit-was-not-an-admission-of-wrongdoing\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=512%2C393&amp;ssl=1\" data-orig-size=\"512,393\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;Prakash Singh&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;The Himachal Pradesh chief minster Virbhadra Singh pictured at a meeting of chief ministers in New Delhi in September 2006. Singh, the minister for micro, small and medium industries, resigned Tuesday after a state court charged him with corruption, in a further embarrassment for Prime Minister Manmohan Singh&#039;s scandal-tainted government.&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;The ruling Congress party stressed that Singh&#039;s decision to quit was not an admission of wrongdoing&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"The ruling Congress party stressed that Singh&amp;#8217;s decision to quit was not an admission of wrongdoing\" data-image-description=\"\" data-image-caption=\"&lt;p&gt;The Himachal Pradesh chief minster Virbhadra Singh pictured at a meeting of chief ministers in New Delhi in September 2006. Singh, the minister for micro, small and medium industries, resigned Tuesday after a state court charged him with corruption, in a further embarrassment for Prime Minister Manmohan Singh&amp;#8217;s scandal-tainted government.&lt;\/p&gt;\n\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=300%2C230&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=512%2C393&amp;ssl=1\" class=\"wp-image-39253 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?resize=300%2C230&#038;ssl=1\" alt=\"Delhi HC reserves order on Virbhadra Singh's children plea\" width=\"300\" height=\"230\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?resize=300%2C230&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?w=512&amp;ssl=1 512w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-39253\" class=\"wp-caption-text\">Delhi HC reserves order on Virbhadra Singh&#8217;s children plea<\/figcaption><\/figure>\n<p>Delhi High Court today reserved for April 26 its order on the plea filed by Himachal Pradesh Chief Minister Virbhadra Singh&#8217;s two children challenging the ED&#8217;s provisional attachment order of some of their assets in connection with a money laundering case.<\/p>\n<p>A bench of Chief Justice G Rohini and Justice Jayant Nath, however, said the March 23 provisional attachment order (PAO) would continue till April 26.<\/p>\n<p>&#8220;Call for order on April 26. Till such time, the impugned provisional attachment order shall continue,&#8221; the bench said.<\/p>\n<p>During the hearing, senior advocate Amit Sibal, appearing for Virbhadra&#8217;s daughter Aparajita Kumari and son Vikramaditya Singh, questioned the PAO saying such action cannot be taken in the absence of a charge sheet against his clients.<\/p>\n<p>Additional Solicitor General Sanjay Jain, appearing for the Enforcement Directorate (ED), opposed the plea saying it was &#8220;pre-mature&#8221; as the agency has filed a complaint before its adjudicating authority which would take a call on it.<\/p>\n<p>&#8220;The PAO was reasoned. This is not a case to grant any interim order,&#8221; he said.<\/p>\n<p>During the hearing, the bench asked, &#8220;What is the effect of the provisional attachment? How does it affect the party?&#8221;<\/p>\n<p>Responding to the query, the ASG said, &#8220;they cannot sell the properties which have been provisionally attached.&#8221;<\/p>\n<p>ED, in its affidavit, has sought dismissal of the plea, saying the &#8220;purpose of attachment under the Prevention of Money Laundering Act (PMLA), 2002 needs to be seen. All attached properties have been found to be prima-facie involved in the offence of the money laundering.<br \/>\nThe petitioners have sought stay on the March 23 PAO of the ED, saying it has &#8220;exceeded its jurisdiction&#8221;.<\/p>\n<p>They have also challenged the recently amended second proviso of section 5(1) of the PMLA, claiming it should be declared unconstitutional as it was contradictory to the scheme of the Act and violated the Constitution.<\/p>\n<p>The second proviso of section 5(1) of PMLA provides that any property of a person may be attached if ED&#8217;s concerned officer has reasons to believe, on the basis of material in his possession, that if such property allegedly involved in money-laundering is not attached immediately, it is likely to frustrate any proceeding under the Act.<\/p>\n<p>The petitioners have claimed that they were not named as accused in the ED&#8217;s ECIR filed in the case and the March 23 order was passed but no scheduled offence has been alleged against them.<\/p>\n<p>ED has provisionally attached assets worth Rs 15,85,639 belonging to Aparajita and Rs 62,86,747 of Vikramaditya, their joint petition said and added that this order was passed without them being named in the Enforcement Case Information Report (ECIR) of October 27, 2015 lodged against Virbhadra and others under PMLA.<\/p>\n<p>The plea said the basis of passing PAO under PMLA are the Income Tax department&#8217;s inquiries and investigation &#8220;which itself are under challenge and are not conclusive of any allegation&#8221; made against them.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi High Court today reserved for April 26 its order on the plea filed by Himachal Pradesh Chief Minister Virbhadra Singh&#8217;s two children challenging the ED&#8217;s provisional attachment order of some of their assets in connection with a money laundering case. A bench of Chief Justice G Rohini and Justice Jayant Nath, however, said the [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":39253,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[146,255,31987,117,80,36461],"class_list":["post-42580","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-court","tag-delhi-high-court","tag-featured","tag-law","tag-legal-news","tag-virbhadra-singhs-children-plea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Delhi HC reserves order on Virbhadra Singh&#039;s children plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Delhi High Court today reserved for April 26 its order on the plea filed by Himachal Pradesh Chief Minister Virbhadra Singh&#039;s two children challenging the - Get the latest legal news from the Supreme Court, High Courts, and government. 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Justice Vipin Sanghi concluded the hearing on the pleas, which claimed that there was\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Delhi HC reserves order on Virbhadra Singh's plea to quash CBI case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43161,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-pass-order-may-30-plea-virbhadra-wife","url_meta":{"origin":42580,"position":3},"title":"Delhi HC to pass order on May 30 on plea of Virbhadra, wife","author":"Legal India News","date":"May 27, 2016","format":false,"excerpt":"Delhi High Court today said it will pass orders on Monday on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and his wife against the attachment proceedings being carried out by theEnforcement Directorate (ED) with regard to some of their assets. A bench of Chief Justice G Rohini and\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\/2015\/10\/virbhadra.jpg?fit=512%2C393&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":42319,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-asks-virbhadra-to-join-probe-directs-cbi-not-to-arrest-him","url_meta":{"origin":42580,"position":4},"title":"Delhi HC asks Virbhadra to join probe, directs CBI not to arrest him","author":"Legal India News","date":"April 6, 2016","format":false,"excerpt":"The Delhi High Court today asked Himachal Pradesh Chief Minister Virbhadra Singh, an accused in a disproportionate assets case along with others, to join the probe in the matter and directed CBI not to arrest him. Justice Pratibha Rani said this after Singh told the court that he was willing\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=512%2C393&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":42296,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-asks-virbhadra-not-joining-da-probe","url_meta":{"origin":42580,"position":5},"title":"Delhi HC asks Virbhadra why he was not joining DA probe","author":"Legal India News","date":"April 5, 2016","format":false,"excerpt":"Himachal Pradesh Chief Minister Virbhadra Singh, an accused in a disproportionate assets case along with others, today said he had no problem in joining the CBI's investigation in the matter after the Delhi High\u00a0Court asked him why he was not doing so. \"Your (Singh) name is there in the FIR.\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\/2015\/10\/virbhadra.jpg?fit=512%2C393&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-b4M","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/42580","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\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=42580"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/42580\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/39253"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=42580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=42580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=42580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}