{"id":50659,"date":"2017-11-25T10:27:22","date_gmt":"2017-11-25T04:57:22","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=50659"},"modified":"2017-11-25T10:27:22","modified_gmt":"2017-11-25T04:57:22","slug":"pmla-case-aslam-wani-moves-court-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pmla-case-aslam-wani-moves-court-bail","title":{"rendered":"PMLA case: Aslam Wani moves court for bail"},"content":{"rendered":"<figure id=\"attachment_49242\" aria-describedby=\"caption-attachment-49242\" style=\"width: 299px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"49242\" data-permalink=\"https:\/\/www.legalindia.com\/news\/alteration-birth-date-records-fag-end-career\/mhc\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?fit=299%2C168&amp;ssl=1\" data-orig-size=\"299,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&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;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"mhc\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?fit=299%2C168&amp;ssl=1\" class=\"wp-image-49242 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?resize=299%2C168&#038;ssl=1\" alt=\"PMLA case: Aslam Wani moves court for bail\" width=\"299\" height=\"168\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?w=299&amp;ssl=1 299w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/><\/a><figcaption id=\"caption-attachment-49242\" class=\"wp-caption-text\">PMLA case: Aslam Wani moves court for bail<\/figcaption><\/figure>\n<p>Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail.<\/p>\n<p>Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by November 27.<\/p>\n<p>The application said the court had denied the bail while applying the rigour of Section 45 (1) of Prevention of Money Laundering Act (PMLA), a stringent condition for securing bail.<\/p>\n<p>As per Section 45 of the Act, a person accused of an offence punishable for a term of three years imprisonment could be granted bail only if the Public Prosecutor was given an opportunity to oppose the application for release.<\/p>\n<p>The provision also says that bail could be granted only if the court was satisfied that there were reasonable grounds for believing that the person is not guilty of such offence or that he is not likely to commit any offence while on bail.<\/p>\n<p>The Supreme Court yesterday struck down the condition saying it was &#8220;manifestly arbitrary&#8221; and &#8220;unconstitutional&#8221; as it drastically intruded into the fundamental rights of the accused.<\/p>\n<p>&#8220;Since the section has been declared unconstitutional, the present application is being filed in view of this changed circumstance,&#8221; the application, filed today by advocate M S Khan, said.<\/p>\n<p>The trial court had denied bail to the accused while terming the alleged offence as &#8220;grave and serious&#8221;.<\/p>\n<p>The fresh application filed today submitted that a 2010 trial court judgement clearing Wani of terror funding charges in 2005 case, based on which the current money laundering case was lodged in 2007, was confirmed by the Delhi High Court on October 31.<\/p>\n<p>&#8220;The effect of confirmation of acquittal of the applicant (Wani) is that there is no material left to connect him with the co-accused (Shah) as it was not proved that money was recovered or was meant to be used for any illegal purpose (hawala),&#8221; the plea said.<\/p>\n<p>The ED had in September filed a charge sheet against Wani and Shah, whose bail application in the case was also dismissed on August 22.<\/p>\n<p>Wani was arrested by the ED from Srinagar on August 6 with the help of the state police and is currently in judicial custody. Shabir Shah was arrested by the agency from Srinagar on July 26.<\/p>\n<p>The ED action against the two was in pursuance of an August 2005 case in which the Delhi Police&#8217;s Special Cell had arrested Wani, who is alleged to have claimed he had passed on Rs 2.25 crore to Shah.<\/p>\n<p>In 2010, a Delhi court had cleared Wani of terror funding charges but convicted him under the Arms Act. The ED had registered a criminal case under the Prevention of Money Laundering Act against Shah and Wani.<\/p>\n<p>On August 26, 2005, Wani was apprehended with the ED claiming Rs 63 lakh was recovered from him. It was also alleged that the funds were received through hawala channels from the Middle East, along with a large cache of ammunition.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49242,"comment_status":"open","ping_status":"closed","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":[1],"tags":[40815,146,2671,3348,2514,31987,117,80,38098,40486],"class_list":["post-50659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-aslam-wani","tag-court","tag-delhi-court","tag-ed","tag-enforcement-directorate","tag-featured","tag-law","tag-legal-news","tag-pmla-case","tag-shabir-shah"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PMLA case: Aslam Wani moves court for bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. 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While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency's plea seeking\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\/2017\/08\/shabbir-shah-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51450,"url":"https:\/\/www.legalindia.com\/news\/court-rejects-kashmiri-separatist-leader-shabir-shahs-bail","url_meta":{"origin":50659,"position":2},"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":[]},{"id":49733,"url":"https:\/\/www.legalindia.com\/news\/ed-opposes-bail-hawala-dealer-alleges-brought-pak-money","url_meta":{"origin":50659,"position":3},"title":"ED opposes bail of hawala dealer, alleges he brought Pak money","author":"Legal India Admin","date":"September 8, 2017","format":false,"excerpt":"The Enforcement Directorate today opposed the bail plea of alleged hawala dealer Mohammad Aslam Wani in a city court, saying that he had a key role in bringing money from Pakistan for terror activities in Kashmir. The probe agency, in its written response to Wani's bail plea, said the investigation\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.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49499,"url":"https:\/\/www.legalindia.com\/news\/kashmiri-separatist-case-wani-sent-jail-till-aug-31","url_meta":{"origin":50659,"position":4},"title":"Kashmiri separatist case: Wani sent to jail till Aug 31","author":"Legal India Admin","date":"August 21, 2017","format":false,"excerpt":"Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent today to judicial custody (JC) by a Delhi court on a plea of the probe agency. Duty Magistrate Jasjeet Kaur allowed the plea of the Enforcement Directorate (ED)\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":"Kashmiri separatist case: Wani sent to jail till Aug 31","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/arest.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49918,"url":"https:\/\/www.legalindia.com\/news\/ed-files-charge-sheet-kashmiri-separatist-leader-shah","url_meta":{"origin":50659,"position":5},"title":"ED files charge sheet against Kashmiri separatist leader Shah","author":"Legal India Admin","date":"September 23, 2017","format":false,"excerpt":"The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. 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