{"id":5551,"date":"2010-06-08T23:19:28","date_gmt":"2010-06-08T17:49:28","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=5551"},"modified":"2010-06-08T23:19:28","modified_gmt":"2010-06-08T17:49:28","slug":"jharkhand-money-laundering-case-accused-seeks-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/jharkhand-money-laundering-case-accused-seeks-bail","title":{"rendered":"Jharkhand money laundering case accused seeks bail"},"content":{"rendered":"<p>The Supreme Court on Tuesday issued notice to the Jharkhand government on a petition by an accused seeking bail in a money laundering case in which former Jharkhand chief minister Madhu Koda is the main accused.<\/p>\n<p>The vacation bench of the apex court headed by Justice Deepak Verma and comprising Justice K S Radhakrishnan issued notice after senior counsel R Venkataramani told the court that his client, Vikas Kumar Sinha, was being kept in incarceration since November 6, 2009 even though all the investigations against him were complete.<\/p>\n<p>The senior counsel told the court that the petitioner was not being released because investigation against the main accused Koda was not complete.<\/p>\n<p>Assailing the stand of the prosecution agency, the senior counsel said that the case against Sinha had nothing to do with the pending investigations against Koda as the complaint filed by the state against the petitioner does not name Koda as one of the accused.<\/p>\n<p>He said that the rejection of Sinha&#8217;s bail application both by the trial court and the high court violated Article 21 of the constitution, guaranteeing the protection of life and liberty of the citizens.<\/p>\n<p>During the hearing, the court wanted to know in what way the &#8220;accused was connected to the former chief minister&#8221;.<\/p>\n<p>The senior counsel for the petitioner said: &#8220;I have no connection with the chief Minister. I was a visitor to the chief minister&#8217;s office.&#8221;<\/p>\n<p>At this, Justice Verma said: &#8220;So you are a middleman.&#8221;<\/p>\n<p>The petitioner&#8217;s counsel said the entire case, including a vigilance case and the prosecution story, was based on newspaper reports.<\/p>\n<p>The senior counsel said that the petitioner could not be tried under those provisions of the Prevention of Money Laundering Act that were incorporated in the Act after the alleged commissioning of the offence.<\/p>\n<p>The prosecution of the petitioner under the new provisions of the Prevention of Money Laundering Act was in breach of the Article 20(2) of the constitution, he said.<\/p>\n<p>The article says that &#8220;no person shall be convicted of any offence except for violation of the law in force at the time of the commission of the act charged as an offence&#8230;,&#8221; he said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court on Tuesday issued notice to the Jharkhand government on a petition by an accused seeking bail in a money laundering case in which former Jharkhand chief minister Madhu Koda is the main accused. The vacation bench of the apex court headed by Justice Deepak Verma and comprising Justice K S Radhakrishnan issued [&hellip;]<\/p>\n","protected":false},"author":1,"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":[301,300],"class_list":["post-5551","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-jharkhand","tag-money-laundering-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Jharkhand money laundering case accused seeks bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Supreme Court on Tuesday issued notice to the Jharkhand government on a petition by an accused seeking bail in a money laundering case in which former - Get the latest legal news from the Supreme Court, High Courts, and government. 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Koda will remain in the jail though, as he is accused in other cases. Koda, who is at present in judicial custody in a jail in Ranchi,\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":14662,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-to-lay-down-bail-principles","url_meta":{"origin":5551,"position":1},"title":"Supreme Court to lay down bail principles","author":"Legal India Admin","date":"November 16, 2011","format":false,"excerpt":"The Supreme Court Tuesday said it would hold hearing to decide the principle for granting bail in cases which attract jail terms ranging from three to seven years. The\u00a0supremecourt bench of Justice Altamas Kabir, Justice S.S. Nijjar and Justice J. Chelameswar said it would hold hearing on the question of\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.in\/news\/wp-content\/uploads\/2011\/11\/supreme-court1-150x112.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28346,"url":"https:\/\/www.legalindia.com\/news\/koda-gets-provisional-bail-for-one-week","url_meta":{"origin":5551,"position":2},"title":"Koda gets provisional bail for one week","author":"Legal India Admin","date":"May 14, 2013","format":false,"excerpt":"Provisional bail has granted to former chief minister Madhu Koda by the Jharkhand High court. Koda who is a scam accused has got the provisional bail for a week to attend his ailing mother. Hearing on the provisional bail petition, Justice H C Mishra granted bail with a direction that\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":50788,"url":"https:\/\/www.legalindia.com\/news\/court-pronounce-verdict-dec-13-coal-case-agst-koda","url_meta":{"origin":5551,"position":3},"title":"Court to pronounce verdict on Dec 13 in coal case agst Koda","author":"Legal India Admin","date":"December 6, 2017","format":false,"excerpt":"A special court will pronounce on December 13 its verdict in a coal scam case against former Jharkhand Chief Minister Madhu Koda, ex-Coal Secretary H C Gupta and others. Special CBI Judge Bharat Parashar has directed all the accused to remain present before court on the date of judgement in\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\/12\/MADHUKODA.jpg?fit=660%2C495&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/12\/MADHUKODA.jpg?fit=660%2C495&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/12\/MADHUKODA.jpg?fit=660%2C495&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":7312,"url":"https:\/\/www.legalindia.com\/news\/cbi-files-first-charge-sheet-against-koda-in-graft-case","url_meta":{"origin":5551,"position":4},"title":"CBI files first charge sheet against Koda in graft case","author":"Legal India Admin","date":"November 13, 2010","format":false,"excerpt":"The Central Bureau of Investigation (CBI) has filed the first charge sheet against jailed former Jharkhand chief minister Madhu Koda and his two associates in a graft case, a source in the federal agency said Saturday. The charge sheet against Koda, Vinod Sinha and Sanjay Chaudhary was filed in a\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":38209,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-order-on-charge-in-case-against-koda","url_meta":{"origin":5551,"position":5},"title":"Coal scam: Order on charge in case against Koda","author":"Legal India News","date":"June 30, 2015","format":false,"excerpt":"A special court today fixed July 14 for pronouncing the order on framing of charges against former Jharkhand Chief Minister Madhu Koda and seven others in a coal block allocation scam case. \"Put up for order on charge for July 14,\" Special CBI Judge Bharat Parashar said. The case pertains\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":"coal scam","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/coal-scam-300x225.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-1rx","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/5551","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=5551"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/5551\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=5551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=5551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=5551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}