{"id":9459,"date":"2011-03-18T00:09:44","date_gmt":"2011-03-17T18:39:44","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9459"},"modified":"2011-03-18T00:09:44","modified_gmt":"2011-03-17T18:39:44","slug":"supreme-court-stays-hasan-alis-bail-orders-ed-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","title":{"rendered":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody"},"content":{"rendered":"<p>\ufeff<a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9461\" data-permalink=\"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody\/supreme-court-of-india-33\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?fit=291%2C173&amp;ssl=1\" data-orig-size=\"291,173\" 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;}\" data-image-title=\"SUPREME COURT OF iNDIA\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?fit=291%2C173&amp;ssl=1\" class=\"alignright size-full wp-image-9461\" title=\"SUPREME COURT OF iNDIA\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=291%2C173&#038;ssl=1\" alt=\"\" width=\"291\" height=\"173\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?w=291&amp;ssl=1 291w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=150%2C89&amp;ssl=1 150w\" sizes=\"auto, (max-width: 291px) 100vw, 291px\" \/><\/a>The Supreme Court Thursday cancelled the bail of Pune stud farm owner and country&#8217;s top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation.<\/p>\n<p>The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way for the custodial interrogation of Khan after it stayed the March 11, 2011, order of a Mumbai court which rejected the EDs plea for his custody and granted him bail.<\/p>\n<p>There shall be an interim stay of the order passed by the principal special judge, Mumbai, the apex court said Thursday.<\/p>\n<p>We are satisfied that material available prima facie indicates commission of offence by Hasan Ali under the provision of the Prevention of Money Laundering Act, the court said.<\/p>\n<p>The order passed by the principal special judge creates an extraordinary situation whereby it frustrates the investigation by the Enforcement Directorate. Having regard to the extraordinary situation, we consider it appropriate that respondent (Hasan Ali) is to be interrogated and accordingly directed to be taken into custody by the authorities of the Enforcement Directorate for four days, the court said.<\/p>\n<p>Before passing its order, the court expressed its bewilderment over the Mumbai court&#8217;s order rejecting the EDs plea for Khan&#8217;s remand and making observation on the merit of the case.<\/p>\n<p>While apex court said there was no difficulty in staying the operation of the Mumbai special courts order granting bail to Khan, it expressed its dilemma in passing order on the custodial interrogation of the stud farm owner without issuing him a notice.<\/p>\n<p>Assailing the Mumbai court order, Solicitor General Gopal Subramanium said that under the Prevention of Money Laundering Act bail could not be given in the absence of compelling circumstances and without imposing stringent conditions.<\/p>\n<p>Subramanium told the court that the special court had erred in granting bail to Khan and making observations on the merit of the case.<\/p>\n<p>He said the special court could not make any adverse observation on the merit of the case when it was moved for Khan&#8217;s remand by the ED.<\/p>\n<p>The solicitor general said that the principal special judge was requested not to make public the names of the people who have given information about money laundering activities of Khan and the details of the bank accounts and their number. Yet all these were mentioned in its order.<\/p>\n<p>The court was told that at one stage, the principal special judge even confronted Khan with an EDs document asking him if it was genuine.<\/p>\n<p>While questioning the authenticity of the documents presented by the ED against Khan, the special judge said: It is difficult to say the documents on which the Enforcement Directorate relied are genuine documents. They may have been created for some other purposes also.<\/p>\n<p>The Supreme Court would Friday hold the next hearing on eminent jurist Ram Jethmalanis petition seeking direction to the central government to take steps for bring back black money stashed away in foreign banks in tax havens.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country&#8217;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 for the custodial interrogation of [&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":[84,1954],"tags":[],"class_list":["post-9459","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","category-high-profile-cases"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Supreme Court stays Hasan Ali&#039;s bail, orders ED custody<\/title>\n<meta name=\"description\" content=\"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country&#039;s top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Supreme Court stays Hasan Ali&#039;s bail, orders ED custody\" \/>\n<meta property=\"og:description\" content=\"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country&#039;s top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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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":9744,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-challenges-custody-in-supreme-court","url_meta":{"origin":9459,"position":1},"title":"Hasan Ali challenges custody in Supreme Court","author":"Legal India Admin","date":"March 31, 2011","format":false,"excerpt":"Hasan Ali, the country's top-most tax evader under investigation for stashing away huge amounts of money abroad, Thursday challenged in the Supreme Court his \"illegal\" custody of the Enforcement Directorate (ED). An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali'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-Ali3.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":24102,"url":"https:\/\/www.legalindia.com\/news\/hasan-alis-bail-plea-rejected-again","url_meta":{"origin":9459,"position":2},"title":"Hasan Ali&#8217;s bail plea rejected again","author":"Legal India Admin","date":"October 18, 2012","format":false,"excerpt":"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. \"Principal Sessions Judge Swapna Joshi has rejected the bail application filed on behalf of Mr. Khan\" Khan was arrested in\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":9473,"url":"https:\/\/www.legalindia.com\/news\/consider-special-team-to-probe-black-money-abroad","url_meta":{"origin":9459,"position":3},"title":"&#8216;Consider special team to probe black money abroad&#8217;","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks. An apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar asked Solicitor General Gopal\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-iNDIA4.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":13538,"url":"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court","url_meta":{"origin":9459,"position":4},"title":"Probe if MCOCA can be slapped on Hasan Ali: Court","author":"Legal India Admin","date":"October 2, 2011","format":false,"excerpt":"A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act (MCOCA) can be slapped on alleged money launderer and tax evader Hasan Ali Khan. The order was given after the court heard a petition\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\/10\/Hasan-Ali-Khan.png?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":9459,"position":5},"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":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2sz","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9459","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=9459"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9459\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9459"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9459"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}