PMLA court to hear NCP leader Nawab Malik’s bail plea on August 12


A particular Prevention of Cash Laundering Act (PMLA) court docket in Mumbai will now hear NCP chief Nawab Malik’s bail plea on August 12.

File picture of former Maharashtra cupboard minister Nawab Malik.

A particular Prevention of Cash Laundering Act (PMLA) court docket will now hear Nationalist Congress Social gathering (NCP) chief Nawab Malik’s bail plea on August 12.

Advocate Amit Desai representing former Maharashtra cupboard minister Nawab Malik completed his arguments on the bail plea on Thursday. Malik was arrested earlier this 12 months and has been behind bars for 5 months.

Earlier than closing his arguments, Desai questioned the predicate offence that had been sited towards Malik for resurrecting a case underneath the Prevention of Cash Laundering Act (PMLA). The Enforcement Directorate (ED) had arrested Malik in a case of cash laundering, whereas the allegation towards him is of hobnobbing with the underworld don Dawood Ibrahim’s gang. An FIR registered by NIA towards Dawood together with just a few others have been merged to indicate the predicate offence towards Malik.

Additionally learn: Brother-in-law of Dawood Ibrahim’s shut aide Chhota Shakeel arrested in Mumbai

On Thursday, Desai argued, “The attention-grabbing factor is that all the FIR doesn’t discuss concerning the interval of the offence however there’s a reference to the 2003 decision towards the D Firm. However there isn’t any reference to Nawab Malik in that case. Within the Iqbal Mirchi (Dawood’s henchman) case there isn’t any point out of Nawab Malik.”

Desai argued at size concerning the newest PMLA judgment delivered by the Supreme Court docket and mentioned, “The judgment is new and the details must be fleshed out within the mild of what occurred within the final 5 months. However the gentleman (Malik) shouldn’t have been arrested within the first place.” He added, “The Supreme Court docket judgment isn’t a walkover for the division (ED). They must assume rather a lot about this. However it’s for the judges to herald the filtering. After we go to trial, many of those issues is not going to stand trial. It’s a worrying scenario. I’ve seen these days when the courts have stood up and mentioned we’re going to do it.”

Desai went on to argue, “The Supreme Court docket is troubled by the truth that trial courts should not granting bail. The nation, together with the federal government, is worried about how undertrials are clogging the system. 40 % of circumstances earlier than the Supreme Court docket are concerning bail which ought to have been handled by the trial court docket. There’s a want for balancing and I’ve seen extra imbalance in current days than stability.”

Earlier than ending, Desai additionally spoke concerning the unlawful well being of Malik who wants an operation carried out on his Kidney and the hospital the place he’s being taken care of proper now doesn’t have the power.

The bail listening to has been adjourned to August 12 when Extra Solicitor Normal Anil Singh, representing ED, might be arguing towards the bail being granted.

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