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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-09      浏览次数:1809次
Jharkhand money laundering case accused seeks bail

Jun.08, 2010, 06.12pm IST

 

NEW DELHI: 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 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.

 

The senior counsel told the court that the petitioner was not being released because investigation against the main accused Koda was not complete.

 

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.

 

He said that the rejection of Sinha'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.

 

During the hearing, the court wanted to know in what way the "accused was connected to the former chief minister".

 

The senior counsel for the petitioner said: "I have no connection with the chief Minister. I was a visitor to the chief minister's office."

 

At this, Justice Verma said: "So you are a middleman."

 

The petitioner's counsel said the entire case, including a vigilance case and the prosecution story, was based on newspaper reports.

 

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.

 

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.

 

The article says that "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...," he said.