Money Laundering Case: SC Extends Satyendar Jain’s Interim Bail On Medical Grounds Till Nov 6

The Supreme Court on Thursday has extended Senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain’s interim bail on medical grounds till November 6 in money laundering case.

Earlier on October 9, the top court extended its interim bail till October 18.

But, on October 10, the lawyer mentioned before a bench led by Justice AS Bopanna, who listed the matter for further hearing on November 6 at 3 pm before the bench comprising Justices A.S. Bopanna and Bela M. Trivedi.

The top court stated in its October 10 order, “In the meanwhile, the interim bail, granted earlier, is extended till the next date of hearing i.e. November 6, 2023.”

Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.

Previously on May 26, the top court granted interim bail to Satyendar Jain for 6 weeks in the money laundering case but imposed various conditions including neither to talk with the media nor to leave Delhi without permission.

Also, the top court gave Jain the option to choose any hospital of his choice for his medical treatment. The top court made it clear that interim bail is considered on medical conditions.

Satyendar Jain moved the top court seeking bail in money laundering cases. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.

Satyendar Jain’s lawyer told the top court that he lost 35 kg and turned into a skeleton due to this.

On April 6, the Delhi High Court dismissed the bail plea of Satyendra Jain. The HC while dismissing the Satyendar Jain bail plea stated that the applicant is an influential person and has the potential of tampering with evidence.

Satyender Jain/applicant, at this stage, can’t be held to clear the twin conditions of the PMLA.

The HC kept the order reserved on March 21 after the conclusion of the submissions made by the defence and prosecution sides after multiple hearings.

During arguments in the High Court, Additional Solicitor General SV Raju appeared for the ED contented that money laundering is crystal clear against Jain and other co-accused.

In his bail plea, Jain stated, “I appeared before ED on 7 occasions. I have cooperated and participated in the investigation. I was arrested 5 years down the line in 2022.”

On November 17, 2022, the trial court dismissed the bail petition of Satyendar Jain. He was arrested on May 30, 2022, under sections of the PMLA by the Enforcement Directorate (ED).

The ED case is based on a CBI complaint registered on the allegation that Satyender Jain acquired movable properties in the name of various persons from February 14, 2015, to May 31, 2017, which he couldn’t satisfactorily account for.