Money Laundering Case: SC Will Hear AAP MLA Amanatullah Khan’s Plea For Anticipatory Bail On Monday

The Supreme Court will hear a plea of AAP MLA Amanatullah Khan on Monday seeking anticipatory bail in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.

A bench of Justice Sanjiv Khanna and Justice Dipankar Datta is scheduled to hear the plea of Khan in which he has challenged the March 11 order of the high court, denying him the relief in the case.

Previously on March 11, disapproving repeated evasion of summonses of investigating agencies by public persons, the high court refused to grant pre-arrest bail to Khan.

Noting that the Okhla MLA didn’t appear before the ED despite 6 summonses, the high court stated that the legislators should know that disobeying the law will lead to legal consequences as all citizens are equal in the eyes of the law and an “MLA or a public figure is not above the law of the land.”

The court stated in its detailed order, “This court wonders whether a person’s plea of being busy with personal or official work can be a valid ground on several occasions to avoid summons on the ground that he is a public person. The answer in this court’s opinion has to be in the negative.”

It acknowledged the right of an investigating agency to conduct a probe and asserted that it is for the public figure to “find time & appear,” pursuant to any summons issued to him.

The money laundering case against Khan stems from a CBI FIR and 3 Delhi Police complaints.

The ED, which earlier conducted raids on the premises of the legislator, has claimed that Khan acquired “huge proceeds of crime” in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.

A single-judge bench of Justice Swarana Kanta Sharma had stated that the material on record is sufficient to prima facie show that the offence of money laundering was committed by Khan, whose failure to cooperate with the investigating agency “sets a perilous precedent” and it is crucial that he joins and cooperates with the investigation.

The high court opined that the AAP leader’s non-compliance with investigative protocols can’t be overlooked when an investigating agency has the right to conduct an investigation and perform their duties on behalf of citizens without any intimidation, influence or avoidance by the public figure.

The court emphasized that “repeated disobedience of summons” is equivalent to obstruction of investigation and interferes with the administration of justice and ultimately leads to erosion of trust and confidence in the criminal justice system and anarchy.

If such a conduct is legitimized, the court added, it will compromise future investigations as it forms the public opinion that skipping multiple summonses of any investigating agency is permissible in law.

The Okhla MLA approached the high court after his application for pre-arrest bail in the case was rejected by a trial court on March 1.
Khan wasn’t named as an accused in the charge sheet that the ED filed recently.

The agency has named 5 people in its prosecution complaint (the ED’s equivalent of a charge sheet) that included 3 alleged associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui.

The ED stated, the searches were conducted in the case related to illegal recruitment of staff and illegitimate personal gains made by the accused by way of unfairly leasing Waqf Board properties during 2018-2022 when Khan was its chairperson.

The ED has said, several “incriminating” material in the form of physical and digital evidence were seized during the raids, indicating Khan’s involvement in the offence of money laundering.