{"id":288732,"date":"2023-04-07T10:30:56","date_gmt":"2023-04-07T05:00:56","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=288732"},"modified":"2023-04-14T09:44:36","modified_gmt":"2023-04-14T04:14:36","slug":"delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/","title":{"rendered":"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case"},"content":{"rendered":"<p><script type=\"text\/javascript\">\n\u00a0\u00a0\u00a0 document.title = 'Satyender Jain Latest News: Delhi HC refuses bail to Satyender Jain, former AAP leader| SCC Blog'\n\u00a0\u00a0\u00a0 document.querySelector('meta[name=\"description\"]').setAttribute(\"content\", \"Delhi High Court refuses bail to former AAP leader Satyender Jain in money laundering case.\");\n<\/script><\/p>\n<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><b>Delhi High Court:<\/b> In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence punishable under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001534461\" target=\"_blank\" rel=\"noopener\">4<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">Prevention of Money Laundering Act, 2002<\/a> (PMLA), Dinesh Kumar Sharma, J., held that petitioners have failed to meet the twin conditions as provided under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001534467\" target=\"_blank\" rel=\"noopener\">45<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">PMLA<\/a> as well as the conditions as laid down under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519740\" target=\"_blank\" rel=\"noopener\">439<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">Criminal Procedure Code<\/a> (CrPC) and are thus not entitled to bail.<\/p>\n<p style=\"margin-bottom: 3%;\">CBI registered an FIR dated 24-08-2017 under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564434\" target=\"_blank\" rel=\"noopener\">13(2)<\/a> r\/w <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564434\" target=\"_blank\" rel=\"noopener\">13(1)(e)<\/a> of <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a> (PC Act) and under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561360\" target=\"_blank\" rel=\"noopener\">109<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">Penal Code, 1860<\/a> (IPC) against Satyendar Kumar Jain, Poonam Jain w\/o Satyendar Kumar Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain. It was alleged that the accused Satyendar Kumar Jain was found to be in possession of assets to the tune of Rs. 1,47,60,497.67\/- disproportionate to his known source of income, which he could not explain satisfactorily.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court noted that it is not disputed that Rs. 4.81 Crores was received in the four companies Akinchan Developers Pvt. Ltd., Prayas Infosolution Pvt. Ltd., Mangalayatan Projects Pvt. Ltd., and J.J. Ideal Estate Pvt. Ltd. as well as that the transactions have been carried out through Kolkata based entry operators. The Income Tax authorities in IDS proceedings have attributed this money to Satyendar Kumar Jain and this finding has been upheld by Supreme Court.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court observed that it has examined the entire facts objectively in accordance with the law without being influenced by the position of the petitioner, other accused persons as well qua the witnesses but the fact remains the same that the condition under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519740\" target=\"_blank\" rel=\"noopener\">439<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">CrPC<\/a> are in addition to the twin conditions under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001534467\" target=\"_blank\" rel=\"noopener\">45<\/a> of <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">PMLA<\/a>. Thus, considering the totality of the facts, the petitioners at this stage cannot be held to have cleared the twin conditions of <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">PMLA<\/a> or the triple test.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court concluded that the broad probabilities indicate that Akinchan Developer Pvt. Ltd., Mangalayatan Projects Pvt. Ltd., and Prayas Infosolution Pvt. Ltd. are controlled and managed by Satyendar Kumar Jain. <b>The constantly changing pattern of the shareholding in the companies clearly indicates that Satyendar Kumar Jain was indirectly controlling the affairs of the companies. The evidence on record speaks volumes but has not been discussed or examined in detail to not cause prejudice to the petitioner.<\/b><\/p>\n<p style=\"margin-bottom: 3%;\">Thus, the Court held that the petitioners have failed to meet the twin conditions as provided under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001534467\" target=\"_blank\" rel=\"noopener\">45<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">PMLA<\/a> as well as the conditions as laid down under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519740\" target=\"_blank\" rel=\"noopener\">439<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">CrPC<\/a> and are thus not entitled for bail.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Satyender Kumar Jain v Enforcement Directorate, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/nV9qqYuv\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine Del 1953<\/a>, decided on 06-04-2023<\/span>]<\/p>\n<hr \/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\">Mr. N. Hariharan, Sr. Adv. with Mr. Vivek Jain, Mr.Vaibhav Yadav, Mr. Rajat Jain and Mr. Prateek Bhallam Mr. Varun Deswal, Ms. Punya Rekha Angara, Mr. Sharian Mukherji and Mr. Mohammad Pasim, Advocate for the Petitioner;<\/p>\n<p style=\"margin-left: 18pt;\">Mr. S. V. Raju, learned ASG, Mr. Zoheb Hossain, Counsel for ED, Mr. Vivek Gurnani, Mr. Siddhartha Kaushik, Mr. Anshuman Singh, Mr. Gaurav Saini, Mr. Navneet Aggarwal, Advs. and Mr. Pawan Kumar, IO Advocates for the ED.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p><i>The petitioner Satyendar Kumar Jain is an influential person and has the potential to tamper with the evidence as indicated by his conduct during custody.<\/i><\/p>\n","protected":false},"author":67516,"featured_media":284692,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[51096,56587,56585,2664,2673,2543,19261,56584,56586],"class_list":["post-288732","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-aam-aadmi-party","tag-aap-leader","tag-ankush-jain","tag-Bail","tag-corruption","tag-Delhi_High_Court","tag-money-laundering","tag-satyender-kumar-jain","tag-vaibhav-jain"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case | SCC Times<\/title>\n<meta name=\"description\" content=\"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence\" \/>\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.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case\" \/>\n<meta property=\"og:description\" content=\"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-04-07T05:00:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-14T04:14:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png\" \/>\n\t<meta property=\"og:image:width\" content=\"886\" \/>\n\t<meta property=\"og:image:height\" content=\"590\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Arunima\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Arunima\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/\",\"name\":\"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case | SCC Times\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png\",\"datePublished\":\"2023-04-07T05:00:56+00:00\",\"dateModified\":\"2023-04-14T04:14:36+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/12b21fd8f65a572f39f27151710e16cb\"},\"description\":\"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png\",\"width\":886,\"height\":590,\"caption\":\"Delhi High Court\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\",\"url\":\"https:\/\/www.scconline.com\/blog\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scconline.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/12b21fd8f65a572f39f27151710e16cb\",\"name\":\"Arunima\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8375ad8b08b1cbd970f4484d3218d81f3222a0ee3e463210f657780cb13e9569?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8375ad8b08b1cbd970f4484d3218d81f3222a0ee3e463210f657780cb13e9569?s=96&d=mm&r=g\",\"caption\":\"Arunima\"},\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/scc-editor_9\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case | SCC Times","description":"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/","og_locale":"en_US","og_type":"article","og_title":"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case","og_description":"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence","og_url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2023-04-07T05:00:56+00:00","article_modified_time":"2023-04-14T04:14:36+00:00","og_image":[{"width":886,"height":590,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png","type":"image\/png"}],"author":"Arunima","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Arunima","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/","url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/","name":"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png","datePublished":"2023-04-07T05:00:56+00:00","dateModified":"2023-04-14T04:14:36+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/12b21fd8f65a572f39f27151710e16cb"},"description":"In a petition filed by Satyender Jain (petitioner) and co-accused Vaibhav Jain and Ankush Jain (co-petitioners) seeking bail for an offence","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png","width":886,"height":590,"caption":"Delhi High Court"},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/07\/delhi-high-court-refuses-bail-to-former-aap-leader-satyender-kumar-jain-in-money-laundering-case-legal-updates-news-research-awareness-law\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Delhi High Court refuses bail to former AAP leader Satyender Jain, co-accused Vaibhav Jain and Ankush Jain in money laundering case"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/12b21fd8f65a572f39f27151710e16cb","name":"Arunima","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/8375ad8b08b1cbd970f4484d3218d81f3222a0ee3e463210f657780cb13e9569?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8375ad8b08b1cbd970f4484d3218d81f3222a0ee3e463210f657780cb13e9569?s=96&d=mm&r=g","caption":"Arunima"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/scc-editor_9\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":334196,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/30\/delhi-high-court-bail-vaibhav-ankush-jain-money-laundering-aap-satyender-jain-legal-news\/","url_meta":{"origin":288732,"position":0},"title":"Delhi High Court grants bail to Vaibhav &amp; Ankush Jain in high-profile Money Laundering case linked to AAP leader Satyender Jain","author":"Arunima","date":"October 30, 2024","format":false,"excerpt":"Both the applicants have been released once on interim bail and during that period no incident has been alleged by the respondent to have occurred wherein the applicants have tried to tamper with evidence or influence witnesses.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Delhi-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":293228,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/05\/26\/satyendar-jain-news-supreme-court-grants-interim-bail-on-medical-grounds-legal-news\/","url_meta":{"origin":288732,"position":1},"title":"Supreme Court | Interim bail to AAP leader Satyendar Jain for 6 weeks on medical grounds","author":"Ridhi","date":"May 26, 2023","format":false,"excerpt":"As per reports, Jain was admitted to ICU on Thursday after collapsing in the prison due to dizziness.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"satyendar jain news","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/satyendar-jain-news.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/satyendar-jain-news.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/satyendar-jain-news.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/satyendar-jain-news.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":274567,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/09\/27\/delhi-court-transfers-case-of-aap-leader-satyender-jain-on-the-request-of-enforcement-directorate-due-to-likelihood-of-probable-bias\/","url_meta":{"origin":288732,"position":2},"title":"Delhi Court transfers case of AAP leader Satyender Jain on the request of Enforcement Directorate due to likelihood of probable bias","author":"Editor","date":"September 27, 2022","format":false,"excerpt":"\u00a0 \u00a0 Rouse Avenue Courts Complex, Delhi: In a case filed by Enforcement Directorate (\u2018petitioner') seeking transfer of the case titled \u2018Directorate of Enforcement v Satyender Kumar Jain in CC No. 23\/2022', relating to interim bail application of Satyender Jain, Aam Aadmi Party Minister (\u2018respondent'), from the Court of Ms.\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rouse Avenue","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/rouse_avenue.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/rouse_avenue.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/rouse_avenue.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/rouse_avenue.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/rouse_avenue.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":275637,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/10\/15\/delhi-high-court-quashes-confiscation-proceedings-against-satyender-jain-under-prohibition-of-benami-property-transactions-act-1988\/","url_meta":{"origin":288732,"position":3},"title":"Delhi High Court quashes confiscation proceedings against Satyender Jain under Prohibition of Benami Property Transactions Act, 1988","author":"Editor","date":"October 15, 2022","format":false,"excerpt":"\u00a0 \u00a0 Delhi High Court: In a batch of petitions filed assailing proceedings initiated by the respondent- State under the Prohibition of Benami Property Transactions Act, 1988 for attachment and confiscation of properties which were admittedly acquired prior to the enforcement of the Benami Transactions (Prohibition) Amendment Act, 2016, Yashwant\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":309305,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/12\/14\/supreme-court-extends-aap-member-satyendar-jain-interim-bail-till-january-8-legal-news\/","url_meta":{"origin":288732,"position":4},"title":"Supreme Court extends AAP member Satyendar Jain\u2019s interim bail till January 8 in Money Laundering case","author":"Editor","date":"December 14, 2023","format":false,"excerpt":"Earlier, the Court had granted him interim bail on medical grounds on 26-05-2023 and was further extended till 01-09-2023.","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Satyendar Jain interim bail","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Satyendar-Jain-interim-bail.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Satyendar-Jain-interim-bail.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Satyendar-Jain-interim-bail.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/12\/Satyendar-Jain-interim-bail.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":317593,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/18\/no-bail-for-aap-leader-satyendar-jain-supreme-court-orders-immediate-surrender\/","url_meta":{"origin":288732,"position":5},"title":"No bail for AAP leader Satyendar Jain as Supreme Court orders immediate surrender","author":"Ridhi","date":"March 18, 2024","format":false,"excerpt":"Satyendar Jain was arrested in May 2022 pertaining to offences under PMLA.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Satyendar Jain bail","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Satyendar-Jain-bail.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Satyendar-Jain-bail.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Satyendar-Jain-bail.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Satyendar-Jain-bail.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/288732","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67516"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=288732"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/288732\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/284692"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=288732"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=288732"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=288732"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}