{"id":312217,"date":"2024-01-25T15:15:40","date_gmt":"2024-01-25T09:45:40","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=312217"},"modified":"2024-01-25T14:54:00","modified_gmt":"2024-01-25T09:24:00","slug":"supreme-court-no-bail-for-sanjay-chhabria-yes-bank-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/01\/25\/supreme-court-no-bail-for-sanjay-chhabria-yes-bank-money-laundering-case\/","title":{"rendered":"Supreme Court | No bail for Sanjay Chhabria in Yes Bank money laundering case"},"content":{"rendered":"
\n

Supreme Court:<\/span> In a Special Leave Petition challenging Bombay High Court’s refusal to grant default bail, the Supreme Court on 25.01.2024 refused to grant default bail to Sanjay Chhabria in Yes Bank money laundering case.<\/p>\n

While hearing the matter, Bela M. Trivedi, J. remarked that the offence was serious, and the Bombay High Court had considered everything while denying default bail to him.<\/p>\n

The Counsel for Chhabria therefore withdrew the plea challenging the High Court order dated 9-10-2023.<\/p>\n

Source:<\/b> Press<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Supreme Court remarked that the offence was serious in nature, and the High Court had considered all aspects while refusing bail in this matter.<\/p>\n","protected":false},"author":67513,"featured_media":312220,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[43784,19261,64697,5363,42174,64698],"class_list":["post-312217","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-default-bail","tag-money-laundering","tag-sanjay-chhabria","tag-supreme-court","tag-yes-bank","tag-yes-bank-money-laundering-case"],"yoast_head":"\nSupreme Court: No bail for Sanjay Chhabria in Yes Bank money laundering case | SCC Blog<\/title>\n<meta name=\"description\" content=\"Supreme Court refused to reverse denial of Bombay High Court for grant of default bail to Sanjay Chhabria in 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satisfied","author":"Editor","date":"November 10, 2022","format":false,"excerpt":"\u00a0 \u00a0 City Sessions Court, Mumbai: In a bail application filed by Pravin Raut (A3) and Sanjay Raut (A5) against arrest made by Directorate of Enforcement (ED) due to allegations relating to selling free sale component, generating proceeds of crime and laundering of about Rs. 95 Cr.\/ Rs. 100 Cr.\/\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/MicrosoftTeams-image9-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/MicrosoftTeams-image9-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/11\/MicrosoftTeams-image9-1.jpg?resize=525%2C300&ssl=1 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Sadhuram Mulchandani, former chairperson of Seva Vikas Co-operative Bank, in money laundering case","author":"Apoorva","date":"October 14, 2024","format":false,"excerpt":"\u201cHowever strict the PMLA is, we have to operate within the four corners of the law. The law tells us that someone who is sick and infirm should be granted bail. The point that he can be treated in a government hospital is no answer to what the statute says.\u201d","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Amar Sadhuram Mulchandani","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Amar-Sadhuram-Mulchandani.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Amar-Sadhuram-Mulchandani.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Amar-Sadhuram-Mulchandani.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Amar-Sadhuram-Mulchandani.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":302422,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/26\/pmla-sc-constitutes-3-judge-bench-hear-review-against-vijay-madanlal-case\/","url_meta":{"origin":312217,"position":5},"title":"[Money Laundering] Supreme Court constitutes 3 Judge Bench to hear review against Vijay Madanlal Judgment","author":"Apoorva","date":"September 26, 2023","format":false,"excerpt":"The Three Judge Bench will be hearing the matter from 18-10-2023.","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"review against vijay madanlal","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/09\/review-against-vijay-madanlal.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/312217","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\/67513"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=312217"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/312217\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/312220"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=312217"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=312217"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=312217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}