Madras High Court quashes order against Jaffer Sadiq
Headline by Prism · from 1 report
The Madras High Court quashed a sessions court order for failing to provide a hearing to an accused in a Directorate of Enforcement case.
The brief
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- The Madras High Court set aside an order from a Chennai sessions court regarding a money laundering complaint against Jaffer Sadiq.
- Judges directed the lower court to hear the accused as required by the Bharatiya Nagarik Suraksha Sanhita.
- Sadiq argued he was denied a proper opportunity to be heard before the court took cognisance of the complaint.
- The case involves complex allegations linked to historical drug seizures.
Who said what
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Jaffer Sadiq
1 quote · 1 outlet
“verification of records revealed that he had not been named as an accused in the 2015 case and not issued with any summons/notices”
In the article
…of pseudoephedrine by the Chennai customs in 2015, the petitioner said and claimed that he was not even aware of any such case pending against him since 2015 until the ED referred to it in its 2024 ECIR. Stating that verification of records revealed that he had not been named as an accused in the 2015 case and not issued with any summons/notices , the petitioner alleged that the ED had deliberately relied upon an unconnected case in order to attach properties he had purchased since 2015. In so far as the 2019 case was concerned, he claimed to have been…
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NamedIndia · Bombay High Court · Chennai Customs · Enforcement Directorate · G. Arul Murugan · Jaffer Sadiq · Madras High Court · Mumbai Customs · Narcotics Control Bureau · P. Sidharthan · Supreme Court · Sushrut Arvind Dharmadhikari
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