New Delhi, Sep 2
The Supreme Court on Monday allowed a plea filed by former Aam Aadmi Party (AAP) communications incharge Vijay Nair, seeking bail, in the money laundering case linked to the alleged Delhi excise policy scam.
A Bench presided over by Justice Hrishikesh Roy noted that the Enforcement Directorate (ED) in October last year, while opposing the bail plea of co-accused Manish Sisodia, had assured the apex court that trial in the excise policy case should be concluded within six to eight months.
"The right of liberty guaranteed under Article 21 is a sacrosanct right and requires to be respected even in cases where stringent provisions are incorporated in special enactments," the apex court added.
It ordered Nair to be forthwith released on bail on furnishing a bail bond of Rs 10 lakh, adding that he will not make any attempt to tamper with evidence or influence the witnesses and will deposit his passport with the trial court.
The Supreme Court clarified that its order granting bail would not prejudice the conduct of trial on merits.
During the hearing, senior advocate Abhishek Manu Singhvi, representing Nair, submitted that his client suffered incarceration of nearly two years, which is more than half of the possible maximum punishment.
Singhvi cited the judgment of the top court, which had allowed bail pleas of senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia and BRS leader K Kavitha in the excise policy case.
Opposing this, Additional Solicitor General (ASG) SV Raju, representing the ED, said that Nair was roped in as a “middleman” to receive kickbacks from liquor businessmen.
ASG Raju contended that Article 21 of the Constitution would not come to rescue an accused who himself is employing “tactics” to delay the completion of trial.
He submitted that Nair failed to satisfy the twin conditions for grant of bail provided under Section 45 of the PMLA.
In the previous hearing, the top court “reluctantly” deferred the proceedings after the counsel appearing for the ED sought a week’s time to file a reply to Nair’s bail plea.
Deprecating the central agency’s request to adjourn the hearing, the SC noted that the ED’s counsel had already entered an appearance quite some time back but a counter affidavit has not been filed.
On August 12, the Supreme Court issued a notice to the ED on Nair’s plea and asked the federal anti-money laundering agency to file its reply within two weeks.