Jacqueline Fernandez has approached the Supreme Courtroom difficult a Delhi trial court docket order directing that charges be framed against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar.The Supreme Courtroom on Tuesday agreed to listen to her plea, with the matter scheduled to come back up on June 11.
Supreme Courtroom agrees to listen to Jacqueline’s plea
As reported by ANI, a bench comprising Justices P.Okay. Mishra and A.S. Chandurkar agreed to checklist the matter after Jacqueline’s counsel sought an pressing hearing.The actress has challenged the Might 30 order handed by the Patiala Home Courtroom, which held that there was adequate materials on document to border charges against her underneath the Prevention of Money Laundering Act (PMLA) in the case being investigated by the Enforcement Directorate (ED).
Trial court docket discovered prima facie case against actress
On Might 30, Further Classes Choose Prashant Sharma noticed {that a} prima facie case was made out against Jacqueline primarily based on the fabric positioned earlier than the court docket by the ED.The court docket famous that there was prima facie adequate materials to point that Jacqueline had acquired luxurious items from Chandrashekhar regardless of allegedly being conscious of his legal background.“I conclude that prima facie there’s adequate materials on document, elevating a robust suspicion that the accused Jacqueline Fernandez dedicated the offence underneath Part 3 of PMLA, punishable underneath Part 4 of PMLA,” the court docket stated whereas directing that charges be framed.The court docket additional noticed that there was prima facie materials suggesting that she was “in connivance with Sukesh Chandrashekhar to hide the usage of proceeds of crime.”(*11*)
Jacqueline denies charges, seeks trial
On June 3, the trial court docket formally framed charges against Chandrashekhar, Jacqueline and different accused individuals in the money laundering case and a separate case registered underneath the Maharashtra Management of Organised Crime Act (MCOCA), linked to the alleged extortion of Rs 200 crore from Aditi Singh.Jacqueline appeared earlier than the court docket and denied the allegations against her, in search of a trial in the matter. She is an accused solely in the money laundering case.Whereas Chandrashekhar signed the charges in the money laundering case, he reportedly declined to signal the charges in the MCOCA case. His spouse, Leena Maria Paul, signed the charges underneath protest in the MCOCA proceedings.In line with court docket information, there are 21 accused individuals in the money laundering case and 17 accused in the MCOCA case. The money laundering matter is scheduled for hearing on July 16, whereas the MCOCA case is listed for July 14.Earlier this yr, Jacqueline had moved an software in search of to change into an approver in the ED case. Nonetheless, after the company opposed the request, she withdrew the applying on April 16.
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