The Supreme Court on Monday
deferred till March 5 the hearing on AAP leader Sanjay Singh's plea challenging
his arrest and remand in a money laundering case related to the alleged Delhi
excise policy scam.
A bench of Justices Sanjiv
Khanna and Dipankar Datta adjourned the matter after it was informed by
Additional Solicitor General S V Raju, appearing for the Enforcement
Directorate (ED), that the order on Singh's regular bail plea had been reserved
by the Delhi High Court on January 31.
"He has moved for regular
bail before the high court and order has been reserved on his petition. Kindly
adjourn it for a while," Raju requested the court.
The bench said it is listing the
matter for hearing on March 5.
On November 20 last year, the
top court had sought responses from the Centre and the ED on Singh's plea
challenging his arrest and remand in the case.
The top court had said that if
Singh filed a petition for regular bail in the interregnum, then it should be
considered independent of the observation made in the Delhi High Court's
judgement dated October 20, 2023.
The high court had on October 20
refused to interfere with his arrest in the case, saying it could not impute a
political motive to a premier investigating agency in the absence of material
on record.
Singh, who was arrested on October
4 last year in the case, had moved the top court challenging the high court's
October verdict.
In its order, the high court had
said that Singh's was not a "prima facie case of no evidence at all".
"At a premature stage when
the investigation is at a nascent stage, this court does not find any ground to
interfere at all with order of remand or arrest. Dismissed," the high
court had said.
It further said that deciding
whether a case is politically motivated essentially involves deciding whether
an investigating agency was under the control of a political party, and it
cannot decide the same without any material on record.
The ED's money laundering case
stems from a Central Bureau of Investigation (CBI) FIR.
According to the CBI and the ED,
irregularities were committed while modifying the now-scrapped Delhi Excise Policy
2021-22 and undue favours were extended to licence holders.
It is alleged that Singh played
a key role in the formulation and implementation of the policy, which benefited
certain liquor manufacturers, wholesalers and retailers, for monetary considerations.
After his arrest, the trial
court had sent Singh to the custody of the ED. He has been in judicial custody
since October 13.