Hemant Soren hearing highlights | Former Jharkhand CM withdraws plea before Supreme Court challenging ED arrest

The vacation Bench flagged that Mr Soren had approached the top Court with ‘unclean hands’

Updated - May 22, 2024 04:44 pm IST

Published - May 22, 2024 09:55 am IST

Former Jharkhand chief minister Hemant Soren greets supporters while being produced before PMLA (Prevention of Money Laundering Act) Court by the Enforcement Directorate (ED) officials after his arrest in a money laundering case, in Ranchi on February 7, 2024.

Former Jharkhand chief minister Hemant Soren greets supporters while being produced before PMLA (Prevention of Money Laundering Act) Court by the Enforcement Directorate (ED) officials after his arrest in a money laundering case, in Ranchi on February 7, 2024. | Photo Credit: PTI

Former Jharkhand Chief Minister Hemant Soren on May 22 withdrew his petition before the Supreme Court seeking interim bail and quashing of arrest in a money laundering case related to an alleged land scam

This was after a vacation Bench of Justices Dipankar Datta and Satish Chandra Sharma flagged that Mr. Soren had hidden the fact that a Jharkhand trial Court had taken cognisance of the case against him way back on April 4. 

“Is it a fact that when you filed this petition, you did not disclose the cognisance order?”, Justice Datta pointedly questioned Mr. Kapil Sibal who was representing the former CM. The judge said that Mr. Soren’s conduct when approaching the top Court was not “without blemish”. 

It was also pointed out that the Jharkhand Mukti Morcha (JMM) leader had moved his interim bail application before the top Court while his bail application under Section 45 PMLA was already pending in the Special Court. 

Also Read: Hemant Soren May 21, 2024 hearing highlights

In response, the senior counsel said that the intention was never to “mislead the Court”. He also relied on various judicial precedents to argue that an order of cognisance by a trial Court will not come in the way of challenging an ‘illegal’ arrest. 

Mr. Soren was arrested on January 31 soon after he resigned as the Jharkhand CM naming party loyalist and state transport minister Champai Soren as his successor. Earlier on May 20, the ED had opposed Mr. Soren’s bail plea claiming that he is actively attempting to subvert the probe into the money laundering case against him by “misusing state machinery”.

On May 3, the Jharkhand High Court had dismissed Mr. Soren’s plea challenging his arrest by the central agency – two months after it reserved its verdict on February 28. 

Also Read: Supreme Court asks if arrest can be called invalid after cognisance of case

The live-blog has been closed
  • May 22, 2024 12:31
    The hearing concludes
  • May 22, 2024 12:28
    No heed paid in HCs even though ‘personal liberty’ is at stake, Mr. Sibal alleges

    Sibal again points to how the Jharkhand had HC delayed the pronouncement of the judgment on the plea for quashing the arrest. 

    Justice Datta says that this would appeal to the conscience of the judges if Mr. Soren had approached the SC with clean hands. 

    Mr. Sibal says nobody in High Court hears them even though personal liberty is at stake. 

    Countering this, Justice Satish Chandra Sharma says that he had been to four High Courts and that matters of personal liberty are held in the highest priority. 

    “What are we doing now, burning midnight oil? People who make such comments should know they are also part of the governance of the nation”, Justice Datta says. 

  • May 22, 2024 12:23
    Mr. Sibal agrees to withdraw Mr. Soren’s plea

    “Is it a fact that when you filed this petition, you did not disclose the cognisance order?”, Justice Datta asks. 

    Justice Datta says that Mr. Soren did not come to the SC with clean hands. “Dismiss or you want to withdraw?”, the judge asks. 

    Mr. Sibal says he would withdraw. 

  • May 22, 2024 12:22
    Why did you not disclose the cognisance order in the present petition? Justice Datta asks Mr. Sibal

    ASG Raju says the cognisance order was not mentioned in the list of dates in the present petition. Mr. Sibal urges him not to interfere. 

    “ A line squeezed in here or there about the cognisance order was not enough”, Justice Datta says. “Why did you not disclose the cognisance order in the present petition”, the judge asks again. 

    ‘I cannot convince the Court if the court thinks we have hoodwinked it... then..”, Mr. Sibal says. 

  • May 22, 2024 12:20
    Mr. Sibal emphatically points out that the trial Court’s cognisance order was place on record

    Mr. Sibal emphasises that all that he wants is for the SC to declare the arrest illegal. He intervenes pointedly, and tells Justice Datta emphatically that the cognisance order of the trial Court was placed on record. 

    The senior counsel points out that the cognisance order and the bail orders were placed on record as additional documents. 

  • May 22, 2024 12:13
    You [Mr. Soren] should have approached the Jharkhand HC pointing to the developments in the case instead of the SC, Justice Datta asserts

    “You should have approached the High Court seeking delivery of the verdict, pointing to developments in the case, including cognisance of the ED chargesheet”, Justice Datta points out.

    Mr. Sibal reiterates that there are SC precedents to show that an order of cognisance by a Special Court will not come in the way of seeking an order of release from the Supreme Court. 

  • May 22, 2024 12:09
    Plea against legality of arrest under Section 19 PMLA not affected by a cognisance order of the trial Court: Sibal

    Mr. Sibal says an order for release under Section 19 PMLA (procedure for arrest) is not affected by an order of cognisance taken by the trial Court. 

    Justice Datta says that Mr. Soren ‘better take his case elsewhere’. The judge points out that the former Jharkhand CM “should have added one line that he has applied for bail in Special Court.” 

    Countering this, Mr. Sibal says that this would have rendered infructous the plea before the SC. He also asks why the Jharkhand High Court had reserved the judgment on his plea to quash his arrest for two months without delivering a verdict.

    “I have been wrongly dealt with by the court”, Mr. Sibal says. 

    Ranchi: Jharkhand Chief Minister Hemant Soren arrives to attend the Winter session of the State Assembly, in Ranchi, Friday, Dec. 15, 2023. (PTI Photo)(PTI12_15_2023_000080B)

  • May 22, 2024 12:03
    The conduct of Mr. Soren when approaching the SC is not “without blemish”

    Mr. Sibal says the fact that ED had filed a chargesheet on March 30 was mentioned to the Bench. That the trial Court would take cognisance was understood, he says. 

    Refuting this, Justice Datta asserts that it cannot be taken for granted that the trial Court would take cognisance. The judge points out that the conduct of Mr. Soren when coming to SC is not “without blemish”. 

  • May 22, 2024 11:55
    We are seeking release from custody and not bail, Mr. Soren’s lawyer says

    “We can simpliciter dismiss your petition, without commenting on that. But if you argue on points of law, we will have to deal with it”, Justice Datta says. 

    In response, the senior counsel clarifies that Mr. Soren is seeking release and not bail. “The fault is mine, not the client’s. Our intention was never to mislead the court”, Mr. Sibal says. 

  • May 22, 2024 11:53
    Justice Datta points out that Mr. Soren was already pursuing ‘parallel remedies’ when it approach the SC for interim bail

    Justice Datta points out that the Bench was not told that Mr. Soren had already applied for bail from the trial Court when it approached the SC on April 18. 

    “We expected some candour. Your client should have said I have already applied for bail. We were not told that”, the judge says. 

    Mr. Sibal agrees that he should have apprised the Court that Mr. Soren was seeking release from judicial custody and not bail. 

    Justice Datta asserts that Mr. Soren was already “pursuing parallel remedies” when it approached the SC for bail. 

  • May 22, 2024 11:48
    When did you for the first time come to know about the cognizance-taking order? Justice Datta asks Mr. Soren’s lawyer

    Addressing Mr. Sibal, Justice Datta says that the Bench requires some clarifications on facts. 

    “When did you for the first time come to know about the cognizance-taking order?”, the judge asks. 

    Mr. Sibal responds by saying – “On April 4, it may be assumed.” 

    [A Jharkhand trial Court had previously taken cognisance of charges against the former CM under the PMLA] 

  • May 22, 2024 11:42
    The hearing begins

    The hearing has begun. Senior advocate Kapil Sibal is appearing for Mr. Soren. Additional Solicitor General (ASG) SV Raju is representing the ED. 

  • May 22, 2024 11:21
    SC to shortly hear Mr. Soren’s plea for interim bail to canvass for votes in the Lok Sabha polls

    A vacation Bench of Justices Dipankar Datta and Satish Chandra Sharma will shortly hear Mr. Soren’s plea for interim bail and his challenge to the legality of his arrest by the central agency. The matter is listed as item number 48. 

    NEW DELHI, 10/04/2024: A view of Supreme Court of India, in New Delhi on Wednesday Photo: Sushil Kumar Verma / The Hindu

  • May 22, 2024 10:04
    Supreme Court asks if arrest can be called invalid after cognisance of case

    The judges found that Mr. Soren was previously denied bail by the Special Court on May 3. Moreover, the trial court had already taken cognisance of the money laundering case, a clear indication that it had found him prima facie guilty based on the evidence at hand.

    “A lot of water has flown under the bridge after the arrest [of Mr. Soren], which is challenged here. Thereafter, bail was rejected and cognisance was also taken… But you say the arrest is illegal and so the custody is illegal… You are challenging his custody. But then the Special Court had taken cognisance. So, the question we want to ask is if even after cognisance, can arrest be called invalid? This needs an intense debate,” Justice Datta addressed senior advocate Kapil Sibal, who appeared for Mr. Soren.

    Read more here

  • May 22, 2024 10:02
    What happened during the previous hearing before the Supreme Court?

    Read The Hindu’s live coverage of the proceedings here

    Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22

    Hemant Soren hearing Highlights: The Supreme Court adjourned former Jharkhand Chief Minister Hemant Soren’s plea challenging his arrest by the Enforcement Directorate (ED) in a money laundering case linked to an alleged land scam.

  • May 22, 2024 10:01
    Crime and time: On election-time incarceration

    Any inconsistency in judicial decisions is bound to be seen as unequal application of rules. On the principle of parity, former Jharkhand Chief Minister Hemant Soren, who leads the Jharkhand Mukti Morcha, is arguably entitled to interim bail to enable him to campaign in his home State for the next phases of the general election, from May 20. 

    Read The Hindu’s editorial here

  • May 22, 2024 10:01
    ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren

    The Enforcement Directorate (ED) has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and his associates, the federal agency said on April 04.

    It had filed a charge sheet against the 48-year-old JMM leader and four others — Bhanu Pratap Prasad, Raj Kumar Pahan, Hilariyas Kachhap and Binod Singh — on March 30 before a special Prevention of Money Laundering Act (PMLA) court here.

    Read more here

  • May 22, 2024 09:59
    Watch | Hemant Soren arrested by ED | All you need to know

    Jharkhand Mukti Morcha (JMM) leader Hemant Soren stepped down as the Chief Minister of Jharkhand moments before the Enforcement Directorate (ED) arrested him on allegations of money laundering. Mr. Soren faces charges of benefiting from tribal land transactions based on forged documents.

    Watch here.

    Watch | Hemant Soren arrested by ED | All you need to know

    In this episode of Talking politics, we will discuss the events that led to the Hemant Soren’s arrest and the elevation of JMM vice-president Champai Soren to the post of Chief Minister

  • May 22, 2024 08:51
    Why has the ED opposed the former Jharkhand CM’s interim bail plea?

    Former Jharkhand CM Hemant Soren is attempting to subvert the probe into the money laundering case against him by “misusing state machinery”, the Enforcement Directorate told the Supreme Court on Monday, May 20, 2023, and opposed his “special prayer” for interim bail to campaign in the Lok Sabha election.

    Read more here

    Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning

    ED opposes former Jharkhand CM Hemant Soren's bail plea for election campaign, citing misuse of state machinery.

  • May 22, 2024 08:50
    Hemant Soren in jail, his wife Kalpana challenging PM Modi like Jhansi ki Rani: Kejriwal

    Jharkhand Mukti Morcha leader and party candidate for Gandey assembly by-election Kalpana Soren inspects a polling booth during the election, in Gandey on May 20, 2024.

    Labelling Prime Minister Narendra Modi as “anti-tribal” who put the “tallest tribal leader of the country” behind the bars, Delhi Chief Minister Arvind Kejriwal accused him of plotting to topple elected governments of AAP and JMM.

    “The PM put all his forces to keep me in the jail but I am a devotee of Bajrangbali and a miracle happened. I am on bail... soon Hemant Soren, whom he has kept in the jail, will be out... Soren’s wife Kalpana is challenging Modi like ‘Jhansi ki Rani’. No court has found Hemant Soren or Arvind Kejriwal guilty... it is nothing but PM Modi’s ‘gundagardi’,” Mr. Kejriwal alleged.

    “If you press the button with lotus symbol (of BJP), Hemant Soren will remain in jail,” he said.

    PTI

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.