Mamata Banerjee’s Nephew Abhishek Banerjee Strikes Supreme Courtroom Over Probe Company Summons

Mamata Banerjee's Nephew Moves Supreme Court Over Probe Agency Summons

Abhishek Banerjee appeared earlier than the ED workplace at Delhi as we speak. (File)

New Delhi:

Trinamool Congress’s MP Abhishek Banerjee and his spouse Rujira Banerjee on Monday approached the Supreme Courtroom difficult the summons issued to them by Enforcement Directorate (ED) for look in Delhi in reference to the cash laundering probe linked to an alleged coal rip-off in West Bengal.

They’ve challenged the Delhi Excessive Courtroom March 11 order by which their pleas in opposition to the issuance of summons had been dismissed.

Submitting the plea via advocate Sunil Fernandes, Mr Banerjee requested the highest courtroom to quash summons and restrain ED from in search of their presence for questioning in Delhi. They pleaded that they are often questioned by ED at Kolkata and sought a keep on Excessive Courtroom’s order.

The petitioners have requested the highest courtroom to resolve whether or not ED can assume pan-India jurisdiction to summon individuals from anyplace to Delhi.

“Whether or not the Respondent can assume pan-India jurisdiction to summon any individual on the place of their selection, whereas exercising powers underneath Part 50 PMLA?,” the plea questioned whereas including that Excessive Courtroom has failed to understand that the couple are everlasting residents of Kolkata and all the alleged reason behind motion and the place of alleged offence, is within the State of West Bengal.

The search and seizure operations recorded within the FIR/RC befell in West Bengal whereby allegedly stolen coal was recovered and all of the accused individuals named within the FIR/RC are everlasting residents of West Bengal, it added.

In search of reduction from the appearence in Delhi, the plea said, “Direct the Respondent (ED) to summon the Petitioners underneath Part 50 PMLA solely at Kolkata (for Petitioner no. 1 -Abhishek Banerjee) or solely at their residence (for Petitioner no. 2 – Rujira Banerjee), because the case could also be, throughout the pendency of the current proceedings.”

Abhishek Banerjee, the nephew of TMC supremo Mamata Banerjee, appeared earlier than the ED workplace at Delhi as we speak.

The Excessive Courtroom on March 11 dismissed by their plea and following this, the ED issued contemporary summons to Mr Banerjee and his spouse to depose earlier than the monetary probe company’s workplace in Delhi on March 21 and 22.

Abhishek Banerjee was grilled for eight hours straight by ED officers when he final appeared on the company workplace in Delhi in September 2021.

Approaching the highest courtroom, Mr Banerjee mentioned he belongs to TMC and was main determine in keenly contested Meeting Elections in West Bengal in April/Might 2021 (across the similar time when the FIR was registered) whereby his celebration trounced the political celebration at energy within the Centre, and “thereby giving justifiable trigger to “goal” and “repair” the Petitioner no.1 (Abhishek Banerjee) by misusing the Central Investigation Businesses”.

The rivalry of the petitioners is that this whole case in opposition to them is nothing however a political witch-hunt and can’t be brushed away calmly as carried out within the impugned order (of the Excessive Courtroom), the plea drawn by advocate Fernandes mentioned.

“The Petitioners’ rivalry of political victimization is additional fortified by the inscrutable and inexplicable insistence of the ED to interrogate the Petitioners at their New Delhi workplace as a substitute of their full-fledged workplace in Kolkata. The ED appears extra curious about inflicting prejudice to the Petitioners herein moderately than sincerely and expeditiously examine the alleged offence,” it added.

The plea additional said that the Excessive Courtroom order is “misconceived, inaccurate and deserves to be put aside”.

The Excessive Courtroom had dismissed Banerjees’ plea who had challenged the September 10, 2021 summons issued to them and had sought path to the ED to not summon them for his or her look in Delhi since they’re residents of West Bengal.

The 34-year-old MP represents the Diamond Harbour seat in Lok Sabha and is the nationwide common secretary of the TMC.

The ED lodged a case underneath the provisions of the PMLA primarily based on a November 2020 FIR registered by the CBI that alleged a multi-crore coal pilferage rip-off associated to Jap Coalfields Ltd mines within the state’s Kunustoria and Kajora areas in and round Asansol.

Native coal operative Anup Majee is alleged to be the prime suspect within the case. The ED had claimed that the TMC MP was a beneficiary of funds obtained from this unlawful commerce. Banerjee has denied all costs.

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