HC judge recuses from hearing on Hasan Ali's bail plea

Bs_logoImage
Press Trust of India Mumbai
Last Updated : Aug 05 2013 | 4:45 PM IST
A judge of the Bombay High Court today recused from hearing on the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money laundering and stashing huge amount of black money in foreign banks.
Justice Abhay Thipsay said he had granted bail to Ali on earlier application, which was set aside by the Supreme court.
"The previous application for bail filed by the applicant was heard by me... On August 12, 2011, I granted Hasan Ali bail. The order was challenged in the apex court which quashed it," Justice Thipsay said.
"There is a likelihood of certain similar grounds cropping again during the hearing of the fresh bail plea. I think the matter should be dealt with by some other bench," the judge said, although senior advocate Amit Desai, appearing for Ali, said that present plea was on different grounds.
After the Supreme Court quashed the 2011 high court order granting bail, Ali filed another bail plea on fresh grounds; but Justice R C Chavan, in March, rejected it, so he moved the apex court.
The Supreme Court, in June, directed the high court to hear his application afresh.
Justice Thipsay directed the registry to place the matter before another bench.
Apart from money laundering, Ali is also accused of obtaining five passports in different names using bogus documents. He is suspected to have laundered money belonging to international arms trader Adnan Khashoggi.
Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

70% off

Smart Essential

₹810

1 Year

₹67/Month

70% off

Super Saver

₹1,170

2 Years

₹48/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Access to Exclusive Premium Stories

  • Over 30 subscriber-only stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 05 2013 | 4:45 PM IST