Justice Sunil Gaur, who denied Chidambaram's bail may head PMLA Tribunal

Once the formal order comes, he will replace Justice Manmohan Singh who joined as chairman on September 22, 2016 for a three-year term

New Delhi: CBI officials bring Congress leader and former finance minister P Chidambaram to produce him at the CBI court in connection with the INX Media money laundering case, in New Delhi, Thursday, Aug 22, 2019. (PTI Photo/Ravi Choudhary)
CBI officials bring Congress leader and former finance minister P Chidambaram to produce him at the CBI court in connection with the INX Media money laundering case, Photo: PTI
Press Trust of India New Delhi
2 min read Last Updated : Oct 22 2019 | 12:25 PM IST

The government is believed to have appointed Justice Sunil Gaur, who had rejected the bail plea of former finance minister P Chidambaram in the INX Media case, as chairman of the PMLA Appellate Tribunal.

While no government notification or order appointing Gaur as chairman has been made public so far, sources in the know said the appointment has been cleared.

Once the formal order comes, he will replace Justice Manmohan Singh who joined as chairman on September 22, 2016 for a three-year term.

A finance ministry spokesperson did not take calls made to confirm the appointment.

Justice Gaur retired as a Delhi High Court judge on August 22, two days after he rejected Chidambaram's plea for anticipatory bail and said the former finance minister appeared to be the kingpin in the INX Media case.

Meanwhile, Congress spokesperson and Supreme Court lawyer Brijesh Kalappa said in a tweet, "Which is the only job in the world in which you get highest marks if you copy-paste the answer sheet provided to you? Judgeship BTW Heartfelt congratulations to Justice Sunil Gaur for his appointment as Chairman, Appelate PMLA within a week of his retirement."

In his order on August 20, Justice Gaur had dismissed Chidambaram's plea to grant him interim protection from arrest by the Central Bureau of Investigation (CBI) in the INX Media case.

Justice Gaur has heard several high profile cases. He had also passed an order clearing the decks for the prosecution of top Congress leaders, including Sonia Gandhi and Rahul Gandhi, in the National Herald case.

Justice Gaur was elevated to the Delhi High Court in April 2008. He was designated as a permanent judge in April 2012.

The Prevention of Money Laundering Act (PMLA) Appellate Tribunal comprises a chairman (who is or has been a Judge of the High Court or Supreme Court) and four members.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

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

Exclusive premium stories online

  • Over 30 premium 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

Topics :INX Media caseP ChidambaramPMLA

First Published: Aug 28 2019 | 10:00 PM IST

Next Story