Jacqueline Fernandez withdraws Supreme Court plea | Indian Movie News
Actor Jacqueline Fernandez has withdrawn her particular go away petition before the Supreme Court that challenged proceedings initiated against her in the Enforcement Directorate’s (ED) Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. As per an IANS report, a Bench comprising Justices B.V. Nagarathna and Joymalya Bagchi on Thursday allowed the actor to withdraw her petition after the matter was taken up for listening to.
Petition challenged Delhi High Court and trial court orders
Jacqueline had approached the Supreme Court after the Delhi High Court refused to quash the ED’s prosecution grievance and the trial court’s order framing expenses against her under the Prevention of Money Laundering Act (PMLA). With the withdrawal of the petition, the legal proceedings against the actor will continue before the trial court.
Matter was reassigned after decide recused himself
The case was initially listed before a Bench of Justices Prashant Kumar Mishra and Atul S. Chandurkar on June 11. However, Justice Mishra recused himself from listening to the matter after informing the events that his son had appeared for the federal government in a linked case.
The decide said that since his son had represented the federal government in one of the associated issues, the case ought to be heard by another Bench. Following the recusal, the matter was reassigned to Justices B.V. Nagarathna and Joymalya Bagchi.
Jacqueline has pleaded not guilty
Earlier this month, Jacqueline appeared before the Patiala House Court and pleaded not guilty to the fees framed against her under the PMLA. She informed the court that she supposed to contest the allegations during trial.
The trial court also framed money laundering expenses against Sukesh Chandrashekhar, his spouse Leena Maria Paul, and 14 others. All the accused denied the fees and opted to face trial.
The matter is now scheduled to come up before the trial court on July 16 for additional proceedings.
The latest development comes weeks after Jacqueline withdrew her utility looking for to grow to be an approver in the case. The ED had opposed her request, arguing that her conduct during the investigation was not passable. The company also claimed that she failed to make a full and truthful disclosure in statements recorded under Section 50 of the PMLA. According to the ED, Jacqueline remained in contact with Chandrashekhar even after studying about his alleged prison background and didn’t totally cooperate during the investigation.
The Enforcement Directorate has alleged that Chandrashekhar gifted Jacqueline luxurious gadgets and valuables price around Rs 7 crore utilizing proceeds of crime generated through the alleged money laundering operation. Jacqueline, however, has constantly denied any involvement in the alleged offences. She has maintained that she was unaware of Chandrashekhar’s alleged prison actions and didn’t know the source of the funds used to buy the items.
The money laundering investigation originates from allegations that Chandrashekhar cheated the wives of former Ranbaxy promoters Shivinder Singh and Malvinder Singh of almost Rs 200 crore.
Also Read: Jacqueliene Fernandez to face trial as Delhi court orders framing of expenses in ED’s Rs 200 crores money laundering case
Jacqueline Fernandez withdraws Supreme Court plea | Watch Online Free
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