Jacqueline Fernandez’s Plea in Rs 200 Crore Extortion Case to be Heard on September 18
The Delhi High Court has scheduled the final arguments for Jacqueline Fernandez’s plea to quash the ECIR and charge sheet filed by the Enforcement Directorate (ED) in a money laundering case linked to a Rs 200 crore extortion case involving Sukesh Chandrashekar. The hearing is set for September 18.
Justice Anish Dayal has asked the parties to file important short arguments. Senior advocate Siddharth Agrawal, along with advocates Prashant Patil and Shakti Pandey, appeared for Jacqueline Fernandez. The High Court issued a notice to the ED on December 21, 2023, directing them to file a reply.
Jacqueline Fernandez is seeking to quash the ECIR dated August 8, 2021, and the 2nd Supplementary Complaint (Charge sheet) dated August 17, 2022, filed by the ED. Senior advocate Siddharth Agrawal raised three legal issues that he believes should be decided by the Constitutional Court, not the Trial Court. He also sought permission to file additional documents crucial for the case, which the High Court allowed, subject to their relevancy and admissibility being tested during the hearing.
Jacqueline Fernandez is one of the accused in a money laundering case linked to the alleged extortion of Rs 200 crores from Aditi Singh. Sukesh Chandrashekar is also an accused in both the extortion and money laundering cases.
Doubts Revealed
Jacqueline Fernandez -: Jacqueline Fernandez is a famous actress who works in Bollywood, the Indian film industry.
Plea -: A plea is a request made to a court asking for a specific decision or action.
Rs 200 Crore -: Rs 200 Crore means 200 crore rupees, which is a very large amount of money in Indian currency.
Extortion Case -: An extortion case involves someone trying to get money or something valuable from another person by using threats or force.
Delhi High Court -: The Delhi High Court is a big court in India that makes important legal decisions for the region of Delhi.
Final Arguments -: Final arguments are the last chance for lawyers to explain their side of the story to the judge before a decision is made.
Quash -: To quash means to reject or cancel something, like a legal charge or case.
ECIR -: ECIR stands for Enforcement Case Information Report, which is a document filed by the Enforcement Directorate when they start investigating a case.
Charge Sheet -: A charge sheet is a document that lists the charges or accusations against someone in a legal case.
Enforcement Directorate -: The Enforcement Directorate is a government agency in India that investigates financial crimes like money laundering.
Money Laundering -: Money laundering is when people try to hide where their illegal money came from by making it look like it came from a legal source.
Sukesh Chandrashekar -: Sukesh Chandrashekar is a person involved in the Rs 200 crore extortion case and is accused of committing financial crimes.
Senior Advocate -: A senior advocate is a very experienced lawyer who represents people in important legal cases.
Siddharth Agrawal -: Siddharth Agrawal is the senior advocate, or experienced lawyer, representing Jacqueline Fernandez in this case.
Constitutional Court -: A Constitutional Court is a special court that deals with important questions about the Constitution, which is the set of rules for how a country is governed.
Additional Documents -: Additional documents are extra papers or evidence that are added to a case to help explain or prove something.
