Hasan Ali case: Hearing adjourned till April 29
April 20th, 2011 - 9:41 pm ICT by IANSMumbai, April 20 (IANS) The Bombay High Court Wednesday adjourned the hearing on an appeal filed by alleged money launderer and tax evader Hasan Ali Khan till April 29, his lawyer said.
“Justice R.C. Chauhan adjourned Mr. Khan’s hearing in the high court till April 29,” Khan’s lawyer I.P. Bagaria said.
A Mumbai sessions court had April 13 extended the judicial custody of the Pune-based stud farm owner till April 26, following which he had filed an appeal in the Bombay High Court, which came up for hearing Wednesday.
Khan was taken into custody by the Enforcement Directorate (ED) March 17 after the Supreme Court cancelled the bail granted to him by a trial court. On March 21, the apex court had ordered his custody to the ED for an additional three days.
Among other things, Khan is suspected to have stashed away around $8 billion in Swiss bank accounts, transferring cash and assets out of the country through dubious means and evading taxes on income, with a suspected liability of over Rs.40,000 crore.
- Court dismisses Hasan Ali's bail plea (Lead) - Apr 29, 2011
- Hasan Ali's judicial custody extended till April 26 - Apr 13, 2011
- Hasan Ali's bail plea hearing adjourned till June 17 - Jun 07, 2011
- Hasan Ali's judicial custody extended till Wednesday - May 09, 2011
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Hasan Ali's judicial custody extended till June 2 - May 19, 2011
- Hasan Ali chargesheeted by ED - May 06, 2011
- Is Hasan Ali's money the proceeds of crime, asks court - Aug 01, 2011
- Hasan Ali suffers stroke, to seek bail: Lawyer - Oct 30, 2011
- Hasan Ali's custody extended till June 7 - Jun 02, 2011
- Hasan Ali sent to judicial custody till April 8 - Mar 25, 2011
- Hasan Ali sent to judicial custody till April 8 (Lead) - Mar 25, 2011
- Hasan Ali's judicial custody extended till May 7 - Apr 26, 2011
- Probe if MCOCA can be slapped on Hasan Ali: Court - Oct 01, 2011
- Hasan Ali in ED custody till Wednesday - Mar 08, 2011
Tags: apex, apex court, april 29, bombay high court, ed march, enforcement directorate, hasan ali khan, judicial custody, lawyer, march 17, march 21, money launderer, mr khan, mumbai, rs 40, sessions court, stud farm, swiss bank accounts, tax evader, trial court