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Delhi High Court closes all proceedings against Delhi Health Minister Satyendar Jain under amended benami law_我的网站

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一 | 罗昌长、龙志华。 New Delhi, Oct 10 (UNI) Delhi High Court has passed an order to close all proceedings against Delhi Health Minister Satyendar Jain under the Benami Transaction (Prohibition) Amendment Act as per the judgment of Supreme Court on Benami law.

Justice Yashwant Varma after hearing a number of petitions filed by Jain and others against the initiation of proceedings under the Benami Transactions (Prohibition) Amendment Act, 2016 passed an order that in view of judgment passed by Supreme Court the writ petitions are allowed and the proceedings initiated under the enactment shall consequently closed.

Delhi High Court on last date of hearing passed an order that no coercive action shall be taken against Delhi's Health Minister Satyendar Jain and other petitioners under the Benami Transactions (Prohibition) Amendment Act, 2016.

The Supreme of India has held in a case that Benami Transactions (Prohibition) Amendment Act, 2016 did not have retrospective application and the authorities cannot initiate or continue confiscation proceedings for transactions entered into prior to the coming into force of the legislation.

Counsel for Jain had filed a petition in 2017 against the proceedings initiated against him under the new Benami law by submitting that the Benami proceedings against him were in the nature of political persecution.

Counsel further submitted that the alleged Benami transactions, from the proceeds of which certain attached assets were claimed to have been purchased, took place between 2011 to March 31, 2016 so the amendment which came into effect in November 2016 would not apply.

UNI XC SHK2234。（图：新加坡警察部队）早前犯下破门行窃案的两名中国籍男子所盗走的财物总价值，从63万3000元下修至57万零100元。《8视界新闻网》早前报道，两名被告——38岁的龙志华和43岁的罗昌长被控于今年6月22日，在温莎自然公园一带的住宅破门行窃，盗走15件总值63万3000元的珠宝，包括一对10万元的翡翠耳环、四对钻石耳环、金手镯、金发饰和金块。

二 | 警方初步调查显示，这起案件同外国犯罪集团有关。

三 | 新传媒英文新闻网CNA报道，两人的控状今天（30日）被修改，显示共有27件总值约57万零100元的珠宝被偷。龙志华所面对的另一项控状指他在6月26日，在芽笼一家酒店内涉嫌以欺骗手段取得一个钱包、一只手表、一对耳环和五枚戒指。两名被告从6月28日起被还押，并在还押地点通过视讯出庭面控。案件将在9月进行审前会议。

四 | 若破门行窃罪名成立，他们可被判坐牢长达十年和被罚款。

五 | 破门行窃案件突然激增后，武吉知马路和铁道走廊一带的屋主提高警惕，警方也在社区内安装更多电眼。（图：CNA）案件同外国犯罪集团有关警方早前表示，过去两个月，发生在私人住宅区的破门行窃案件突然激增。6月1日到本月4日，短短两个多月，就有十起破门行窃的报案，事发地点集中在武吉知马路和铁道走廊（Rail Corridor）一带，被窃走的财物总值约为385万元，警方成功替受害者寻回当中约136万元的财物。初步调查显示，这些案件同外国犯罪集团有关。嫌犯相信是以小组运作，通过攀爬住宅外墙或围栏进入住宅，他们在得手后，离开现场并尝试尽早离开我国以逃避追捕。嫌犯也涉嫌将盗走的物品藏匿在附近的草丛后，同伙会到该处取走赃物，警方也发现，多数被嫌犯盯上的住宅位于公园连道或丛林附近。警方仍在寻找刘来祥（左至右、上至下）、黄辉棠、韦名珍、龙超长、龙永玖、陈富安、凌银杰、莫正国、罗安定、龙召海、韦永国、常延国、黄子权和吴健新协助调查，但他们已经离境。（图：新加坡警察部队提供）警方另外锁定14人除了龙志华和罗昌长，另一名被告吴锦兴在一项抵触贪污、贩毒和严重罪案（没收利益）法令罪名下被控，指他非法持有及藏匿贼赃。警方也锁定了另外14名中国籍人士，相信可协助调查这些案件，不过他们目前并不在新加坡。

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Published on:07:11:02