AgustaWestland Chopper Scam: Supreme Court rejects bail plea of ‘intermediary’ Christian Michel James

Express News Service

NEW DELHI: The Supreme Court on Tuesday dismissed the bail plea of AgustaWestland (an Anglo-Italian helicopter design and manufacturing firm) VVIP chopper rip-off accused Christian Michel James.

Christian, who was arrested and extradited from Dubai on December 4, 2018, approached SC towards Delhi High Court’s order refusing to grant him bail on the bottom that he coated u/s 436A of CrPC which offers with the utmost interval for which an underneath trial prisoner may be detained. He had acknowledged in his plea that he had coated 50% of his most sentence which in accordance with sections 8 and 9 of the Prevention of Corruption Act was 5 years.

A bench of Chief Justice of India, DY Chandrachud, Justices PS Narasimha, and JB Pardiwala whereas dismissing his plea famous that his case was not coated underneath part 436A CrPC. The bench nonetheless stated that the court docket’s observations wouldn’t are available in the best way of him approaching a trial court docket for normal bail. 

“The fundamental basis on which the petitioner has sought bail (436A) cannot be accepted as valid. We are not inclined to accept submissions of petitioners. The single judge of HC while declining bail has also adverted to the circumstances that led to the petitioner’s extradition. It has emerged before the court that bail is being sought under 436A and that cannot be granted. The provisions of Section 436A would not be applicable in this case. We find no merit in the Special Leave Petition (SLP). We clarify that the present order shall not come in the way of approaching the trial court for regular bail. The SLP is dismissed. We clarify that the present order shall not come in the way of the petitioner approaching the trial court for grant of regular bail,” the court docket stated in its order. 

During the listening to, the bench nonetheless expressed issues with regard to his prolonged interval of custody.

“Ultimately how long will you keep him in custody? Mr Jain, you will have to be fair to him. Till when do you propose to keep him in jail? How long will the process of LRs continue? ,2 years, 3 years.. ? Tell us by when it will conclude? It cannot go on endlessly,” Chandrachud remarked. 

Justice PS Narasimha added, “It cannot be open-ended from your side. You must say a time.” 

Earlier, the bench whereas expressing issues on the tempo with which CBI and ED had been conducting trial towards Christian Michel James, the intermediary who was allegedly accountable for unlawful transactions within the AgustaWestland VVIP chopper rip-off, the Supreme Court had requested probe companies whether or not it was justified to maintain him behind bars and deprive him of his liberty as a result of his nationality. 

ALSO READ | AgustaWestland rip-off: SC asks probe companies how lengthy will Christian Michel be saved in custody

Michaels’ counsels, Advocates Aljio Joseph, Sriram Parakkat, and Vishnu Shankar contended that Michel’s case was coated u/s 436A of CrPC and that he had coated 50% of his most sentence which in accordance with sections 8 and 9 of the Prevention of Corruption Act was 5 years. He additional added that Michel may solely be tried for the offence talked about within the extradition treaty. “The investigation had started in 2013 and is still not complete. All persons who were extradited have been granted bail,” he added. 

On the opposite hand, ASG Sanjay Jain whereas opposing his bail stated that the CBI was conducting an additional investigation and would file the chargesheet quickly. He additionally contended, “In CBI case he is charged with section IPC 467 (forgery of a valuable document) in which maximum sentence is 10 yrs or life imprisonment.” 

Jain additionally stated the availability within the statute that such an individual shall not be tried for offences aside from these for which he has been extradited needed to be learn together with the treaty, which stated that “including connected offences. It cannot be read in isolation”.

Delhi HC whereas dismissing his bail plea had noticed that allegations towards Christian had been critical in nature.

“The allegations levelled against the applicant are serious in nature, for having committed a grave economic offence. He is reported to have transferred confidential information regarding the VVIP helicopters deal to AWIL, in order to influence the deal in its favor. He is also accused of having facilitated the payment of kickbacks/bribe amounts by AWIL to Indian bureaucrats, politicians, etc. in connection with the deal. For his services, he is alleged to have received Euro 30 million from AWIL, which amount is stated to have been routed further through his companies to co-accused persons/entities and later projected as untainted.”

The CBI had alleged that there was an estimated lack of Euro 398.21 million (about Rs 2666 Crore) to the exchequer within the deal that was signed on February 8, 2010, for the provision of VVIP choppers value Euro 556.262 million. ED had then filed a chargesheet towards Michel in June 2016, alleging that he had obtained EUR 30 million (about Rs 225 crore) from AgustaWestland.

NEW DELHI: The Supreme Court on Tuesday dismissed the bail plea of AgustaWestland (an Anglo-Italian helicopter design and manufacturing firm) VVIP chopper rip-off accused Christian Michel James.

Christian, who was arrested and extradited from Dubai on December 4, 2018, approached SC towards Delhi High Court’s order refusing to grant him bail on the bottom that he coated u/s 436A of CrPC which offers with the utmost interval for which an underneath trial prisoner may be detained. He had acknowledged in his plea that he had coated 50% of his most sentence which in accordance with sections 8 and 9 of the Prevention of Corruption Act was 5 years.

A bench of Chief Justice of India, DY Chandrachud, Justices PS Narasimha, and JB Pardiwala whereas dismissing his plea famous that his case was not coated underneath part 436A CrPC. The bench nonetheless stated that the court docket’s observations wouldn’t are available in the best way of him approaching a trial court docket for normal bail. 

“The fundamental basis on which the petitioner has sought bail (436A) cannot be accepted as valid. We are not inclined to accept submissions of petitioners. The single judge of HC while declining bail has also adverted to the circumstances that led to the petitioner’s extradition. It has emerged before the court that bail is being sought under 436A and that cannot be granted. The provisions of Section 436A would not be applicable in this case. We find no merit in the Special Leave Petition (SLP). We clarify that the present order shall not come in the way of approaching the trial court for regular bail. The SLP is dismissed. We clarify that the present order shall not come in the way of the petitioner approaching the trial court for grant of regular bail,” the court docket stated in its order. 

During the listening to, the bench nonetheless expressed issues with regard to his prolonged interval of custody.

“Ultimately how long will you keep him in custody? Mr Jain, you will have to be fair to him. Till when do you propose to keep him in jail? How long will the process of LRs continue? ,2 years, 3 years.. ? Tell us by when it will conclude? It cannot go on endlessly,” Chandrachud remarked. 

Justice PS Narasimha added, “It cannot be open-ended from your side. You must say a time.” 

Earlier, the bench whereas expressing issues on the tempo with which CBI and ED had been conducting trial towards Christian Michel James, the intermediary who was allegedly accountable for unlawful transactions within the AgustaWestland VVIP chopper rip-off, the Supreme Court had requested probe companies whether or not it was justified to maintain him behind bars and deprive him of his liberty as a result of his nationality. 

ALSO READ | AgustaWestland rip-off: SC asks probe companies how lengthy will Christian Michel be saved in custody

Michaels’ counsels, Advocates Aljio Joseph, Sriram Parakkat, and Vishnu Shankar contended that Michel’s case was coated u/s 436A of CrPC and that he had coated 50% of his most sentence which in accordance with sections 8 and 9 of the Prevention of Corruption Act was 5 years. He additional added that Michel may solely be tried for the offence talked about within the extradition treaty. “The investigation had started in 2013 and is still not complete. All persons who were extradited have been granted bail,” he added. 

On the opposite hand, ASG Sanjay Jain whereas opposing his bail stated that the CBI was conducting an additional investigation and would file the chargesheet quickly. He additionally contended, “In CBI case he is charged with section IPC 467 (forgery of a valuable document) in which maximum sentence is 10 yrs or life imprisonment.” 

Jain additionally stated the availability within the statute that such an individual shall not be tried for offences aside from these for which he has been extradited needed to be learn together with the treaty, which stated that “including connected offences. It cannot be read in isolation”.

Delhi HC whereas dismissing his bail plea had noticed that allegations towards Christian had been critical in nature.

“The allegations levelled against the applicant are serious in nature, for having committed a grave economic offence. He is reported to have transferred confidential information regarding the VVIP helicopters deal to AWIL, in order to influence the deal in its favor. He is also accused of having facilitated the payment of kickbacks/bribe amounts by AWIL to Indian bureaucrats, politicians, etc. in connection with the deal. For his services, he is alleged to have received Euro 30 million from AWIL, which amount is stated to have been routed further through his companies to co-accused persons/entities and later projected as untainted.”

The CBI had alleged that there was an estimated lack of Euro 398.21 million (about Rs 2666 Crore) to the exchequer within the deal that was signed on February 8, 2010, for the provision of VVIP choppers value Euro 556.262 million. ED had then filed a chargesheet towards Michel in June 2016, alleging that he had obtained EUR 30 million (about Rs 225 crore) from AgustaWestland.