Supreme Court Tears Into Registry, Calls Out “Nasty” Conduct & Lapse in High-Profile Fraud Case

The high-profile bail plea case pertains to Ayushi Mittal and her husband in the alleged Rs 37,000 crore fraud

In a dramatic turn of events, the Supreme Court of India on Monday unleashed a sharp rebuke on its own Registry, criticizing its “nasty” behaviour and accusing officials of acting as though they were “super Chief Justice of India.” The remarks came during the hearing of a high-profile bail plea filed by Ayushi Mittal, one of the prime accused in a multi-billion rupee investment fraud.

The bench, led by Chief Justice Surya Kant and Justice Joymalya Bagchi, expressed frustration over the Registry’s failure to issue notice to the Enforcement Directorate (ED) in connection with the ongoing investigation, despite clear orders in a previous March ruling. “Very nasty registry,” Chief Justice Kant remarked during the proceedings. “Each one sitting here considers themselves as super Chief Justice of India,” he added, highlighting the apparent arrogance within the court’s administrative system.

At the heart of the issue was an order passed on March 23, which sought to make the ED a party to the case concerning Mittal’s alleged fraudulent activities. However, despite the clear instructions, Registry officials failed to issue notices to the ED, leaving the bench perplexed. “How did the Registry interpret that the bench did not intend to issue notice to the Enforcement Directorate?” questioned the Chief Justice.

In its latest ruling, the bench called for a fact-finding inquiry into the administrative lapse. It directed the Registrar Judicial to investigate how the March 23 order had been misconstrued and why the ED had not been notified. The court ordered that the notice be promptly served to the Enforcement Directorate, underscoring the gravity of the situation.

Ayushi Mittal, along with her husband and their company, is accused of masterminding a massive investment fraud amounting to over Rs 37,000 crore. The accused, along with several others, allegedly swindled thousands of investors, leading to the freezing of substantial assets by the ED, which is investigating the matter.

While Mittal’s defence claims that a significant portion of the funds has been returned to investors, reports suggest that several hundred crores are still locked in frozen bank accounts. The court, however, has made it clear that it will not entertain the bail plea until a comprehensive affidavit is submitted, detailing the assets of Mittal, her family, and company staff. “Until such complete details are provided, we will not consider the plea for bail on its merits,” the bench asserted.

Amid the ongoing legal battle, the bench has tasked the Registrar Judicial with an inquiry into the apparent administrative oversight that led to the Registry’s failure to follow through on the March 23 order. The court’s frustration points to a broader issue of accountability within the judicial system, particularly when dealing with high-profile cases.

In a stern message to the Registry, the court emphasized that such lapses could not be tolerated, especially when they potentially delay justice in cases of such magnitude. The bench has slated the next hearing for some time in May, when it expects the matter to be addressed with the seriousness it deserves.

What’s Next?

As this high-stakes fraud case continues to unfold, the focus will not only be on the legal merits of Ayushi Mittal’s bail plea but also on the internal functioning of the Supreme Court Registry, which has come under intense scrutiny following this public rebuke. The ongoing investigation into the Registry’s administrative failure may hold the key to ensuring that the wheels of justice continue to turn smoothly in the future.