Delhi HC adjourns Al-Falah Trust accused Jawad Siddiqui's interim bail plea to July 8
Synopsis
Key Takeaways
The Delhi High Court on Wednesday, 24 June adjourned the interim bail plea of Jawad Ahmad Siddiqui, an accused in the Al-Falah Trust money laundering case, after the Enforcement Directorate (ED) placed its status report on record. Justice Vinod Kumar posted the matter for further hearing on 8 July.
The Bail Plea and Grounds
Siddiqui has sought six weeks' interim bail on humanitarian grounds, contending that his wife, Usma Akhtar, is battling Stage-IV ovarian cancer and requires his presence as her primary caregiver during the ongoing phase of treatment. Senior advocate Vikram Chaudhri, appearing for Siddiqui, submitted these grounds before the court.
The ED, however, opposed the plea, arguing that the petition was not maintainable and resisting any grant of interim bail.
Why the Trial Court Rejected the Plea
The current proceedings follow a 9 June order by an Additional Sessions Judge at Saket Courts, which dismissed Siddiqui's interim bail applications after examining his wife's medical records and rival submissions. The Special Court noted that while Akhtar's Stage-IV cancer diagnosis was undisputed, her medical records described the disease as 'stable' with a 'good response to treatment' — indicating no immediate life-threatening emergency warranting release.
The trial court held that Siddiqui had failed to demonstrate that his wife was terminally ill, incapable of managing her daily routine, or that no alternative caregiver was available. Notably, the court recorded that Akhtar had travelled to the UAE in February 2025 and that the couple's adult children could travel to India to provide support if required.
The Money Laundering Allegations
The ED's money laundering investigation stems from multiple FIRs registered by the Delhi Police alleging cheating, forgery, and criminal conspiracy in connection with the functioning of Al-Falah University and associated entities. According to the ED, Al-Falah University falsely projected expired NAAC accreditations as valid and claimed non-existent UGC recognition, while its medical college allegedly secured approvals from the National Medical Commission (NMC) through irregularities.
The agency has claimed that its probe revealed proceeds of crime worth ₹493.24 crore generated between 2016-17 and 2024-25, allegedly diverted through entities linked to Siddiqui and his family members.
Assets Attached
Earlier this year, the ED attached assets worth ₹39.45 crore belonging to Al-Falah Charitable Trust and Siddiqui, in addition to university land and buildings valued at more than ₹144 crore as part of the ongoing probe.
What Happens Next
The Delhi High Court will take up Siddiqui's plea again on 8 July, when it is expected to examine the ED's status report in detail. The outcome could have implications for how courts balance humanitarian grounds against the gravity of financial crime allegations in money laundering cases.