Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case
1 year, 7 months ago

Madras High Court takes up suo motu revision against discharge of two more T.N. Ministers from disproportionate assets case

The Hindu  

Days after taking suo motu revision against Higher Education Minister K. Ponmudy’s acquittal from a disproportionate assets case, the Madras High Court has taken up suo motu revision against the discharge of Revenue Minister K.K.S.S.R. In the supplementary report, The IO claimed that the assets and pecuniary resources of the Minister and his wife at the beginning of the check period was actually ₹1.01 crore and not ₹95.53 lakh as it had been stated by the previous IO in the 2012 charge sheet. The supplementary report stated that the Minister and his wife had assets and pecuniary resources worth ₹1.71 crore and not ₹1.81 crore, as claimed in the 2012 charge sheet, at the end of the check period. Finally, the officer came to a conclusion that the accused had excess savings of just ₹1.54 lakh and not disproportionate assets worth ₹74.85 lakh as mentioned in the 2012 charge sheet.

Court Assets Discharge Case Report Period Crore Minister His Wife Lakh Filed Check Dvac Pca Ramachandran Disproportionate Further Investigation Principal Sessions Court Suo Motu Revision Disproportionate Assets Case Pecuniary Resources  assets  madras  report  lakh  discharge  minister  high  takes  court  period  revision  motu  check  tn  crore  ministers  suo  filed  disproportionate  case

History of this topic

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case
1 day, 12 hours ago

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets worth ₹8.09 crore that were considered as proceeds of crime, as part of its money-laundering investigation. ED’s case is based on an earlier Income Tax department ‘s charge sheet against the accused …

ED attaches assets of former Revenue official
2 weeks, 2 days ago

ED attaches assets of former Revenue official

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹1.43 crore belonging to Saji John, a former village assistant in the Revenue department, after a probe found that he had acquired property disproportionate to his known sources of income. The probe revealed that Saji John had indulged in criminal misconduct as a public servant and had acquired disproportionate assets in his …

Madras High Court imposes costs of ₹5 lakh on T.N. govt; orders payment of ₹2.5 lakh to sanitary worker
2 weeks, 3 days ago

Madras High Court imposes costs of ₹5 lakh on T.N. govt; orders payment of ₹2.5 lakh to sanitary worker

The Hindu  

The Madras High Court has imposed costs of ₹5 lakh on the Tamil Nadu government for having filed an “unnecessary” writ appeal against a single judge’s order, to approve the appointment of a sanitary worker, though the issue was not res integra and had been taken up to the Supreme Court in another case. Third Division Bench of Justices R. …

Madras High Court Imposes ₹5 Lakh Costs On State Of Tamil Nadu For “Re-Agitating” Case Which Had Already Been Decided By Supreme Court
Top News
2 weeks, 3 days ago

Madras High Court Imposes ₹5 Lakh Costs On State Of Tamil Nadu For “Re-Agitating” Case Which Had Already Been Decided By Supreme Court

Live Law  

The Madras High Court recently imposed a cost of Rs. 5 Lakh on the State of Tamil Nadu for filing a writ appeal in a matter that had already attained finality through the order of the Supreme Court. The state had filed the appeal challenging an order of the single judge approving the appointment of a Sanitary worker in St. …

CBI books two central officers in DA cases
1 month, 2 weeks ago

CBI books two central officers in DA cases

Hindustan Times  

The Central Bureau of Investigation on Tuesday booked two cases against public servants for amassing assets disproportionate to their known sources of income. CBI books two central officers in DA cases According to CBI officials, Sabbani worked as a computor at the office of Assistant Drugs Controller in Mumbai. He allegedly possessed disproportionate assets worth ₹1.08 crore, which was 120% …

Karnataka High Court issues notice to banks on Vijay Mallya’s plea seeking debt recovery details
1 month, 2 weeks ago

Karnataka High Court issues notice to banks on Vijay Mallya’s plea seeking debt recovery details

The Hindu  

The High Court of Karnataka on Wednesday ordered issue of notice to the debt recovery officer and 10 banks on a petition filed by fugitive businessman Vijay Mallya seeking directions to the banks to provide statement of accounts for the total amount, along with accrued interest, owed by him, the United Breweries Holdings Ltd., and other certificate debtors, and the …

Suo Moto Disallowance Made By Assessee Under Bonafide Belief Of Tax Liability Can Be Rectified U/S 264 Of Income Tax Act Without Amending ITR: Delhi HC
Trending News
1 month, 2 weeks ago

Suo Moto Disallowance Made By Assessee Under Bonafide Belief Of Tax Liability Can Be Rectified U/S 264 Of Income Tax Act Without Amending ITR: Delhi HC

Live Law  

The Delhi High Court has held that an application for revision under Section 264 of the Income Tax Act, 1961 can be preferred by an assessee who makes suo motu disallowance in its Return of Income, under a bonafide yet mistaken belief that the same was liable to be offered for taxation. Granting relief to the petitioner, the High Court …

Suo Moto Disallowance Made By Assessee Under Bonafide Belief Of Tax Liability Can Be Rectified U/S 264 Of Income Tax Act Without Amending ITR: Delhi HC
Trending News
1 month, 2 weeks ago

Suo Moto Disallowance Made By Assessee Under Bonafide Belief Of Tax Liability Can Be Rectified U/S 264 Of Income Tax Act Without Amending ITR: Delhi HC

Live Law  

The Delhi High Court has held that an application for revision under Section 264 of the Income Tax Act, 1961 can be preferred by an assessee who makes suo motu disallowance in its Return of Income, under a bonafide yet mistaken belief that the same was liable to be offered for taxation. Granting relief to the petitioner, the High Court …

Suo motu revision against Ponmudy’s acquittal: Madras High Court to begin final hearing on April 7
1 month, 3 weeks ago

Suo motu revision against Ponmudy’s acquittal: Madras High Court to begin final hearing on April 7

The Hindu  

The Madras High Court on Monday decided to commence on April 7, 2025, the final hearing on a suo motu revision petition taken up by it in August 2023 against the acquittal of Higher Education Minister K. Ponmudy, his wife P. Visalatchi, and another individual in a disproportionate assets case registered against them in 2002. ‘Attempt to manipulate justice system’ …

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
3 months, 1 week ago

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW

The Hindu  

The Enforcement Directorate has restituted assets worth ₹4,025 crore to JSW, a Successful Resolution Applicant in the matter of the erstwhile Bhushan Power and Steel Limited under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code. The assets were provisionally attached by the ED under Section 5 of Prevention of Money Laundering Act as the erstwhile promoters of …

EPFO officer booked for amassing disproportionate assets
3 months, 1 week ago

EPFO officer booked for amassing disproportionate assets

Hindustan Times  

MUMBAI: The Central Bureau of Investigation registered a corruption case against an accounts officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income. EPFO officer booked for amassing disproportionate assets The agency is conducting a probe against the accused, who is currently working in Tamil …

Recovery Of Excess Payments Made To Retired Employee, Without Fraud Or Misrepresentation On Their Part, Is Impermissible : Calcutta High Court
3 months, 2 weeks ago

Recovery Of Excess Payments Made To Retired Employee, Without Fraud Or Misrepresentation On Their Part, Is Impermissible : Calcutta High Court

Live Law  

A division bench of the Calcutta High Court comprising of Justice Harish Tandon and Justice Prasenjit Biswas, while deciding an appeal held that recovery of alleged excess payments made to a retired employee, without fraud or misrepresentation on their part, is impermissible. The case of Thomas Denial vs. State of Kerala was relied upon by the court, wherein the Supreme …

Supreme Court halts disproportionate assets case trial against O Panneerselvam
3 months, 3 weeks ago

Supreme Court halts disproportionate assets case trial against O Panneerselvam

India Today  

In a relief to expelled AIADMK leader and former Tamil Nadu Chief Minister O Panneerselvam, the Supreme Court on Friday stayed a Madras High Court order reinstating a disproportionate assets case against him and his family members. A bench of Justices Hrishikesh Roy and S V N Bhatti issued a notice to the Tamil Nadu Police and others, seeking their …

Supreme Court Stays HC Order Which Set Aside Discharge Of TN Ministers KKSSR Ramachandran & Thangam Thenarasu In DA Case
6 months, 2 weeks ago

Supreme Court Stays HC Order Which Set Aside Discharge Of TN Ministers KKSSR Ramachandran & Thangam Thenarasu In DA Case

Live Law  

The Supreme Court on Friday stayed the order of the Madras High Court which set aside the discharge of Tamil Nadu Ministers KKSSR Ramachandran,Thangam Thenarasu and their spouses in disproportionate assets cases.A bench comprising Justices Hrishikesh Roy and Prashant Kumar Mishra passed the interim order while issuing notice on their special leave petitions.Senior Advocates. The Supreme Court on Friday stayed …

Madras High Court Weekly Round-Up: August 5 to August 11, 2024
7 months, 1 week ago

Madras High Court Weekly Round-Up: August 5 to August 11, 2024

Live Law  

Citations: 2024 LiveLaw 299 To 2024 LiveLaw 306 NOMINAL INDEX M Kathirvel v The Inspector General of Registration, 2024 LiveLaw 299 Kompress India Private Limited Versus Union of India, 2024 LiveLaw 300 NT Stalin Barathi v The District Collector, 2024 LiveLaw 301 P.Sibiga Dharshini v The District Collector and Another, 2024 LiveLaw 302 Suo Motu RC v Additional Superintendent of …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
8 months ago

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB

Hindustan Times  

Advocate Tanaji Gambhire, complainant in a disproportionate assets case related to Dilip Khedkar, father of IAS probationer Puja Khedkar, has submitted over 2,000 pages of evidence to the Anti-Corruption Bureau Pune division. Authorities had issued a suspension order to Dilip on February 24, 2020, after a departmental inquiry found that he threatened 300-400 small businessmen for extortion while posted in …

Madras High Court Refuses To Set Aside Conviction Of Former Tamil Nadu Minister Aranganayagam In Disproportionate Asset Case
8 months, 2 weeks ago

Madras High Court Refuses To Set Aside Conviction Of Former Tamil Nadu Minister Aranganayagam In Disproportionate Asset Case

Live Law  

The Madras High Court recently refused to set aside the conviction of former Tamil Nadu Labour Minister C Aranganayagam in a disproportionate assets case. After appreciating the evidence, the trial court held Arangayagam guilty and sentenced him to 3 years simple imprisonment and a fine of Rs 50,000/- and in default to undergo further imprisonment of 3 months. During the …

I-T Authority Fails To Consider Reason For Difference In Sale Consideration & Stamp Duty: Mumbai ITAT Deletes Penalty Levied U/s 270A For Under-Reporting Of Income
10 months, 2 weeks ago

I-T Authority Fails To Consider Reason For Difference In Sale Consideration & Stamp Duty: Mumbai ITAT Deletes Penalty Levied U/s 270A For Under-Reporting Of Income

Live Law  

Noting that neither the Assessing Officer nor the CIT have taken into consideration the explanation offered by the Assessee during the assessment proceedings in relation to the difference in the sale consideration and the stamp duty valuation of immovable property, the Mumbai ITAT deleted the penalty levied u/s 270A of the Income tax Act for under-reporting of income. Accordingly, the …

Supreme Court stays jail term of former Tamil Nadu Minister Ponmudy in disproportionate assets case
1 year ago

Supreme Court stays jail term of former Tamil Nadu Minister Ponmudy in disproportionate assets case

The Hindu  

The Supreme Court on Monday, March 11, 2024 stayed the conviction and three-year prison sentence of former Tamil Nadu Minister and senior DMK leader K. Ponmudy in a disproportionate assets case. The case relates to the charge that Mr. Ponmudy and his wife had amassed wealth disproportionate to their known sources of income when he held the portfolio of higher …

Relief for ex-TN minister Ponmudi as SC stays his conviction in corruption case
1 year ago

Relief for ex-TN minister Ponmudi as SC stays his conviction in corruption case

New Indian Express  

In a major relief to former Tamil Nadu Higher Education Minister K Ponmudi, the Supreme Court in its order on Monday stayed his conviction in connection with a disproportionate assets case against him. The top court passed the order after hearing from senior advocate and former Attorney General Mukul Rohatgi who appeared for the couple before the top court and …

Madras High Court Sets Aside Discharge Of TN Minister I Periyasamy In Corruption Case
1 year ago

Madras High Court Sets Aside Discharge Of TN Minister I Periyasamy In Corruption Case

Live Law  

The Madras High Court has set aside the discharge of Tamil Nadu Rural Development Minister I Periyasamy in a corruption case. On Monday, Justice Anand Venkatesh allowed the suo moto revision taken up against the discharge of the Minister and thus set aside the trial court order. Kumar also argued that while dismissing the first discharge petition, the trial court …

PMLA court refuses bail to IRS officer Sachin Sawant
1 year, 1 month ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

Husband Bound To Maintain Wife Despite Lack Of Income, He Can Earn ₹350-400 Per Day As An Unskilled Worker: Allahabad HC
1 year, 1 month ago

Husband Bound To Maintain Wife Despite Lack Of Income, He Can Earn ₹350-400 Per Day As An Unskilled Worker: Allahabad HC

Live Law  

The Allahabad High Court has recently observed that a husband is duty-bound to provide maintenance to his wife u/s 125 CrPC even if has no income from his job and he can earn Rs. A bench of Justice Renu Agarwal observed thus while referring to the Supreme Court's ruling in the case of Anju Garg vs Deepak Kumar Garg 2022 …

Disproportionate assets case | Supreme Court exempts former Tamil Nadu Minister Ponmudy, wife from surrender
1 year, 2 months ago

Disproportionate assets case | Supreme Court exempts former Tamil Nadu Minister Ponmudy, wife from surrender

The Hindu  

The Supreme Court on January 12 granted exemption to former Tamil Nadu Minister K. Ponmudy and his wife P. Visalakshi from surrendering in a disproportionate assets case. Justice Satish Chandra Sharma, in a chamber sitting, granted the interim relief to the couple, whose special leave petition against their conviction and three-year sentence in the case by the Madras High Court …

DMK minister K Ponmudy gets 3 yrs in prison in disproportionate assets case
1 year, 3 months ago

DMK minister K Ponmudy gets 3 yrs in prison in disproportionate assets case

Hindustan Times  

The Madras High Court on Thursday sentenced Tamil Nadu state’s higher education minister K Ponmudy to 3 years of simple imprisonment in a ₹1.75-crore disproportionate assets case, ANI reported. The case pertains to Ponmudy amassing wealth disproportionately to the tune of ₹ 1.75 crore in his name and in the name of his wife which was 65.99% more than his …

Tamil Nadu Minister K Ponmudy sentenced to 3 yrs in disproportionate assets case
1 year, 3 months ago

Tamil Nadu Minister K Ponmudy sentenced to 3 yrs in disproportionate assets case

Live Mint  

The Madras High Court on 21 December sentenced Tamil Nadu Higher Education Minister K Ponmudy to 3 years of simple imprisonment in a ₹1.75 crore disproportionate assets case. The court headed by Justice G Jayachandran also imposed a fine of ₹50 lakhs each on K Ponmudy and his wife P Visalakshi. Senior counsel N R Ellango, appearing for the accused, …

DMK Minister K Ponmudy, wife convicted in disproportionate assets case, sentencing on 21st December
1 year, 3 months ago

DMK Minister K Ponmudy, wife convicted in disproportionate assets case, sentencing on 21st December

Op India  

In a big setback for Tamil Nadu minister K Ponmudy and his wife P Visalatchi, the Madras High Court has set aside their acquittal and convicted them in a disproportionate assets case dating back to the period between 1996-2001. The judge had claimed that the prosecution failed to established the charge against the accused that they had possessed wealth and …

Madras High Court Impleads Registrar General In Suo Motu Revision Petitions Against Acquittal Of Minister K Ponmudi
1 year, 3 months ago

Madras High Court Impleads Registrar General In Suo Motu Revision Petitions Against Acquittal Of Minister K Ponmudi

Live Law  

The Madras High Court has impleaded the Registrar General in the suo motu revision petition taken up against the acquittal of TN Minister K Ponmudi and his wife in a disproportionate assets case. Justice G Jayachandran observed that since the single judge had questioned the procedure adopted in transferring the case to a different Court which was essentially an administrative …

Madras High Court Upholds Sentence Of Former Minister’s 80-Yr-Old Wife In Disproportionate Assets Case
1 year, 4 months ago

Madras High Court Upholds Sentence Of Former Minister’s 80-Yr-Old Wife In Disproportionate Assets Case

Live Law  

While deciding a 23-year-old appeal against the order of Special Judge sentencing former Minister for Labour Welfare Late AM Paramasivam and his wife under the Prevention of Corruption Act, the Madras High Court confirmed the sentence of one year rigorous imprisonment and fine imposed on the minister’s wife Nallammal. Justice G Jayachandran observed that the Minister, being a public servant …

Supreme Court Allows Retired Judge Who Acquitted TN Minister Ponmudi To Give Response To Madras HC's Adverse Comments Against Her
1 year, 4 months ago

Supreme Court Allows Retired Judge Who Acquitted TN Minister Ponmudi To Give Response To Madras HC's Adverse Comments Against Her

Live Law  

A retired Sessions Judge from Tamil Nadu approached the Supreme Court aggrieved by the adverse comments made by a single judge of the Madras High Court against her in relation to the judgment passed by her acquitting State Minister K Ponmudi and his wife in a disproportionate assets case.The petitioner, who retired as the Principal District and Sessions Judge at …

Madras High Court takes up two more suo motu revision petitions against discharge of Tamil Nadu Minister I. Periyasamy, former Minister B. Valarmathi from corruption cases
1 year, 6 months ago

Madras High Court takes up two more suo motu revision petitions against discharge of Tamil Nadu Minister I. Periyasamy, former Minister B. Valarmathi from corruption cases

The Hindu  

Continuing the crackdown against legislators, Justice N. Anand Venkatesh of the Madras High Court has now taken up two more suo motu revision petitions against the discharge of Rural Development Minister I. Periyasamy of DMK from a case under the Prevention of Corruption Act, 1988, and former Social Welfare Minister B. Valarmathi of AIADMK from a disproportionate assets case. The …

Madras High Court judge requested to recuse himself from hearing revision case against T.N. Minister Ponmudy’s acquittal in disproportionate assets case
1 year, 6 months ago

Madras High Court judge requested to recuse himself from hearing revision case against T.N. Minister Ponmudy’s acquittal in disproportionate assets case

The Hindu  

The Directorate of Vigilance and Anti-Corruption as well as Tamil Nadu Higher Education Minister K. Ponmudy on Thursday, September 7, 2023 requested Justice N. Anand Venkatesh of the Madras High Court to recuse from hearing a suo motu revision petition taken up by him against the acquittal of the Minister and his family members from a disproportionate assets case. In …

Madras High Court to revisit discharge of DMK ministers following Ponmudy's case
1 year, 7 months ago

Madras High Court to revisit discharge of DMK ministers following Ponmudy's case

India Today  

The Madras High Court has taken up suo moto revision of orders discharging Dravida Munnetra Kazhagam minister KKSSR Ramachandran and Thangam Thennarasu in separate disproportionate assets cases. The revision of orders was taken up by Justice N Anand Venkatesh of the Madras High Court. The development comes after the acquittal of Tamil Nadu Minister K Ponmudy and his wife in …

Madras High Court takes up suo motu revision of Minister Ponmudy’s acquittal from disproportionate assets case
1 year, 7 months ago

Madras High Court takes up suo motu revision of Minister Ponmudy’s acquittal from disproportionate assets case

The Hindu  

In a rare move, the Madras High Court on Thursday, August 10, 2023 took up a suo motu revision against the recent acquittal of Higher Education Minister K. Ponmudy, his wife and friend by a trial court from a disproportionate assets case registered in 2002. To get today’s top stories from the State in your inbox, subscribe to our Tamil …

Madras High Court to review Tamil Nadu minister Ponmudy's acquittal
1 year, 7 months ago

Madras High Court to review Tamil Nadu minister Ponmudy's acquittal

India Today  

The Madras High Court has decided to take up a suo motu revision of the order of a court in Vellore which acquitted Tamil Nadu Higher Education Minister and senior DMK leader K Ponmudy and his wife in a disproportionate assets case registered by the Directorate of Vigilance and Anti-Corruption. On June 28, a principal sessions court in Vellore acquitted …

Madras High Court Bench imposes costs of ₹10 lakh on couple for attempting to grab property of SC person in Tirunelveli
2 years, 2 months ago

Madras High Court Bench imposes costs of ₹10 lakh on couple for attempting to grab property of SC person in Tirunelveli

The Hindu  

The Madurai Bench of Madras High Court has imposed exemplary costs of ₹10 lakh on a married couple for attempting to grab an immovable property owned by a person belonging to a Scheduled Caste. Justice Sathi Kumar Sukumara Kurup directed a sessions court in Tirunelveli to collect the amount of costs imposed on the couple, Shanmuganathan and Shanthi, and pay …

Important Judgments Of Madras High Court 2022
2 years, 2 months ago

Important Judgments Of Madras High Court 2022

Live Law  

LiveLaw reported 525 judgements from Madras High Court in 2022. Quota For Govt School Students In Medical Admissions Justified As They Are A "Socially & Educationally Backward Class": Madras High Court Case Title: Ms Preethika C v. State of Tamil Nadu and Ors Citation: 2022 LiveLaw 142 The Madras High Court has upheld the validity of The Tamil Nadu Admission …

Tax Cases Weekly Round-Up: 30 October To 5 November 2022
2 years, 4 months ago

Tax Cases Weekly Round-Up: 30 October To 5 November 2022

Live Law  

Supreme Court Industrial Townships Are "Local Areas" For Entry Tax Levy By States Though They Are Excluded From Municipalities : Supreme Court Case Title: OCL India Limited vs State of Orissa Citation: 2022 LiveLaw 911 The Supreme Court upheld States' power to impose entry tax from Industrial Township/Areas. Delhi High Court Case Title: Commissioner Of Income Tax Versus Daikin Shri …

Madras High Court Stays IT Dept's Order Imposing ₹1.5 Crore Penalty On Actor Vijay For Undisclosed Income
2 years, 7 months ago

Madras High Court Stays IT Dept's Order Imposing ₹1.5 Crore Penalty On Actor Vijay For Undisclosed Income

Live Law  

The Madras High Court on Tuesday granted an interim stay on the proceedings initiated by the Income Tax Department against Actor Vijay for "admitted" undisclosed income of Rs. In the meantime, a show cause notice under section 263 of the Income Tax Act dated 30.07.2019 to revise the assessment order in so far as on presumption of non-initiation of penalty …

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case
2 years, 7 months ago

Delhi High Court Suspends Sentence Of Ex-Haryana CM Om Prakash Chautala Till Pendency Of Appeal In Disproportionate Assets Case

Live Law  

The Delhi High Court has suspended the sentence of Former Chief Minister of Haryana, Om Prakash Chautala till pendency of his appeal in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court has suspended the sentence …

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 7 months ago

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence

Live Law  

The Delhi High Court on Monday reserved order in the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, seeking suspension of sentence in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court on …

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 8 months ago

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence

Live Law  

The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.Justice Yogesh Khanna also called for nominal roll from the jail authorities while posting the matter for further …

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case
2 years, 8 months ago

Former Haryana CM Om Prakash Chautala Moves Delhi High Court Challenging Conviction, 4 Yrs Sentence In Disproportionate Assets Case

Live Law  

Former Chief Minister of Haryana, Om Prakash Chautala, has moved the Delhi High Court challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.On May 27 this year, Special Judge Vikas Dhull had convicted Chautala for the offence under Section 13 of the Prevention of Corruption Act, 1988. …

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 9 months ago

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case

Live Law  

Former Haryana Chief Minister Om Prakash Chautala was on May 27 sentenced to 4 years in imprisonment by a special CBI court in Delhi in connection with a disproportionate assets case. MLA/CM of Haryana between the period from 1993 till 2005, instead of working honestly in the public interest, had in fact worked to promote his self-interest i.e. Significntly, the …

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case
2 years, 9 months ago

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case

Firstpost  

A Delhi Court has also imposed a fine of Rs 50 lakh on Om Prakash Chautala in the case of acquiring disproportionate assets from 1993 to 2006. The judge has directed the authorities concerned to confiscate four of his properties New Delhi: A Delhi court on Friday awarded a four-year jail term to former Haryana Chief Minister Om Prakash Chautala …

Weekly Digest Of Tax Cases: April 10 To April 17, 2022
2 years, 11 months ago

Weekly Digest Of Tax Cases: April 10 To April 17, 2022

Live Law  

High Court Delhi High Court Case Title: Commissioner of Income Tax Delhi versus Hamdard National Foundation Citation: 2022 LiveLaw 302 The Delhi High Court has upheld the factual findings made by the CIT and ITAT that the merit-cum scholarship/financial assistance provided by Hamdard National Foundation was not confined to students of a particular religious community, and therefore exemption under Section …

Supreme Court Seeks Info About Suraz India Trust MD's Employment In Rajasthan Govt Service
3 years, 11 months ago

Supreme Court Seeks Info About Suraz India Trust MD's Employment In Rajasthan Govt Service

Live Law  

The Supreme Court on Monday called for an affidavit from the state of Rajasthan disclosing the nature of employment that Rajiv Dhaiya, chairperson of NGO Suraz India Trust, holds with the state government and clarifying whether the activities being carried on by him are permissible. 25 lakhs on Mr. Dhaiya for filing 64 PILs over the years without any success …

Madras HC Issues Notice On Plea For Distribution Of Rs. 10,000 As "Monthly Cash Support" To Economically Backward, Labourers / Workers [Read Order]
4 years, 9 months ago

Madras HC Issues Notice On Plea For Distribution Of Rs. 10,000 As "Monthly Cash Support" To Economically Backward, Labourers / Workers [Read Order]

Live Law  

The Madras High Court on Wednesday issued notice on a PIL seeking monthly cash assistance for economically backward sections of the society in the state of Tamil Nadu. The Bench comprised by Dr. Justice Vineet Kothari and Justice R. Suresh Kumar has asked the state Government to file its reply on the matter and has posted the matter for hearing …

Madras High Court rejects Karti Chidambaram’s plea seeking interim stay on transfer of his Income Tax case to special court
5 years, 7 months ago

Madras High Court rejects Karti Chidambaram’s plea seeking interim stay on transfer of his Income Tax case to special court

Op India  

Before former union minister P Chidambaram was arrested by CBI in a dramatic manner last night after Delhi High Court and the Supreme Court rejected plea for protection against arrest, his son and daughter-in-law also had to face disappointments in Madras High Court. On Wednesday, the Madras High Court rejected a petition by Karti Chidambaram seeking an interim stay in …

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