Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him
2 weeks, 5 days ago

Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him

India Today  

The Bombay High Court has imposed a fine of Rs 1 lakh on Lalit Modi, the Indian Premier League founder, for filing a ‘frivolous’ and ‘wholly misconceived’ petition seeking directions to the cricket regulator BCCI to pay Rs 10.65 core Enforcement Directorate penalty on him. Modi had sought an interim direction from the court to the Board of Control for Cricket in India to pay a penalty of Rs 10.65 crore imposed on him in May 2018 by the central anti-money laundering agency for violations under the Foreign Exchange Management Act. The bench of Justices MS Sonak and Jitendra Jain, however, referred to a Supreme Court judgment from 2005, which stated that the BCCI does not fall under the definition of 'state' as per constitutional provisions. The bench directed Modi to pay a sum of Rs 1 lakh to the Tata Memorial Hospital by January 16, 2025.

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History of this topic

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI
2 weeks, 4 days ago

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI

Live Mint  

The Bombay High Court fined former cricket administrator Lalit Modi ₹1 lakh while dismissing his petition seeking an order to BCCI to pay a penalty of ₹10.65 crore imposed by the ED for violating the Foreign Exchange Management Act. As reported by PTI, a division bench of Justices M S Sonak and Jitendra Jain, in its order of Thursday, said …

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case
2 weeks, 5 days ago

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

Live Law  

The Bombay High Court on Thursday imposed of cost of Rs 1 lakh on former chief of the Indian Premiere League Lalit Modi for filing 'misconceived' petition seeking directions to the Board of Control for Cricket in India to pay on his behalf the penalty of Rs 10.65 crores imposed on him by the ED for violating the Foreign Exchange …

Patna HC Orders 2 Judicial Officers To Pay ₹200 As 'Token' Compensation To Man For Subjecting Him To Unjustifiable Trial U/S 498A IPC
8 months, 2 weeks ago

Patna HC Orders 2 Judicial Officers To Pay ₹200 As 'Token' Compensation To Man For Subjecting Him To Unjustifiable Trial U/S 498A IPC

Live Law  

In a one-of-a-kind order, the Patna High Court has directed two judicial officers of the state to pay compensation of ₹100 each to a man subjected to an unjustifiable trial under Section 498A of the Indian Penal Code. The Court added that the amount of compensation was being fixed as a “token” to remind the concerned Judicial Officers that before …

CBI court orders 5-year jail for Lalu Prasad Yadav in fifth fodder case
2 years, 10 months ago

CBI court orders 5-year jail for Lalu Prasad Yadav in fifth fodder case

Deccan Chronicle  

Patna: A special CBI court in Ranchi on Monday sentenced RJD chief Lalu Yadav to five years in prison and imposed Rs 60 lakh fine. In his reaction to the court’s verdict in the Doranda treasury case, Lalu Yadav’s younger son Tejashwi Yadav said, “This is not the last court verdict. Lalu Prasad was earlier granted bail in four fodder …

SC Stays Bombay HC Order Allowing Lalit Modi to Cross Examine 5 People in FEMA Case
4 years, 2 months ago

SC Stays Bombay HC Order Allowing Lalit Modi to Cross Examine 5 People in FEMA Case

News 18  

The Supreme Court Tuesday stayed the Bombay High Court order directing the Enforcement Directorate to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of the Foreign Exchange Management Act. Lalit Modi had also sought joint hearing of all the persons served the show cause notices from the ED which was …

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