Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 3 months ago

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt

Live Law  

The Supreme Court has allowed allowed the appeal filed by Central Bureau of Investigation against a High Court judgment that quashed FIR registered by it in a disproportionate assets case against e Thommandru Hannah Vijayalakshmi, a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government. The High Court had allowed their petition seeking quashing of FIR on the following grounds the information about the respondents' income can be ascertained from their 'known sources of income' under Section 13 of the PC Act, such as their Income Tax Returns, information submitted to their department under the Central Civil Services Rules 1964 and affidavit filed under the Representation of the People Act 19518 and the Rules under it; to counter the veracity of the information from these sources, the appellant, Central Bureau of Investigation, should have conducted a Preliminary Enquiry under the Central Bureau of Investigation Manual 2005 before registration of the FIR; and on the basis of the information ascertained from these 'known sources of income', the allegations against the respondents in the FIR prima facie seem unsustainable. Perusing the High Court judgment, the court noted that, in a judgment spanning a hundred and seven pages the Single Judge has conducted a mini-trial, overlooking binding principles which govern a plea for quashing an FIR. However, it is evident that in a judgment spanning a hundred and seven pages the Single Judge has conducted a mini-trial, overlooking binding principles which govern a plea for quashing an FIR", the court observed in the judgment.

Supreme Court High Court Judgment Investigation Court Disproportionate Assets Income Tax Income Judge High Central Cbi Fir Her Husband Single Central Bureau Central Bureau Of Investigation Preliminary Enquiry Quashing Thommandru Hannah Vijayalakshmi  fir  judge  investigation  court  high  govt  minister  supreme  quashing  tax  income  single  central  disproportionate  revives  judgment  husband

History of this topic

Supreme Court Monthly Digest- November 2024 With Statute And Subject Wise Index
1 day, 4 hours ago

Supreme Court Monthly Digest- November 2024 With Statute And Subject Wise Index

Live Law  

Adverse Possession The dispute involved the ownership and possession of land claimed by the respondents based on revenue records and challenged by the appellants on the grounds of adverse possession. Ramakant Ambalal Choksi v. Harish Ambalal Choksi, 2024 LiveLaw 939 Order 39 and 43 - Temporary Injunction - Appeal from orders - High Courts must not substitute their views for …

Madhya Pradesh High Court Annual Digest Part 1: Citations 1-133
1 week ago

Madhya Pradesh High Court Annual Digest Part 1: Citations 1-133

Live Law  

Citations: 2024 LiveLaw 1 To 2024 LiveLaw 133 The appellant in this case held lease hold rights on behalf of Indian Oil Company qua a retail outlet at Satna. Wife's Refusal To Consummate Marriage Amounts To Mental Cruelty, Ground For Divorce: MP High Court Title: Sudeepto Saha v. Moumita Saha Citation: 2024 LiveLaw 6 The Madhya Pradesh High Court has …

100 Important Supreme Court Judgments- Part 3 [51 to 75]
2 weeks, 1 day ago

100 Important Supreme Court Judgments- Part 3 [51 to 75]

Live Law  

Case Title – Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari v. State of Uttar Pradesh., 2024 LiveLaw 486 In a significant judgment granting bail to an undertrial prisoner facing charges under the Unlawful Activities Act, 1967, the Supreme Court held that a constitutional court can grant bail despite statutory restrictions if it finds that the right to speedy …

Supreme Court Yearly Digest 2024: Negotiable Instruments Act, 1881
2 weeks, 1 day ago

Supreme Court Yearly Digest 2024: Negotiable Instruments Act, 1881

Live Law  

Director of the company not responsible for its day-to-day affairs cannot be held liable for dishonour of cheque. Prem Raj v. Poonamma Menon, 2024 LiveLaw 272 : 6 SCC 143 Section 138 – Dishonouring of cheque – Held, existence of any “enforceable debt or other liability” not found. Raj Reddy Kallem v. State of Haryana, 2024 LiveLaw 336 Section 147 …

Telangana High Court Quashes FIR Against Junior Civil Judges Accused Under SC/ST Act By Colleague
2 weeks, 4 days ago

Telangana High Court Quashes FIR Against Junior Civil Judges Accused Under SC/ST Act By Colleague

Live Law  

The Telangana High Court has granted relief to two Junior Civil Judges in a long pending case of 10 years, wherein they were charged under Section 3 of the Scheduled Castes and Scheduled Tribes Act, 1989. “It is pertinent to mention that respondent No.5 has lodged a complaint against the petitioners on 09.10.2015, subsequent to the report submitted by the …

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
3 weeks, 2 days ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds
3 weeks, 3 days ago

Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds

Live Law  

The Karnataka High Court on Tuesday allowed the petition filed by then Vice President and now BJP State President BY Vijayendra and quashed proceedings pertaining to an FIR registered against him for allegedly extorting money under the guise of electoral bonds. It said “The counsel being changed for qua the other accused raising different grounds that were not raised by …

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case
3 weeks, 4 days ago

Supreme Court Expresses Disinclination To Stay Karnataka Lokayukta Investigation In DK Shivakumar Disproportionate Assets Case

Live Law  

In pleas challenging withdrawal of consent accorded by Karnataka government for CBI to prosecute Congress leader and Deputy CM DK Shivakumar in a disproportionate assets case, the Supreme Court today expressed disinclination to pass any interim order regarding ongoing investigation by Karnataka Lokayukta.A bench of Justices Surya Kant and Ujjal Bhuyan heard the matter, arising out of. In pleas challenging …

Karnataka High Court Quashes Defamation Case Against Congress Leader Over Remarks On The Word 'Hindu'
3 weeks, 4 days ago

Karnataka High Court Quashes Defamation Case Against Congress Leader Over Remarks On The Word 'Hindu'

Live Law  

The Karnataka High Court has quashed a defamation case registered against Congress Leader and Member of Legislative Assembly Satish Jarikholi, who was charged under Section 500 and 153 of the Indian Penal Code, alleging to have hurt the sentiments of Hindus as he made a statement that the word “Hindu” has a dirty meaning. A single judge Justice M Nagaprasanna …

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024
1 month ago

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024

Live Law  

Index Citations Ashok v. State of Uttar Pradesh, Criminal Appeal No. Case Details: Irfan Khan v. State Citation: 2024 LiveLaw 945 The Supreme Court quashed the Arms Act case against the person accused of possessing a buttondar knife. Setting aside the High Court's decision, Mehta J. in the judgment observed that "the notification whereby, a buttondar knife having blade dimensions …

Karnataka High Court to hear Siddaramaiah's appeal in MUDA case on January 25
1 month ago

Karnataka High Court to hear Siddaramaiah's appeal in MUDA case on January 25

India Today  

The Karnataka High Court has issued notice to the state government and other respondents on an appeal filed by Chief Minister Siddaramaiah, challenging a single-judge bench’s decision upholding the Governor’s sanction to prosecute him in the Mysore Urban Development Authority site allotment case. This gubernatorial sanction was based on petitions filed by activists TJ Abraham, Pradeep Kumar, and Snehamayi Krishna, …

Supreme Court Issues Notice On Senior Advocate's Plea To Quash FIR Alleging That He Took Rs. 7 Crore From Client To Influence Judges
1 month ago

Supreme Court Issues Notice On Senior Advocate's Plea To Quash FIR Alleging That He Took Rs. 7 Crore From Client To Influence Judges

Live Law  

The Supreme Court on Monday issued notice in an SLP filed by senior advocate Vedula Venkataramana seeking to quash an FIR registered against him for allegedly taking Rs. Venkataramana filed a petition before the Telangana High Court under Section 482 of the CrPC seeking to quash the FIR on the grounds that it was based on vague and baseless allegations. …

'Don't Dig Up Ghosts, Be Sensitive About Judiciary': Supreme Court In PIL Against Ex-Andhra CM Jagan Over Remarks On Justice Ramana
1 month, 1 week ago

'Don't Dig Up Ghosts, Be Sensitive About Judiciary': Supreme Court In PIL Against Ex-Andhra CM Jagan Over Remarks On Justice Ramana

Live Law  

While hearing a PIL filed against ex-Andhra Chief Minister YS Jagan Mohan Reddy over his allegations of impropriety against former Chief Justice of India NV Ramana, the Supreme Court today remarked that people should be sensitive atleast towards the judiciary. In the context of the main matter, Justice Kant posed to the petitioner's counsel, "who has advised you to unnecessarily …

Kerala Women's Commission Supports Registration Of FIRs On Statements Before Justice Hema Committee, Files Affidavit In Supreme Court
1 month, 2 weeks ago

Kerala Women's Commission Supports Registration Of FIRs On Statements Before Justice Hema Committee, Files Affidavit In Supreme Court

Live Law  

The Supreme Court is set to hear a petition challenging the Kerala High Court's direction to the police to register FIRs on statements made by women actors to the Justice Hema Committee regarding the abuses they faced in the Malayalam cinema industry on November 25, in which the Kerala Women's Commission has recently filed a counter affidavit.The Commission has filed …

Chhattisgarh HC quashes three FIRs against former ADGP
1 month, 3 weeks ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

Delhi High Court Cancels LOC Against Ashneer Grover, Wife After Quashing Of EOW FIR
1 month, 4 weeks ago

Delhi High Court Cancels LOC Against Ashneer Grover, Wife After Quashing Of EOW FIR

Live Law  

The Delhi High Court yesterday ordered cancellation of the look out circular issued against former BharatPe Managing Director Ashneer Grover and his wife Madhuri Jain Grover after quashing of Delhi Police's Economic Offences Wing's FIR registered last year. Justice Sanjeev Narula passed the order after he was informed that a coordinate bench had yesterday quashed the FIR. The plea seeking …

Telangana HC rejects plea for CBI probe into land allotments to IMG Bharata
3 months, 4 weeks ago

Telangana HC rejects plea for CBI probe into land allotments to IMG Bharata

New Indian Express  

HYDERABAD: A division bench of the Telangana High Court, comprising Chief Justice Alok Aradhe and Justice J Sreenivas Rao, has dismissed two public interest litigations seeking a CBI investigation into land allotments made to M/s. The petitioners, A B K Prasad and another person, sought a directive to the central government to issue a notification under the Delhi Special Police …

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 4 weeks ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Disproportionate asset cases: Supreme Court stays restoration of trials against T.N. Ministers Ramachandran, Thennarasu
4 months ago

Disproportionate asset cases: Supreme Court stays restoration of trials against T.N. Ministers Ramachandran, Thennarasu

The Hindu  

The Supreme Court, on Friday, stayed the operation of an August 9 judgment of the Madras High Court reviving the criminal prosecution of Tamil Nadu Ministers K.K.S.S.R. A Bench headed by Justice Hrishikesh Roy froze the implementation of the judgment by the High Court’s Single Judge Bench of Justice N. Anand Venkatesh, which had invoked suo motu powers of revision …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
4 months ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
4 months, 1 week ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
4 months, 1 week ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

Rajasthan High Court Quashes Income Tax Reassessment As Income Tax Dept. Failed To Hold Proper Investigation
4 months, 3 weeks ago

Rajasthan High Court Quashes Income Tax Reassessment As Income Tax Dept. Failed To Hold Proper Investigation

Live Law  

The Jaipur Bench of the Rajasthan High Court has quashed the income tax reassessment and held that the Income Tax Department had not done any investigation or held an inquiry. The bench of Justice Avneesh Jhingan and Justice Ashutosh Kumar has observed that the additions were made solely based on the order passed by the AO determining the value of …

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases
5 months, 3 weeks ago

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases

India TV News  

The Lokayukta raided residence of 12 state officials in disproportionate asset cases. The premises of officials posted in Invest Karnataka Forum, Yadgir Zilla Panchayat, Veterinary Department, Hebbagodi in Bengaluru, Mangaluru, Labour Department, Commercial Taxes Department, Karnataka Industrial Area Development Board, Horticulture Department, Legal Metrology and Bhadravati Gram Panchayat were among those raided, the officer said. Supreme Court's setback to Shivakumar …

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case
5 months, 3 weeks ago

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case

The Hindu  

The Supreme Court on Monday dismissed a plea by Karnataka Deputy Chief Minister D.K. Shivakumar to quash a First Information Report registered by the Central Bureau of Investigation accusing him of corruption linked to a disproportionate assets case. Appearing before a Bench of Justices Bela M. Trivedi and SC Sharma, senior advocates Mukul Rohatgi and Vipin Sanghi, for Mr. Shivakumar, …

Accused Has No Right Of Pre-Audience Before Registration Of An FIR: Madhya Pradesh High Court
5 months, 3 weeks ago

Accused Has No Right Of Pre-Audience Before Registration Of An FIR: Madhya Pradesh High Court

Live Law  

The Madhya Pradesh High Court has held that an accused cannot claim a right of hearing before an FIR is registered, and hence, an FIR cannot be quashed on the grounds that the accused was not heard before the registration of the offence. In the 2021 case, the Supreme Court, while Referring to various decisions, including that of the Constitution …

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case
5 months, 3 weeks ago

'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case

India TV News  

Karnataka Deputy Chief Minister D K Shivakumar on Monday said he has done no wrong and will abide by the Supreme Cout order. His remark comes hours after the top court dismissed his petition challenging the CBI's FIR against him in the disproportionate assets case. Pointing out that CBI continues to conduct the investigation, Shivakumar said, "once our government withdrew, …

Telangana High Court Refuses To Quash FIR Against Senior Advocate Accused Of Accepting Bribe To Influence Judges
6 months, 2 weeks ago

Telangana High Court Refuses To Quash FIR Against Senior Advocate Accused Of Accepting Bribe To Influence Judges

Live Law  

The Telangana High Court has dismissed a petition filed by a senior advocate seeking to quash a FIR lodged against him for allegedly accepting Rs. 7,00,00,000/- to the Petitioner for an illegal purpose i.e., to bribe the judges of the High Court, a criminal complaint, at his instance, against the Petitioner is maintainable.” While declining to quash the FIR, the …

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21
6 months, 3 weeks ago

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21

The Hindu  

The Madras High Court has decided to hear on Friday, June 21, 2024, two public interest litigations seeking a Central Bureau of Investigation probe into the Kallakurichi spurious liquor tragedy that has so far claimed over 30 lives and left many others hospitalised. Since Acting Chief Justice R. Mahadevan is sitting at the Madurai Bench this week, two advocates on …

Supreme Court Weekly Digest With Subject /Statute Wise Index [April 1 to 13]
8 months ago

Supreme Court Weekly Digest With Subject /Statute Wise Index [April 1 to 13]

Live Law  

SUPREME COURT WEEKLY DIGEST APRIL 2024 PART 1 Citations 2024 LiveLaw 269 to 2024 LiveLaw 290 Abuse of Process of Law Abuse of process of law – Collusion between parties in tender process – Held, respondent no. Pankaj Singh v. State of Haryana, 2024 LiveLaw 274 Criminal procedure Code 1973; Section 439 and National Investigation Agency Act, 2008; Section 21 …

Karnataka Excise Act | Police Can't File FIR Solely On Basis Of Seizure Panchnama: High Court
8 months, 4 weeks ago

Karnataka Excise Act | Police Can't File FIR Solely On Basis Of Seizure Panchnama: High Court

Live Law  

The Karnataka High Court has set aside the conviction handed down to two accused under Sections 32, 34 and 38-A of the Karnataka Excise Act, holding that the police cannot file an FIR on the basis of seizure panchanama. The petitioners are acquitted for the offences punishable under Sections 32, 34 and 38-A of Karnataka Excise Act.” The prosecution alleged …

Coal scam: HC stays conviction of ex-minister Dilip Ray
9 months ago

Coal scam: HC stays conviction of ex-minister Dilip Ray

Hindustan Times  

The Delhi high court on Monday stayed the conviction of former Union minister Dilip Ray in a coal scam case, paving the way for him to contest the upcoming Odisha assembly and parliamentary elections. On Monday, justice Swarana Kanta Sharma allowed Ray’s application in which he sought a stay on the conviction and said if the conviction is not suspended, …

Former asst labour commissioner sentenced to 2-yr RI
9 months, 1 week ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

Magistrate Had No Jurisdiction To Entertain Criminal Cases Against MPs/MLAs: Madhya Pradesh HC Grants Relief To Ex-MLA Sumitra Devi In False Affidavit Case
9 months, 4 weeks ago

Magistrate Had No Jurisdiction To Entertain Criminal Cases Against MPs/MLAs: Madhya Pradesh HC Grants Relief To Ex-MLA Sumitra Devi In False Affidavit Case

Live Law  

While holding that the Judicial Magistrate First-Class at Burhanpur had no authority to entertain a criminal complaint filed against former Nepanagar MLA Sumitra Devi, the Madhya Pradesh High Court has directed the trial court to forward the complaint under S.156 CrPC to the designated special judge of Indore District Court. “…Since the question of competency and jurisdiction of the court …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
10 months ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

Reopening Of Income Tax Assessments : Supreme Court Refuses To Interfere With Delhi High Court's Guidelines To Tax Dept
10 months, 3 weeks ago

Reopening Of Income Tax Assessments : Supreme Court Refuses To Interfere With Delhi High Court's Guidelines To Tax Dept

Live Law  

The Supreme Court has refused to interfere with a 2017 Delhi High Court judgment which issued a set of guidelines to the Income Tax Department regarding the reopening of assessments.A bench comprising Justice PS Narasimha and Justice Aravind Kumar dismissed a Special Leave Petition filed by the Income Tax Department in 2018 against the 2017 High Court verdict.The Delhi High …

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case
10 months, 4 weeks ago

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case

Hindustan Times  

Bengaluru: Karnataka High Court The Karnataka high court on Monday deferred the hearing on the petitions filed by the Central Bureau of Investigation and Bharatiya Janata Party MLA Basanagouda Patil Yatnal regarding the withdrawal of consent for the investigation against deputy chief minister DK Shivakumar, said senior counsel. The Karnataka government’s decision to revoke the previously granted consent to CBI …

Gujarat High Court Upholds Income Tax Department's Search and Seizure, Condemns Misconduct
10 months, 4 weeks ago

Gujarat High Court Upholds Income Tax Department's Search and Seizure, Condemns Misconduct

Live Law  

The Gujarat High Court on Tuesday, upheld the search and seizures conducted by the Income Tax department at a lawyer's residence and office last year over alleged income tax evasion as valid. The bench stated that concerning the commencement of search proceedings, based on the material seized from the lawyer's premises and presented by the department before the bench in …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months, 2 weeks ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

Patna High Court Weekly Round-Up: January 08 To January 14, 2024
11 months, 3 weeks ago

Patna High Court Weekly Round-Up: January 08 To January 14, 2024

Live Law  

Nominal Index Ravi Shankar and Anr vs The State of Bihar and Ors 2024 LiveLaw 03 M/s Nav Nirman Construction vs The Union of India & Ors 2024 LiveLaw 4 Urmila Devi Jain & Ors vs. Ashok Kumar & Ors 2024 LiveLaw 5 Manoj Kumar Mishra vs. The State of Bihar and Ors 2024 LiveLaw 6 M/s Raj Kumar Sao …

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar
1 year, 1 month ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu  

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks
1 year, 2 months ago

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks

Live Law  

The Supreme Court Friday refused to entertain the plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. However, the Court requested the High Court to consider the application filed by the CBI for vacating the stay granted and the appeal pending before …

Kerala High Court Dismisses MLA Ganesh Kumar's Plea To Quash Case For Alleged Conspiracy Against Deceased Former CM Oommen Chandy
1 year, 2 months ago

Kerala High Court Dismisses MLA Ganesh Kumar's Plea To Quash Case For Alleged Conspiracy Against Deceased Former CM Oommen Chandy

Live Law  

The Kerala High Court on Friday dismissed the plea filed by MLA K.B. Ganesh Kumar seeking to quash the case against him in connection with alleged conspiracy involved in naming late Congress leader and former Chief Minister of the State, Oommen Chandy, in the solar sexual assault case.The case is pending before court of Judicial First Class Magistrate at Kottarakkara,"Serious. …

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe
1 year, 2 months ago

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe

Hindustan Times  

After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets case, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge. DK Shivakumar DK Shivakumar further said that he continues to have faith in the judiciary and will fight …

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR
1 year, 2 months ago

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR

Hindustan Times  

The High Court of Karnataka on Thursday rejected the petition by Deputy Chief Minister and state Congress chief D K Shivakumar challenging the Central Bureau of Investigation’s FIR against him in the disproportionate assets case. Karnatak deputy chief minister DK Shivakumar Justice Natarajan reasoned that since the CBI has concluded most of the investigation, the court would not interfere in …

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI
1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times  

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe
1 year, 2 months ago

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe

Live Law  

The Karnataka High Court today dismissed Deputy Chief Minister DK Shivakumar's plea to quash CBI's disproportionate assets case against him under provisions of the Prevention of Corruption Act. Single bench of Justice K Natarajan also vacated interim stay on CBI probe and ordered the central agency to complete its investigation and file the final report within 3 months. Shivakumar had …

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case
1 year, 2 months ago

Karnataka High Court dismisses DK Shivakumar's petition challenging CBI probe in DA case

India TV News  

The Karnataka High Court on Thursday dismissed State Deputy Chief Minister DK Shivakumar's petition challenging the FIR registered by the CBI in disproportionate assets case. SC also upsets Shivakumar in DA case The Supreme Court on Monday refused to vacate the interim stay on the CBI's investigation into the disproportionate assets case against Shivakumar. A bench of Justices Aniruddha Bose …

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court
1 year, 2 months ago

FIR In Predicate Offence Stands Quashed Based On Settlement, ED Complaint Cannot Survive: Delhi High Court

Live Law  

The Delhi High Court has quashed an ECIR and proceedings arising therefrom, observing that the predicate offence had already been quashed and the order to that effect had attained finality. He drew attention of the Court to Directorate of Enforcement v. Gagan Deep Singh, a case where the issue as to whether PMLA proceedings would survive upon acquittal/discharge of accused …

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu  

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

Discover Related