'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
3 months 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 Management Act. Notably, the ED had on May 31, 2018 slapped a penalty of Rs 10.65 crore on Modi and a further amount of Rs 82.66 crore on the BCCI, Rs 11.53 crore on its former chairman Srinivasan, Rs 9.72 crore on former BCCI treasurer M P Pandove and Rs 7 crore on the State Bank of Travancore. The anti-money laundering agency slapped the fine while it was probing the alleged breach of FEMA in transfer of Rs 243 crore out of India for hosting the IPL 2009's edition in South Africa. Case Title: Lalit Modi vs BCCI and Others Citation: 2024 LiveLaw 649 Counsel for Lalit Modi: Advocates Mohit Goyal and Gaurav Gopal instructed by Wadia Ghandy & Co. Click Here To Read/Download Order

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History of this topic

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

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

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

Bombay High Court Slaps ₹25K Costs On School Clerk For Attempting To 'Hoodwink' Judiciary
3 months, 2 weeks ago

Bombay High Court Slaps ₹25K Costs On School Clerk For Attempting To 'Hoodwink' Judiciary

Live Law  

The Bombay High Court recently imposed costs of Rs 25,000 on a clerk working in an educational institution, for attempting to 'hoodwink' the judiciary. So also, the Petitioner is working as a Clerk in an Educational Institution, and he should not carry the impression that he can get away with an order by hoodwinking the Court. The bench was hearing …

Karnataka HC imposes Rs 10k cost on alleged LeT supporter for delaying trial
4 months ago

Karnataka HC imposes Rs 10k cost on alleged LeT supporter for delaying trial

New Indian Express  

BENGALURU: The Karnataka High Court has imposed a cost of Rs 10,000 on Dr Sabeel Ahmed, also known as "Motu Doctor," an alleged supporter of the terrorist organisation Lashkar-e-Taiba. The penalty was imposed while dismissing his petition challenging a trial court's order to deposit Rs 20,650 towards travel and other allowances for a witness from Kerala to appear for the …

Bombay HC orders petitioner to deposit ₹7.5 lakh in graft case against bureaucrats
7 months, 2 weeks ago

Bombay HC orders petitioner to deposit ₹7.5 lakh in graft case against bureaucrats

Hindustan Times  

Bombay high court Mumbai: The Bombay High Court has directed a petitioner to deposit ₹7.5 lakh within 60 days or face dismissal of his case, whilst hearing a Public Interest Litigation on corruption charges against nine bureaucrats. The court expressed scepticism about the petitioner's intentions, stating, "We are of the view that the petitioner is interested only in initiating cases …

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

Suppressed Material Facts With Intention To Abuse Judicial Process: Madras High Court Imposes Rs.25000 Cost On Lawyer For Frivolous Litigation
2 years, 10 months ago

Suppressed Material Facts With Intention To Abuse Judicial Process: Madras High Court Imposes Rs.25000 Cost On Lawyer For Frivolous Litigation

Live Law  

The Madras High Court recently directed a lawyer, appearing for the petitioner to deposit Rs. 25,000 as exemplary costs in favour of the Bar Council of Tamil Nadu and Puducherry finding that the petitioner had come to the court with unclean hands merely to abuse the judicial process of law. "Considering the fact that the representation was submitted only on …

Karnataka High Court Imposes ₹ 10 Lakh Cost On Petitioner For Multiple Petitions Against Azim Premji
4 years, 1 month ago

Karnataka High Court Imposes ₹ 10 Lakh Cost On Petitioner For Multiple Petitions Against Azim Premji

Live Law  

The Karnataka High Court has imposed a cost of Rs 10 lakh on not for profit company-India Awake for Transparency, for filing multiple petitions on the very same cause of action, seeking to register a case against founder Chairman of Wipro Company, Azim Premji and others.The Court noted that petitioner had filed multiple writ petitions in the High Court seeking …

Madras High Court dismisses ex-BCCI chief N Srinivasan's plea challenging Enforcement Directorate's action
6 years, 8 months ago

Madras High Court dismisses ex-BCCI chief N Srinivasan's plea challenging Enforcement Directorate's action

Firstpost  

The Madras High Court on Monday dismissed a plea by former Board of Control for Cricket in India president N Srinivasan against the Enforcement Directorate’s proceedings against the Board for alleged violation of the FEMA Act Chennai: The Madras High Court on Monday dismissed a plea by former Board of Control for Cricket in India president N Srinivasan against the …

Maharashtra Administrative Tribunal Pulls Up Senior Police Official Over Applicant’s Suspension, Imposes Cost [Read Judgment]
7 years, 6 months ago

Maharashtra Administrative Tribunal Pulls Up Senior Police Official Over Applicant’s Suspension, Imposes Cost [Read Judgment]

Live Law  

The Maharashtra Administrative Tribunal recently imposed a cost of Rs. 5,000 on Joint Commissioner of Police Deven Bharti, while hearing an application filed by a retired senior inspector, who was suspended for over a year and sought compensation for causing loss to his career.Dhanajay Bhaskar Bagayatkar was placed under suspension from April 11, 2013, to June 17, 2014. 5,000 on …

BCI Imposes 30 Lakh Penalty On Delhi University’s Law Faculty
7 years, 10 months ago

BCI Imposes 30 Lakh Penalty On Delhi University’s Law Faculty

Live Law  

Spelling fresh trouble for Delhi University’s Law Faculty, the Bar Council of India has imposed a penalty of Rs. The letter demands waiving off penalty amount, “in view of the fact that the faculty is a public funded educational institution receiving grants from University Grants Commission, wherein no fund is allocated for the payment of such penalty.” The letter further …

Mumbai court issues non-bailable warrant against Lalit Modi
9 years, 7 months ago

Mumbai court issues non-bailable warrant against Lalit Modi

The Hindu  

In a blow to the former Indian Premier League commissioner, Lalit Modi, a special court here on Wednesday issued a non-bailable warrant against him in a case of alleged money-laundering. Mr. Lalit Modi could challenge in a higher court the non-bailable warrant issued by the special court here, in a case of alleged money laundering. On Wednesday, he tweeted a …

ED serves notice on Lalit Modi
9 years, 8 months ago

ED serves notice on Lalit Modi

The Hindu  

The Enforcement Directorate has served the first ever notice on former IPL chief Lalit Modi through his Mumbai-based attorney, seeking personal appearance in connection with a money laundering case within two weeks. While government sources said the notice has been sent, Mr. Modi’s attorney Mehmood Abdi told The Hindu over phone: “I have not received any such notice, nor has …

Lalit Modi gets ED summons in money laundering case-IndiaTV News
9 years, 8 months ago

Lalit Modi gets ED summons in money laundering case-IndiaTV News

India TV News  

Mumbai: The Enforcement Directorate has issued summons to ex-IPL boss Lalit Modi in connection with an alleged money-laundering case registered against him here. The case relates to a 2008 deal between World Sports Group and Multi Screen Media for television rights of Indian Premier League worth Rs 425 crore. BCCI, through Shrinivasan, filed an FIR in Chennai in 2010 under …

CBI court rejects Lalu plea to quash fodder scam case trial
10 years, 7 months ago

CBI court rejects Lalu plea to quash fodder scam case trial

The Hindu  

A special CBI court on Tuesday rejected a petition by RJD chief Lalu Prasad requesting not to be tried in a fodder scam case as he had already been convicted in a similar case. Mishra rejected the petition filed by Prasad under section 300 of the Code of Criminal Procedure Act which states that a person once convicted or acquitted …

Gujarat HC imposes Rs 1 lakh fine on man who sought FIR against Modi
11 years ago

Gujarat HC imposes Rs 1 lakh fine on man who sought FIR against Modi

India TV News  

Ahmedabad: Gujarat High Court yesterday imposed a fine of Rs 1 lakh on a petitioner who had sought registration of a First Information Report against Chief Minister Narendra Modi and others for 'failure in performing the duty to the public.' 'The court directs to impose the cost of Rs 1 lakh on the petitioner that shall be deposited in the …

BCCI life ban against Lalit Modi in the offing
11 years, 6 months ago

BCCI life ban against Lalit Modi in the offing

India TV News  

Mumbai: The BCCI has convened a special general body meeting on September 25, which may decide to slap a lifetime ban on former IPL commissioner Lalit Modi, presently in London and unwilling to return to India. The SGM will take up for discussion a special disciplinary committee's report on his "individual transgressions" as IPL commissioner.The former IPL chairman and commissioner …

Rahul Case: High Courts Slaps Rs.50 Lakh Penalty
14 years ago

Rahul Case: High Courts Slaps Rs.50 Lakh Penalty

India TV News  

Lucknow, Mar 7: Coming down hard on people filing frivolous petitions, the Allahabad High Court today slapped a penalty of Rs 50 lakh on a a former SP MLA, who alleged that Rahul Gandhi had kept in captivity a 22-year-old girl and her parents, which later turned out to be false The Lucknow bench of the High Court also ordered …

BCCI Lodges Police Complaint Against Lalit Modi
14 years, 5 months ago

BCCI Lodges Police Complaint Against Lalit Modi

India TV News  

Chennai, Oct 13 : Opening a new front, the BCCI secretary N Srinivasan today lodged a criminal complaint with the Chennai Police Commissioner against former Indian Premier League chairman Lalit Modi. The complaint was filed in Chennai as the Cricket Board is registered here.The Chennai Police Commissioner T Rajendra confirmed the development that a criminal complaint has been filed against …

Bombay HC Rejects Lalit Modi's Petition Against BCCI
14 years, 8 months ago

Bombay HC Rejects Lalit Modi's Petition Against BCCI

India TV News  

Mumbai: The Bombay High Court on Thursday rejected the petition filed by suspended IPL Chairman and Commissioner Lalit Modi seeking reconstitution of the disciplinary committee of BCCI to hear allegations against him relating to irregularities in the conduct of the T20 League. The High Court said that it was not going into the merits of Modi's petition but disciplinary committee …

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