MMK to appeal Jawahirullah’s conviction in Supreme Court
5 days, 15 hours ago

MMK to appeal Jawahirullah’s conviction in Supreme Court

The Hindu  

The Manithaneya Makkal Katchi has said it would challenge the conviction of its president, Prof. M.H. Jawahirullah, and party leader, Hyder Ali, in a foreign funds receipt case in the Supreme Court. In a statement, the party’s headquarters secretary, M. Jainulabdeen, said the funds in question were received through the Kovai Muslim Relief Fund to help those who had been suffering due to the violence allegedly perpetrated by Sangh Parivar groups and a section of the Police department in 1997, in which 19 Muslims were killed in rioting and police firing and suffered damage to their properties. ‘Political vendetta’ Mr. Jainulabdeen added that the case was investigated first by the CBI and then by the Income Tax department. “In the case filed by the CBI, the Metropolitan Magistrate Court sentenced Prof. Jawahirullah and Hyder Ali to one-year imprisonment, and three administrative staff of the Relief Fund were given two years of imprisonment.

Supreme Court Court Case Cbi Mmk Income Tax Department Hyder Ali Jainulabdeen Prof Jawahirullah  court  mmk  prof  jawahirullah  cbi  funds  appeal  department  supreme  tax  case  jawahirullahs  muslim  conviction  relief

History of this topic

V.K Saxena defamation case: Delhi court bins Medha Patkar’s plea for new witness, ‘tactics to delay trial’
Top News
1 day, 16 hours ago

V.K Saxena defamation case: Delhi court bins Medha Patkar’s plea for new witness, ‘tactics to delay trial’

The Hindu  

A Delhi court on Tuesday dismissed an application by Narmada Bachao Andolan leader Medha Patkar to examine an additional witness in a defamation case she filed against Delhi Lieutenant-Governor V.K Saxena. Raghav Sharma, the Judicial Magistrate of Saket court, observed that Ms. Patkar’s application is not a necessity but a “deliberate attempt to delay the trial” in a case which …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
3 days, 9 hours ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Madras High Court Declines To Interfere With Conviction And Sentence Of MLA In Case Involving Receipt Of Foreign Funds
5 days, 16 hours ago

Madras High Court Declines To Interfere With Conviction And Sentence Of MLA In Case Involving Receipt Of Foreign Funds

Live Law  

The Madras High Court has dismissed a revision petition filed against the conviction of MLA MH Jawaharulla and other members of the Tamilnadu Muslim Munnetra Kazhagam in a case involving the receipt of foreign funds. In 2011, the Chief Metropolitan Magistrate Court in Egmore had convicted Jawaharulla and others in a case filed by the CBI for allegedly accepting foreign …

Agri minister Kokate’s conviction stayed
2 weeks ago

Agri minister Kokate’s conviction stayed

Hindustan Times  

Mumbai: The Nashik sessions court on Wednesday stayed state agriculture minister Manikrao Kokate’s conviction in a 1995 cheating and forgery case, removing necessity of his removal as a member of the legislative assembly, for now. Agri minister Kokate’s conviction stayed A magistrate court had, on February 20, convicted the minister and Nationalist Congress Party leader, 67, and his brother Sunil …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 2 weeks 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 …

Dismissal Of First Execution Application On Default Ground Does Not Bar Fresh Petition: Calcutta High Court
7 months, 3 weeks ago

Dismissal Of First Execution Application On Default Ground Does Not Bar Fresh Petition: Calcutta High Court

Live Law  

The Calcutta High Court bench of Justice Sabyasachi Bhattacharyya has held mere dismissal of the first execution application on the ground of default does not prevent the award-holder/decree-holder from filing a fresh execution petition. The High Court held that the provisions of Rules 105 and 106 of Order 21 of the Code of Civil Procedure do not preclude the award-holder/decree-holder …

Madras High Court sets aside conviction and sentence imposed on former Minister Selvaganapathy in 1995 cremation shed scam case
1 year, 3 months ago

Madras High Court sets aside conviction and sentence imposed on former Minister Selvaganapathy in 1995 cremation shed scam case

The Hindu  

The Madras High Court on Tuesday set aside the conviction and two-year sentence imposed on former Local Administration and Rural Development Minister T.M. Selvaganapathy and three others in 2014 in connection with the 1995 cremation shed construction scam case. M. Krishnamurthy, the then Project Officer of Nagagapattinam District Rural Development Agency and T. Bharathi, owner of a private firm that …

Supreme Court Stays Criminal Proceedings Against DMK MP Kathir Anand Initiated By Income Tax Department
1 year, 7 months ago

Supreme Court Stays Criminal Proceedings Against DMK MP Kathir Anand Initiated By Income Tax Department

Live Law  

The Supreme Court on Monday stayed the criminal proceedings initiated against DMK MP Kathir Anand by the Income Tax Department for delayed filing of Income Tax returns and alleged tax evasion, after the Madras High Court refused to quash the said proceedings against him in July.A division bench of Justice Hrishikesh Roy and Justice Pankaj Mithal stayed the criminal proceedings …

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26
1 year, 9 months ago

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26

Live Law  

The Supreme Court has agreed to list on May 26 an appeal filed by TMC leader and MP Abhishek Banerjee against Calcutta High Court's order dismissing his plea to recall the order passed by Justice Abhijit Gangopadhyay on April 13 giving liberty to the CBI and ED to interrogate him in the West Bengal School Job Scam case. Last week, …

High Court Dismisses Plea Requiring BCCI To Hold Fresh Elections To J&K Cricket Association, Amend Its Constitution
2 years, 3 months ago

High Court Dismisses Plea Requiring BCCI To Hold Fresh Elections To J&K Cricket Association, Amend Its Constitution

Live Law  

The Jammu and Kashmir and Ladakh High Court on Thursday dismissed a plea requiring BCCI to initiate the process of amendment of constitution of J&K Cricket Association and to hold fresh elections of the body.It was alleged that the present office bearers of JKCA are guilty of disobedience of a judicial order directing removal of 3 office bearers over conflict …

Court Closes Case Against BJP Leader Vijayvargiya as MP Govt Does Not Decide on Sanction for Prosecution for 17 Years
2 years, 6 months ago

Court Closes Case Against BJP Leader Vijayvargiya as MP Govt Does Not Decide on Sanction for Prosecution for 17 Years

News 18  

A special court here has closed a case against BJP general secretary Kailash Vijayvargiya in an alleged `pension scam’ at the Indore Municipal Corporation as the Madhya Pradesh government did not give sanction to prosecute him and others for 17 years. Judge Mukesh Nath for a special court for cases against MPs and MLAs ordered closure of the proceedings against …

Bombay High Court Decides Man's Appeal A Year After He Completed Punishment Of 10 Yrs Imprisonment, Reduces Sentence
2 years, 10 months ago

Bombay High Court Decides Man's Appeal A Year After He Completed Punishment Of 10 Yrs Imprisonment, Reduces Sentence

Live Law  

The Bombay High Court decided a labour contractor's appeal, a year after the 30-year-old man had served his complete 10-year-sentence and was released from the central Prison. The bench of Justice PD Naik upheld Luthpura Shaikh's conviction only for seven years regarding possession of counterfeit currency and acquitted him for graver charges attracting the 10-year-sentence. "The report tendered by learned …

Monthly Digest Of Tax Cases- April 2022
2 years, 10 months ago

Monthly Digest Of Tax Cases- April 2022

Live Law  

Indirect Taxes Supreme Court 1.Plea In Supreme Court Challenges The Constitutional Validity Of Levy Of GST On Lease/ Rent Payments Case Title: Myrayash Hotels Pvt. 2.Show Cause Notice Completely Deficient In Material Particulars: Delhi High Court Quashes GST Registration Cancellation Order Case Title: Fada Trading Private Limited Versus Commissioner Goods and Service Tax Citation: 2022 LiveLaw 328 The Delhi High …

[O. 41 R. 17(1) CPC] If Counsel Refuses To Argue Or Not Able To Address Court, Appeal Can't Be Dismissed On Merits: Allahabad HC
3 years, 2 months ago

[O. 41 R. 17(1) CPC] If Counsel Refuses To Argue Or Not Able To Address Court, Appeal Can't Be Dismissed On Merits: Allahabad HC

Live Law  

The Allahabad High Court recently ruled that when an appeal has to be dismissed by the appellate Court on account of the fact that the counsel for the appellant though physically present in the Court, refuses to argue the same for any reason, the dismissal can't be on merits in view of the Explanation to Order XLI Rule 17 CPC.It …

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 5 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 …

'CBI Appeal Duly Filed': Delhi High Court Rejects Objection Of Acquitted Accused In 2G Scam Case
4 years, 3 months ago

'CBI Appeal Duly Filed': Delhi High Court Rejects Objection Of Acquitted Accused In 2G Scam Case

Live Law  

A Single Judge Bench of Justice Brijesh Sethi of Delhi High Court today rejected the acquitted accused persons' plea in the 2G scam case alleging that the CBI's appeal in the matter was not duly filed as the requisite sanction was not obtained by the investigating body. Accused in the 2G spectrum case had argued that the leave to appeal …

SC Refuses To Stay Proceedings Against DK Shivakumar's On Tax Evasion Charges, IT Dept. To File Reply
4 years, 6 months ago

SC Refuses To Stay Proceedings Against DK Shivakumar's On Tax Evasion Charges, IT Dept. To File Reply

Live Law  

The Supreme Court on Thursday refused to grant a stay in the plea filed by Karnataka Congress President, DK Shivakumar on the Income Tax Evasion Case against them.A bench of Chief Justice SA Bobde, Justices AS Bopanna & V. Ramasubramaniun allowed the Income Tax department to file their reply in the case and adjourned the case for further consideration after …

2012 Delhi gangrape and murder case: SC rejects plea of convict Mukesh Singh seeking restoration of legal remedies
5 years ago

2012 Delhi gangrape and murder case: SC rejects plea of convict Mukesh Singh seeking restoration of legal remedies

Firstpost  

The convict had sought quashing of all orders passed by courts and the rejection of his mercy petition by the President since the day his curative petition was dismissed by the apex court on the ground that the earlier lawyer Vrinda Grover had misled him New Delhi: The Supreme Court on Monday rejected the plea of Mukesh Singh, one of …

Income Tax officers to fast track disposal of appeal cases
5 years, 10 months ago

Income Tax officers to fast track disposal of appeal cases

Live Mint  

The income-tax department has said it will undertake expeditious disposal of appeal cases, and look into taxpayer concerns of adjustment of past tax demands with due refunds during the fortnight beginning May 16. In a letter to field formations, the Central Board of Direct Taxes said that during May 16-31, all assessing officers would accord top priority to appeal cases …

SC Notice To UP Govt On Petition Against Denial Of Sanction To Prosecute Yogi Adityanath In 2007 Hate Speech Case
6 years, 6 months ago

SC Notice To UP Govt On Petition Against Denial Of Sanction To Prosecute Yogi Adityanath In 2007 Hate Speech Case

Live Law  

The Supreme Court on Monday sought to know from the Uttar Pradesh government its response to an appeal against the Allahabad High Court order dismissing a petition seeking probe by an independent agency and refusal of sanction to prosecute Chief Minister Yogi Adityanath in a case of hate speech dating way back to the year 2007.A bench of Chief Justice …

SC Notice To UP Govt On Petition Against Denial Of Sanction To Prosecute Yogi Adityanath In 2007 Hate Speech Case
6 years, 6 months ago

SC Notice To UP Govt On Petition Against Denial Of Sanction To Prosecute Yogi Adityanath In 2007 Hate Speech Case

Live Law  

The Supreme Court on Monday sought to know from the Uttar Pradesh government its response to an appeal against the Allahabad High Court order dismissing a petition seeking probe by an independent agency and refusal of sanction to prosecute Chief Minister Yogi Adityanath in a case of hate speech dating way back to the year 2007.A bench of Chief Justice …

Five-judge SC bench reserves verdict on petitions challenging constitutional validity of Aadhaar
6 years, 10 months ago

Five-judge SC bench reserves verdict on petitions challenging constitutional validity of Aadhaar

Firstpost  

A five-judge constitution bench of the Supreme Court headed by Chief Justice of India Dipak Misra reserved its judgement on the Aadhaar matter. New Delhi: The Supreme Court on Thursday reserved its verdict on a batch of petitions challenging the constitutional validity of Aadhaar and its enabling 2016 law. A five-judge constitution bench headed by Chief Justice Dipak Misra directed …

Former CBI Special Judge Moves SC To Expunge Adverse Remarks Against Him In Judgment Acquitting Talwars In Aarushi-Hemraj Case
7 years, 1 month ago

Former CBI Special Judge Moves SC To Expunge Adverse Remarks Against Him In Judgment Acquitting Talwars In Aarushi-Hemraj Case

Live Law  

A Supreme Court bench of Justice Ranjan Gogoi and Justice R Banumathi has issued notice to the CBI, UP government and Registrar-General of Allahabad High Court on the plea of former CBI special judge Shyam Lal, who had convicted and sentenced Dr Rajesh and Dr Nupur Talwar in the death of their daughter Aarushi and their domestic help Hemraj’s murder …

Former CBI Special Judge Moves SC To Expunge Adverse Remarks Against Him In Judgment Acquitting Talwars In Aarushi-Hemraj Case
7 years, 1 month ago

Former CBI Special Judge Moves SC To Expunge Adverse Remarks Against Him In Judgment Acquitting Talwars In Aarushi-Hemraj Case

Live Law  

A Supreme Court bench of Justice Ranjan Gogoi and Justice R Banumathi has issued notice to the CBI, UP government and Registrar-General of Allahabad High Court on the plea of former CBI special judge Shyam Lal, who had convicted and sentenced Dr Rajesh and Dr Nupur Talwar in the death of their daughter Aarushi and their domestic help Hemraj’s murder …

People shocked after special court acquits all the accused in the 2G scam case
7 years, 2 months ago

People shocked after special court acquits all the accused in the 2G scam case

Op India  

Many felt that 21st December 2017 would be a historic day when India via the verdict in the 2G scam case, strikes a decisive blow on the corrupt establishment which has plagued it for many a years. But today things took a shocking turn when the special court’s judge OP Saini acquitted all the accused in the matter: Verdict on …

SC Issues Guidelines On Quashing Of FIR/Criminal Proceedings On The Ground Of Settlement Between Parties[Read Judgment]
7 years, 5 months ago

SC Issues Guidelines On Quashing Of FIR/Criminal Proceedings On The Ground Of Settlement Between Parties[Read Judgment]

Live Law  

A three-Judge Bench of the Supreme Court has summarized the principles that need to be kept in mind by the High Courts while considering a plea for quashing an FIR/ Criminal Proceedings under Section 482 of the Code of Criminal Procedure on the ground of settlement between parties.The Bench comprising Chief Justice of India Dipak Misra, Justice A.M. Khanwilkar and …

Gujarat HC Quashes Jail Term In Exchange For Donation To Religious Trust [Read Judgment]
8 years, 2 months ago

Gujarat HC Quashes Jail Term In Exchange For Donation To Religious Trust [Read Judgment]

Live Law  

In a curious case, the High Court of Gujarat has scrapped the jail term for an accused, on the submission that he had contributed to a religious trust.The Court was hearing an appeal filed against an order passed by the Sessions Judge, Valsad, against the appellant, Mr. Manubhai Laljibhai Ambaliya, for having raised false evidence. In a curious case, the …

Gujarat HC Quashes Jail Term In Exchange For Donation To Religious Trust [Read Judgment]
8 years, 2 months ago

Gujarat HC Quashes Jail Term In Exchange For Donation To Religious Trust [Read Judgment]

Live Law  

In a curious case, the High Court of Gujarat has scrapped the jail term for an accused, on the submission that he had contributed to a religious trust.The Court was hearing an appeal filed against an order passed by the Sessions Judge, Valsad, against the appellant, Mr. Manubhai Laljibhai Ambaliya, for having raised false evidence. In a curious case, the …

Supreme Court Weekly Round-Up
8 years, 5 months ago

Supreme Court Weekly Round-Up

Live Law  

Ex-Policeman Accused Of Killing Wife The Supreme Court acquitted an ex-police constable, who was convicted by the trial court and high court under Section 302 of the Indian Penal Code and resultantly sentenced to suffer imprisonment for life and also to pay fine of ₹10,000 for killing his wife.SC Refuses To Review Death Penalty Of Ex-Cop Umesh In Rape-Murder CaseThe …

Supreme Court Weekly Round-Up
8 years, 11 months ago

Supreme Court Weekly Round-Up

Live Law  

Refuses to quash cheque bounce case against Director of a companyThe Supreme Court has reiterated that a Director cannot get a Section 138 Negotiable Instruments Act complaint against him quashed under Section 482 of Code of Criminal Procedure, merely on the ground that apart from the basic averment no particulars are given in the complaint about his role. Refuses to …

Supreme Court to begin final hearing in Jayalalithaa DA case from Feb 2
9 years, 2 months ago

Supreme Court to begin final hearing in Jayalalithaa DA case from Feb 2

Firstpost  

The Supreme Court on decided to commence final hearing from February 2 on various appeals including the one filed by Karnataka against acquittal of AIADMK Chief and Tamil Nadu Chief Minister J Jayalalithaa and others in the disproportionate assets case. New Delhi: The Supreme Court on decided to commence final hearing from February 2 on various appeals including the one …

SC puts off Jayalalithaa case hearing to Nov 23
9 years, 5 months ago

SC puts off Jayalalithaa case hearing to Nov 23

Firstpost  

The Supreme Court has put off to November 23 the hearing in the case where Karnataka government has challenged the Karnataka state high court verdict acquitting Tamil Nadu Chief Minister J.Jayalalithaa New Delhi: The Supreme Court has put off to November 23 the hearing in the case where Karnataka government has challenged the Karnataka state high court verdict acquitting Tamil …

Karnataka to "take time" on appeal in Jayalalithaa case
9 years, 10 months ago

Karnataka to "take time" on appeal in Jayalalithaa case

The Hindu  

Karnataka government on Monday indicated that it would take “some more days” to decide on filing an appeal in the Supreme Court against acquittal of former Tamil Nadu Chief Minister Jayalalithaa in the disproportionate assets case. > Soon after the verdict that had paved the way for Ms. Jayalalithaa’s return as Chief Minister, Special Public Prosecutor B V Acharya had …

DMK asks Karnataka Govt to file appeal in Jaya case |IndiaTV News
9 years, 10 months ago

DMK asks Karnataka Govt to file appeal in Jaya case |IndiaTV News

India TV News  

Chennai: Exerting pressure on the Congress Government in Karnataka, DMK today said it should immediately file an appeal against AIADMK supremo Jayalalithaa's acquittal in the wealth case as it "has a duty to uphold justice". Party chief M Karunanidhi said the Karnataka Government had a "duty to uphold justice" as it enjoyed the "primary right" to file an appeal in …

Jayalalithaa Acquittal: 'Fit Case' for appeal in SC, says SPP- India TV News
9 years, 10 months ago

Jayalalithaa Acquittal: 'Fit Case' for appeal in SC, says SPP- India TV News

India TV News  

Bengaluru: Special Public Prosecutor B V Acharya has advised Karnataka government to file an appeal in the Supreme Court against acquittal of former Tamil Nadu Chief Minister Jayalalithaa and three others in the disproportionate assets case, saying it was a "fit case" to do so. Jayalalithaa was on May 11 acquitted by the Karnataka High Court in the disproportionate assets …

Approach SC in Jayalalithaa case: SPP recommends State
9 years, 10 months ago

Approach SC in Jayalalithaa case: SPP recommends State

The Hindu  

Special Public Prosecutor B.V. Acharya on Thursday recommended to the Government of Karnataka to file an appeal in the Supreme Court against the Karnataka High Court’s verdict of acquitting AIADMK general secretary Jayalalithaa and three others in the disproportionate assets case. I have said that it is fit to appeal to the apex court,” said Mr. Acharya, while refusing to …

Swamy may file appeal in SC agst Jayalalithaa's acquittal | IndiaTV News
9 years, 10 months ago

Swamy may file appeal in SC agst Jayalalithaa's acquittal | IndiaTV News

India TV News  

Chennai: BJP leader Subramanian Swamy today indicated that he could file an appeal in the Supreme Court against the acquittal of AIADMK leader J Jayalalithaa in a disproportionate assets case by the Karnataka High Court. “In my appeal to SC in JJ disproportionate assets case I will prove that the KHC judgement is a ‘tragedy of arithmetic errors'. He had …

‘A judge must consider evidence objectively’
9 years, 10 months ago

‘A judge must consider evidence objectively’

The Hindu  

Kumaraswamy delivers his judgment on the appeals filed by former Tamil Nadu Chief Minister Jayalalithaa and three others against their conviction in a disproportionate assets case on Monday, it is pertinent that the verdict satisfies the high standards of judicial accountability and objectivity set for the judge personally by the Supreme Court. On April 27, 2015, a three-judge Bench of …

Satyam Case: Court Rejects Pleas of Raju, Others
9 years, 11 months ago

Satyam Case: Court Rejects Pleas of Raju, Others

The Quint  

A local court today rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court’s verdict that found him and nine others guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd. The appeals were filed by Raju and others last week in the court of metropolitan sessions judge …

Verdict reserved on Jayalalithaa appeal
10 years ago

Verdict reserved on Jayalalithaa appeal

The Hindu  

The Karnataka High Court on Wednesday reserved its verdict on the appeals filed by AIADMK general secretary Jayalalithaa and three others against their conviction in the disproportionate assets case. Earlier, BJP leader Subramanian Swamy submitted arguments, requesting the court to dismiss the appeals, and uphold the Special Court’s September 27, 2014, verdict sentencing Ms. Jayalalithaa to four-year rigorous imprisonment. On …

Jayalalithaa appeal: DMK moves Supreme Court for removal of SPP Bhavani Singh
10 years ago

Jayalalithaa appeal: DMK moves Supreme Court for removal of SPP Bhavani Singh

The Hindu  

DMK leader K Anbazhagan moved the Supreme Court on Thursday seeking stay on the proceedings before the Karnataka High Court on an appeal filed by former Tamil Nadu Chief Minister J Jayalalithaa in a disproportionate assets case and removal of specia public prosecutor Bhavani Singh. The apex court, in December, 2014 had extended by four months the bail of Jayalalithaa …

HC Chief Justice recuses from hearing Anbazhagan's plea after Bhavani Singh's objection
10 years, 1 month ago

HC Chief Justice recuses from hearing Anbazhagan's plea after Bhavani Singh's objection

The Hindu  

Chief Justice of Karnataka High Court D.H. Waghela on Tuesday recused from hearing DMK leader Anbazhagan's plea on the row over appointment of G Bhavani Singh, special public prosecutor in the appeal filed by AIADMK general secretary Jayalalithaa against her conviction in the disproportionate assets case. This was after Mr. Singh's counsel said that the Chief Should not hear the …

Jayalalithaa case: HC questions Anbazhagan’s ability to fight case
10 years, 2 months ago

Jayalalithaa case: HC questions Anbazhagan’s ability to fight case

The Hindu  

Former Tamil Nadu Chief Minister Jayalalithaa and Special Public Prosecutor Bhavani Singh on Tuesday filed in the Karnataka High Court their objections to DMK general secretary K Anbazhagan’s petition seeking permission to intervene as the party respondent to assist the SPP in a disproportionate assets case against her. Kumaraswamy, who is hearing the appeals filed by Jayalalithaa and three others …

Breaking; Prashant Bhushan files criminal complaints against Justice Prasad with CBI and CVC; seeks immediate registration of FIR under Prevention of Corruption Act
10 years, 3 months ago

Breaking; Prashant Bhushan files criminal complaints against Justice Prasad with CBI and CVC; seeks immediate registration of FIR under Prevention of Corruption Act

Live Law  

Activist and lawyer, Prashant Bhushan, in a letter to the Central Vigilance Commission, has complained “for investigation concerning abuse of office & criminal misconduct by Justice C K Prasad, former Judge of Supreme Court.” He has requested that the matter should be investigated thoroughly and impartially by CBI after registering an FIR. He alleges that Justice Prasad “abused his position …

Money received by the JMM MPs and Shibu Soren in JMM Bribary Case for voting in favour of Narasimha Rao government in 1993 is liable to be taxed ;Delhi HC [Read the Judgment]
10 years, 4 months ago

Money received by the JMM MPs and Shibu Soren in JMM Bribary Case for voting in favour of Narasimha Rao government in 1993 is liable to be taxed ;Delhi HC [Read the Judgment]

Live Law  

The Delhi High Court held that the money allegedly received by three former Jharkhand Mukti Morcha MPs and party chief Shibu Soren for voting in favour of the P V Narasimha Rao government in 1993 was liable to be taxed.A bench of Justices Sanjiv Khanna and V Kameswar Rao set aside the decision of the income tax appellate tribunal which …

Trial court verdict flawed: Jethmalani
10 years, 5 months ago

Trial court verdict flawed: Jethmalani

The Hindu  

The Karnataka High Court witnessed hectic arguments by lawyers of former Tamil Nadu Chief Minister Jayalalithaa and the others convicted in the disproportionate assets case during the hearing of their bail applications on Tuesday. Appearing for Ms. Jayalalithaa, senior lawyer Ram Jethmalani quoted profusely from the trial court order to say that the very basis of its evaluation of the …

SC upholds Allahabad HC’s judgment directing CBI probe into misappropriation of funds under MGNREGA in 7 districts of U.P
11 years ago

SC upholds Allahabad HC’s judgment directing CBI probe into misappropriation of funds under MGNREGA in 7 districts of U.P

Live Law  

The Supreme Court on Friday upheld the judgment of the Allahabad high court directing a CBI probe into alleged misappropriation of funds under the Mahatma Gandhi National Rural Employment Guarantee Act scheme in seven districts of Uttar Pradesh.A Bench headed by chief justice P. Sathasivam dismissed a batch of petitions including that filed by the. The Supreme Court on Friday …

Madras HC criticises Tamil Nadu govt
11 years, 8 months ago

Madras HC criticises Tamil Nadu govt

India TV News  

Chennai, Jul 13: The Madras High Court yesterday criticised the state government for the delay in filing appeals against lower court's acquittal of DMK ministers in a disproportionate wealth case and dismissed its ‘condone delay petition'. Justice Aruna Jagadeesan dismissed the petition filed by the Directorate of Vigilance and Anti-Corruption and observed that there was no acceptable explanation from the …

Shehla Masood case: Review plea seeking transfer of trial rejected
12 years, 7 months ago

Shehla Masood case: Review plea seeking transfer of trial rejected

India TV News  

Indore, Jul 22 :A special CBI court rejected the review petition seeking transfer of RTI activist Shehla Masood murder case trial to Bhopal today. Prime accused in the case Zahida Parvez and four others have sought the transfer of the trial to Bhopal on the ground that the offence had taken place there.”After hearing arguments of both the sides, Special …

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