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Kerala High Court Weekly Round-Up: July 16 – July 21, 2024
5 months ago

Kerala High Court Weekly Round-Up: July 16 – July 21, 2024

Live Law  

Nominal Index Remya Haridas v State of Kerala and Others, 2024 LiveLaw 437 Abdul Razak v Union of India, 2024 LiveLaw 438 Vivek Joy v State of Kerala & Connected Case, 2024 LiveLaw 439 Soman T. N. v Additional District Collector and Others, 2024 LiveLaw 440 Joby George v Siby Valloran, 2024 LiveLaw 441 Sajith Shyam v State of Kerala, …

India Justice Kerala Court Income Tax Title Kerala High Court
[Masala Bonds Case] Convince Court On Fmr Finance Minister Dr Thomas Isaac's Involvement, Allegedly Illegal Conduct: Kerala HC Tells ED
8 months, 2 weeks ago

[Masala Bonds Case] Convince Court On Fmr Finance Minister Dr Thomas Isaac's Involvement, Allegedly Illegal Conduct: Kerala HC Tells ED

Live Law  

The Kerala High Court stated that the Enforcement Directorate has to convince the Court regarding the specific allegations raised by it to prove illegality in the conduct of Former Finance Minister Dr Thomas Isaac showing his involvement in the masala bonds case. This status quo order was passed in the plea filed by Dr Isaac on the new summons issued …

Finance Court Masala Rbi Isaac Senior Advocate Summons
CAG finds fault with Kerala’s off-Budget borrowings again
10 months, 1 week ago

CAG finds fault with Kerala’s off-Budget borrowings again

The Hindu  

Off-Budget borrowings have yet again drawn the criticism of the Comptroller and Auditor General of India whose latest audit report was tabled in the Kerala Legislative Assembly on February 15. Apart from borrowings made by the Kerala Infrastructure Investment Fund Board and the Kerala Social Security Pension Ltd, the borrowings under a bill discounting system also have drawn flak this …

Kerala State Report Kiifb Borrowings Ksspl Cag Finds
[Masala Bonds Case] KIIFB Moves Kerala High Court Against Summons Issued By ED To Former Chief Secretary
11 months, 1 week ago

[Masala Bonds Case] KIIFB Moves Kerala High Court Against Summons Issued By ED To Former Chief Secretary

Live Law  

The Kerala Infrastructure Investment Fund Board has moved the Kerala High Court against the summons issued to Dr Kandathil Mathew Abraham, who was also the former Chief Secretary, by the Enforcement Directorate in relation to the masala bonds case. Senior Advocate Arvind Datar instructed by Advocate Harindranath for the KIIFB submitted before the Court that all the documents were already …

Court Summons Ramachandran Submitted Kiifb Masala Bonds Justice Ramachandran
Masala Bonds: A hot issue between the Enforcement Directorate and a former Kerala FM
11 months, 1 week ago

Masala Bonds: A hot issue between the Enforcement Directorate and a former Kerala FM

Hindustan Times  

Earlier this week, the Directorate of Enforcement sent yet another summons to CPI leader and former Kerala finance minister TM Thomas Isaac asking him to appear before it for questioning on January 12 as part of its probe into alleged violation of the Foreign Exchange Management Act, 1999 by the Kerala Infrastructure Investment Fund Board. KIIFB and issue of Masala …

Kerala Masala Fema Rbi Cag Bonds Isaac
Not Justified ‘Repeated’ Summons to Former Minister Thomas Issac in KIIFB Probe: Kerala High Court
2 years, 2 months ago

Not Justified ‘Repeated’ Summons to Former Minister Thomas Issac in KIIFB Probe: Kerala High Court

News 18  

The Kerala High Court has kept on hold issuing of further summons to former finance minister Thomas Issac for two months by the Enforcement Directorate. Former finance minister and senior CPM leader Thomas Issac had approached the high court challenging the summons issued by the ED for investigation into the alleged Foreign Exchange Management Act violation related to the Kerala …

Court Issac Thomas Issac
Masala Bonds Case: Kerala High Court Stays Further Summons Against Dr Thomas Issac & KIIFB Officers For 2 Months
2 years, 2 months ago

Masala Bonds Case: Kerala High Court Stays Further Summons Against Dr Thomas Issac & KIIFB Officers For 2 Months

Live Law  

The Kerala High Court has put on hold for two months the further issuance of summons against Kerala Infrastructure Investment Fund Board and Former Finance Minister of Kerala Dr Thomas Issac in connection with ED probe into alleged FEMA violations in the issuance of Masala Bonds in 2019.The development comes in the pleas challenging ED summons in connection with the …

Kerala Investigation Court Kerala High Court Masala Fema Two Months
[Masala Bonds Case] Kerala High Court To Pass Order On Oct 10 in Pleas Challenging ED Summons Against Dr Thomas Issac & KIIFB Officers
2 years, 2 months ago

[Masala Bonds Case] Kerala High Court To Pass Order On Oct 10 in Pleas Challenging ED Summons Against Dr Thomas Issac & KIIFB Officers

Live Law  

The Kerala High Court on Friday heard two petitions filed by Kerala Infrastructure Investment Fund Board and Former Finance Minister of Kerala Dr Thomas Issac challenging the summons issued by the Enforcement Directorate in connection with the investigation into the financial transactions of KIIFB. When the matter was taken up today, the Counsel appearing for KIIFB submitted before the Court …

Kerala Investigation Court Enforcement Kerala High Court Fema Cag
ED Singling Out Kerala; Protracted Investigation May Have Lasting Ramifications On State Infra, Foreign Banks Denying Funds: KIIFB To High Court
2 years, 3 months ago

ED Singling Out Kerala; Protracted Investigation May Have Lasting Ramifications On State Infra, Foreign Banks Denying Funds: KIIFB To High Court

Live Law  

The Kerala Infrastructure Investment Fund Board on Friday submitted before the High Court that the protracted investigation against it initiated by the Enforcement Directorate had detrimentally affected its borrowing plans, which would not only jeopardize the Board's functioning but would also have the effect of stalling various developmental projects in the State.Justice V. G. Arun. The Kerala Infrastructure Investment Fund …

Kerala High Court Board Investigation Court State Kiifb
'He Has Right To Privacy': Kerala HC Asks ED Why Thomas Issac Should Produce Documents Of His Assets At First Instance
2 years, 4 months ago

'He Has Right To Privacy': Kerala HC Asks ED Why Thomas Issac Should Produce Documents Of His Assets At First Instance

Live Law  

The Kerala High Court on Thursday asked the Enforcement Directorate to explain why former Finance Minister of Kerala Dr Thomas Issac was asked to produce private information regarding his assets at this preliminary stage of the case, particularly when he was not even an accused or suspect yet.Justice V G Arun raised the question while hearing the plea filed by …

Kerala Asked Produce His Role Issac Summons His Assets