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Kerala High Court Monthly Digest: March 2024 [Citations: 146-210]
8 months, 3 weeks ago

Kerala High Court Monthly Digest: March 2024 [Citations: 146-210]

Live Law  

Nominal Index Ahammedkutty Bran v Sukumaran 2024 LiveLaw 146 B. v State of Kerala 2024 LiveLaw 147 Manuja Mythri v Advocate T K Ajan 2024 LiveLaw 148 Dr.Navaneeth K.Unni v State Represented By Public Prosecutor 2024 LiveLaw 149 State of Kerala v. Kuniyil Shanoob and ors 2024 LiveLaw 150 Manoj v. State of Kerala 2024 LiveLaw 151 Firos C.A. Kerala …

Finance Justice Supreme Court High Court Court University Chief Justice
Kerala High Court Directs Binoy Kodiyeri To File Income Tax Returns For Assessment Years 2015-22
9 months, 2 weeks ago

Kerala High Court Directs Binoy Kodiyeri To File Income Tax Returns For Assessment Years 2015-22

Live Law  

The Kerala High Court has disposed of the petition filed by Binoy Kodiyeri challenging the assessment orders issued to him by the Income Tax Department for a total of 7 assessment years from 2015-16 to 2021-22.Binoy Kodiyeri, son of CPM politician Kodiyeri Balakrishnan, had moved a plea before the High Court alleging that the procedure adopted by the IT Department …

Court Assessment Kerala High Court Department Binoy Ker Kodiyeri
Karnataka High Court Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri
1 year, 4 months ago

Karnataka High Court Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri

Live Law  

The Karnataka High Court on Thursday stayed further proceedings against Bineesh Kodiyeri, son of Kerala CPI leader Kodiyeri Balakrishnan, who was arrested by the ED under the Prevention of Money Laundering Act. Senior advocate K. Suman, appearing for the petitioner, informed the court that the cognizance taken of the offences under the Prevention of Money Laundering Act in the absence …

Court Money Laundering Karnataka High Court Kodiyeri Bineesh Bineesh Kodiyeri
No Offence U/S 376 IPC- Bombay High Court Quashes Case Against Binoy Kodiyeri Following Settlement of Rs. 80 Lakhs
2 years, 2 months ago

No Offence U/S 376 IPC- Bombay High Court Quashes Case Against Binoy Kodiyeri Following Settlement of Rs. 80 Lakhs

Live Law  

The Bombay High Court recently quashed an FIR by consent against Binoy Kodyeri, son of CPI former secretary Kodiyeri Balakrishnan in a rape case after it was informed that the parties had arrived at a settlement of Rs. Last week, High Court bench of Justices R P Mohite-Dere and S M Modak quashed the 2019 case after the parties submitted …

High Court Court Fir Binoy Lakhs Kodiyeri Kodyeri
CPI(M) Leader Kodiyeri Balakrishnan's Son Bineesh Remanded in Judicial Custody in Drugs Case
4 years, 1 month ago

CPI(M) Leader Kodiyeri Balakrishnan's Son Bineesh Remanded in Judicial Custody in Drugs Case

News 18  

Bineesh Kodiyeri, son of former Kerala CPI secretary Kodiyeri Balakrishnan, was remanded in judicial custody by a court here on Friday after four days of interrogation by the Narcotics Control Bureau in a drug case. The bureau had sought his custody to ascertain his links with the drug trafficking network as he was close to alleged drug peddler Mohammed Anoop …

Drug Judicial Custody Ncb Bineesh Kodiyeri Balakrishnan Secretary Kodiyeri
CPI(M) State secretary of Kerala Kodiyeri Balakrishnan goes on leave on medical grounds amidst political controversy surrounding his son’s arrest
4 years, 1 month ago

CPI(M) State secretary of Kerala Kodiyeri Balakrishnan goes on leave on medical grounds amidst political controversy surrounding his son’s arrest

The Hindu  

The State secretariat of the Communist Party of India in Kerala has accepted the request of its party secretary Kodiyeri Balakrishnan to go on leave for medical treatment, a statement issued by the party said. Subsequently, it also raided the residence of Bineesh Kodiyeri in Thiruvananthapuram, giving further ammunition to Opposition protests in Kerala against the CPI and the LDF …

Kerala Party State Cpi Secretary Balakrishnan Kodiyeri
The arrests of M. Sivasankar, a high ranking IAS officer with the State government, and Bineesh Kodiyeri, State CPI(M) secretary’s son, hot up political climate in Kerala
4 years, 1 month ago

The arrests of M. Sivasankar, a high ranking IAS officer with the State government, and Bineesh Kodiyeri, State CPI(M) secretary’s son, hot up political climate in Kerala

The Hindu  

The opposition parties in Kerala had a field day on October 29, with the Directorate of Enforcement taking into custody the former Principal Secretary to the Chief Minister, M. Sivasankar, in Kochi in connection with the gold smuggling case, and Bineesh Kodiyeri, the son of CPI State secretary Kodiyeri Balakrishnan, in Bangalore, for allegedly providing sizeable funds to a person …

Kerala Money Laundering Customs Party Smuggling Case Bangalore
ED Arrests CPM Leader's Son Bineesh Kodiyeri in Bengaluru Drug Case After 3 Hours of Questioning
4 years, 1 month ago

ED Arrests CPM Leader's Son Bineesh Kodiyeri in Bengaluru Drug Case After 3 Hours of Questioning

News 18  

Bineesh Kodiyeri, son of Kerala CPI secretary Kodiyeri Balakrishnan, was on Thursday arrested by the Enforcement Directorate after being questioned in connection with his alleged links with an accused in the Bengaluru drug case. Last time, the ED officials had grilled Bineesh for about six hours over his financial dealings with the drug case accused Mohammed Anoop. The central agency’s …

Bengaluru Kodiyeri Bineesh
ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case
4 years, 2 months ago

ED Seeks Details of Kerala CPI(M) Leader's Son Property Transactions in UAPA Case

News 18  

The Enforcement Directorate probing the money trail in the gold smuggling case has directed the state registration department to provide details of transactions of properties belonging to Bineesh Kodiyeri, son of Kerala CPI secretary Kodiyeri Balakrishnan. Earlier, the ED had told a special court here that the accused in the Bengaluru drug case were suspected to have assisted those allegedly …

Bengaluru Kerala Smuggling Case Bineesh Bineesh Kodiyeri Kodiyeri Son