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Kerala High Court Weekly Round-Up: November 13 – November 19, 2023
1 year, 1 month ago

Kerala High Court Weekly Round-Up: November 13 – November 19, 2023

Live Law  

Nominal Index High Court Confines Operation Of Externment Order Issued With Four Months Delay Case title: Mathews A v State of Kerala Citation: 2023 LiveLaw 649 The Kerala High Court has held that an externment order passed with much delay, after a period of four months in this case for instance, affects the proprietary of such order.The Division Bench comprising …

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Titanium Company Scam : Kerala High Court Orders CBI Investigation, Says State VACB Not Equipped To Deal With International Transactions
1 year, 1 month ago

Titanium Company Scam : Kerala High Court Orders CBI Investigation, Says State VACB Not Equipped To Deal With International Transactions

Live Law  

The Kerala High Court directed the Central Government to order the CBI to investigate the corruption allegations involving high officials of Titanium Company for entrusting its pollution abatement cum capacity expansion project involving above 256 crore rupees to M/s.Metallurgical & Engineering Consultants Limited. The high officials of the Titanium Company were alleged to be involved in corruption, illegal acts and …

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State Vigilance and Anti-Corruption Bureau Can Investigate Corruption Offences Against Central Govt Employees: Kerala High Court
1 year, 5 months ago

State Vigilance and Anti-Corruption Bureau Can Investigate Corruption Offences Against Central Govt Employees: Kerala High Court

Live Law  

The Kerala High Court recently held that the Vigilance and Anti-Corruption Bureau has the authority to register the crime and investigate offences under the Prevention of Corruption Act, 1988 that are allegedly committed by Central Government employees.A Single Judge Bench of Justice Kauser Edappagath noted that there was no special provision in the Prevention of Corruption. The Kerala High Court …

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Kerala CM’s relief fund misuse case: Probe agency seeks action against officials
1 year, 10 months ago

Kerala CM’s relief fund misuse case: Probe agency seeks action against officials

Hindustan Times  

A day after irregularities in the Kerala Chief Minister’s disaster relief fund were unearthed, the vigilance and anti-corruption bureau on Friday recommended action against officials who were party to the swindling and recommended auditing of funds in every six months, VACB director Manoj Abraham said. After examining details of disbursal from the Kerala Chief Minister’s disaster relief fund, the vigilance …

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Vigilance court dismisses IUML leader K.M. Shaji’s appeal to return seized money
2 years, 2 months ago

Vigilance court dismisses IUML leader K.M. Shaji’s appeal to return seized money

The Hindu  

The Kozhikode Vigilance Inquiry Commissioner and Special Judge on Friday dismissed a petition moved by Indian Union Muslim League State secretary and former legislator K.M. Mr. Shaji’s counsel had argued that he had received the cash as donations through various mandalam committees of the IUML for electioneering during the 2021 Assembly polls. Raid last year During a raid in April …

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Kerala High Court Directs VACB To Wind Up Probe Against IAS Officer Biswanath Sinha Within 3 Months
3 years, 5 months ago

Kerala High Court Directs VACB To Wind Up Probe Against IAS Officer Biswanath Sinha Within 3 Months

Live Law  

The Kerala High Court recently directed the Vigilance and Anti-Corruption Bureau to complete further investigation into the corruption charges against Bishwanath Sinha, former managing director of the Kerala Cooperative Bank within 3 monthsJustice R Narayana Pisharady issued the order while dismissing a petition filed by the officer challenging the Muvattupuzha Vigilance Court's order. The Kerala High Court recently directed the …

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Permission Of Court For Further Investigation Not Mandatory, But Seeking It A Well-Accepted Legal Practice: Kerala High Court
3 years, 10 months ago

Permission Of Court For Further Investigation Not Mandatory, But Seeking It A Well-Accepted Legal Practice: Kerala High Court

Live Law  

While deciding a criminal revision petition on Tuesday, the Kerala High Court was tasked with whether court permissions were mandatory when seeking further investigation and whether material necessarily had to be collected before such investigation was instituted. Elaborating on this theme, the Court pointed out that the Kerala High Court in Abdul Latheef v. State of Kerala had opined that …

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