Criminal Law News ‘Irreparable loss if delay not condoned in Babri case’ April 17, 2013 by Legal India Admin | Leave a Comment New Delhi: According to the CBI which has told in the Supreme Court here that by not condoning delay in filing appeal against the Allahabad High Court’s order on dropping conspiracy charge against BJP leader L. K. Advani and others in the Babri Masjid demolition case would cause irreparable loss. The agency contended before a bench […] Read more » 2G case Advani Allahabad High Court Ashok Singhal B L Sharma Babri Masjid demolition case BJP leader L. K. Advani C R Bansal CBI conspiracy charge against L. K. Advani Dharam Das Giriraj Kishore Jagdish Muni Maharaj Kalyan Singh Mahant Avaidhynath Moreshwar Save Murli Manohar Joshi Nritya Gopal Das Param Hans Ram Chandra Das R V Vedanti Sadhvi Ritambhara Satish Nagar Satish Pradhan section 120B of IPC Supreme Court Uma Bharti V H Dalmia Vinay Katiyar
Top Law News 2G case: No diff in signatures of accused RTL execs February 19, 2013 by Legal India Admin | Leave a Comment The CBI filed in a Delhi court the forensic report on specimen signatures of three top executives of Reliance ADA Group, facing trial in 2G case, saying there were no “fundamental differences” among the specimen signatures and those found on seized documents. “I have not observed any fundamental difference between the questioned and specimen English signatures. […] Read more » 2G case Central Forensic Science Laboratory (CFSL) Delhi court forensic report on specimen signature Reliance ADA Group RTL execs Swan Consultants Services Pvt Ltd
Top Law News 2G case: CBI removes prosecutor for colluding with accused February 11, 2013 / February 12, 2013 by Legal India Admin | Leave a Comment The CBI Monday removed its chief prosecutor in the 2G spectrum case after he was allegedly found to have discussed the prosecution strategy with one of the accused. The Central Bureau of Investigation (CBI) removed A.K. Singh from the case and registered a preliminary enquiry, an official said. The investigating agency decided to remove Singh […] Read more » 2G case CBI removes prosecutor
Top Law News 2G case: Court lets Raja visit Tamil Nadu November 23, 2012 by Legal India Admin | Leave a Comment In the 2G spectrum allocation case trial facing Former Telecom Minister A Raja, allowed by a court of Delhi to visit Tamil Nadu till November 25. Permission to visit Tamil Nadu on his plea has been given by Special CBI Judge O P Saini, after it was not opposed by the CBI. The court also […] Read more » 2G case 2G case accused Vinod Goenka 2G spectrum allocation case CBI DMK MP Kanimozhi former Telecom Minister A. Raja Prevention of Corruption Act Raja visit Tamil Nadu Special CBI Judge O.P. Saini Swan Telecom promoter
Criminal Law News 2G case: RBI Governor D Subbarao deposes in court November 19, 2012 by Legal India Admin | Leave a Comment In a Delhi court RBI Governor D Subbarao deposed as a prosecution witness in the 2G case, saying he had questioned in 2007 the spectrum fee of around Rs1600 crore for pan-India licence. From April 2007 to September 2008 Subbarao was the finance secretary, is a key witness in the case in which former telecom minister A […] Read more » 2007 the spectrum fee 2G case Asif Balwa and Rajiv Agarwal Bollywood producer Karim Morani finance secretary former Telecom Minister A. Raja Kalaignar Kusegaon Fruits and Vegetables Pvt Ltd RBI Governor D Subbarao Special CBI Judge O.P. Saini telecom secretary D S Mathur
Corporate Law News Criminal Law News 2G case: Trial completes one year, over 100 witnesses examined November 12, 2012 by Legal India Admin | Leave a Comment The high-profile accused like former telecom minister A Raja and DMK MP Kanimozhi completed a year in the ongoing trial in the 2G spectrum allocation case, yielding the recording of over 3,000 pages of depositions in examination of over 100 witnesses. The trial which has started Nov. 11 last year, was set after special CBI judge O P Saini […] Read more » 2G case A Raja and DMK MP Kanimozhi Anil Dhirubhai Ambani Anil Dhirubhai Ambani Group Asif Balwa and Rajiv Agarwal Bollywood producer Karim Morani Directors of Kusegaon Fruits and Vegetables Pvt Ltd Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal Essar and Loop promoters Gautam Doshi Hari Nair Kalaignar TV director Sharad Kumar MD Sanjay Chandra ormer telecom secretary Siddharth Behura R.K. Chandolia Raja and Kanimozhi Surendra Pipara Swan Telecom promoters Shahid Usman Balwa three top executives of Reliance Anil Dhirubhai Ambani Group ( Unitech Ltd MD Unitech Ltd. MD Sanjay Chandra Vinod Goenka
Top Law News Auction not the only route for resource allocation:SC September 28, 2012 by Legal India Admin | Leave a Comment Auctions are not the only permissible method for disposal of natural resources across sectors, the Supreme Court Monday said holding that the 2G verdict was confined to allocation of spectrum and is not applicable to other resources. Giving its opinion on the Presidential reference arising out of 2G verdict, a five-judge constitution bench headed by […] Read more » 2G case Auction not the only route for resource allocation:SC Chief Justice S.H. Kapadia constitutional mandate disposal of natural resources across sectors donation or endowment Economic logic establishes that alienation/allocation Justices D K Jain justices Dipak Misra Justices J.S. Khehar justices Ranjan Gogoi matter of charity preferable method Presidential reference arising out of 2G verdict private exploitation revenue maximisation is a priority secondary consideration to developmental considerations ultra-vires the constitutional mandate
Top Law News 2G: Raja to cross examine A K Srivastava tomorrow September 10, 2012 by Legal India Admin | Leave a Comment Former Telecom Minister A Raja will start cross-examining a key prosecution witness in the 2G spectrum allocation scam case in a Delhi court on Monday. Raja, who is facing trial in the case, had earlier sought Special CBI Judge O P Saini’s permission to defer his cross-examination of prosecution witness and Department of Telecom’s former […] Read more » 2G case 2G spectrum allocation scam case 2G: Raja to cross examine A K Srivastava tomorrow co-accused Shahid Usman Balwa counsel Sushil Kumar cross-examine Srivastava cross-examining a key prosecution witness Deputy Director General (AS) A K Srivastava DMK MP Kanimozhi Raja to cross examine A K Srivastava Special CBI Judge O.P. Saini telecom minister A. Raja
Top Law News 2G case: Court allows A Raja to visit Tamil Nadu August 18, 2012 by Legal India Admin | Leave a Comment A Raja, former Telecom Minister and key accused in the 2G spectrum allocation scam case, was today allowed by a Delhi court to visit Tamil Nadu for three days. Special CBI Judge O P Saini allowed the plea of the DMK MP to visit Tamil Nadu after CBI prosecutor did not object to it. “Accused […] Read more » 2G case 2G case: Court allows A Raja to visit Tamil Nadu 2G spectrum allocation scam case A K Srivastava case for the offences of cheating CBI prosecutor criminal breach criminal conspiracy Department of Telecom DMK MP Kanimozhi Prosecution Witness Tamil Nadu telecom secretary D S Mathur
Top Law News No use of i-pad in court July 28, 2012 by Legal India Admin | Leave a Comment The judge hearing the 2G spectrum case on Friday expressed displeasure over use of an i-pad to record the proceedings yesterday and warned against such a practice in future. After the day’s proceedings were over with the recording of testimony of a prosecution witness, Special CBI Judge O P Saini drew the attention of the […] Read more » 2G 2G case 2G spectrum 2G spectrum case i-pad Special CBI Judge O.P. Saini use of i-pad in court
Top Law News 2G case: Goenka exempted from personal appearance for a week July 19, 2012 / July 19, 2012 by Legal India Admin | Leave a Comment DB Realty MD Vinod Kumar Goenka, facing trial in 2G spectrum allocation case, has been exempted by a Delhi court from appearing before it for a week to take care of his business in Mumbai. Special CBI Judge O P Saini exempted Goenka from personal appearance for a week, brushing aside his plea for permanent […] Read more » 2G 2G case 2G spectrum allocation case
Top Law News 2G Scam case: IT, CBDT to brief JPC on July 18 July 16, 2012 by Legal India Admin | Leave a Comment Top brass of the Finance Ministry and Income Tax department will brief the Joint Parliamentary Committee (JPC) examining the 2G spectrum allocation in 2G scam on July 18. The officials from the I-T and Central Board of Direct Taxes (CBDT) will be led by Finance Secretary R S Gujral and are expected to brief the […] Read more » 2G allocation 2G case 2G scam 2G scam case 2G scam to brief to JPC 2G spectrum allocation CBDT Central Board of Direct Taxes Central Vigilance Commission CVC ED Enforcement Directorate Income-Tax Department Joint Parliamentary Committee JPC