Top Law News Coal scam: Court dismisses plea seeking return of passport February 9, 2015 by Legal India Admin | Leave a Comment A special court today dismissed the plea of businessman Manoj Kumar Jayaswal, an accused in a coal blocks allocation case, seeking return of his passport seized by the CBI, saying the law does not allow the court to release it. Special CBI Judge Bharat Parashar said the court has no power to release the passport […] Read more » coal scam Court dismisses plea seeking return of passport Passports Act 1967 Prevention of Corruption Act
Court, Judiciary & Legal System Coal scam: CBI draws flak for taking “U-turn” in final reports January 30, 2015 / January 30, 2015 by Legal India Admin | Leave a Comment CBI today drew flak from the Special Court for taking “U-turn” on investigation of various coal scam cases and filing final reports, without giving any plausible reasons for arriving at such conclusions. It also directed the probe agency to provide “some logical and legally admissible reasons” in all final reports in future to buttress the […] Read more » allocation of Bander coal block in Maharashtra AMR Iron and Steel Pvt Ltd coal scam Special CBI Judge Bharat Parashar
Court, Judiciary & Legal System Coal scam: Have given records to competent authority January 28, 2015 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) on Wednesday told a special court that they have furnished necessary records before competent authority for considering granting sanction to prosecute the public servants allegedly involved in a coal scam case relating to allocation of blocks to Navbharat Power Pvt Ltd (NPPL). The agency told Special CBI Judge Bharat […] Read more » coal block in Rampia coal scam former Coal Secretary H C Gupta Navbharat Power Pvt Ltd Prevention of Corruption Act Special CBI Judge Bharat Parashar
Court, Judiciary & Legal System Coal scam: Working of PMO officers during UPA rule not above board January 20, 2015 by Legal India Admin | Leave a Comment The working of Prime Minister’s Office (PMO) during the UPA regime on Monday came in for sharp criticism by a special court which said the functioning of PMO officials “does not appear to be above board” in a coal blocks allocation case.The court made the observations in an order relating to a case of Nagpur-based […] Read more » coal block allocations coal blocks allocation coal scam Prevention of Corruption Act Working of PMO officers during UPA rule
Court, Judiciary & Legal System Coal scam: SC to examine allegation of interference by Ranjit Sinha January 13, 2015 by Legal India Admin | Leave a Comment The Supreme Court on Monday decided to examine the allegations of interference and scuttling of investigation into the coal block allocation scam by former CBI Director Ranjit Sinha, who refuted the charges. “We have to take a call. Either, we have to agree with you (CBI) or with him (NGO’s counsel making allegations),” a bench […] Read more » ACB Anti-Corruption Bureau coal scam former Union Minister Subodh Kant Sahay Ranjit Sinha
Court, Judiciary & Legal System Coal, telecom and mining giants bite dust in SC in 2014 January 1, 2015 by Legal India Admin | Leave a Comment Corporate legal cases kept India Inc. on its toes in 2014 as high stake matters on coal, telecom and mining came up in the Supreme Court which also sent Sahara Group chief Subrata Roy to jail.Mr. Roy’s hide and seek game came to an end on March 4 when the apex court sent him along […] Read more » 2G scam 2G spectrum allocation scam Aircel-Maxis deal Coal giant in SC coal scam mining giants in SC Mukesh Ambani’s Reliance Jio Infocomm Ltd NDA government political scams Supreme Court telecom giant in SC
Consumer Law News Coal scam: CBI directed to record statement of former PM Manmohan Singh December 16, 2014 by Legal India Admin | Leave a Comment The CBI was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla. Refusing to accept CBI’s closure report filed in the matter, Special […] Read more » CBI directed to record statement coal blocks allocation scam case coal scam former PM Manmohan Singh Man mohan Singh in coal scam
Criminal Law News Coal scam: Court to pass order on CBI’s Hindalco closure report on Dec 16 December 12, 2014 by Legal India Admin | Leave a Comment A Special Court on Friday reserved for December 16 its order on the the Central Bureau of Investigation’s (CBI) closure report in the Hindalco coal blocks allocation scam case. “Certain clarifications sought. Put up for order on December 16,” Special CBI judge Bharat Parashar said during the hearing of a case in which an FIR […] Read more » allocation of Talabira II and III coal blocks closure report on Dec 16 coal blocks allocation scam case coal scam ex-Coal Secretary P C Parakh Hindalco coal blocks allocation scam case Kumar Mangalam Birla order on CBI's Hindalco
Consumer Law News Coal scam: CBI files case diary in sealed cover November 27, 2014 by Legal India Admin | Leave a Comment The CBI on Thursday filed the case diary and crime files in a sealed cover in a coal blocks allocation case related to Hindalco before a special court, complying with its order. The court has now fixed the matter for consideration of the CBI’s closure report filed in the case for December 12. Two days […] Read more » coal blocks allocation scam coal scam Coalgate Hindalco Kumar Mangalam Birla Manmohan Singh P.C. Parakh Talabira coal blocks
Top Law News Coal scam case: CBI directed to probe further November 12, 2014 by Legal India Admin | Leave a Comment A special court on Wednesday directed the CBI to further investigate a coal blocks allocation case involving Navbharat Power Pvt Ltd (NPPL) and its officials in which the agency has filed two final reports. Special CBI Judge Bharat Parashar ordered further probe in the case and directed the CBI to file its progress report on […] Read more » CBI directed to probe further coal blocks allocation case coal scam Coal scam case Navbharat Power Pvt Ltd NPPL Special CBI Judge Bharat Parashar
Top Law News Coal scam: CBI now says enough evidence to take cognisance November 10, 2014 by Legal India Admin | Leave a Comment In an apparent U-turn, CBI, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary PC Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences. The Supreme court appointed-special public prosecutor (SPP) R S […] Read more » allocation of Talabira II and III coal blocks CBI prosecutors A P Singh CBI prosecutors V K Sharma coal block allocation to Hindalco coal scam former coal secretary PC Parakh special public prosecutor (SPP) R S Cheema
Court, Judiciary & Legal System Coal scam: SC to decide fate of 218 coal blocks today September 24, 2014 by Legal India Admin | Leave a Comment The Supreme Court will on Wednesday decide the fate of 218 coal blocks that were illegally allocated by the Centre to various companies. During its hearing on the coal blocks allocation scam on August 25, the apex court held that all the coal blocks allocated by the Centre since 1993 to 2010 were illegal and […] Read more » coal scam fate of 218 coal blocks SC to decide fate of 218 coal blocks today
