{"id":14197,"date":"2011-10-31T18:28:40","date_gmt":"2011-10-31T12:58:40","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=14197"},"modified":"2011-10-31T18:28:42","modified_gmt":"2011-10-31T12:58:42","slug":"court-notice-to-cbi-on-charges-against-reliance-telecom","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom","title":{"rendered":"Court notice to CBI on charges against Reliance Telecom"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom\/reliance\" rel=\"attachment wp-att-14198\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"14198\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom\/reliance\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/reliance.jpg?fit=276%2C183&amp;ssl=1\" data-orig-size=\"276,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"reliance\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/reliance.jpg?fit=276%2C183&amp;ssl=1\" class=\"alignright size-medium wp-image-14198\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/reliance-150x99.jpg?resize=150%2C99&#038;ssl=1\" alt=\"\" width=\"150\" height=\"99\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/reliance.jpg?resize=150%2C99&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/reliance.jpg?w=276&amp;ssl=1 276w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/a>The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) Monday asking it to respond to a plea by Reliance Telecom, seeking the quashing of charges against the firm in the second generation (2G) spectrum case.<\/p>\n<p>\u00a0Justice Mukta Gupta, however, declined to issue immediate notices to other respondents named by Reliance Telecom &#8212; the law ministry, the Department of Telecom (DoT), and Telecom Regulatory Authority of India (TRAI).<\/p>\n<p>\u00a0The judge directed the investigative agency to file its response within four weeks and gave Reliance Telecom three weeks thereafter to file a rejoinder, if any. The decision to include other respondents will be taken on the next date of hearing Jan 12.<\/p>\n<p>\u00a0The Delhi High Court notice was issued when the bail petition of three Reliance Group executives &#8212; Gautam Doshi, Surendra Pipara and Hari Nair &#8212; came up for hearing before the Supreme Court Monday. The trial by the special court is slated to start Nov 11.<\/p>\n<p>\u00a0Reliance Telecom in its petition had held that the special court of the CBI was wrong in dismissing its contention that Swan Teleco, one of the firms that had been issued a telecom licence in 2007-08, was not an associate firm.<\/p>\n<p>\u00a0&#8216;Reliance Telecom never held stakes in excess of 9.9 percent in Swan and that, too, was divested prior to the grant of licenses. No incriminating material has been indicated in the charge cheet or by the prosecution,&#8217; the company&#8217;s counsel N.K. Kaul argued.<\/p>\n<p>\u00a0&#8216;The charges framed against the petitioner have no basis in law. In fact, there is no act or omission attributable to the petitioner that has been indicated in the charges that justify the continuation of criminal proceedings against the petitioner,&#8217; Kaul said.<\/p>\n<p>\u00a0&#8216;The charges framed as against the accused indicate that there are charges for multiple conspiracies and it is unclear as to how and when these multiple conspiracies took place and also as to how they form a cohesive single conspiracy,&#8217; he added.<\/p>\n<p>\u00a0&#8216;The petitioner has always held less than 10 percent share holding in Swan and has also been compliant with legal requirements, including the Unified Access Services Licenses (UASL) guidelines,&#8217; said Kaul.<\/p>\n<p>\u00a0&#8216;For that, it is the admitted position that the petitioner had even divested itself of 9.9 percent shares held by it in Swan on Dec 5, 2007, much prior to issuance of letters of intent in Jan 2008. Thus, no benefit accrued to it from the grant of UASL to Swan.&#8217;<\/p>\n<p>\u00a0There are 17 accused in the case, including three companies and 14 individuals, led by former telecom minister A. Raja.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) Monday asking it to respond to a plea by Reliance Telecom, seeking the quashing of charges against the firm in the second generation (2G) spectrum case. \u00a0Justice Mukta Gupta, however, declined to issue immediate notices to other respondents named by Reliance [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[215,255,5674,5695],"class_list":["post-14197","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-cbi","tag-delhi-high-court","tag-justice-mukta-gupta","tag-reliance-telecom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court notice to CBI on charges against Reliance Telecom<\/title>\n<meta name=\"description\" content=\"The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) Monday asking it\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court notice to CBI on charges against Reliance Telecom\" \/>\n<meta property=\"og:description\" content=\"The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) Monday asking it\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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Justice M.L. Mehta sought the response of investigative agency by March 22. Reliance Group managing director\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":16041,"url":"https:\/\/www.legalindia.com\/news\/2g-delhi-high-court-notice-to-cbi-on-chandras-plea","url_meta":{"origin":14197,"position":1},"title":"2G: Delhi High Court notice to CBI on Chandra&#8217;s plea","author":"Legal India Admin","date":"January 9, 2012","format":false,"excerpt":"The Delhi High Court Monday issued a notice to the Central Bureau of Investigation (CBI) on a plea of Unitech managing director Sanjay Chandra for quashing charges framed against him by the federal investigative agency in the 2G spectrum case. Justice M.L. Mehta asked the CBI to file its response\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":31862,"url":"https:\/\/www.legalindia.com\/news\/2g-case-sc-issues-notice-kanimozhis-plea-quashing-charges","url_meta":{"origin":14197,"position":2},"title":"2G case: SC issues notice on Kanimozhi&#8217;s plea for quashing charges","author":"Legal India Admin","date":"January 22, 2014","format":false,"excerpt":"The Supreme Court Tuesday issued notice to the CBI on the petitions filed by DMK leader Kanimozhi and others seeking the quashing of the charges framed against them in the 2G case being heard by a special court on day to day basis. A bench of Justice H.L. Dattu and\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"supreme court","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/04\/supreme-court.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28580,"url":"https:\/\/www.legalindia.com\/news\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial","url_meta":{"origin":14197,"position":3},"title":"CBI for Anil &#038; Tina Ambani as witness in 2G trial","author":"Legal India Admin","date":"May 31, 2013","format":false,"excerpt":"Injecting a new element in the 2G spectrum allocation case trial, CBI Thursday asked a Delhi court to \"summon\" Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses to \"arrive at the truth\" and for a \"just decision\" in the case. CBI moved an application in\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":14489,"url":"https:\/\/www.legalindia.com\/news\/2g-scam-trial-against-raja-kanimozhi-to-start-friday","url_meta":{"origin":14197,"position":4},"title":"2G scam: Trial against Raja, Kanimozhi to start Friday","author":"Legal India Admin","date":"November 10, 2011","format":false,"excerpt":"The much-awaited trial in the 2G spectrum allocation scam case, involving high-profile accused including former Telecom Minister A Raja, DMK MP Kanimozhi, top corporate honchos and telecom firms, is likely to commence from tomorrow before a Delhi Court. Top corporate executives of Reliance Anil Dhirubhai Ambani Group (ADAG) are likely\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":25188,"url":"https:\/\/www.legalindia.com\/news\/mobile-towers-ngt-issues-notice-to-american-corp","url_meta":{"origin":14197,"position":5},"title":"Mobile Towers: NGT issues notice to American Corp","author":"Legal India Admin","date":"December 26, 2012","format":false,"excerpt":"The response of\u00a0American Tower Corporation\u00a0Ltd has sought by\u00a0the National\u00a0Green Tribunal (NGT) on a plea alleging that mobile phone towers across the country are being installed in violation of stipulated guidelines. A bench comprising acting Chairperson Justice A S Naidu and expert member P C Mishra issued notice to the American\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-3GZ","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/14197","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=14197"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/14197\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=14197"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=14197"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=14197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}