{"id":18022,"date":"2012-03-14T10:43:30","date_gmt":"2012-03-14T05:13:30","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=18022"},"modified":"2012-03-14T10:43:30","modified_gmt":"2012-03-14T05:13:30","slug":"2g-case-notice-to-cbi-on-reliance-officials-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/2g-case-notice-to-cbi-on-reliance-officials-plea","title":{"rendered":"2G case: Notice to CBI on Reliance officials&#8217; plea"},"content":{"rendered":"<p>The Delhi High Court Tuesday issued notice to the Central Bureau of Investigation (CBI) on the pleas of three officials of the Reliance Group for quashing charges framed against them in the 2G case.<\/p>\n<p>Justice M.L. Mehta sought the response of investigative agency by March 22.<\/p>\n<p>Reliance Group managing director Gautam Doshi, group president Surendra Pipara and senior vice president Hari Nayar moved high court challenging the trial court order framing charges against them.<\/p>\n<p>The CBI charged them with conspiracy to facilitate the grant of a 2G licence to Swan Telecom for 13 circles.<\/p>\n<p>The investigating agency alleged that Swan Telecom was controlled by the Reliance Group through a web of other companies. The allegation has been strongly denied by Reliance Group.<\/p>\n<p>The trial court found prima facie evidence against the three Reliance Group officials for offences of cheating and abetment.<\/p>\n<p>Three officials are currently out on bail. They were formally charged by the investigating agency April 2 last year along with former communications minister A. Raja&#8217;s then personal secretary R.K. Chandolia, former telecom secretary Siddhartha Behura and Swan Telecom&#8217;s Shahid Usman Balwa and Vinod Goenka.<\/p>\n<p>The high court was hearing a bunch of petitions filed by the accused in the case against the framing of charges by the Special CBI court under penal provisions and the Prevention of Corruption Act.<\/p>\n<p>Besides Reliance Group officials, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech&#8217;s Sanjay Chandra and directors of Kusegaon Fruits and Vegetables Pvt. Ltd. Asif Balwa and Rajeev Agarwal moved the high court against the framing of charges in the case.<\/p>\n<p>Behura and Chandolia have also sought quashing of the charges.<\/p>\n<p>All the petitions, other than those of the Reliance Group officials are listed for hearing May 10.<\/p>\n<p>According to the government auditor, the 2G scam, allegedly masterminded by Raja, pertained to a biased distribution of mobile airwaves and operating licences, in lieu of kickbacks, to telecom firms that could have cost the treasury up to Rs.1.76 lakh crore in lost revenue.<\/p>\n<p>Nineteen individuals and six companies are accused in the case. Except for Raja and Behura, all other arrested accused have been released on bail.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court Tuesday issued notice to the Central Bureau of Investigation (CBI) on the pleas of three officials of the Reliance Group for quashing charges framed against them in the 2G case. Justice M.L. Mehta sought the response of investigative agency by March 22. Reliance Group managing director Gautam Doshi, group president Surendra [&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":[2148,255,5698,7217],"class_list":["post-18022","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-2g-case","tag-delhi-high-court","tag-justice-m-l-mehta","tag-reliance-officials-plea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2G case: Notice to CBI on Reliance officials&#039; plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Delhi High Court Tuesday issued notice to the Central Bureau of Investigation (CBI) on the pleas of three officials of the Reliance Group for quashing - Get the latest legal news from the Supreme Court, High Courts, and government. 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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":28580,"url":"https:\/\/www.legalindia.com\/news\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial","url_meta":{"origin":18022,"position":1},"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":14197,"url":"https:\/\/www.legalindia.com\/news\/court-notice-to-cbi-on-charges-against-reliance-telecom","url_meta":{"origin":18022,"position":2},"title":"Court notice to CBI on charges against Reliance Telecom","author":"Legal India Admin","date":"October 31, 2011","format":false,"excerpt":"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\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/reliance-150x99.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":17304,"url":"https:\/\/www.legalindia.com\/news\/2g-case-notice-to-cbi-on-balwas-plea","url_meta":{"origin":18022,"position":3},"title":"2G case: Notice to CBI on Balwa&#8217;s plea","author":"Legal India Admin","date":"February 23, 2012","format":false,"excerpt":"The Delhi High Court Wednesday issued notice to the Central Bureau of Investigation (CBI) on a plea filed by Swan Telecom promoter Shahid Balwa seeking to quash charges against him in the 2G case. Justice M.L. Mehta sought the CBI response by March 13. Balwa, who was released on bail\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/02\/hh4.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":16545,"url":"https:\/\/www.legalindia.com\/news\/2g-court-notice-to-cbi-on-goenkas-plea","url_meta":{"origin":18022,"position":4},"title":"2G: Court notice to CBI on Goenka&#8217;s plea","author":"Legal India Admin","date":"January 24, 2012","format":false,"excerpt":"The Delhi High Court Tuesday issued a notice to the Central Bureau of Investigation (CBI) on the plea of 2G case accused Vinod Goenka, challenging the framing of charges against him by a trial court. Justice M.L. Mehta sought the CBI's response by March 13. Goenka, director of Swan Telecom\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":26961,"url":"https:\/\/www.legalindia.com\/news\/cbi-witness-identifies-anil-ambanis-signature-in-2g-case","url_meta":{"origin":18022,"position":5},"title":"CBI witness identifies Anil Ambani&#8217;s signature in 2G case","author":"Legal India Admin","date":"February 26, 2013","format":false,"excerpt":"On Monday in the\u00a02G spectrum allocation scam a\u00a0CBI witness, deposing before a special\u00a0CBI court\u00a0identified the signature of Reliance ADAG chairman Anil Ambani on the documents attached to the account opening form of\u00a0AAA Consultancy Services Co. (P) Ltd, allegedly an \"associate\" firm of Reliance ADAG. Deposing as a CBI witness, Hasit\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-4GG","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/18022","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=18022"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/18022\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=18022"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=18022"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=18022"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}