{"id":23624,"date":"2012-09-24T20:01:12","date_gmt":"2012-09-24T14:31:12","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=23624"},"modified":"2012-09-24T20:01:12","modified_gmt":"2012-09-24T14:31:12","slug":"urea-scam-court-rejects-plea-to-transfer-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/urea-scam-court-rejects-plea-to-transfer-case","title":{"rendered":"Urea scam: Court rejects plea to transfer case"},"content":{"rendered":"<p>The plea of 1995 Urea scam accused Tuncay Alankus, a Turkish national, for transfer of his case from the CBI court presently hearing it to another court has been rejected by the District and Sessions court.<\/p>\n<p>Alankus, the executive of scam-tainted Turkish firm Karsan, had sought transfer of Rs 13.3 million Urea scam case to another court saying he had &#8220;lost faith&#8221; in the CBI court, but District and Sessions Judge Sunita Gupta rejected his plea.<\/p>\n<p>Alankus had sought transfer of the case after the CBI court refused to grant him more time for furnishing details of defence witnesses.<\/p>\n<p>Dismissing Alankus&#8217; plea, the district judge said, &#8220;Merely because the presiding officer has given some direction to the applicant in respect of examination of his defence witness &#8211; may be just to ensure expeditious disposal of the case which is quite old&#8230;. That would not mean the presiding officer has conducted the proceedings in a biased frame of mind against the applicant.&#8221;<\/p>\n<p>Tuncay&#8217;s counsel had told the district judge that as the case was fixed for defence evidence, an application was moved by them in March along with list of witnesses and their complete details for issuing summons to them.<\/p>\n<p>He said in June, they filed in the court the photocopies of letters written to witnesses seeking their willingness to appear via video conferencing and told the court that their replies were awaited but the CBI judge asked him to intimate the witnesses about the time schedule of the Indian court and obtain their willingness to appear before it.<\/p>\n<p>He said on July 24 his plea for two months&#8217; time for furnishing the details of the witnesses was also refused by the court.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The plea of 1995 Urea scam accused Tuncay Alankus, a Turkish national, for transfer of his case from the CBI court presently hearing it to another court has been rejected by the District and Sessions court. Alankus, the executive of scam-tainted Turkish firm Karsan, had sought transfer of Rs 13.3 million Urea scam case to [&hellip;]<\/p>\n","protected":false},"author":1,"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":[1],"tags":[16078,16068,16074,16073,16072,16076,16077,16071,16070,16067,16069,16075,16066],"class_list":["post-23624","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-biased-frame-of-mind-against-the-applicant","tag-court-rejects-plea-to-transfer-case","tag-dismissing-alankus-plea","tag-district-and-sessions-judge-sunita-gupta","tag-district-and-sessions-judge-sunita-gupta-rejected-his-plea","tag-district-judge-that-as-the-case-was-fixed-for-defence-evidence","tag-ourt-the-photocopies-of-letters-written-to-witnesses","tag-scam-tainted-turkish-firm-karsan","tag-turkish-national","tag-urea-scam","tag-urea-scam-accused-tuncay-alankus","tag-urea-scam-case","tag-urea-scam-court-rejects-plea-to-transfer-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Urea scam: Court rejects plea to transfer case  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The plea of 1995 Urea scam accused Tuncay Alankus, a Turkish national, for transfer of his case from the CBI court presently hearing it to another court - Get the latest legal news from the Supreme Court, High Courts, and government. 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A division bench comprising acting Chief Justice Nishita Mhatre and Justice Tapas Mukherjee rejected the plea. Gandhi's counsels had prayed for bail on the ground that\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/01\/Calcutta-High-Court-Recruitment.jpg?fit=621%2C414&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/01\/Calcutta-High-Court-Recruitment.jpg?fit=621%2C414&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/01\/Calcutta-High-Court-Recruitment.jpg?fit=621%2C414&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":13779,"url":"https:\/\/www.legalindia.com\/news\/justice-ajit-bharihoke-retires","url_meta":{"origin":23624,"position":1},"title":"Justice Ajit Bharihoke Retires","author":"Legal India Admin","date":"October 15, 2011","format":false,"excerpt":"The Delhi High Court Friday bade farewell to Justice Ajit Bharihoke who rejected the bail application to all the accused except former communications minister A. Raja in the 2G spectrum allocation scam. \u00a0Acting Chief Justice A.K. Sikri said on the occasion: \"In less than one month it is the third\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":38586,"url":"https:\/\/www.legalindia.com\/news\/calcutta-high-court-rejects-madan-mitras-bail-plea-in-saradha-scam-case","url_meta":{"origin":23624,"position":2},"title":"Calcutta High Court rejects Madan Mitra&#8217;s bail plea in Saradha scam case","author":"Legal India News","date":"August 6, 2015","format":false,"excerpt":"The Calcutta High Court has rejected a bail plea filed by Madan Mitra, transport minister of West Bengal and an accused in the Saradha scam. Mitra had moved the High Court seeking bail after his plea was rejected by a lower court. The bail was rejected by the court in\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Calcutta High Court rejects Madan Mitra's bail plea in Saradha scam case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/cullcutta-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":33481,"url":"https:\/\/www.legalindia.com\/news\/ed-opposes-hawala-scam-accused-fattas-bail-plea","url_meta":{"origin":23624,"position":3},"title":"ED opposes hawala scam accused Fatta&#8217;s bail plea","author":"Legal India Admin","date":"May 28, 2014","format":false,"excerpt":"The Enforcement Directorate today opposed in a local court the bail plea of Afroz Fatta, accused in the Rs 700 crore hawala scam. \"There are multiple reasons to implicate him (Fatta) in the hawala case under the norms of the Prevention of Money Laundering Act (PMLA),\" Special Public Prosecutor Sudhir\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":"hawala","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/hawala.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28998,"url":"https:\/\/www.legalindia.com\/news\/setback-for-lalu-plea-to-transfer-fodder-scam-case-dismissed","url_meta":{"origin":23624,"position":4},"title":"Setback for Lalu: Plea to transfer fodder scam case dismissed","author":"Legal India Admin","date":"July 2, 2013","format":false,"excerpt":"The Jharkhand high court on Monday dismissed a petition filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad seeking transfer of a fodder scam from a CBI court. The verdict in the case is to be pronounced July 15. \"The Jharkhand high court dismissed the petition seeking transfer from the\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":29699,"url":"https:\/\/www.legalindia.com\/news\/fodder-scam-sc-dimisses-lalu-prasads-plea","url_meta":{"origin":23624,"position":5},"title":"Fodder scam: SC dimisses Lalu Prasad&#8217;s plea","author":"Legal India Admin","date":"August 13, 2013","format":false,"excerpt":"In a setback to Rashtriya Janata Dal (RJD) chief\u00a0Lalu Prasad, the Supreme Court on Tuesday dismissed his petition seeking transfer of his trial in the multi-crore fodder scam case in a Jharkhand court to another judge. While rejecting Lalu's petition, the apex court said that the argument are incomplete it\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-692","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23624","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=23624"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23624\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=23624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=23624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=23624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}