Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram.


Date: 20-11-2024
Subject: Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.

The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet filed by the probe agency against him and his son Karti Chidambaram in the money laundering case.

“Notice issued. Till the next date of hearing, the proceedings against the petitioner shall remain stayed. List on January 22,” Justice Manoj Kumar Ohri said, adding that he will pass a detailed order later, news agency PTI reported.

Senior advocate N Hariharan and lawyers Arshdeep Singh Khurana and Akshat Gupta, representing P Chidambaram, contended that the special judge took cognisance of the charge sheet for the alleged offence of money laundering in the absence of any sanction for prosecution of the former Union minister who was a public servant when the offence was allegedly committed.

The ED raised a preliminary objection regarding the maintainability of P Chidambaram's petition, asserting that no sanction for prosecution was required as the allegations were unrelated to his official duties.

As interim relief, P Chidambaram has sought a stay on trial court proceedings, which are currently at the stage of charge consideration. The trial court had taken cognizance of charge sheets filed by the Central Bureau of Investigation and ED in the Aircel-Maxis case on November 27, 2021, and summoned Chidambaram and his son Karti.

Chidambaram’s counsel argued that under Section 197(1) of the Code of Criminal Procedure (CrPC), prior sanction for prosecution is mandatory when allegations pertain to acts performed in an official capacity. They claimed that the ED had failed to secure this sanction, rendering the proceedings improper. The plea requested quashing the special judge's order, which took cognizance of offences under the Prevention of Money Laundering Act (PMLA) without the necessary sanction.

The ED and CBI alleged that Chidambaram, as Union finance minister in 2006, approved the Foreign Investment Promotion Board (FIPB) clearance for the Aircel-Maxis deal beyond his authority, benefiting certain individuals and receiving kickbacks. However, Chidambaram maintains the allegations are baseless and the process followed was within legal bounds.

(With inputs from PTI)

Source Name : Hindustan Times

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 18-11-2024
NOTIFICATION No. 26/2024–Central Tax
Extension of due date for filing of return in FORM GSTR-3B for the month of October, 2024 for the persons registered in the state of Maharashtra and Jharkhand

Date: 13-11-2024
Notification No. 77/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 30-10-2024
Notification No. 73/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 29-10-2024
NOTIFICATION No.71/2024- Customs (N.T.)
Notifying Ultapani LCS route Road from Ultapani via Saralpara via Naharani (SSB Camp) to Sarpang District (Bhutan) by amendment of Principal Notification No. 63/1994-Customs (N.T.) dated 21st November, 1994

Date: 23-10-2024
Notification No. 70/2024–Customs (N.T)
"Notification under Section 28A of Customs Act, 1962 for Non-Levy of Customs Duty on the import of Simply Sawn Diamonds

Date: 23-10-2024
Notification No. 69/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 22-10-2024
Notification No. 46/2024-Customs
[F. No. 190354/167/2024-TRU]

Date: 18-10-2024
NOTIFICATION No. 67/2024-Customs (N.T.)
"Notification of Yogayatan Port, Maharashtra as Customs Seaport" and it was issued under Section 7(1)(a) of Customs Act, 1962

Date: 15-10-2024
Notification No. 66/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 08-10-2024
Notification No. 05/2024-Central Tax (Rate)
Seeks to amend Notification No. 1/2017- Central Tax (Rate) dated 28.06.2017.



Exim Guru Copyright © 1999-2024 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001