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: 28-02-2025
Notification No. 12/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 14-02-2025
Notification No. 10/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 13-02-2025
Notification No. 14/2025-Customs
Seeks to amend Notification 11/2021-Customs dated 01.02.2021 to amend AIDC rate on Bourbon whiskey

Date: 11-02-2025
NOTIFICATION No. 09/2025–Central Tax
Seeks to bring rules 2, 8, 24, 27, 32, 37, 38 of the CGST (Amendment) Rules, 2024 in to force

Date: 03-02-2025
[F. No. CBIC-190354/236/2021-TRU]
Corrigendum to Notification No. 50 of 2024 Customs, dated the 30th December, 2024.

Date: 01-02-2025
Notification No. 13/2025-Customs
Seeks to further amend notification No. 153/94-Customs dated the 13 th July, 1994.

Date: 01-02-2025
Notification No. 12/2025-Customs
Seeks to further amend notification No. 19/2019 dated 06 th July 2019.

Date: 01-02-2025
Notification No. 11/2025 – Customs
Seeks to further amend notification No. 25/2002-Customs, dated the 1st March, 2002 so as to add capital goods to the already existing list of capital goods exempted from basic customs duty for manufacture of lithium-ion battery of mobile phones and electrically operated vehicles.

Date: 01-02-2025
Notification No. 09/2025-Customs
Seeks to further amend notification No. 16/2017-Customs, dated the 20 th April, 2017 so to exempt certain drugs for supply under Patient Assistance Programme run by specified pharmaceutical companies.

Date: 01-02-2025
Notification No. 07/2025-Customs
Seeks to further amend notification No. 11/2018-Customs dated 02 th February, 2018 so as to exempt specified goods from the whole of levy of Social Welfare Surcharge.



Exim Guru Copyright © 1999-2025 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