Wednesday 8 February 2023
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PoliticsIndiaNational Herald: Court dismisses Swamy's application

National Herald: Court dismisses Swamy’s application

In January this year, Swamy had claimed that the Income Tax Department had recently imposed a fine of Rs 413 crore on Young Indian Pvt Ltd. He submitted “photocopies” of the assessment order and wanted the accused to admit or deny the documents

New Delhi: A Delhi court on Saturday dismissed an application by Rajya Sabha MP Subramanian Swamy in the National Herald case seeking a direction to Congress chief Rahul Gandhi, his mother Sonia Gandhi and other accused to either admit or deny if certain documents filed by him were original.

Additional Chief Metropolitan Magistrate Samar Vishal dismissed the plea, saying that none of the accused was stated to be the of any of the documents.

“When the documents themselves are not admissible (the question of relevancy apart) in evidence due to some legal bar, the accused justifies himself legally in his decision to neither admit or deny those documents.

The court also said that the way complainant is moving the application under 91 CrPC ( to produce document) or for placing on record documents is “not” serving any purpose, but is in fact “delaying the trial”.

In January this year, Swamy had claimed that the Income Tax Department had recently imposed a fine of Rs 413 crore on Young Indian Pvt Ltd. He submitted “photocopies” of the assessment order and wanted the accused to admit or deny the documents.

The BJP leader, in a private criminal complaint, has accused the Gandhis and others of conspiring to cheat and misappropriate funds by paying just Rs 50 lakh, through which Young Indian Pvt Ltd (YI) obtained the to recover Rs 90.25 crore that Associate Journals Ltd owed to the Congress.

The court also disposed of two other applications filed by Swamy — one seeking certain documents from the Congress party and other urging the magistrate to take on record certain documents related to the Income Tax department — saying they will be decided on the later stage.

All the seven accused – the Gandhis, Motilal Vora (AICC treasurer), Oscar Fernandes (AICC general secretary), Suman Dubey, and Young India – have denied the allegations levelled against them in the case.

On 19 December 2015, the court had granted bail to Sonia Gandhi, Rahul Gandhi, Vora, Fernandes and Dubey, who had appeared before it pursuant to the summonses. Pitroda was also granted bail on 20 February 2016 when he had appeared in the court.

Sonia Gandhi, Rahul Gandhi, Vora, Fernandes, Dubey and Pitroda had been summoned for the alleged offences of misappropriation of property, criminal breach of trust and cheating, read with a criminal conspiracy of the Indian Penal Code.

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