30.8 C
New Delhi
Monday 23 September 2019
India Order against Jayalalithaa, AIADMK minister remains quashed

Order against Jayalalithaa, AIADMK minister remains quashed

Senior advocate Vibha Datta Makhija, order to appear in front of CBI, said there was no delay in filing the case and the high court.


- Advertisment -

New Delhi: The Supreme Court on Tuesday refused to interfere with a 2011 order of the Madras High Court quashing a case against former Tamil Nadu Chief Minister J Jayalalithaa and two others for allegedly receiving unaccounted gifts worth over Rs 2 crore.

Jayalalithaa and former minister Azhagu Thirunavukkarasu, who were arrayed as accused by the CBI in the case registered in 1996, have died while the third accused, KA Sengottaiyan, is a minister for school education in the present AIADMK government in Tamil Nadu.

Rejecting a CBI plea, a bench of justices R Banumathi and A S Bopanna said since two of the three accused in the case have died and the high court had observed that there was an inordinate delay in filing the case, there is no point in interfering with the 2011 order.

Senior advocate Vibha Datta Makhija, appearing for the CBI, said there was no delay in filing the case and the high court had committed an error in quashing the entire case proceedings.

She contended that the high court order will set a wrong precedent and is liable to be set aside.

To this, the bench said in the facts and circumstances of the case and in wake of the observations made by the high court on delay in filing the case, it would not like to interfere with the order of 2011.

In 2012, the apex court had sought a response from Jayalalithaa and two others after the CBI had challenged a 2011 order of the Madras High Court.

The agency had contended that the high court had not considered various aspects of the case in accordance with the law.

The high court had on 30 September 2011, after considering the allegation, quashed the entire proceeding and said, “There is absolutely no justification for subjecting the petitioner (Jayalalithaa) to undergo the ordeal of trial after the inordinate and unexplained delay and further continuance of the criminal proceedings pending against her would certainly amount to abuse of process of Court”.

The high court had also granted similar relief to Thirunavukkarasu and Sengottaiyan and quashed the proceedings against them.

The CBI’s case relates to Jayalalithaa allegedly receiving unaccounted gifts worth around Rs 2.09 crore in 1991.

It had said that though the alleged transaction had taken place between 1990 and 1993, the irregularities had come to light only in 1996 and hence there was no delay in filing the case.

The probe agency had contended that the case was registered on a letter written by the Director General of Income Tax (Investigation), Chennai which said that Jayalalithaa has disclosed in her income tax returns regarding the gifts including Demand Drafts and cash given to her on the occasion of her birthday totalling to an amount of Rs 2,09,50,012.

The CBI had said that the genuineness of the gifts has not been proved and hence on the basis of the letter of the Income Tax department the FIR was registered for the offences under Sections 13(2) r/w 13(1)(e) of the Prevention of Corruption Act.

The charge sheet in the case was filed by the CBI in 2006, in which it was stated that investigation was conducted with respect of 89 demand drafts (DDs) and Rs 15 lakh cash.

It was stated in the charge sheet that out of 89 DDs purchased in the names of 57 persons, 12 persons were found to be fictitious, 12 persons in whose names DDs were purchased denied the purchase of DDs and 33 persons confirmed the purchase of DDs and presenting them to Jayalalithaa as birthday gifts.

Out of these 33 persons, 21 persons, who had gifted DDs, were MLAs, ministers or party leaders appointed as Chairman of Government Corporations and other Government bodies.

The allegation as per the charge sheet against Thirunavukkarasu and Sengottaiyan was that both of them were ministers in the Cabinet of Jayalalithaa during the relevant period and provided an amount of Rs 22.53 lakh and Rs 25.50 lakh respectively for the purchase of DDs in favour of the chief minister and presented the same on her birthday in 1992.

Subscribe to our newsletter

You will get all our latest news and articles via email when you subscribe

The email despatches will be non-commercial in nature
Disputes, if any, subject to jurisdiction in New Delhi

Leave a Reply

Latest news

Cauvery Calling gets Leonardo DiCaprio as brand ambassador

Sadhguru Jaggi Vasudev had launched Cauvery Calling in July to revitalise the dying river, a source of livelihood, irrigation and drinking water for millions

Matterhorn: UK’s biggest repatriation after Thomas Cook collapse

Operation Matterhorn, named after a mountain of the Alps, is modelled on the successful repatriation of passengers after the collapse of Monarch Airways in 2017

ABVP angry, SFI moves to grudging acceptance of guilt: Latest in JU

ABVP activists' march from Gol Park to Jadavpur University was blocked by Kolkata Police today even as an SFI leader indirectly confessed they had indeed assaulted Union minister babul Supriyo last Thursday, albeit as a mark of 'resistance'

Corporate tax cut begins showing results: PNB first off block

The corporate tax rate reduction will be a big boost to the capital base and help revive the growth and employment generation across all sectors: PNB Housing Finance MD Sanjaya Gupta
- Advertisement -

CEI, body using spiritual tools for holistic empowerment of poor

The organisation could scarcely have come so far so soon without Guru Lahiri's 'samagra samriddhi mahasadhana' — a spiritual tonic for composite enrichment, not confined to financial betterment — says the CEO of CEI

Trump vows to fight Islamic terror with India at ‘Howdy, Modi!’

Prime Minister Narendra Modi and President Donald Trump greeted each other with warmth and exuded confidence in making the two democracies work towards attaining shared goals

Must read

You might also likeRELATED
Recommended to you

%d bloggers like this: