Manohar Lal Sharma vs Principal Secretary

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2014 Supreme(SC) 1224

R. M LODHA, MADAN B. LOKUR, KURIAN JOSEPH
Manohar Lal Sharma – Appellant
Versus
Principal Secretary – Respondent

Advocate Appeared:
Mr. Prashant Bhushan, Mr. Pranav Sachdeva, Mr. Satyajit A. Desai, Ms. Anagha S. Desai, Ms. Jyoti Mendiratta, Mr. Ranjit Kumar SG, Mr. Maninder Singh A.S.G., Mr. Arijit Prasad, Mr. Ranjit Singh, for Ms. Anil Katiyar, Mr. Amrendra Sharan Sr. Adv, Mr. Amit Anand Tiwari, Mr. Sanchit Guru, Mr. Ashutosh Jha, Mr. Avinash Tripathi, Mr. Abhinav Raghuvanshi, IA by Sponge Iron Mr. Mahesh Agarwal Adv. Ms. Neena Nagpal, Mr. E. C. Agrawala, CVC Ms. Mukti Chowdhary, Ms. S. Setia, Mr. Ramesh Babu M.R., West Bengal Mr. Anip Sachthey, Mr. Saakar Sardana, Mr. Tapesh K. Singh, Mr. Mohd. Waquas, Mr. Sukant Vikram, Mr. Kumar Anurag Singh, Telangana Mr. D. Mahesh Babu, Mr. Amjid Maqbool, Maharashtra Mr. Sanjay Kharde, Mr. A.P. Mayee, Chhattisgarh Mr. Ravindra Shrivastava, Sr. Adv. Mr. Apoorv Karup, Mr. C.D. Singh, Ms. Sakshi Kakkar, Odisha Ms. Kirti Renu Mishra, West Bengal Mr. Anip Sachthey, Ms. Shagun Matta, Mr. Saakaar Sardana, Madhya Pradesh Mr. Mishra Saurabh, Ms. Vanshaja Shukla, Mr. Ankit Lal, Mr. A.N. Singh, Ms. Mamta Saxena, Mr. Bhavanishankar v. Gadnis, Mr. Milind Kumar, Mr. Gaurav Juneja, Mr. Soman Aheeen, Mr. Sanjeev Kumar, for M/s. Khaitan, Ms. Aparna Jha, Ms. Prerna Kumari, Ms. Mala Dubey, Mr. Siddhartha Arya, Ms. Kamini Jaiswal, Advocates.

ORDER :

I.A. No. 9689 of 2014 in W.P. (Crl.) No. 120 of 2012:

In light of I.A. No. 9689 of 2014 dated 23.4.2014 made by the income tax authorities, it is clarified that the order dated 8.5.2013 passed by this Court shall not come in the way of Income Tax Authorities of competent rank to inspect the documents seized by CBI in connection with the coal block allocation case of M/s. Hindalco Industries Ltd. or any other case with the objective of ascertaining whether the same are relevant from the perspective of proceedings under the Income Tax Act in the cases of Aditya Birla group or any other case and to obtain copies of documents so ascertained to be relevant.

I.A. No. 9689 of 2014 stands disposed of.

Crl. M.P. No. 11736 of 2014 in W.P. (Crl.) No. 120 of 2012:

Crl. M.P. No. 11736 of 2014 is rejected.

I.A. Nos. 9 & 10 of 2014 in WP (C) No. 463 of 2012:

I.A. Nos. 9 & 10 of 2014 are rejected.

W.P.(Crl.) No. 120 of 2012 and W.P. (C) No. 463 of 2012:

With regard to the item No. 1 serial No. 11 of the report dated 2.7.2014 submitted by two Vigilance Commissioners, some difficulty has been pointed out by the CBI in the submission note dated 25.7.2014.

2. CBI may bring above difficulty to the notice

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2014 Supreme(SC) 1224

R. M LODHA, MADAN B. LOKUR, KURIAN JOSEPHManohar Lal Sharma – AppellantVersusPrincipal Secretary – Respondent

R. M LODHA, MADAN B. LOKUR, KURIAN JOSEPH
Manohar Lal Sharma – Appellant
Versus
Principal Secretary – Respondent