SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2008 Supreme(Pat) 1742

KISHORE K.MANDAL, R.M.LODHA
Jan Chaukidar(Peoples Watch) Through Its Convener Basant kumar Choudhary, Son Of Sri Hemant Kumar Choudhary – Appellant
Versus
Union Of India Through Secretary, Department Of Finance, Govt. Of India, New Delhi – Respondent


JUDGEMENT

1. By this writ petition, filed in the nature of public interest litigation, the following reliefs are sought:-

(i) That a writ/direction may be issues restraining the respondent nos. 1 and 2 from issuing a tax free bonds worth Rs. 5000/- Crore to meet the short fall resulting from foreclosure of seven U.T.I.-I.

(ii) That a writ of mandamus may be issued commanding the respondent-C.B.I. to probe into the role of respondents 1, 3, 6 in illegal siphoning of Rs.2800/- Crores and the resultant tax evasion through the Mauritius route under the cover of Double Taxation Avoidance Treaty.

(iii) That writ of mandamus may be issued commanding the C.B.I.-respondent to probe into role of U.T.I. and the then Finance Minister in bailing out the Calcutta Stock Exchange in May, 2001 by buying Rs. 26 crore worth of D.S.Q. Software at a price which was sure to collapse.

(iv) That the writ of mandamus be issued commanding the C.B.I. to probe and fix criminal liabilities on responsible persons into the various acts of commission and omission by the authorities in U.T.I. resulting into loss of thousands of crores of public money by way of short falls in the value of U.S.-64 and M.I.P. Schemes


















Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top