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
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
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