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Search Results for Tag : Disproportionate

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Mad. HC Sentences TN Minister Ponmudi and his Wife Visalakshi in Disproportionate Asset Case(21.12.2023)

Madras High Court has sentenced Tamil Nadu Minister Ponmudi and his wife Visalakshi to 3 years simple imprisonment in a disproportionate asset case, a.....

Tags : Madras High Court, Disproportionate Asset Case, Minister Ponmudi



Delhi HC Reserves Judgment over Virbhadra Singh in Disproportionate Assets Case(16.12.2016)

Delhi High Court has reserved its verdict on plea of Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh, seeking quashing of .....

Tags : Delhi High Court, Virbhadra Singh, disproportionate assets



Supreme Court Asks Karnataka Government to Wait For One Week in Jayalalithaa DA Case(06.02.2017)

Supreme Court has asked Karnataka Government to wait for another week for judgment on appeals filed by State against acquittal of Former Tamil Nadu Ch.....

Tags : Supreme Court, Karnataka Government, Jayalalithaa, disproportionate assets



Bombay HC Gives Government ‘Last Chance’ to File Report in Kripashankar Assets Case(10.01.2017)

Bombay High Court gave Government a last chance to submit a report on its probe into alleged disproportionate assets of former Mumbai Congress chief K.....

Tags : Bombay High Court, Kripashankar Singh, Mumbai Congress, disproportionate assets



Supreme Court Rejects Karnataka Government's Review Plea in Jayalalithaa DA Case(06.04.2017)

SC has refused to review its verdict in Jayalalithaa disproportionate assets case and rejected Karnataka government's plea asking the court to re-exam.....

Tags : Supreme Court, Jayalalithaa disproportionate assets case, Karnataka government



SC in Disproportionate Assets Case: Acquiring Assets not Crime Unless Source Illegal(02.06.2016)

Supreme Court while hearing DA case has observed that acquiring assets "per se" is not a crime unless the sources are found to be illegal.

Tags : Supreme Court, Disproportionate Assets Case



SC: Punishment by Disciplinary Authority Can be Interfered With Only if Grossly Disproportionate(20.01.2023)

Supreme Court has held that power of judicial review can be exercised by the Court against punishment imposed by disciplinary authority, only if it is.....

Tags : Supreme Court, Disciplinary Authority, Punishment, Disproportionate



Karnataka HC Grants Relief to Ex-Minister over Disproportionate Assets Case(07.10.2016)

Karnataka HC, while granting relief to Ex-Minister V Somanna, has stayed further proceedings in respect of a complaint pertaining to amassing dispropo.....

Tags : Karnataka HC, disproportionate assets



SC Rules, Govt. Official’s Illegal Assets Can’t be Attached, if He Dies During Pendency of Suit(05.07.2016)

Supreme Court has ruled that disproportionate assets amassed by a government official cannot be attached from his family members if the officer dies d.....

Tags : Supreme Court, disproportionate assets , government official



Tripura HC: Disproportionate Distribution of Vaccines Needs to be Addressed by State(07.06.2021)

Tripura High Court has observed that disproportionate distribution of vaccines in the age group where there is a severe shortage needs to be addressed.....

Tags : Tripura High Court, Disproportionate Distribution of Vaccines



SC Restores Disproportionate Assets Case against IAS Officer(24.10.2016)

Supreme Court has restored a disproportionate assets case against a UP-cadre IAS officer, K Dhanalakshmi, while setting aside an order of Delhi High .....

Tags : Supreme Court, IAS officer, Delhi High Court, Disproportionate Assets Case



Supreme Court: Disclose Info About Inquiries Against MPs Who Amassed DA(07.09.2017)

Supreme Court has directed Central Government to file a fresh affidavit with information about the results of inquiry by Central Board of Direct Taxes.....

Tags : Supreme Court, disproportionate assets



Supreme Court: Lawmakers' Assets Known, Time to Talk of Income Source(13.09.2017)

Supreme Court has asked that why should aspiring lawmakers get "immunity" from disclosing their source of income, while hearing a petition that cited .....

Tags : Supreme Court, disproportionate assets



2012 Disproportionate Assets Case: Madras HC Sets Aside Discharge of Former CM Panneerselvam(30.10.2024)

The Madras High Court has set aside the order discharging former Tamil Nadu Chief Minister, O. Panneerselavm and permitting prosecution to withdraw th.....

Tags : Madras High Court, O. Panneerselavm, 2012 Disproportionate Assets Case



Delhi HC: Charges Can be Framed Only on Material, Not on Speculation(09.08.2022)

Delhi High Court while quashing a trial court order that had framed charges against a chartered accountant in a disproportionate assets case, has held.....

Tags : Delhi High Court, Charges, Disproportionate Assets Case



Punjab and Haryana HC Refuses to Stay Langah's Conviction in DA Case(22.12.2016)

Punjab and Haryana High Court has refused to stay SAD senior leader Sucha Singh Langah's conviction in a disproportionate assets (DA) case.

Tags : Punjab and Haryana HC, Sucha Singh Langah, disproportionate assets



Mad HC Takes Suo Moto Revision Against Minister Ponmudi’s Acquittal in Disproportionate Assets Case(10.08.2023)

Madras High Court has Suo Moto taken up revision against the Trial Court verdict that acquitted Tamil Nadu Higher Education Minister K Ponmudi and his.....

Tags : Madras High Court, Suo Moto, Disproportionate Assets



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