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1997 (12) TMI 615 - SC - Indian Laws

  1. 2023 (7) TMI 471 - SC
  2. 2023 (3) TMI 1486 - SC
  3. 2022 (7) TMI 1316 - SC
  4. 2021 (10) TMI 1376 - SC
  5. 2021 (9) TMI 730 - SC
  6. 2020 (11) TMI 965 - SC
  7. 2020 (4) TMI 890 - SC
  8. 2019 (9) TMI 1601 - SC
  9. 2019 (1) TMI 1023 - SC
  10. 2017 (12) TMI 95 - SC
  11. 2017 (7) TMI 1088 - SC
  12. 2017 (5) TMI 490 - SC
  13. 2017 (4) TMI 1270 - SC
  14. 2015 (2) TMI 1248 - SC
  15. 2015 (1) TMI 1428 - SC
  16. 2014 (9) TMI 1216 - SC
  17. 2014 (5) TMI 783 - SC
  18. 2013 (12) TMI 1650 - SC
  19. 2013 (11) TMI 1754 - SC
  20. 2013 (11) TMI 1520 - SC
  21. 2013 (8) TMI 912 - SC
  22. 2013 (5) TMI 965 - SC
  23. 2013 (1) TMI 966 - SC
  24. 2012 (12) TMI 1130 - SC
  25. 2012 (10) TMI 555 - SC
  26. 2012 (5) TMI 776 - SC
  27. 2012 (2) TMI 140 - SC
  28. 2011 (10) TMI 526 - SC
  29. 2011 (9) TMI 69 - SC
  30. 2011 (9) TMI 954 - SC
  31. 2011 (7) TMI 844 - SC
  32. 2011 (3) TMI 608 - SC
  33. 2011 (3) TMI 1561 - SC
  34. 2010 (8) TMI 177 - SC
  35. 2010 (3) TMI 1264 - SC
  36. 2010 (2) TMI 1118 - SC
  37. 2010 (1) TMI 1095 - SC
  38. 2009 (9) TMI 940 - SC
  39. 2009 (5) TMI 1004 - SC
  40. 2008 (10) TMI 692 - SC
  41. 2007 (10) TMI 681 - SC
  42. 2007 (3) TMI 818 - SC
  43. 2006 (12) TMI 500 - SC
  44. 2006 (11) TMI 678 - SC
  45. 2006 (11) TMI 717 - SC
  46. 2006 (9) TMI 613 - SC
  47. 2005 (2) TMI 883 - SC
  48. 2005 (2) TMI 876 - SC
  49. 2004 (4) TMI 629 - SC
  50. 2003 (7) TMI 744 - SC
  51. 2002 (5) TMI 820 - SC
  52. 2024 (7) TMI 1145 - HC
  53. 2024 (6) TMI 35 - HC
  54. 2024 (1) TMI 835 - HC
  55. 2022 (3) TMI 857 - HC
  56. 2021 (5) TMI 603 - HC
  57. 2020 (2) TMI 804 - HC
  58. 2020 (1) TMI 1460 - HC
  59. 2019 (1) TMI 1971 - HC
  60. 2018 (10) TMI 1938 - HC
  61. 2017 (3) TMI 1886 - HC
  62. 2017 (1) TMI 824 - HC
  63. 2016 (1) TMI 1473 - HC
  64. 2014 (6) TMI 1059 - HC
  65. 2013 (11) TMI 500 - HC
  66. 2014 (5) TMI 1007 - HC
  67. 2012 (11) TMI 953 - HC
  68. 2011 (11) TMI 856 - HC
  69. 2010 (12) TMI 1090 - HC
  70. 2009 (4) TMI 455 - HC
  71. 2006 (7) TMI 723 - HC
  72. 1998 (11) TMI 26 - HC
  73. 2006 (4) TMI 239 - AT
  74. 2004 (8) TMI 367 - AT
Issues involved: Allegations of failure by government agencies to investigate matters arising from the seizure of "Jain Diaries," financial support through illegal means, nexus between politicians and criminals, failure to prosecute offenders, and the need for thorough examination by the Court to ensure legal obligations are met.

Allegations and Background: The writ petition alleges that government agencies like the CBI and revenue authorities have not properly investigated matters related to the "Jain Diaries" seizure, revealing financial support through illegal means and a nexus between politicians, bureaucrats, and criminals. It is claimed that influential individuals are being protected, posing a threat to the nation's integrity, security, and economy. The petition emphasizes the importance of probity in public life and the need for agencies to fulfill their legal obligations without bias.

Court's Direction: The Court emphasizes the importance of investigating every accusation against individuals, regardless of their status, to maintain public confidence in government agencies. The focus is on ensuring that legal duties are performed fairly and thoroughly, with any prima facie cases being dealt with by the competent court. The Court stresses the need for prompt submission of reports if no further action is warranted against an individual, and prohibits settlements or compounding of offenses without its permission.

Public Interest and Expedited Action: Due to the significant public interest in the case, the Court directs the CBI and other agencies to expedite their actions and complete the investigation promptly. The Court notes that the progress made so far does not align with the time available for a thorough investigation since the matter came to light, emphasizing the national importance of not delaying the completion of the task.

 

 

 

 

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