Sethil balaji case adj next month Senthil balaji appeared in special court news in PuthiyathalaimurI video

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  Madras High Court grants bail to 20 foreign nationals

  June 16, 2020

   by Sekar Reporter · Published June 16, 2020

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  HONOURABLE DR. JUSTICE ANITA SUMANTH W.P.No.640 of 2020 & WMP.No.755 of 2020 & WMP.No.15415 of 2020 Anil Jain …Petitioner Vs. 1.Principal Director General of Income Tax (Inv), CR Building, Queens Road, Bengaluru – 560 001. 2.Additional Director of Income Tax (Inv), CR Building, Queens Road, Bengaluru – 560 001. I have called for the records of the search and verified that the warrant of authorisation dated 29.08.2017 in regard to the search conducted on 30.08.2017 has been issued in Form 45, in the name of the Petitioner, by R4 Deputy Director of Income Tax (Inv), Bengaluru. In line with the discussion and conclusions in the foregoing paragraphs of this order,

  February 11, 2023

   by Sekar Reporter · Published February 11, 2023

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  Justice R. Mahadevan on Thursday directed the Income Tax department to file a detailed counter affidavit within two weeks to his writ petition challenging proceedings initiated under the Prohibition of Benami Property Transactions Act of 1988.Sasikala, his counsel M.R. Venkatesh asserted that the petitioner was personally not involved in any such transaction. He said there was nothing on record to involve his client in the issue. The Income Tax officials had neither produced any MoU with respect to Spectrum Mall nor proved that his client had deposited any cash in his bank accounts. No proceedings for capital gain had also been initiated so far, he told Justice Mahadevan before M. Sheela, Special Public Prosecutor for the Income Tax department, undertook to file a detailed counter affidavit.

  June 26, 2020

   by Sekar Reporter · Published June 26, 2020