38.6c New Delhi, India, Tuesday, October 15, 2024
Judiciary

Supreme Court refuses to lift stay on CBI probe against Karnataka Deputy Chief Minister in disproportionate assets case

By LAWSTREET NEWS NETWORK      16 October, 2023 04:31 PM      0 Comments
 Supreme Court refuses to lift stay on CBI probe against Karnataka Deputy Chief Minister in disproportionate assets case

NEW DELHI: The Supreme Court on Monday refused to consider immediately a plea by the CBI to lift stay on its investigation into a case related to alleged possession of disproportionate assets by Karnataka's Deputy Chief Minister D K Shivakumar.

The court said it can't consider the plea ex parte as the "man is not running away anywhere".

A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice to Karnataka Congress chief Shivakumar.

The court scheduled the matter for consideration on November 7, 2023.

On behalf of the CBI, Additional Solicitor General S V Raju submitted that the 90% investigation has been completed in the matter. He claimed the stay was granted on a "false" statement made in an affidavit.

He sought a direction to lift the stay.

"We will examine the matter and issue notice," the bench said.

In February this year, Justice K Natarajan of the Karnataka HC granted Shivakumar temporary relief in connection with a Rs 74 crore disproportionate assets case of 2020, being investigated by the CBI.

In April, the single judge dismissed his plea. In June, this year, a division bench led by Chief Justice Prasanna B Varle had stayed the single judge bench order.

The central agency claimed has Shivakumar amassed Rs 74.93 crore of wealth, disproportionate to known sources of income, from April 2013 to April 2018, when he was the energy minister in the Congress-led Karnataka government.

The CBI filed the FIR against him in October 2020 on charges of corruption, based on the findings of the income-tax departments searches carried out in August 2017 at around 70 premises linked to him.

Subsequently a probe was initiated by the Enforcement Directorate. In October 2020, the leader was booked by the CBI under the Prevention of Corruption Act.



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations

After A.K. Bassi, another CBI officer who was investigating corruption allegations against Special Director Rakesh Asthana moved the Supreme Court.

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi

The court guided all states to document their response to the commission's report within four weeks. If any of the states fail to file a response, it will be presumed that they have no objections to the recommendations made by the commission, the court said.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

The Orissa High Court has been without a permanent chief justice since January 5, 2020 after the retirement of former Chief Justice, KS Jhaveri. The high court is currently headed by acting Chief Justice Sanju Panda.

TRENDING NEWS

nhrc-takes-suo-motu-cognizance-of-boys-death-in-open-drain-calls-for-action-against-delhi-authorities
Trending Executive
NHRC takes suo motu cognizance of boy’s death in open drain, calls for action against Delhi Authorities

NHRC takes suo motu cognizance of a boy’s death in an open drain in Delhi, demands accountability and reports from authorities on similar incidents.

14 October, 2024 10:17 AM
bci-urges-cji-to-bring-in-for-urgent-reforms-in-courtroom-decorum-in-high-courts
Trending Judiciary
BCI urges CJI to bring in for urgent reforms in courtroom decorum in High Courts [Read Letter]

BCI urges CJI for urgent reforms on judicial conduct in High Courts, highlighting misconduct incidents and calling for mental health evaluations for judges.

14 October, 2024 10:27 AM

TOP STORIES

plea-filed-in-sc-for-restoring-statehood-of-j-and-k
Trending Judiciary
Plea filed in SC for restoring statehood of J&K

A plea has been filed in the Supreme Court seeking a direction to restore statehood of Jammu and Kashmir as per the assurance given before it in the case titled as 'In re Article 370 of the Constitution', in a time bound manner within a period of two months.

09 October, 2024 03:18 PM
sc-dismisses-plea-for-review-of-judgment-on-electoral-bonds-scheme
Trending Judiciary
SC dismisses plea for review of judgment on Electoral Bonds Scheme [Read Order]

The Supreme Court has dismissed a petition seeking review of the February 15, 2024 Constitution bench judgment which struck down the 2018 Electoral Bonds scheme as unconstitutional.

09 October, 2024 03:41 PM
sc-rejects-review-plea-against-judgment-allowing-states-to-levy-tax-on-minerals
Trending Judiciary
SC rejects review plea against judgment allowing states to levy tax on minerals [Read Order]

The Supreme Court has rejected a review petition against its July 25 judgment which held that States have got legislative competence to levy tax on mineral-bearing lands.

09 October, 2024 03:53 PM
sc-dismisses-review-plea-against-aug-1-judgment-on-sub-classification-of-sc-sts
Trending Judiciary
SC dismisses review plea against Aug 1 judgment on sub classification of SC/STs [Read Order]

The Supreme Court has dismissed a plea for review of its August 1, 2024 judgment which allowed the States to sub classify Scheduled Castes and Scheduled Tribes to provide preferential treatment to the disadvantaged groups among them in government jobs and education.

09 October, 2024 04:05 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email