Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
Popular Search: VAT Audit :: ACCOUNTING STANDARD :: articles on VAT and GST in India :: empanelment :: TDS :: form 3cd :: TAX RATES - GOODS TAXABLE @ 4% :: list of goods taxed at 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT RATES :: Central Excise rule to resale the machines to a new company :: due date for vat payment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS :: cpt
« From the Courts »
  Dr. Gautam Sen vs. CCIT (Bombay High Court)
 Dr. Gautam Sen vs. CCIT (Bombay High Court)
 DCIT vs. Shivshankar R. Sharma (ITAT Mumbai)
 ACIT vs. Jawaharlal Agicha (ITAT Mumbai)
 CIT vs. M/s. D. Chetan & Co (Bombay High Court)
 Makes further amendments to Notification no. 157/90-Customs dated 28th March, 1990 regarding temporary admission under the ATA Carnet
 Appointment of Common Adjudicating Authority by DGRI - 2/2016-Customs
 ransfers Of Hon’ble Members Of The ITAT (September 2016)
 M. G. Contractors Pvt. Ltd vs. DCIT (ITAT Delhi)
 Haryana State Road & Bridges Development Corporation Ltd vs. CIT (P&H High Court)
 Dharamshibhai Sonani vs. DCIT (ITAT Ahmedabad)

2G scam: Unitech Wireless's Chandra says CBI has no evidence against him
September, 07th 2011

Unitech Wireless' Managing Director Sanjay Chandra today told the Supreme Court that the CBI has failed to make out a prima-facie case against him in the 2G scam as it did not have documentary evidence to support the offences mentioned in the charge sheet.

"In this case, there is no prima-facie case at all," his counsel and senior advocate Ram Jethmalani submitted before a bench comprising justices G S Singhvi and H L Dattu.

"There is no document to suggest I have cheated. I have not used any document which is forged. I have not committed any offence under section 420 (cheating) of Indian Penal Code. Throughout the charge sheet ingredients of these sections are not mentioned," he said while submitting that Chandra has been in illegal custody.

Jethmalani said that the businessman was wrongly taken into custody and had to go through the ordeal of approaching the courts for bail which was rejected.

"Even if a prima facie case exists, bail is the rule and denial of it is an exception and exception is based on the record of misuse of liberty granted by courts," the senior advocate said.

He argued that Chandra had no criminal past and had all along cooperated with the CBI during the investigation in the case.

He said by arresting the businessman, not only his liberty has been violated but when a person is arrested, he is virtually "assassinated in the eyes of the society."

Jethmalani said when there were 17 accused in the case, how could Chandra be charged with the offence of conspiracy.

The court was hearing bail pleas of Chandra and Swan Telecom's Director Vinod Goenka. They have alleged that the CBI was acting in a discriminatory and arbitrary manner in the 2G spectrum case.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Wholesale Silver Jewelry

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions