Tuesday, April 18

Slow & Steady Wins the Case: Tale of Corruption & Money Laundering



Today, the case involving the scam of more than Ten Thousands Crores was adjourned 11 time after first notice of motion on 11.04.2016. Though, now I can see the positive developments in the case, though developments achieved with lot of pain and perhaps even at the cost of annoying the Judges. But, now the case is complete in every aspect. The Enforcement Directorate (ED) has already registered the case for investigating the offences of Money Laundering and I am successful in placing on record the copy of the case registered by ED. With great efforts I am able to place on record my Rejoinder to the reply of the State of Haryana, which appears a bundle of lies and I am able to nail-down and every lie of the State of Haryana. I wonder, why the Govt. which has come to power on the promise to end the corruption; is fighting it tooth and nail to resist the investigation by an independent agency.
            Today, on another small success is that on the failure of the Directorate General of Income Tax (Investigation) to file any reply their defense has been closed and Court recorded in the order that ,"The submissions made in the writ petition will be presumed to be accepted by the Directorate General of Income Tax (Investigation)'
         But the cause of concerned and bewilderment is that the Judges are unable to show the proactive initiative to decide the issued involving such a huge issue. Some people suggest that the Judges neither dare to dismiss nor decide such big issue. Though, such suggestion does not appear plausible; as the HC Judges enjoy unparalleled protection under the Constitution. Still, I am unable to understand the cause of laxity on the part of the Judges. Now, it appears to me that the delay in disposal of the case is further promoting the corruption, because the Investigating Officers and other individuals at the helm of affairs might be extorting money by creating fear of Law in the minds of prospective accused persons.
               By nature I am a dangerously optimistic persons and I am more than confident to take-up the case to the logical conclusion, though till the conclusion lot of persons will suffer huge and lot of persons will gain huge. Already, the the confidential sources maintain that the concerned officials including tope one IAS and small fishes, as per their status and hierarchy, have made huge money. But businessmen looting the public exchequer must suffer, directly or indirectly.
See the complete proceedings of the case:

Case Details For Case CWP-6856-2016
Diary Number1544666DistrictKAITHAL
Category63.15-MISC. UOIMain Case Detail--
Party DetailRAGHBIR SINGH AND ANR V/S UNION OF INDIA AND ORS
Advocate NamePARDEEP KUMAR (P-784-2007)List TypeORDINARY
StatusPENDINGNext date11-JUL-2017
Miscellaneous Applications
Case Listing Details
Cause List DateList Type:Sr. No.BenchOrder Link
18-APR-2017ORDINARY:240HON'BLE MR. JUSTICE M.M.S. BEDI----
03-MAR-2017ORDINARY:230HON'BLE MR. JUSTICE M.M.S. BEDIView Interim Order
15-FEB-2017ORDINARY:231HON'BLE MR. JUSTICE M.M.S. BEDIView Interim Order
29-NOV-2016ORDINARY:273HON'BLE MR JUSTICE RAKESH KUMAR JAIN----
03-OCT-2016ORDINARY:257HON'BLE MR JUSTICE RAKESH KUMAR JAIN----
22-SEP-2016ORDINARY:258HON'BLE MR JUSTICE RAKESH KUMAR JAIN----
20-SEP-2016ORDINARY:256HON'BLE MR JUSTICE RAKESH KUMAR JAIN----
04-AUG-2016ORDINARY:240HON'BLE MR JUSTICE RAKESH KUMAR JAINView Interim Order
13-JUL-2016ORDINARY:238HON'BLE MR JUSTICE RAKESH KUMAR JAINView Interim Order
30-MAY-2016ORDINARY:243HON'BLE MR. JUSTICE PARAMJEET SINGH DHALIWALView Interim Order
11-MAY-2016ORDINARY:257HON'BLE MR. JUSTICE PARAMJEET SINGH DHALIWALView Interim Order
11-APR-2016URGENT:127HON'BLE MR. JUSTICE PARAMJEET SINGH DHALIWALView Interim Order
   
Link of the High Court Website for seeing the complete details of the case:

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