Comply with the order of the Supreme Court, the government on Wednesday placed before the court the complete list of 627 Indians who have accounts in HSBC Bank, Geneva. Indicating that nearly half of these names are under fiscal control for storing black money abroad (List revealed), the government says charges should be filed by March next year.
As stated by the court Tuesday, the documents containing the names of the account holders, correspondence with the French authorities and Present report of probe conducted so far in the case of black money List were submitted in separate sealed covers and Attorney General Mukul Rohatgi. The court said it would not name the public at this stage. Appearing before a bench headed by Justice HL Dattu chief, Rohatgi said almost half of the account holders resident Indians could be prosecuted under the laws of the income tax, while others were NRI. Some have already admitted that they accounts and paid taxes, he said. The bench, also comprising justices Ranjana Desai and P Madan B Lokur said the court would not have asked for all of the list if the government did not oppose its directive to disclose. "It's all problem not because we wanted to start the list, but because you're left with a useless app for the amendment of our origin To 2011. We have already said that our only concern is to recover black money from the given list, "said the bench." We do not want open these documents and embarrass anyone.
That was never our intention. You should not have supported this request of yours, especially after applicant elderly Mr. Ram Jethmalani lawyer made the snide against you when you mentioned the modern way, "he says remarks. The bench was Referring to the government's request that the requested modification of the order in 2011 to allow him to release only selective information on account holders under the probe.
The court said he had formed a special investigation team (SIT) to look into the case. "The SIT knows his job. They are not secular. They can design their own procedures, if necessary. We had to ask you to give us the list because you have filed this application.
They decide income tax or CBI or Enforcement Branch should sound, "he said. Rohatgi admitted that The government's intention was perhaps "misunderstood" and would no longer support its application to Supreme court. The Court ordered that the documents are sent to the SIT to be opened by the President of MB Shah and Vice President Arijit Pasayat, both former Judges of the Supreme Court as part of the SIT. Ask the SIT to submit a progress report in November-end, the bank said SIT act in accordance with the law and may also evolve its own procedure regarding the future development of investigation. Rohatgi said the entire list had been given to the SIT, June 27, but the court replied: "We do not even know if the list you have given to us is the same list that you gave to the SIT. It now for them to check everything ... it is for SIT to make the use of this list. "The next hearing of the case was scheduled for December 3.
Trendy News View on Black Money List of India:
Money and power corrupts everyone, he is humiliated to protect looters country by SC of India. Indian Law is corrupt can not prevent that hurts Indian since many judges as corrupt and criminals who abuse their cadets both physically Achedin Modi are criminals who looted the Indians First list to be published the politician Nehru Gandhi dynasty law, 80 percent of local Congress leaders or national level are criminals, as well as local elected officials and all local and national bureaucrats enriched because of their positions of privilege governments. BJP also corrupt politicians and there are criminal charges against many members. How can you do own country if you are not cleaning your own home. Second list should be business, they worked hard and pay 80% or more of their hard to say it is too, the Indian tax system is outdated, they are fined because they plunder the people, but create jobs, etc. Mr. modi empty promises will not satisfy and bring equality and prosperity to the Indians, they chose to clean your dirty politicians, regardless of what the parties they belong to, they should be criminalized and must remain the rest of their lives within the cell.
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