2G Spectrum Case, in its order dated 17.09.2016, upheld its jurisdiction in the Airtel Maxis case holding it to be a case involving 2G spectrum ... with 2G Spectrum case. Further, the names of the petitiners is not shown as accused for any predicate offence pertaining to 2G Spectrum Scam
Girish Kumar Suneja vs Cbi on 13 July, 2017
Equivalent citations: AIR 2017 SUPREME COURT
wherein it was held in paragraph 25 as
follows:-
"Admittedly, 2G Scam case is triable by
the Special Judge against the persons
accused ... been
shown as co-accused in second
supplementary chargesheet filed in 2G
Scam case, it is open to the Special Judge
to take cognizance
sympathetic
consideration be given and in this regard he refers to the case of
Laloo Prasad @ Laloo Prasad Yadav Vs. State of Jharkhand ,
since reported ... stating therein that even with relation to 2G scam case wherein
17 persons had been looked for the said scam, held that since
lengthy trial
Supreme Court to try the said cases known as 2G Spectrum
Scam Cases.
4. As we could see, the allegations in the writ petition included ... Court for constitution of a Special Court for dealing with 2G
Spectrum Scam Cases.
6. Hence, we are not inclined to entertain this petition
Mehsana District Cooperative Milk ... vs State Of Gujarat & on 31 March, 2017
Equivalent citations
assessee had
appeared in the course of the investigations in the 2G Scam. That the
information received by the A.O revealed that a consideration ... reopening the case of the assessee revealed that as a result of the
investigations in the 2G scam, information was shared with the office
such as the Commonwealth Games scam; the Kargil for Profit scam;
and the 2G scam.
21. He denied that the defendant ... criminal trials. The defendant no. 1 broke the story on the 2G
Scam in November 2010.
c) No specific direction was passed against the defendant
this case the AO received, information from
the office of the DGIT(Inv.)that the central agencies, investigating the cases pertaining to 2G
allocation,have ... into for tax implication as it was also figured in the 2G spectrum scam.While completing the
re-assessment,the AO held that the assessee
63, Moons Technologies Limited ... vs Union Of India & 10 Others on 4 December, 2017
