brevity hereinafter referred to as "the Hawala case') where two diaries (for brevity hereinafter referred to as "the Jain dianes ... concerned. During the course of investigation in the Hawala case, public interest litigation was brought before the Supreme Court by means of writ petition registered
April 20, 1991 (for brevity hereinafter referred to as "the hawala case", where two diaries (for brevity hereinafter referred ... concerned. During the course of investigation in the hawala case, public interest litigation was brought before the Supreme Court by means of a writ petition
2016
Shri Neetish R Doshi
in the hawala case by the Central Bureau of Investigation. The order was directed
against investigation and prosecution ... very foundation of concealment of hawala money ceased to
survive and even otherwise in the hawala case, allegations of
disbursement of the amount are subsequent
dated 03.11.2015, which was case of trader, wherein the
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SMC group cases
assessee had admitted to the aforesaid hawala purchases and in the absence ... them. In some
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SMC group cases
cases, certain enquiries could be made from the alleged hawala dealers but in
majority of the cases
fall foul of the Supreme Court’s Judgment in the Jain Hawala Case but there are larger issues also with regard to the very legality ... fall foul of the Supreme Court’s Judgement in the Jain Hawala case is primarily because of a judgment. I would like to read just
Authority is whether the
facts placed before it which, in a given case, may include the
material collected by the complainant or the investigating agency ... interest for ensuring investigation into
what came to be known as `Hawala case'. The writ petition
remained pending for almost four years. During that
contended that the said application has become infructuous
because monitoring of the case comes to an end as soon as the investigation
is over ... perused the facts of this case. We have noticed in Vineet Narain’s case
(supra) also known as the “Hawala Case” wherein a Bench
this Court
regarding road safety in M.C. Mehta 's case (supra) hardly seem to have had
any effect because everyday we read ... about Blueline buses killing or injuring people. In the Hawala case
( Vineet Narain vs. Union of India AIR 1998 SC 889) a valiant effort
this Court,
as was ordered by this Court in the Jain Hawala case. He
objected to the suggestion of the learned Solicitor General that
said decision starts with
the observation that the case in hand was an
20
unfortunate case which tended to shake the
credibility of police investigation ... India & Anr.
[(1998) 1 SCC 226], popularly known as "Hawala
21
case", in which it was held that in the absence
