Special Judge, namely, Shri R.C. Jain requesting to issue a letter rogatory/request to Switzerland urgently for getting the necessary assistance so that ... dual criminality before issuing the letter rogatory.
(e) direct the learned Special Judge not to issue any rogatory letter on the formal request
Report and all the proceedings arising thereon including the issue of letters rogatory in the second round of the bout of this litigation ... further necessary assistance would be rendered only on receipt of the letter rogatory from a competent judicial authority in India.
19. On 2nd February
mutual assistance agreement dated 20.2.1989 only on
receipt of a Letter Rogatory from the competent judicial
authorities in India.
The C .B.I. requested ... Special Judge to send a Letter
Rogatory/ request to Switzerland urgently for getting the
necessary assistance in the investigation to be conducted in
Switzerland lest
which was accordingly ordered.
J. The learned Special Judge issued a Letter Rogatory dated
29.1.2001 to the competent judicial authority in Switzerland seeking
certain information ... Barjatya
and those letters had been annexed by the Judicial Authority in
Switzerland alongwith the reply to the Letter Rogatory which clearly
revealed that there
under Article 51A as a public interest litigant
praying that no letter rogatory/request be issued at the
request ... before the Special Court which on 5.2.90 directed issuance
of letter rogatory/request to the Competent Judicial
Authorities of the Confederation of Switzerland
order to find out the details of other
beneficiaries and the Letters Rogatory issued by the Court of learned Special
Judge, Delhi to Switzerland, Sweden ... 1999 was registered in his
Court. In pursuance of Letters Rogatory issued by the Special Judge, the
Swiss Government handed over a set of documents
Department of Justice and Appeals (Switzerland) dated
11.7.2001 along with the letter Rogatory dated 29.1.2001
were also perused by the sanctioning authority before the
grant ... Government that relevant documents and more
particularly the reply to the letter Rogatory received from
Swiss authorities had not been perused by the
sanctioning authority
order to find out the details of other beneficiaries and the Letters Rogatory issued by the Court of learned Special Judge, Delhi to Switzerland, Sweden ... 1999 was registered in his Court. In pursuance of Letters Rogatory issued by the Special Judge, the Swiss Government handed over a set of documents
order to find out the details of other
beneficiaries and the Letters Rogatory issued by the Court of learned Special
Judge, Delhi to Switzerland, Sweden ... 1999 was registered in his
Court. In pursuance of Letters Rogatory issued by the Special Judge, the
Swiss Government handed over a set of documents
case of money-laundering and the Enforcement
Directorate has issued Letter rogatory and if the Court intervenes by
granting anticipatory bail, the authority cannot exercise
