Jammu and Kashmir HC rejects ED plea to add scam charges
Headline by Prism · from 1 report
The Jammu and Kashmir High Court denied an Enforcement Directorate request to add new criminal charges in an ongoing case involving misappropriated funds at the Jammu and Kashmir Cricket Association.
The Times of IndiaThe brief
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- The Jammu and Kashmir High Court dismissed a petition by the Enforcement Directorate to include additional charges of receiving and concealing stolen property in a long-standing case regarding the misappropriation of funds granted to the Jammu and Kashmir Cricket Association.
- The court found that existing material did not support the request to invoke specific provisions related to stolen property.
- The underlying investigation concerns the alleged embezzlement of over 43 crore rupees provided by the Board of Control for Cricket in India between 2002 and 2011.
- The ruling maintains the current scope of charges as the legal proceedings continue.
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Sanjay Parihar
Justice
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“ED’s prayer for invoking sections 411 (dishonestly receiving stolen property) and 424 (dishonest or fraudulent removal or concealment of property) of Ranbir Penal Code (RPC) lacked merit based on the material currently available.”
In the article
…CJM court’s order denying permission to add charges related to the receipt and concealment of stolen property in the alleged Jammu and Kashmir Cricket Association (JKCA) fund scam.Justice Sanjay Parihar held that ED’s prayer for invoking sections 411 (dishonestly receiving stolen property) and 424 (dishonest or fraudulent removal or concealment of property) of Ranbir Penal Code (RPC) lacked merit based on the material currently available. However, the HC set aside the trial court’s reasoning that ED lacked a “locus standi“ to move such an application.The case dates to the period between 2002 and 2011, when BCCI granted Rs 94.06 crore to JKCA. A CBI…
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NamedIndia · Jammu and Kashmir Cricket Association · Board of Control for Cricket in India · Central Bureau of Investigation · Enforcement Directorate · Jammu and Kashmir High Court · Sanjay Parihar
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