SC orders Rajinikanth's wife to face trial for fraud

Agencies
July 10, 2018

New Delhi, Jul 10: The Supreme Court on Tuesday paved the way for criminal proceedings against superstar Rajinikanth's wife Latha Rajinikanth, on a complaint by an advertising agency, by setting aside a Karnataka High Court order quashing the process.

The agency had alleged in its private complaint that they had ventured in the post-production of the 2014 film 'Kochadaiiyaan', which was produced by Mediaone Global Entertainment Ltd, on Latha's personal guarantee and had funded Rs 10 crore for it. She was a director of the production company.

A bench headed by Justice Ranjan Gogoi said the high court was "not justified" in quashing the proceedings against Latha, which were initiated following a trial court's order on the complaint by the advertising agency, AD-Bureau Advertising Pvt Ltd.

"This is a case which should have gone for trial. You (Latha) can apply for discharge at an appropriate stage," the bench, also comprising Justices R Banumathi and Navin Sinha, said.

The court's order came on a plea filed by the advertising agency against the March 10, 2016 order of the Karnataka High Court quashing the proceedings against Latha.

The advertising agency had claimed that Mediaone Global Entertainment Ltd was required to refund Rs 10 crore plus Rs 1.2 crore being the "guaranteed profit", but the amount was not refunded.

During the hearing today, Latha's counsel told the bench that they had argued before the high court about "breach of agreement" by the agency since they had agreed to pay Rs 20 crore to Mediaone Global Entertainment Ltd but later paid only Rs 10 crore.

"Just because they (agency) did not give you Rs 20 crore, will you retain whatever they had given you," the bench asked.

At the outset, the counsel for the agency told the bench that Latha had not paid the money to them as per the undertaking given by her in the apex court earlier.

To this, the bench said, "We have closed that chapter. We will now decide it on merits. You tell us what was the complaint and on what grounds the high court had quashed it".

The advertising agency's counsel read out the order of the high court and said the proceedings were quashed on the ground that the dispute was of "civil nature".

The bench, while setting aside the high court's order, told Latha's counsel that under the Code of Criminal Procedure (CrPC), there were different stages in a matter and she has the right to approach the court for appropriate remedy.

On July 3, the apex court had pulled up Latha for not complying with her undertaking given before the court to pay Rs 6.2 crore to the advertising agency.

Mediaone Global Entertainment Ltd had earlier denied liability on its part and Latha had said that the undertaking given by her counsel in the court was without instructions.

On February 20, the apex court had said if Mediaone did not pay the dues to the advertising agency AD-Bureau Advertising Pvt Ltd within three months, then Latha would have to pay the amount as per undertaking given by her.

Latha had earlier approached the high court after a trial court had referred the private complaint to the police for investigation.

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Agencies
August 1,2020

Mumbai, Aug 1: Maharashtra Chief Minister Uddhav Thackeray has said that Sushant Singh Rajput case should not be politicised or used to create friction between Maharashtra and Bihar.

Amid the ongoing criticism faced by the Mumbai Police following an investigation into Rajput's death case, the Chief Minister stressed that Mumbai Police is not "inefficient" while appealing those who have any evidence in regard to the case to step forward.

"Mumbai Police is not inefficient. If anyone has any evidence they can bring it to us and we will interrogate and punish the guilty. Please do not use this case (Sushant Singh Rajput death case) as an excuse to create friction between Maharashtra and Bihar," Thackeray said on Friday.

"Bringing politics in the case is the most deplorable thing to do," he added.

Maharashtra government has filed a caveat before the Supreme Court in the Rajput's death case.

Earlier, Bihar government and Rajput's family have filed caveats in the top court seeking to challenge actor Rhea Chakraborty's petition that sought transfer of the FIR registered in Patna to Mumbai in the actor's death case.

"After Bihar government and Rajput's family filed a caveat in the Supreme Court, Maharashtra government has filed a caveat before the SC today to ensure that no order is passed in Rhea Chakraborty's petition case without hearing its (Maharashtra) side," said Sachin Patil, standing counsel for Maharashtra Government.

A caveat is a legal process, in which the party which had filed it before the concerned court, shall have to be heard definitely before the concerned court passes any order in future.

Bihar Police has sought the assistance of Mumbai police to probe the Sushant Singh Rajput case, Mumbai police Crime Branch officials told ANI. However, the Police are still considering their request.

Bihar Police team reached after an FIR was filed by late actor's father KK Singh against Chakraborty in Bihar under several sections including abetment of suicide.

Rajput was found dead in his Mumbai residence on June 14.

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News Network
February 10,2020

Chennai, Feb 10: The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.

The development comes after the IT Department on Friday carried out a raid at the actor's residence in Panaiyur area in Chennai.

IT sleuths held searches in connection with the success of a recent film which was a Box Office hit, collecting around Rs 300 crore.

As per sources, the IT Department on Thursday recovered Rs 65 crores from the residence of Vijay's alleged financer in Chennai during raids which were carried out in the connection with the tax evasion case linked to AGS Cinemas.

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News Network
July 26,2020

Mumbai, Jul 26: Just days after actor Kangana Ranaut made some claims on Sushant Singh Rajput's suicide case and asked why the Mumbai police is not summoning some people of the Hindi film industry, Maharashtra Home Minister Anil Deshmukh on Sunday said that film director Mahesh Bhatt and Karan Johar's manager will be called for the questioning.

"Tomorrow Mahesh Bhatt will be called for questioning and we will later call Karan Johar's manager too. If required Karan Johar can also be called for the questioning in Sushant Singh Rajput case," he said while speaking to news agency.

A day Rajput's suicide, Kangana had released a two-minute video speaking highly of the deceased actor and accusing certain sections of the film industry for not acknowledging the star's talent.

Kangana had also claimed that some of the last social media posts by the actor made it evident that he was struggling to survive in the industry.

According to the police, statements of 39 people, including film critic Rajeev Masand, director-producer Sanjay Leela Bhansali, and filmmaker Aditya Chopra have been recorded in the investigation so far.

Rajput was found dead in his Mumbai residence on June 14.

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