Tax evasion: DK Shivakumar moves Karnataka HC, seeks quashing of proceedings

TNN
February 5, 2019

Bengaluru, Feb 5: Water resources minister DK Shivakumar has moved the high court, challenging the prosecution launched against him by the income tax department for wilfully attempting to evade tax and filling false I-T statement.

In his petition, the minister claimed the May 28, 2018, sanction for prosecution granted by the principal director (investigation) of the I-T department to the deputy director of I-T department (investigation), Bengaluru, and the consequent complaint lodged against him before a special court for economic offences in Bengaluru is without jurisdiction.

In addition, Shivakumar also challenged the order of taking cognisance by the special court on June 18, 2018, for offences under sections 276 C(1) and 2777 of I-T Act, 1961, and also IPC sections 193, 199 and 120-B, claiming that under the scheme of law, only the I-T commissioner was empowered to grant such a sanction.

Further, the minister questioned the summons issued on January 17 by the assistant director, Enforcement Directorate, New Delhi, under Prevention of Money Laundering Act, 2002, requiring his personal appearance along with documents on February 8. According to him, the entire proceedings launched against him are without jurisdiction and needs to be quashed.

It may recalled that the I-T department had conducted searches at Shivakumar’s residence in Bengaluru on August 2, 2017, besides other premises in Bengaluru and New Delhi.

Based on the May 28, 2018 sanction order, a complaint was lodged against Shivakumar and others, including businessman Sachin Narayan, Sunil Kumar Sharma, proprietor of M/s Sharma Transports, Anjaneya Hanumanthaiah, an state government employee working as an assistant liaison officer in Karnataka Bhavan, New Delhi, and Rajendra N, a retired caretaker of Karnataka Bhavan, New Delhi.

Fund siphoning case: Judge recuses himself from hearing

Justice R Devdas on Monday recused himself from hearing the petition filed by S Murthy, suspended secretary of Karnataka legislature. The petition will now come up before another bench.

Murthy has challenged the December 27, 2018 order passed by the Karnataka legislative assemblyspeaker, suspending him over alleged siphoning of funds sanctioned to conduct winter session of legislature in Belagavi in 2016-17.

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coastaldigest.com news network
June 24,2020

Mangaluru/Udupi, Jun 24: Dakshina Kannada reported 12 new coronavirus positive cases where as neighbouring Udupi district reported 14 new cases today. Dakshina Kannada also reported a covid related death. 

Among the 12 cases in DK, 8 are males and 4 females. Four among them had recently come from Sharjah. One is suffering from severe acute respiratory infections (SARI) and seven with influenza like illness (ILI) symptoms.

In Udupi, there were two children among 14 people who tested positive today. There are 8 males and 6 females. Nine are Maharashtra returnees, one has travelled from Bengaluru, three have contracted infection from P-3851, and the source of infection of one more patient is being traced.

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News Network
February 27,2020

Bengaluru, Feb 27: A notorious history-sheeter named Slum Bharath was killed in an encounter with the police here in the wee hours of Thursday.

According to police, Bharath's associates attacked the police vehicle carrying him at around 2 am and fired two rounds at officers and police officials.

Bharath managed to flee with his associates in a car. 

He was later nabbed after the special team was informed at around 5 am that the accused's car was moving towards Hesaragatta near Soladevanahalli.

Bharath succumbed after he was shot by senior police officer Venkataramanappa who responded to his open firing. He was the prime accused in the murder of history-sheeter Srinivas alias Kulla Seena in 2006.

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News Network
January 19,2020

Bengaluru, Jan 19: Karnataka Chief Minister B S Yediyurappa on Sunday said he has had detailed discussions with BJP National President Amit Shah on the cabinet expansion and that the exercise would be carried out after his return from Davos.

The Chief Minister told reporters before leaving for Davos to attend the World Economic Forum meet that he hoped his visit would help bring in large-scale investments to the state. "On cabinet expansion, I had detailed discussions for about half-an-hour (with Amit Shah on Saturday), got a good response... one or two days after I come from Davos, I will expand the cabinet. There are no stumbling blocks for it", Yediyurappa said.

He also rubbished media reports about a lack of clarity on the Ministry expansion. "It is not right... there are no issues", he said.

Asked whether he would travel to Delhi to meet Shah after returning from Davos, Yediyurappa merely said, "It is natural for me to meet Amit Shah." According to the Chief Minister's tour programme, he will be back in the city on January 24.

Yediyurappa, along with Union ministers Piyush Goyal and Mansukh Mandaviya, as well as Chief Ministers Amarinder Singh of Punjab and Kamal Nath of Madhya Pradesh, are among those expected to join over 100 Indian CEOs at Davos in the coming days for the WEF's 50th annual meeting.

Stating that he was leaving on a four day trip for Davos with an aim to bring investments to the state, he said interactions have been fixed with 38 industrialists and investors. "There is a large possibility of investments coming to the state from meetings during the WEF meet. I will assure industrialists and investors that the government will give all necessary facilities within our limits and also clear all the doubts that they have," the Chief Minister said. He said employment opportunities in Karnataka would increase due to all these efforts.

Claiming that the economic situation in Karnataka was stable despite the global economic slowdown, he said the state was also organising the Global Investors Meet in November to attract industries and create employment opportunities.

The delegation led by Yediyurappa includes Industries Minister Jagadish Shettar, Chief Secretary T M Vijaya Bhaskar and top officials of the state government. The Chief Minister, who was anxiously waiting for the high command's nod to expand his ministry amid intense lobbying by the aspirants, was keen on getting approval for it from Shah, but was asked to visit Delhi after returning from Davos, party sources said.

They also said that with J P Nadda all set to take over as BJP National President, he would have final discussions with Yediyurappa on the Ministry expansion exercise. S R Vishwanath, Political Secretary to the Chief Minister too said that Yediyurappa would go to Delhi after his return from Davos and immediately expand the Ministry.

He said the Chief Minister has been asked to hold discussions with Nadda, who is currently BJPs National Working President and finalise things.

As the Chief Minister has already made it clear that 11 of the disqualified JDS-Congress MLAs who got re-elected in the bypolls on BJP tickets will be made ministers, lobbying has been on in the party for the remaining ministerial berths. Currently, there are 18 Ministers, including the Chief Minister in the cabinet that has a sanctioned strength of 34.

However, with some reports that the high command may not be keen on making all the 11 re-elected legislators, whom Yediyurappa has given assurance, as Ministers, it remains to be seen how things turn out. Cabinet expansion will not be an easy task for the Chief Minister as he will have to strike a balance by accommodating the victorious disqualified legislators as promised and also make a place for old guards, upset at being "neglected" in the first round of the induction exercise.

He also has to give adequate representation to various castes and regions in his cabinet and also deal with the allocation of key portfolios. Also, disqualified legislators who lost on a BJP ticket during the bypolls like A H Vishwanath (Hunsur) openly expressing their ministerial aspirations has added to the Chief Minister's worry.

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