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SC ire on Centre for not implementing orders on blackmoney

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Press Trust of India New Delhi
Last Updated : Apr 22 2014 | 7:44 PM IST
The Centre today faced the ire of the Supreme Court for failing to implement its three-year-old directions including setting up of a SIT to probe all cases of black money and disclosing information received from Germany about individuals stashing money in Liechtenstein Bank.
"It is totally contempt of our directions," a bench headed by Justice H L Dattu said while disapproving the contention of Solicitor General(SG) Mohan Parasaran that all the directions in July 4, 2011 judgement were inter-connected and disclosure of names received from Germany was to be done after the investigation by the Special Investigation Team (SIT).
"In our view the judgement has to be read disjunctively and not conjectively," the bench, also comprising justices Ranjana Prakash Desai and Madan B Lokur, said.
"We have to take the statement of Solicitor General with a pinch of salt," it said and added that "We are not satisfied with the explanation of the SG".
Parasaran had submitted that since investigation was being done by so many authorities, the Centre was to disclose names against whom show cause notices have been issued after the SIT probe.
Disagreeing with him, the bench said, "This has nothing to do with the SIT. Today we are very clear that you have to give the documents and information received from Germany about the account holders in Liechtenstein Bank.

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"Secondly, the investigation has to be taken over by the SIT. Thirdly, you have to disclose the names of those against whom show cause notices have been issued," the bench said while referring to its July 4, 2011 directions in which it was stated that the Centre had to "forthwith" comply with its order.
The bench was also surprised that three years after its direction it was informed today that its former judge, Justice B P Jeevan Reddy, who was appointed to head the 13-member SIT, had expressed his inability by a letter dated August 15, 2011 to lead the team which was reiterated by him through another letter of April 18, 2014 addressed to the Joint Secretary, Revenue Department.
"How all of a sudden this letter has surfaced. We are surprised that August 15, 2011, letter did not surface in previous occasion," the bench said, referring to both the letters in which Justice Reddy only expressed his willingness to provide guidance and directions to the SIT.

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First Published: Apr 22 2014 | 7:44 PM IST

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