Herald case: Notice issued to Sonia, Rahul on Swamy's plea


New Delhi, Aug 27 (PTI): Congress President Sonia Gandhi, Vice President Rahul Gandhi and other leaders were asked by a Delhi court today to respond to a fresh plea of BJP leader Subramanian Swamy seeking certain documents from the party and Associated Journals Ltd (AJL) in the National Herald case.

Besides the Gandhis, Metropolitan Magistrate Lovleen also issued notices to other party leaders like Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda seeking their replies within two weeks, while posting the matter on October 4.

In his application, Swamy has sought documents relating to a loan given by the Congress to the AJL, the holding firm of the National Herald, saying these were necessary for the purposes of trial in the case.

He also sought certain documents from the Registrar of Companies (ROC) which were filed by the AJL and papers from the Department of Income Tax (DoT) in relation to income tax returns filed by AJL.

The documents sought from AJL included "authorisation by the members of the AJL to borrow monies in excess of its paid- up capital and free reserve of AJL, relevant extracts from the books of accounts of AJL during the period of loan and documents by which the loan was converted into shares in the books of AJL."

Swamy also sought summoning documents from "the Congress party reflecting the loans given to AJL and documents of the party in the year in which the loan was written off." He also sought summoning of certain "documents filed by AJL with ROC and certain papers from the DoT."

The application was filed by Swamy after the Delhi High Court set aside trial court's orders summoning documents and the balance sheet of the Congress party for 2010-2011, holding that they were passed without hearing the opposite side and that the lower court orders violated the "principle of natural justice" and the right to life and liberty under the Constitution.

In its July 12 verdict, the High Court had said the trial court orders of January 11 and March 11 seeking documents from Ministries of Finance and Urban Development, Department of Corporate Affairs and Income Tax Department and the summoning of certain documents pertaining to financial details of the party for 2010-2011 were "passed in a casual manner" and "without application of mind".

The high court's order came on the pleas of Vora, Fernandes, Dubey, Pitroda and a company YI. Gandhi's had not moved high court against summoning of the documents and balance sheet. Sonia, Rahul, Vora, Fernandes, Dubey, Pitroda and Young Indian Pvt Ltd (YI) are accused in the case filed by Swamy.

Swamy has accused them of allegedly conspiring to cheat and misappropriate funds by just paying Rs 50 lakh by which YI obtained the right to recover Rs 90.25 crore which Associated Journals Pvt Ltd (AJL) owed to the Congress party. All the accused have denied the allegations levelled against them by Swamy.

  

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Comment on this article

  • sid, mangalore

    Sun, Aug 28 2016

    This is definitely Bohoth Achhe Din! Party leader Vadra cannot travel in and out of airports without check sadly

    DisAgree Agree [2] Reply Report Abuse

  • Mohammed, Bajpe/Riyadh

    Sun, Aug 28 2016

    Except for some, nobody takes RG seriously. He is a goner.

    DisAgree Agree Reply Report Abuse

  • nagesh nayak, bangalore

    Sun, Aug 28 2016

    italian led congress party is corrupt from top to bottom.

    corruption is in the blood veins of these leaders.

    HATS OFF TO SHRI SUBRAMANYA SWAMIJI FOR EXPOSING CORRUPT LEADERS.

    DisAgree [3] Agree [6] Reply Report Abuse

  • Vincent Rodrigues., Frazer Town,Bangalore

    Sun, Aug 28 2016

    Nothing to comment because this matter is in the court

    DisAgree Agree [3] Reply Report Abuse

  • John, Udupi

    Sun, Aug 28 2016

    This dongi Swamy is one of the most useless persons sitting in RS!!!. He has been deliberately appointed by Modi to divert issues from his governments failures and u-turns!

    DisAgree [8] Agree [6] Reply Report Abuse

  • nagesh nayak, bangalore

    Sun, Aug 28 2016

    italian led congress leaders will be peesing chakki in tihar jail

    all leaders minted money

    ha ha ha ha ha ha ha ha

    DisAgree [7] Agree [8] Reply Report Abuse

  • tony sequeira, mangalore

    Sat, Aug 27 2016

    Now that the Reserve Bank Governor has left, Swami Ji is trying to
    gain cheap publicity. Wonder how much is he charging the BJP for these services apart from his nomination to the Rajya Sabha with the PM himself in attendance during his swearing in. A clear case of you scratch my back, I will scratch your back.

    DisAgree [11] Agree [10] Reply Report Abuse

  • Praveen, Udupi

    Sat, Aug 27 2016

    Gandhis dont care for mad people..This petty case of Swamy will be puska....After his daughter ran away with a good muslim guy swamy has become mental. Proper treatment can solve Swamys problem.

    DisAgree [3] Agree [1] Reply Report Abuse

  • Alphonso Rodrigues, Udupi

    Sat, Aug 27 2016

    All through till now Sonia & Co were busy shouting "Vendetta, Vendetta", instead of coming forward and clarifying that they have done nothing wrong. This shows the moral values of the "dynasty", that has been governing and looting the country since day one. Soon Sonia will be in hospital. Rahul might even tweet that the judiciary is a RSS agent & fly to Bangkok.Kapil Sibal will answer all questions and attend court on their behalf.

    DisAgree Agree [5] Reply Report Abuse

  • geoffrey , hat hill

    Sun, Aug 28 2016

    Kapil Sibal's task would be same as that of Jaitely/Shah who had to hold the FAKE certificates in front of camera.

    DisAgree [3] Agree Reply Report Abuse

  • Praveen, kulshekar

    Sat, Aug 27 2016

    Swamiji will be news by this kind of publicity if not nobody would know who this Sullumani swamy is

    DisAgree [17] Agree [25] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Sat, Aug 27 2016

    Time for some serious answers...Looks like the Dongi Italian Gandhi's goose is cooked this time! JAIL YATRA shuru

    DisAgree [24] Agree [15] Reply Report Abuse

  • ABDUL RAFIQ, UCHILA

    Sat, Aug 27 2016

    @J.anata, Jail yatra??hahaha.. your BJP saying this since last 3 years but even they could not be able to file the chargesheet till today against Sonia, Rahul, Robert Vadra or Sheela Dixit. So forget it forever. cool...relax.. Modi term is going to finish.

    DisAgree [2] Agree [2] Reply Report Abuse

  • Ganesh Pai, Dubai / Kavoor

    Sun, Aug 28 2016

    I feel you are more tensed than above person.. Cool relax... Sonia will escape jail term and come back.

    DisAgree [2] Agree [2] Reply Report Abuse

  • David Pais, Mangalore

    Sun, Aug 28 2016

    @sri, Karkala,
    congresse bjp bahut jyada parishan

    DisAgree Agree [1] Report Abuse

  • Shankar, Mangalore

    Sat, Aug 27 2016

    Courts should also insist that the documents will have to be submitted to court and not DIRECTLY to Swamy.

    These people will go in the night to Swamy's residence, cry and fall on his feet to withdraw the case. Later when pardoned, they will say, "truth prevails, justice have been done, we are innocents!!"

    DisAgree [18] Agree [22] Reply Report Abuse

  • Praveen, kulshekar

    Sat, Aug 27 2016

    good experience ...ahhh

    DisAgree [8] Agree [8] Reply Report Abuse

  • Amigo , Mangalore

    Sat, Aug 27 2016

    Bele Dantina .....!!!!

    DisAgree [10] Agree [11] Reply Report Abuse

  • Nithin Poojary, Mangalore

    Sat, Aug 27 2016

    Before election Modi's fake social media campaign manager's where posting fake messages stating Sonia Gandhi has "BILLION MILLION TRILLION DOLLARS" in Swiss bank...Circulating some fake statement reflecting Rajiv, Sonia and Rahul Gandhi's name.
    The bank statement is not to been seen after May-2014...its almost two and half years...Fekugiri at its best...Modi you are toooooo good...

    DisAgree [15] Agree [22] Reply Report Abuse

  • TRUE INDIAN, IXE

    Sat, Aug 27 2016

    WHY RAHUL NOT APPLIED FOR DEFAMATION CASE AGAINST SWAMI. IF THEY ARE TRUE.

    DisAgree [11] Agree [21] Reply Report Abuse

  • Shankar, Mangalore

    Sat, Aug 27 2016

    Nammoorage hiriyoru yeno yelthar nodi.. .. maana iddor thane adu nashtaagogidyantha complyantu kododu!!

    DisAgree [9] Agree [16] Reply Report Abuse


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Title: Herald case: Notice issued to Sonia, Rahul on Swamy's plea



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