Supreme Court issues notice to Virbhadra Singh in DA case

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By: Mohan Lal Verma

The Supreme Court on Monday has sought a response from Himachal Pradesh Chief Minister Virbhadra Singh on two petitions filed by CBI against the High Court’s order of granting protection from arrest and other relief to him and his wife in a disproportionate assets case.

A bench comprising Justice F.M.I Kalifulla and U.U Lalit have issued notice to the state government and fixed the petitions of CBI for hearing on 5th November. It however, did not allow the plea of Attorney General Mukul Rohatgi, appearing for CBI, that the order of the Himachal Pradesh High Court be stayed.

The agency had filed a transfer petition and a special leave petition in the apex court seeking transferring the case against Virbhadra Singh from Himachal Pradesh to Delhi and setting aside of the orders passed by the State High Court, respectively.

In its plea, the CBI had said that the High Court order has virtually stalled the investigation process by granting relief such as protection from arrest and no interrogation of accused without its prior permission. It had said that the high court not only restrained CBI from arresting Virbhadra Singh but also embargoed it from filing charge sheet without its prior leave.

The Himachal Pradesh High Court had on 1st October restrained CBI from arresting him and his wife in the DA case but had allowed the enquiry in the matter to proceed with a direction that the court be informed before interrogating the couple.

Mr. Vurbhadra Singh had filed a petition in the High Court pleading that raids on his private residence and other premises were conducted with malafide intentions and political vendetta. He in his petition had alleged that the agency had overstepped its jurisdiction in filing the case and questioned how the agency could raid his premises when the case was already pending in the Delhi High Court and also before the Income Tax Tribunal and other Income Tax authorities, where all documents relating to his returns have been submitted.

Virbhadra had sought directions from the High Court to quash the FIR registered against him and his wife under Sections 13(2) and 13(1) (e) of Prevention of Corruption Act and Section 109 of IPC by CBI on 23rd September at Delhi.

The Delhi High Court is also hearing a PIL filed by an NGO, Common Cause, alleging that he had received unaccounted money to the tune of nearly Rupees 5 crore. It also referred to his revised IT returns for the years 2009-10, 2010-11 and 2011-12 and claimed that it showed an increase in the agricultural income to the tune of Rupees 6.10 crore.

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