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Bofors case: Crucial hearing in SC on Friday

NEW DELHI: The Supreme Court is likely to hear on Friday the politically-sensitive Rs 64 crore Bofors pay-off case in which the CBI earlier this year filed appeal after 12-year delay against the Delhi High Court decision quashing charges against all the accused. The apex court will also hear a BJP leader and advocate Ajay Agrawal, who is pursuing the matter for over a decade, and has been asked by it to explain his locus in filing petition as a third party.

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Agrawal, who contested the 2014 Lok Sabha election from Rae Bareli against the then Congress president Sonia Gandhi, has filed appeal against May 31, 2005 judgement of the Delhi High Court.

The matter has been listed for hearing on October 12 before the bench comprising Justices R Banumathi and

Indira Banerjee

.

During the hearing on January 16, the top court had asked Agrawal to explain his locus in filing the appeal and satisfy it as to how the matter could be entertained at the instance of a third party.

The CBI had filed the appeal on February 2 this year.

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Before the 2005 verdict of Justice RS Sodhi (since retired), another judge of the Delhi High Court, retired Justice J D Kapoor, had on February 4, 2004, exonerated the late prime minister Rajiv Gandhi in the case and directed the framing of charge of forgery under section 465 of the IPC against Bofors company.

The Rs 1,437-crore deal between India and Swedish arms manufacturer AB Bofors for the supply of 400 155mm Howitzer guns for the Indian Army was entered into on March 24, 1986.

Swedish Radio on April 16, 1987, had claimed that the company had paid bribes to top Indian politicians and defence personnel.

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The CBI on January 22, 1990 had registered the FIR for alleged offences of criminal conspiracy, cheating and forgery under the

Indian Penal Code

and other sections of the Prevention of Corruption Act against Martin Ardbo, the then president of AB Bofors, alleged middleman Win Chadda and the Hinduja brothers.

It had alleged that certain public servants and private persons in India and abroad had entered into a criminal conspiracy between 1982 and 1987 in pursuance of which the offences of bribery, corruption, cheating and forgery were committed.

The first charge sheet in the case was filed on October 22, 1999 against Chadda, Ottavio Quattrocchi, the then defence secretary S K Bhatnagar, Ardbo and the Bofors company.

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A supplementary charge sheet was filed against the Hinduja brothers on October 9, 2000.

A special CBI court in Delhi on March 4, 2011, had discharged Quattrocchi from the case saying the country could not afford to spend hard-earned money on his extradition which had already cost Rs 250 crore.

Quattrocchi, who had fled from here on July 29-30, 1993, never appeared before any court in India to face prosecution. He died on July 13, 2013. The other accused persons who died are Bhatnagar, Chadda and another person.
Top Comment
Sanjiv Reddy
2294 days ago
A SUCCESS STORY OF MODI &amp; MODI , LOOTERS &amp; CONSULTANTS !<br/>SEE THE CHRONOLOGY OF THE ESCAPE : SENIOR SUPREME COURT COUNCIL, DUSHYANT DAVE HAS CONFIRMED TO INDIA TODAY THAT HE WAS CONSULTED BY THE STATE BANK OF INDIA LEGAL TEAM A DAY BEFORE VIJAY MALLYA LEFT THE COUNTRY. ACCORDING TO HIM, THE SBI TEAM MET HIM ON 20TH OF FEBRUARY SUNDAY AND HE ADVISED THEM THAT THEY SHOULD MOVE THE SUPREME COURT TO STOP MALLYA FROM LEAVING THE COUNTRY ON MONDAY . THE SBI TEAM AGREED TO IT AND BACKED OFF AT THE LAST MOMENT. AS IT TURNED, MALLYA LEFT THE COUNTRY 24 HOURS LATER AFTER VISITING PARLIAMENT !<br/>THE LEGAL ADVISOR OF THE CONSORTIUM OF BANKS ADVISED THE MODI GOVT. TO GET COURT ORDER TO BLOCK WITHIN 24 HOURS VIJAY MALLYA FROM LEAVING INDIA. BUT NOTHING WAS DONE TILL HE FLEW TO HIS SAFETY ON 3RD MARCH !<br/>THE LOOK OUT NOTICE ISSUED BY CBI TO DETAIN VIJAY MALLYA WAS DILUTED TO REPORT UNDER HIGH PRESSURE !<br/>( OFCOURSE INDIAN EXTERNAL MINISTER SUSHMA SWARAJ DID NOT ESCOURT HIM AS THE 4 HARD CORE TERRORISTS WERE ESCOURTED BY BJP EXTERNAL AFFAIRS MINISTER JASWANT SINGH TO KANDHAR IN PAKISTAN AND LALIT MODY , THE FUGITIVE ESCOURTED BY MS.VIJAY RAJE SCINDHYA ! ) . HENCE THE BJP ALLY MADE THIS CAUSTIC COMMENT : HITTING OUT AT THE GOVERNMENT&rsquo;S SOFT APPROACH TOWARDS VIJAY MALLYA WHO FACES CHARGES OF MONEY LAUNDERING, THE SHIV SENA QUESTIONED THE GOVERNMENT&rsquo;S ABILITY TO BRING BACK THE FORMER LIQUOR BARON TO INDIA. &ldquo;HOW CAN PEOPLE LIKE LALIT MODI AND VIJAY MALLYA BE ALLOWED TO LEAVE THE COUNTRY IN THE FIRST PLACE? WE HAVE SO MANY AGENCIES SET INTERNATIONALLY WHO CAN TRACK THEM. THIS IS A SYSTEM FAILURE AND IT&rsquo;S NOT ABOUT HOW POWERFUL MALLYA IS,&rdquo; SHIV SENA LEADER SANJAY RAUT TOLD ANI. ASSERTING THAT THE CENTRE WAS ACTING COMPLETELY HELPLESS IN THE MATTER, HE SAID THE GOVERNMENT WAS MAKING TALL CLAIMS OF BRINING BACK UNDERWORLD DON DAWOOD IBRAHIM WHEN THEY COULD NOT EVEN BRING BACK AN INDIAN CITIZEN.HA..HA..'''''''' REALLY HORRIBLE !!!!!!
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