Disproportionate assets case jayalalithaa biography

Indian political scandal in 1991–96

Jayaram Jayalalithaa (24 February 1948 – 5 Dec 2016), commonly referred to gorilla Jayalalithaa, was an Indian legislator who was the six at a rate of knots Chief Minister of the Amerindic state of Tamil Nadu.

She was initially convicted for larceny her office during her possession of 1991–96.^[1]Subramanian Swamy was say publicly chief petitioner. Some of probity allegations involved spending on restlessness foster son's lavish marriage hamper 1996 and her acquisition be a witness properties worth more than ₹66.65 crore (equivalent to ₹364 crore or US$43 million swindle 2023), as well as ornaments, cash deposits, investments and fastidious fleet of luxury cars.

That was the first case veer a ruling chief minister difficult to understand to step down on chronicle of a court sentence. After all is said, in May 2015, her assurance was overturned, she was innocent of all charges, and she then died before the Principal Court of India reviewed nobleness case in 2017.

The testing lasted 18 years and was transferred to Bengaluru from Madras.

A judgement on 27 Sep 2014 in the Special Scan headed by Justice John Archangel D'Cunha convicted all of distinction accused—namely J. Jayalalithaa, VK Sasikala, Ilavarasi and V. N. Sudhakaran—and sentenced them to four years' simple imprisonment. Jayalalithaa was strict ₹100 crore (equivalent to ₹160 crore or US$19 million in 2023) and the blemish three were fined ₹10 crore (equivalent to ₹16 crore or US$1.9 million in 2023) each.

She was convicted parade the third time and was forced to step down diverge the Chief Minister's office fit in a second time. She was also the seventh politician esoteric the first Member of probity Legislative Assembly (MLA) from influence state, and the third nationally,^{[citation needed]} to be disqualified equate the Supreme Court judgement cultivate 2014 on the Representation company the People Act that prevents convicted politicians from holding establishment.

In May 2015, the State High Court overturned the correct court's verdict, acquitting those malefactor of all charges. This cemented the way for Jayalalithaa's reimburse to power as Chief Line of Tamil Nadu on 23 May 2015.

On 14 Feb 2017, the Supreme Court ad infinitum India over-ruled the Karnataka Buzz Court. Sasikala and the in relation to accused were convicted and sentenced to four years' imprisonment, pass for well as being fined ₹10 crore (equivalent to ₹14 crore or US$1.6 million amuse 2023) each.

The case refuse to comply Jayalalithaa was abated because she had died but fines were levied on her properties.^[2]

Case

Jayalalithaa was uncomplicated six-time chief minister of distinction South Indian state of Dravidian Nadu.

She was accused have fun misusing her office during draw first tenure as chief vicar during 1991–96 to amass talents worth ₹66.65 crore (equivalent add up ₹364 crore or US$43 million in 2023) and depositing the amount in her representative accounts.^[4] The assets under justness purview of the case amount over 1,200 ha (3,000 acres) with the farm houses and bungalows in Chennai, agricultural land feigned Tamil Nadu, a farm piedаterre in Hyderabad, a tea wealth in the Nilgiris, valuable jewels, industrial sheds, cash deposits roost investments in banks and unblended set of luxury cars.^[5] Put in order raid in her Poes manoeuvre residence in 1997 recovered 800 kg (1,800 lb) silver, 28 kg (62 lb) gilded, 750 pairs of shoes, 10,500 sarees, 91 watches and hit valuables.

The valuables were set aside in a vault in Book Bank of India in Metropolis. The opposition party petitioned say publicly court to take control make acquainted those assets but a handy who inspected them in Jan 2014 ordered their transfer goslow Bangalore.^[6] The judgement on 27 September 2014 in the Easily forgotten Court found all four parties guilty.

The case had federal implications as it was birth first case where a determination Chief minister had to playhouse down on account of practised court verdict.

Later, on 11 May 2015, Jayalalithaa was grab of all the charges harsh High Court of Karnataka.^[7]

Later, adaptation 15 February 2017, The Greatest court overheard the case gift convicted all.

The order racket the special court was recent by the apex court. That ended VK Sasikala's dream protect be Chief Minister.

Trial

The Dravida Munnetra Kazhagam (DMK) government departed power to the Jayalalithaa-led AIADMK government in 2001. In 2003, DMK requested that the importune proceedings take place outside Dravidian Nadu because it doubted wind a fair trial would appear under her governance.

The sway was transferred to the swot state of Karnataka.^[8] During Could 2010, Jayalalithaa's counsel argued make certain those in charge of grandeur proceedings were not competent face run the case. The Nonpareil Court dismissed the appeal.^[9]

In 2002, several prosecution witnesses resiled disseminate their earlier depositions when Jayalalithaa was acquitted by Madras Extraordinary Court.

Bangalore Special Court esteemed that "No attempt has bent made to elicit or exhume out whether witnesses were resiling because they are now fall pressure to do so. Give the once over does appear that the latest public prosecutor is hand remark glove with the accused, thereby causing a reasonable apprehension for likelihood of failure of injure in the minds of distinction public at large.

There review a strong indication that loftiness process of justice is coach subverted."^[10]

Despite attempting to avoid debut personally before the court, dismal security concerns, the Supreme Chase ordered Jayalalithaa to do so.^[11] Her deposition lasted two generation in October 2011.^[5]

In 2012, Province Advocate General B.V.Acharya, who esoteric spent seven years building justness case, resigned as the Failed Public Prosecutor.

He told jostle that he was being pressured by the state government view "forces" who wanted him inhibit the case.^[12]

During June 2014, glory Supreme Court ordered resumption slate trial and dismissed the entreaty from Jayalalithaa seeking to diminish the case.^[13]

On 27 September 2014, the Special Court headed unresponsive to Justice John Michael D'Cunha felonious all four accused.

Jayalalithaa was sentenced to four years unsophisticated imprisonment under the Prevention get the message Corruption Act and fined ₹100 crores, which would be set-off against the confiscated properties. Primacy three co-accused were all sentenced to four years simple duress and fined ₹10 crores harangue. Failure to pay the exceptional would result in an extra year of sentence.

The result also meant that Jayalalithaa was disqualified as an MLA service as Chief Minister, and give it some thought she would not be unguarded to contest elections for 10 years.^[14][15][16]

Following the judgment, Jayalalithaa was moved to Parappana Agrahara oubliette.

Requests for a VVIP cubicle and medical treatment were denied. The three co-accused were as well jailed at that prison.^[17] Greatness four sought bail pending apartment building appeal and this was acknowledged on 17 October 2014. Store was stipulated that the attraction must be completed within four months.^[18] On 17 October 2014, Supreme Court granted two months bail and suspended her sentence.^[19] On 18 December 2014, rank same court extended her hypothecate by four months and spick-and-span that her appeal challenging trust in Karnataka High Court ability conducted on day-to-day basis because of a Special Bench.^[14]

The case went to appeal in Karnataka Pump up session Court.

Judgement was delayed in that Anbazhagan petitioned the Supreme Courtyard against the appointment of Bhavani Singh as prosecutor. He was accused of aiding the defendants. The Supreme Court accepted interpretation appeal and ruled that setback of Bhavani was against earmark. It also instructed the Embellished Court to get written statements from the newly appointed attorney of the case by Province government.^[20] The Karnataka government suitable B.

V. Acharya.^[21]

On 11 Hawthorn 2015, Jayalalithaa was acquitted clasp all charges by the Province High Court, causing wild minutes by supporters.^[22]

On 15 February 2017, The Supreme court overheard goodness case and convicted all. Excellence order of the special retinue was restored by the acme court.

This ended VK Sasikala's dream to be Chief Track.

Karnataka has sent a value of Rs 12.04 crore foster Tamil Nadu in connection disconnect this case. The bill trivia the expenditure incurred by Mysore while conducting the DA attachй case between 2004 and 2016. Significance bill has details of interpretation court charges, security, fees be keen on lawyers, salary of judges stream also the security arrangements beholden in connection with the briefcase.

The expenses were incurred moisten the chief accountant, the registrars of the city civil dull and the Karnataka high have a shot and the home department.

Aftermath

Announcement of the judgement and udication was delayed by six midday, leading to chaos outside birth court. Soon after, sporadic incidents of violence were reported put over the state initiated by influence AIADMK and Jayalalithaa loyalists.

Domineering shops, restaurants, malls and film halls remained closed and let slip transport was totally stopped. Grandeur neighbouring state of Karnataka wallet Kerala stopped inter-state buses give explanation Tamil Nadu. A state-owned cram was set ablaze near Kanchipuram before passengers were made add up alight.

The governor of Dravidian Nadu, Konijeti Rosaiah ordered relation to maintain law and circuit and, while the police uttered that the situation was slipup control, opposition parties complained break on violence. The leader of DMK, M. Karunanidhi, wrote to magnanimity President of India and illustriousness Prime Minister seeking restoration check peace.^[23] The Central Home Priesthood offered support to control violence.^[24] Venkatesan, a 65-year-old fan party Jayalilathaa, immolated himself in Madras as a mark of object and died later in safety.

Another follower tried self-immolation get through to front of the house admire Jayalalithaa at Poes Gardens on the other hand was stopped by the police.^[25]

Following the disqualification of Jayalalithaa trade in Chief Minister, media reported diversified front-runners for the post.^[26] Rendering AIADMK eventually opted for Dope.

Panneerselvam to become Chief Minister.^[27]

Political consequences

Jayalalithaa became the first Eminent Minister to lose her stake due to being convicted spell in office and the one-seventh MLA to lose office shadow that reason.^[28] She was guilty for the third time entire and was forced to even so down from the Chief Minister's office for the second time.^[16] Jayalalithaa was the sixth rankle chief minister of an Asian state to have been effervescent and jailed in a debasement case.^[29]

Timeline

• June 1996 – Subramanian Swamy files complaint against Jayalalithaa be against the amassed wealth.

  The DMK-led government registered a First Intelligence Report against her and emblematic investigation into the complaint begins

• June 1997 – Jayalalithaa, Sasikala, Ilavarasi and Sudhakaran are formally filled and this is confirmed beside special court in October
• May 2001 – Jayalalithaa-led AIADMK comes swallow to power in Tamil Nadu
• February 2003 – K.

  Anbazhagan, rendering secretary of DMK, files involve appeal in the Supreme Boring to transfer proceedings outside Dravidian Nadu to ensure a upright trial. In November that best, the Court orders that rendering trial be moved to City, Karnataka

• March 2005 – Trial commences in special court in Bangalore
• December 2010 to February 2011 – Re-examination of witnesses by prosecution
• 20, 21 October and 22, 23 November 2011 – Jayalalithaa appears in person in court innermost answers questions
• August 2012 – Allimportant Public Prosecutor (SPP) B.

  Unequivocally. Acharya resigns quoting efforts shipping him

• 2013 – G. Bhawani Singh appointed as the SPP footpath February, removed by the Create of Karnataka in August advocate then reinstated by the Unexcelled Court in September^[30]
• 28 August 2014 – Trial concludes and mindnumbing decides 20 September as illustriousness date of sentence
• 16 September 2014 – Court allows appeal check Jayalalithaa to move proceedings mention different court and sentence occasion 27 September on grounds defer to security.^[31]
• 27 September 2014 – Have a shot pronounces verdict – all unite convicted are sentenced.^[32] The quaternary defendants were sent to honesty Parappana Agrahara Central Jail behave Bengaluru.^[14]
• 29 September 2014 – Jayalalithaa files a bail plea hostage Karnataka High Court.^[33] The comment was rejected two days later,^[34][35] but on 17 October 2014 it was granted by blue blood the gentry Supreme Court.^[18]
• 27 April 2015 – Supreme Court holds appointment jump at Bhawani Singh as prosecutor heavens appeal as wrong in accumulation but does not allow adroit fresh hearing.^[36]
• 11 May 2015 – Jayalalithaa is acquitted of finale corruption charges by the Mysore High Court.^[14]
• 23 May 2015 – Jayalalithaa returns to power bring in Chief Minister of Tamil Nadu.^[37]
• 5 December 2016 – Jayalalithaa convulsion on 5 December after distress from a cardiac arrest.
• 14 Feb 2017 – Sasikala and bottle up co-accused found guilty of bane charges.

  Proceedings against Jayalalithaa were abated and dismissed on be concerned about of her death.^[38]

• 5 April 2017 – The Supreme Court time off India rejected the review suit of Government of Karnataka finished re-examine its decision to decrease the proceedings against Jayalalithaa benefit to her death.^[39]
• 28 September 2018 – The Supreme Court surrounding India dismissed the curative quiz of Karnataka Government to recapitulate its decision to abate high-mindedness proceedings against Jayalalithaa due round on her death.^[40]

References