IPL spot-fixing: Court orders property attachment process against Dawood

Image
IANS New Delhi
Last Updated : May 31 2014 | 9:36 PM IST

A court here Saturday directed Delhi Police to initiate proceedings for attachment of properties against underworld don Dawood Ibrahim, his aide Chhota Shakeel and three others, who are absconding, in connection with the IPL spot-fixing case.

Additional Sessions Judge Bharat Parashar passed the order after Delhi Police's Special Cell informed the court that non-bailable warrants (NBWs) issued against these absconding accused, who were charge-sheeted in the case could not be executed as they no longer reside at their last known addresses in India.

Apart from Dawood and Shakeel, the court had issued NBWs against Pakistan-based Javed Chutani, Salman alias Master and Ehteysham, who are all considered to be Dawood's associates.

The special cell made a request to the court for proceeding under sections 82 (proclamation for person absconding), and 83 (attachment of property of person absconding) of Criminal Procedure Code as warrants issued against accused Dawood, Shakeel, Chutani, Salman and Ehteysham have returned unexecuted.

The court asked police to paste the notice regarding the warrants at the last known address of these accused and also directed it to get the notice published in newspapers having national circulation.

Asking police to furnish the report regarding this before it, the court now posted the matter for Aug 16.

The court would begin hearing arguments on framing of charges in the case on that date.

During the hearing, police told the court that it will ascertain the properties owned by Dawood in the country and will submit a list of them before the court.

The special cell had filed the charge-sheet against Dawood, suspended cricketers S. Sreesanth, Ajit Chandila and Ankeet Chavan and others in the case.

In its charge-sheet, police had claimed that Dawood and Shakeel, who have been "controlling the fixing and betting market" in cricket in India, were behind the IPL spot-fixing.

The scandal was busted with the arrest of the three cricketers along with bookies from Mumbai in May 2013. They are out on bail at present.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: May 31 2014 | 9:32 PM IST

Next Story