Selvi J Jayalalithaa

1 Section 35B of Wealth Tax Act 1957,E.O.C.C. No 263/1997, The Discharge application filed by me was dismissed and against which Criminal Revision Petition No. 924/2010 was filed before the Madras High Court. The Hon'ble High Court of Madras was pleased to allow the petition and discharged me from the offence on 27.06.2011, Cognizance taken by the Additional chief metropolitan magistrate Egmore, Date of cognizance- 9.12.97, Criminal Appeal No 1378/2012 appeal filed by Income Tax Department before the Hon'ble Supreme Court

2 Section 11 of the PC Act 1988, CC No 26/2006, Cognizance taken by the VII Additional Principal Special Judge for CBI Cases, Date of cognizance 8/8/2006, The Hon'ble high court of Madras was pleased to quashed the said criminal proceedings in my favour vide order dated 30.09.2011, Appeal filed by CBI before the Hon'ble Supreme court of India in SLP (Criminal) No 1163-1167 of 2012 and the same is pending

3500 CC No 1055/2009. Cognizance taken by Chief Metropolitan Magistrate. Egmore. Cognizance taken on 15/6/2009, Criminal OP No. 12074/2009 was filed to quash the proceedings before the Hon'ble High court of Madras and the same is pending

4500, 501 CC 3815/2010. Cognizance taken by Chief Metropolitan Magistrate Egmore, Cognizance taken on 7/9/2010, Criminal OP No 23228/2010 was filed to quash the proceedings before the Hon'ble High Court of Madras and the same is Pending