A resident of Kodungaiyur has approached the Madras High Court with a petition seeking to register a cheating and money laundering case against Chief Minister-elect and TVK founder, actor Vijay. The petitioner alleges suppression of financial transactions and receipt of unaccounted cash as remuneration.
Court Order on Maintainability
The first bench comprising Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan, through an order dated April 8, has directed the registry to list the case for deciding its maintainability. This step will determine whether the petition can be legally entertained by the court.
Petitioner's Demands
The petitioner, M. Rajkumar, has sought a directive to the income tax department to examine findings recorded during search proceedings conducted at Vijay's residence on September 30, 2015. He also wants scrutiny of the sworn statement, assessment proceedings, and the Rs 1.5 crore penalty order passed against the actor. Furthermore, the petitioner requests initiation of appropriate prosecution proceedings under the relevant provisions of the Income Tax Act.
This case highlights ongoing concerns about financial transparency among high-profile individuals. The court's decision on maintainability will set the stage for further legal action. If the petition is admitted, it could lead to a detailed investigation into Vijay's financial dealings, potentially impacting his political career and public image.
