SC refuses to entertain Lalit Modi’s plea seeking that BCCI pay penalty imposed on him by ED

The Supreme Court on Monday refused to entertain a petition filed by former Indian Premier League chairperson Lalit Modi seeking directions to the Board of Control for Cricket in India to pay a Rs 10.65 crore penalty imposed on him by the Enforcement Directorate for violating the Foreign Exchange Management Act, Live Law reported.

A bench of Justices PS Narasimha and R Mahadevan said that Modi could pursue civil remedies seeking indemnification. The bench was dealing with an appeal filed by the former IPL chairperson against a Bombay High Court order dismissing his plea, Bar and Bench reported.

Modi has been under investigation by Indian authorities for alleged foreign exchange violations and a Rs 425-crore television rights deal for the 2009 edition of the IPL with World Sports Group. He fled India after attending only one interrogation session with the Income Tax Department and Enforcement Directorate officials in Mumbai.

In 2018, the Enforcement Directorate imposed a fine of Rs 121.56 crore on several entities, including the BCCI, its then chairperson N Srinivasan and others. Out of this amount, Modi had been ordered to pay Rs 10.65 crore, Bar and Bench reported.

The penalty, which was part of the larger Enforcement Directorate investigation into the 2009 edition of the IPL, was imposed after it was alleged that over Rs 243...

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