FIR 378/04

1377/06

1. Satyawan Kutwaroo
2. Iswaraj Ghallu (passed away)

1Trafic d’Influence
2Public Official taking gratification

1  Kistnen

2  Y Mohamed

Continuation 03.12.10
&
06.12.10

FIR/666/07

273/07

Kiran Kumar  Burhoo

Public official using office for gratification

Y Mohamed

Continuation 19.08.10

FIR/27/06

275/07

Farook Rusmaully

Bribery by public official

Y Mohamed

Continuation 30.08.10

ECO/V/02/2001

626/07

1 Rajen Velvindron
2 Mrs Mookieswaree Velvindron
3 Miss Mandee Velvindron

Money Laundering (23 counts)

G Glover

Ruling 01.09.10

FIR 806/07

1153/07

Tirat Moosun

Conflict of Interests

G Glover

Continuation 15.10.10

OB 44/02

1342/07

1 Ram Fowdar
2 Dharmanand Groodoyal

Bribery by public official
(2 counts)

1 D Ng Sui Wa
2 M Sauzier

Ruling 06.08.10

FIR 131/06

1379/07

1 Govindranath Gunness
2 Dhaneswar Soobrah

Public official using his office for gratification  (2 counts)

1 Basset & ors
2 G Glover

Arguments 02.09.10

FIR 677/04

133/08

Satcamsing
Bumma

Trafic d’Influence

G Glover

Judgment 01.10.10

FIR 792/05

192/08

Pravesh Kumar Boulet

Bribery by public official

Colunday

Continuation 26.07.10

FIR/411/05

634/08

Jaipraygassen Seeneevassen

1.Public official using position for gratification (Count 1)
2.Bribery by public official ( 3 counts)

G Glover

PF(S) 02.09.10

FIR 531/04

778/08

Imtiaz Khan Dowlut

Bribery by public official

G Glover

Continuation 29.11.10

FIR 355/03

828/08

Mrs Rookmanee Mooken

Money Laundering (16 counts)

Pyandee

PF(s) 06.08.10
 Trial
 14.10.10

FIR 355/03

829/08

Allan Mooken

Money Laundering (18 counts)

Kistnen

Trial 14.09.10

FIR 355/03

830/08

Ms Jennifer Mooken

Money Laundering (21 counts)

Kistnen

Trial
26.10.10

FIR 649/07

1080/08

Loganaden Baloomoody

Bribery by public official

Collendavelloo

Continuation 06.08.10

FIR 609/07

1126/08

1.Chetanand Pursun (3 cts)
2.Roshan Munee Seetohul
(1 count)
3.Veejay Kumar Beeharee (2 counts)
4.Nirendranath Chady(1 count)

Conflict of Interests

1.Lassemillante
2.Y Mohamed
3.Gulbul
4.Ollivry

Augument
03.09.10

FIR 162/04
OB 705/06 CCID
PF 100 LN 187/06 PMP 5358/06

1343/08

Ravindranath Jhugroo

Making a false disclosure

I Boodhoo

Arguments 01.11.10

FIR 198/08

101/09

1.Naushad Maudarbaccus
2.Tanveer Mauderbaccus
3.Rossensing Beegoo

Conflict of Interests
( 4 counts)

Miss Karim for 1 & 2
Mr R Samputh

Judgment 06.08.10

FIR 457/07

102/09

Nailvy Naidoo Perumal Naiken

Conflict of Interests

Hawaldar &
 G Glover

Trial 30.11.10

FIR 104/05
(OB 986/08) CCID

171/09

Mohammad Haniff Nauzeer

Corruption of agent
(4 counts)

A Jowaheer

PF(S) 02.09.10

FIR 933/07
(OB 5206/07 Moka)

205/09

Dharmanund Jottee

Bribery by public official

J Beeharry

Continuation 07.09.10

FIR  24/06

271/09

Suresh Mahadeo

Bribery by public official (2 counts)

R Gulbul

PF 09.08.10
Continuation 11.08.10

FIR 642/04

400/09

1.Ms Marie Natacha Rangasamy
2.Luciano Tony Curtis Bawanee

1.Money Laundering (Counts 1 – 11)
2.Conspiracy to commit the  offence of Money Laundering (Counts 12 – 14)

1.Gulbul
2.Ponnen

Continuation 26.10.10

FIR 587/05

478/09

Rajkoomarsingh Seeperson

Bribery by public official

N Ramchurn

Continuation 02.09.10

FIR 475/08 & 498/08

555/09

 Vijay Ramsahye

Bribery by public official

G Glover

Trial 30.06.10

FIR 377/05

557/09

Chandragupta Tulloo

Trafic d’Influence

Ms R Jadoo

Trial 01.09.10

FIR 467/07

558/09

Ramrattan Mohess

Public Official using position for gratification
(2 counts)

Koosna

Continuation 23.09.10

FIR 602/07

559/09

Mahesh Gopaul

Bribery by public official (2 counts)

G Glover

Continuation 12.08.10

FIR 48/07

560/09

Anne Mary Vonne Roussel

Limitation of payment in cash
(3 counts)

Toorabally

Trial 13.09.10

FIR 405/03

602/09

1.Sheilendra Peerthum
2.Abdool Said Jaumally

Public Official using position for gratification

1 N Ramchurn
2 Colunday

Trial 30.09.10

FIR 944/07

687/09

Narainduth Pursoty

Bribery by public official

M Gobin

Arguments 17.09.10

FIR 566/04

688/09

Sawkut Goolamun

Trafic d’influence

Hurunghee

Arguments 09.08.10

FIR 620/04

713/09

1.Sheilendra Peerthum
2.Prembhoodas Ellayah

Public Official using position for gratification
 (2 counts)

1 N Ramchurn
2 Teeluckdharry

Trial 22.09.10/
05.10.09

FIR 224/05 & 225/05

714/09

Sacheedanand Veeriah

Bribery by public official

G Glover

PF(S) 01.09.10
Trial 12.11.10

FIR 86/06

729/09

Mohammad Rafiq Ahmed Farees Esmael Permamode

Trafic d’Influence

A Domaingue

Ruling 31.08.10

FIR 353/07

734/09

Ameeth Kumar Chaundee

Bribery of public officer

G Glover

Trial 30.06.10

FIR 324/04

859/09

Jean Roland Boutanive

Corruption of agent
 (3 counts)

G Glover

  Trial 21.10.10

FIR 424/04

934/09

Darshanand Doyal

Bribery by public officer

G Glover

Trial 01.10.10

CF 58/03 (OB 12/03)

950/09

MCB  as represented by Jean Pierre Guy Noel

Money Laundering    

De Speville  & ors

Trial 17.09.10

FIR 733/04 & 757/04

985/09

Sajid Goodur

Trafic d’Influence

J Seetaram

Trial 08.09.10

FIR 459/07

1049/09

1.M.T. Maherally
2.Mrs B. S.

Maherally
3.A.B.Maherally
4.Mrs B. H.

Maherally

Limitation of payment in cash

R Peeroo
 for all

PF(L)
11.08.10

FIR 302/08

1100/09

Toolsidas Ghoorah

Public official using position for gratification

G Glover

Trial 15.10.10

FIR 294/05

1101/09

Percy Marclaine David Cuniah

Bribery of public offcial

D Ng Sui Wah

 Argument
 07.10.10

FIR 199/05

1151/09

Thivynaidoo Perumal Naiken

Bribery of public official

R Peeroo

Arguments 21.09.10

FIR 55/09

1152/09

Ahmad Jilani Cheergally

Trafic d’ifluence

S Mohamed

Trial 08.10.10

FIR 527/07

1153/09

1. Zaainool Abedeen Moraby
2. Nazeemuddin Moraby

Money Laundering
 (6 counts)

Domaingue for both

Arguments
20.10.10

FIR 523/08

1175/09

1.Ougendra Dev Sunkur
2.Sheik Mohammad Afzal Jownally

1.Trafic d’Influence
2.Bribery by public officer

G Glover for both

Trial 24.11.10

FIR 33/06

1178/09

Mohammad Asraf Moraby

Limitation of payment in cash

Jaunbaccus

Trial 04.11.10

FIR 469/06

1179/09

Ismael Mohungur

Trafic d’Influence

Ramburn

Trial 05.10.10

FIR 804/07

1180/09

Bimla Ramloll

Trafic d’Influence

A Peeroo

Trial 16.09.10

FIR 427/06

1181/09

Dhaneswar Soobrah

Public official using his office for gratification
 (2 counts)

G Glover

Trial 24.09.10

FIR 26/06

1182/09

Rama Krishna Mudaliar

1.Public official using his position for gratification
2. Bribery by public official

A Daby

Arguments 07.10.10

FIR 571/09

1185/09

Fazal  Jamalsah

Bribery of public official

Gulbul

Submission 01.10.10

FIR 906/07

1186/09

1.Sorgum Vencatakistnen
2.Marie Annelise Arekion

1.Public official taking gratification.
2.Taking gratification to screen offender from punishment

Hurrunghee

Trial
22.11.10

FIR 287/09

1238/09

Gerard Philippe Rayepa

Trafic d’ifluence

M Gobin

Trial 10.08.10

FIR 400/05

1299/09

1.Nizam Udeen  Peerboccus
2.Francoisa Michael Devion Mamode

Limitation of payment in cash (2 counts)

1.R Ooteem
2.Ms R Jaddoo

Argument
29.09.10

FIR 917/07

1324/09

1.Mrs Marie Cindy Laval
2.Cyril Pierrot Laval
3.Antoine Nevil Rome

Money Laundering (22 counts)

1.A Kandhye
2.Balgobin
3.A Toorabally

 Trial 19.11.10

FIR 590/09

1369/09

Indradeo Bheechook

 
Public official using office for gratification

1. G Glover

Trial 18.01.11

FIR 422/06

 1583/09

Nadarajen Soondrun

Public official using office for gratification
(3 Counts)

Ramburn

Trial 08.09.10

FIR 616/05

20/10

Bardwaz Jumnah

Public official using office for gratification

G Glover

Trial 07.12.10

FIR 115/08

21/10

Kamlesh Jhugaroo

Bribery by public official

R Chetty

Trial 13.10.10

FIR 102/07

133/10

Robert Jandoo

Receiving gift for a corrupt purpose

Collendavelloo

Trial 15.11.10

FIR 159/09

208/10

1.Lalldeo Moosanah
2.Danesh Dowlot

1. Trafic d’Influence.
2.Public Official using position for gratification

1.J Seetaram
2. G Glover

Trial 15.10.10

FIR 453/09

313/10

Bhye Mamed Seedeer

Bribery by public official

AR Jadoo

Trial 15.09.10

FIRs 675/04,
17/06 & 142/06

314/10

Mrs Yoshika Audit

Money Laundering
 (5 counts)

D Ng Sui Wah

Arguments 03.09.10

FIR 161/07

358/10

Mohammud Jalill Foondun

Bribery by public official

R Peeroo

Trial 31.01.11

FIR 64/06

376/10

Mrs Bibi Saida Rymansaib

Limitation of payment in cash (7 counts)

S Obeegadoo

Trial 02.09.10

FIR 38/07

394/10

Suraj Gowry

Bribery by public official

Teeluckdharry

Trial 26.10.10

FIR 326/09

453/10

Toolsy Beezadhur

Limitation of payment in cash (5 counts)

R Jaddoo

Trial 19.10.10

FIR 508/04

623/10

1.Sawkat Goolamun
2.Mrs Nalini Gunnoo
3.Mohaamed Sezad Emabuccus

1.Trafic d’Influence (Count I)
2.Public Official using position for gratification (Counts II & III)

1.Hurunghee
2.Ramful
3.Ng Sui Wah

Trial 10.11.10

FIR 923/08

694/10

Somanun Seegoolam

Conflict of Interests

Trial 03.11.10

FIR 952/07

708/10

1.Mrs Bhimawree Jory 2.Parmanand Jory

Trafic d’Influence
(2 counts)

PF(l) 06.09.10

FIR 237/04

721/10

Vydianand Gujadhur

Bribery by public official (6 counts)

Hawaldar

Trial 21.09.10

FIR 237/04

722/10

Pramanand Deelchand

Bribery by public official (8 counts)

Hawaldar

Trial 19.10.10

FIR 460/08

783/10

1.Yanesh Chimajee
2.Ravindra Chimajee

Money Laundering
 (5 counts)

Ms R Jaddoo

Trial 09.09.10

CF/89/03

869/10

Hareesh Anand Bhurtun

Bribery by public official

PF(P) 14.09.10

FIR 323/07

929/10

Fauzee Bros (Cts 1-18)
Salaudin Fauzee + Abdool Muryoodeen Fauzee (Cts 19-36)

Limitation of payment in cash
 (36 counts)

PF(Stand) 09.08.10

FIR 389/05

930/10

Hommansh Nuckchedee

Bribery by public official

Trial 19.11.10

FIR 273/07

962/10

Jean  Paul Rober Chung Yen

Limitation of payment in cash

N Proag

Trial 22.10.10

FIR 273/07

963/10

Jeelall Newaz

Limitation of payment in cash

R Rault

Trial 15.10.10

FIR 921/08

964/10

1.Preetambar Rajcoomarsingh Ancharaz
(Ct I)
2.Lallchand Saleegram
(Ct II)
3.Shraddhanand Saleegram
(Ct III)
4.Magadeven Cunapudy
(Cts IV to VI)

1.Bribry of public official
 (3 counts)
2.Public Official using office for gratification
(3 counts)

1,2 & 3 Koosna
4 Gulbul

Trial 11.11.10

FIR 642/07

977/10

Indra Kumar Bostom

Money Laundering
 (3 counts)

PF(L) 09.08.10

FIR 203/09

978/10

Somanun Seegolam

Conflict of Interests

Trial 03.11.10

FIR 516/08

979/10

Alain Dominique Pydiah

Money Laundering
(16 counts)

PF(P) 06.09.10

FIR 979/10

980/10

Shri Krishnaduth Jee Ramchurn

Public official using his position for gratification

PF(L) 09.08.10

FIR 714/09

1024/10

Bassir Amod Lollmohamud

Bribery of public official

PF(L) 06.09.10

FIR 472/09

1047/10

Nunhuck

Public official using his position for gratification

PF(P) 13.09.10

FIR 463/05

1048/10

V.K Shipchandler Ltd as rep by Moonoosamy Karuppan

Limitation of payment in cash

PF(P)
13.09.10

FIR 399/03

1049/10

Beechand & Co Ltd as rep by Mrs Issur

Limitation of payment in cash

R Unuth

Trial 08.11.10

FIR 527/08

1077/10

H.D.L Anthony
S. Peerthum
I. Bundheea

Public official using his position for gratification

PF (P) 30.08.10

FIR 590/09

1105/10

Rakesh Rammessur

Bribery of Public Official

PO to report
13.08.10

FIR 153/05

1106/10

Bhudrasen Jugurnauth

Public official using his position for gratification

PF(P) 10.08.10

FIR 153/05

1107/10

Radhashyam
Ramtohul

Public official using his position for gratification

PF(P) 10.08.10

FIR 153/05

1108/10

Mawtee Boodhram

Public official using his position for gratification

PF(P) 10.08.10

FIR 153/05

1109/10

Mawtee Boodhram

Public official using his position for gratification

PF(P) 10.08.10

FIR 153/05

1110/10

Mawtee Boodhram

Public official using his position for gratification

PF(P) 10.08.10

FIR 153/05

1111/10

Mawtee Boodhram

Public official using his position for gratification

PF(P) 10.08.10

FIR 523/07

1169/10

1.Rajcoomar Ram
2.Satyanand Bhoyroo

Bribery by Public Official
( 4 + 1 Cts resp)

PF(P) 31.08.10

FIR 717/10

1170/10

Mahendranath Dindyal

Limitation of payment in cash

PF(P) 31.08.10

FIR 717/10

1171/10

J.M. Louis Kioun Fong Lee Shim

Limitation of payment in cash

PF(P) 31.08.10