Source: http://www.consultants21.com/representations-in-the-public-interest/
Timestamp: 2018-01-18 07:42:47
Document Index: 267115911

Matched Legal Cases: ['Application No. 11', 'Application No. 194', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661', 'Application No. 1661']

Representations in the Public Interest – Consultants21 Limited
Representations in the Public Interest
Representations in the Public InterestConsultants212017-08-24T14:56:00+00:00
Representations in the Public
Hilton Hotel Fraud
Perverse Tax Amnesty
Repeal of Tax Amnesty
Enforcement of Tax Amnesty Repeal
On Challenges to Appropriation Bills
On Appointment of Mr. K.N. Choksy P.C., as Minister of Finance
18.12.2003 – Letter to Attorney General and Solicitor General re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
23.12.2003 – Reply to Letter of 18.12.2003 for Attorney General re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
18.2.2004 – Letter to Attorney General re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
16.10.2006 – Reply from Mr. Karu Jayasuriya M.P. re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
13.10.2006 – Letter to Mr. Karu Jayasuriya M.P. re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
13.10.2006 – Letter to Inspector General of Police re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
15.3.2007 – Letter from Secretary to the President to the Hon. Attorney General re – major fraud in the construction of the Colombo Hilton re -Complaints to the CID and seek Hon. Attorney General advise to what action the Government should take Read More »
31.7.2007 – Letter to His Excellency the President re – Hotel Developers (Lanka) PLC (HDL) Read More »
14.8.2007 – Letter to Secretary to His Excellency the President re – Hotel Developers (Lanka) PLC (HDL) Read More »
18.4.2008 – Letter to His Excellency Mahinda Rajapaksa enclosing copy of Letter same day to Deputy Inspector General of Police re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
16.5.2008 – Letter to Attorney General re – Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others Read More »
22.6.2012 – Letter to President Mahinda Rajapaksa re – Hotel Developers (Lanka) PLC (HDL) Read More »
17.4.2003 – Letter to President Chandrika Bandaranaike Kumaratunga re – Inland Revenue (Special Provisions) Bill Read More »
21.4.2003 – Letter to President Chandrika Bandaranaike Kumaratunga re – Inland Revenue (Special Provisions) Bill Read More »
25.4.2003 – Letter to Minister of Defence re – Inland Revenue (Special Provisions) Bill – Immunity from Exchange Control investigation on movement of Foreign Funds, including Terrorist Funds Read More »
30.4.2003 – Letter to Country Director, World Bank re – Violation of UN Security Council Resolution 1373 Read More »
30.4.2003 – Letter to President Chandrika Bandaranaike Kumaratunga re – Violation of UN Security Council Resolution 1373 Read More »
13.5.2003 – Letter to Attorney General re – SC/SD Application No. 11/2003 and SC/FR Application No. 194/2003 Read More »
19.5.2003 – Letter to Actg. Secretary to Her Excellency the President re – Inland Revenue (Special Provisions) Bill presented to Parliament on 31.1.2003 Read More »
29.5.2003 – Letter to President Chandrika Bandaranaike Kumaratunga re – Inland Revenue (Special Provisions) Bill Read More »
2.6.2003 – Letter to Prime Minister of the Republic of Sri Lanka re – code of conduct for Members of Parliament Read More »
25.6.2003 – Letter to Prime Minister of the Republic of Sri Lanka re – Daily News report on 19.6.2003 under the Caption “Cabinet extends Tax Amnesty to Aug. 15” Read More »
27.6.2003 – Letter to Chairman, “Code of Conduct” Committee re – Inland Revenue (Special Provisions) Bill Read More »
30.6.2003 – Letter from Prime Minister’s Office forwarding Letter of 25.6.2005 to Secretary, Ministry of Finance to take necessary action Read More »
29.7.2003 – Letter to President Chandrika Bandaranaike Kumaratunga re – Inland Revenue (Special Provisions) Bill Challenge Read More »
31.10.2003 – Memo to President Chandrika Bandaranaike Kumaratunga re – Wirt Application on Inland Revenue (Special Provisions) Act No. 10 of 2003 Read More »
1.4.2004 – Letter to Mr. K.N. Choksy re – Statement issued to the media on the Supreme Court Opinion on the Tax Amnesty Read More »
6.4.2004 – Letter to President Chandrika Bandaranaike Kumaratunga re – Misappropriation of public funds and defrauding public revenue causing extensive loss to the State Read More »
19.5.2004 – Acknowledging receipt of Letter dated 6.4.2004 Read More »
26.4.2004 – Note to P.B. Jayasundera, with copes to Hon. Minister of Finance and H.E. the President re – Tax Amnesty Read More »
6.5.2004 – Further Note to P.B. Jayasundera, with copes to Hon. Minister of Finance and H.E. the President re – Tax Amnesty Read More »
28.5.2004 – Note to Secretary, Ministry of Finance re – Tax Amnesty Read More »
11.6.2004 – Note to Secretary, Ministry of Finance re – Perverse Tax Amnesty law of UNF Government and Role of Attorney General Read More »
13.6.2004 – Note to Secretary, Ministry of Finance re – Tax Amnesty Court Cases Read More »
6.8.2004 – Memo to Legal Draftsman re – Inland Revenue (Special Provisions) Bills Read More »
15.9.2004 – Note to H.E. the President re – Inland Revenue (Regulation of Amnesty) Bill Read More »
30.9.2004 – Note to Secretary, Ministry of Finance re – Foreign assets declared under the ‘Tax Amnesty Act’ Read More »
1.10.2004 – Letter from Secretary, Ministry of Finance to Controller of Exchange forwarding Note addressed to him on 30.9.2004 to take action re – Foreign Assets declared under the ‘Tax Amnesty Act’ Read More »
11.10.2004 – Memo to Commissioner General of Inland Revenue re – Inland Revenue (Regulation of Amnesty) Law Read More »
1.12.2004 – Note to Secretary to the Treasury re – Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
10.12.2004 – Letter to Commissioner General of Inland Revenue re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
Enforcement of Tax Amnesty Repeal / Regulation
14.12.2004 – Letter to Commissioner General of Inland Revenue re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
14.12.2004 – Letter to Attorney General re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
6.1.2005 – Letter to Commissioner General of Inland Revenue re – Foreign Assets declared under the ‘Tax Amnesty Act’ Read More »
6.1.2005 – Letter to Commissioner General of Inland Revenue re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
17.5.2005 – Letter to Commissioner General of Inland Revenue re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
10.6.2005 – Letter to Commissioner General of Inland Revenue re – Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004 Read More »
1.7.2005 – Letter from Secretary to the Treasury to Commissioner General of Inland Revenue not responding to Letter dated 6.1.2005 re -Enforcement of Inland Revenue (Regulations of Amnesty) Act No. 10 of 2004 Read More »
20.04.2006 – Letter with copy of Note forwarded to Secretary to the Treasury dated 19.4.2006 to Commissioner General of Inland Revenue, Director General Customs, Director General Excise, Controller of Imports & Exports, Controller of Exchange, Governor Central Bank, Chairman, Commission to Investigate Allegations of Bribery or Corruption re – Consent Motion – CA Writ Application No. 1661/2003 Read More »
25.5.2006 – Letter to Chairman, Commission to Investigate Allegations of Bribery or Corruption enclosing copy of Letter to Mission Director USAID re – Consent Motion – CA Writ Application No. 1661/2003 Read More »
29.8.2006 – Letter to Attorney General to the attention to Senior State Counsel re – Consent Motion – CA Writ Application No. 1661/2003 Read More »
11.9.2007 – Letter to Hon. Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
15.9.2007 – Letter to Minister of Trade, Marketing Development, Co-operatives & Consumer Affairs re – proposed cost reduction on essential food commodities by imposing certain Taxes Read More »
30.10.2007 – Letter to Chairman, Public Accounts Committee re – Tax Administration & VAT Fraud Read More »
17.12.2007 – E-mail to Senior State Counsel re – Consent Motion – CA Writ Application No. 1661/2003 Read More »
25.1.2008 – Letter to Auditor General enclosing copy of E-mails dated 21.12.2007 and 11.1.2008 sent to the Secretary to the President re -Consent Motion – CA Writ Application No. 1661/2003 and other matters Read More »
26.3.2008 – E-mail to Senior State Counsel re – Consent Motion – CA Writ Application No. 1661/2003 Read More »
2.4.2008 – Letter to Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
4.6.2008 – Letter to Secretary VAT Commission re – VAT Fraud Read More »
24.7.2008 – Letter to Hon. Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
19.3.2009 – Letter to Letter to Hon. Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
12.8.2009 – E-mail to Gotabaya Rajapaksa re – Infamous Tax Amnesty of 2003 Read More »
11.2.2011 – Letter to Hon. Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
15.3.2012 – Letter to Hon. Attorney General to the attention to Senior State Counsel re – CA Writ Application No. 1661/2003 Read More »
22.10.2007 – Letter to Auditor General re – Appropriation Bill for Year 2008, Annual Report 2006 and Financial Statement for Year 2006 Read More »
22.10.2007 – Letter to Addl. Solicitor General re – SC/SD No. 7/2007 – Appropriation Bill for Year 2008 Read More »
15.11.2007 – Letter to Dr. P.B. Jayasundera re – Supreme Court Determination on the Appropriation Bill Annual Report 2006 Read More »
9.5.2008 – Letter to Auditor General re – Supreme Court Determination on the Appropriation Bill Annual Report 2006 Read More »
29.5.2008 – Letter to Auditor General re – Supreme Court Determination on the Appropriation Bill Annual Report 2006 Read More »
19.9.2008 – Letter to Auditor General re – Supreme Court Determination on the Appropriation Bill Annual Report 2006 Read More »
10.11.2008 – Letter to the Speaker of Parliament re – Appropriation Bill 2008 Read More »
13.11.2008 – Letter to the Speaker of Parliament re – Appropriation Bill 2008 Read More »
25.9.2002 – Reply to Letter dated 10.9.2002 from President, World Bank Read More »
10.9.2002 – Letter to President, World Bank re – Appointment of Mr. K.N. Choksy P.C., as Minister of Finance Read More »
17.12.2001 – Letter to President Chandrika Bandaranaike Kumaratunga re – Appointment of Mr. K.N. Choksy P.C., as Minister of Finance and Special Presidential Commission of Inquiry 1995 re – HDL Read More »
17.1.2002 – Letter to President Chandrika Bandaranaike Kumaratunga re – appointment of Mr. K.N. Choksy P.C., as Minister of Finance and Special Presidential Commission of Inquiry 1995 re – HDL Read More »
23.8.2002 – Letter to Mr. K.N. Choksy P.C., M.P. re – His appointment as Minister of Finance Read More »
23.8.2002 – Letter to President Chandrika Bandaranaike Kumaratunga re – Appointment of Mr. K.N. Choksy P.C., as Minister of Finance Read More »
4.5.2007 – Letter to Leader, United National Party re – Appointment of Mr. K.N. Choksy P.C., as Minister of Finance Read More »
31.8.2007 – Letter to Leader of the Opposition & Leader of UNP re – US $ 500 Mn., Bond issue by the Government Read More »
1.9.2007 – Letter to Chairman, COPE re – Action on COPE Reports of January 2007 & August 2007 Read More »
7.9.2007 – Letter to Hon. Speaker of Parliament re – COPE Report of January 2007 Read More »
1.11.2007 – Letter to Auditor General re – Financial Statements for the Year Ended 31st December 2006 Read More »
22.11.2007 – Acknowledging receipt of Letter dated 1.11.2007 to Auditor General re – Financial Statements for the Year Ended 31st December 2006 Read More »
7.5.2008 – Letter to Secretary, Presidential Commission of Inquiry to Investigate into matters relating to Failed Finance Companies Read More »
14.5.2008 – Letter to Secretary, Presidential Commission of Inquiry to Investigate into matters relating to Failed Finance Companies Read More »
24.6.2010 – Letter to Attorney General, Mr. Mohan Peiris P.C. re – Oil Hedging Deals Read More »
5.11.2012 – Letter to Attorney General, Mr. Palitha Fernando P.C. re – Oil Hedging Deals Read More »
12.5.2014 – Letter to Auditor General re – Oil Hedging Deals Read More »
7.8.2014 – Letter to Chairman COPE and Attorney General, Mr. Palitha Fernando P.C. re – Oil Hedging Deals Read More »
27.8.2014 – Reply Letter from Actg. Secretary COPE re – Letter dated 7.8.2014 has been referred to the Auditor General calling for his observations Read More »
1.9.2014 – Letter to Chairman COPE re – Oil Hedging Deals Read More »
27.7.2015 – Letter to Hon. Ranil Wickremesinghe, Prime Minister of Sri Lanka from Nihal Sri Ameresekere re – Hedging Deal Read More »
12.2.2016 – Letters to Mr. Ravindra Waidyalankara, Senior Deputy Inspector of Police, FCID + Attorney General + Minister of Petroleum Industries re – Purported Oil Hedging Deals Investigations Read More »
5.11.2012 – Letter to Leader of the Opposition re – Expropriation Bill Read More »
10.11.2012 – Letter to Mr. K.N. Choksy P.C. re – impeachment of Chief Justice Read More »
5.12.2012 – Letter to Speaker of Parliament submitting Affidavit to be forwarded to the Parliamentary Select Committee re – impeachment of Chief Justice Read More »
11.12.2012 – Letter to Attorney General, Mr. Palitha Fernando P.C. re – Expropriation Bill Read More »
4.1.2013 – Letter to Speaker of Parliament re – impeachment of Chief Justice Read More »
5.1.2013 – Letter to Speaker of Parliament re – impeachment of Chief Justice Read More »
1.4.2003 – Memo to President Chandrika Bandaranaike Kumaratunga re – Draft Constitution of August 2000 Read More »
24.8.2006 – Letter to Secretary, Ministry of Finance & Secretary to the Treasury re – Special Audit Report submitted to Parliament by the Auditor General in July 2006 mismanagement of the finances of the country. Read More »
16.10.2006 – Letter to President Mahinda Rajapaksa re – proposed settlement with LIOC Read More »
8.1.2007 – Letter to Hon. Karu Jayasuriya M.P., re – Sale of 90% Shares of Lanka Marine Services (Pvt) Ltd. (LMSL) to John Keells Holdings Ltd. Read More »
9.1.2007 – Letter to President Chandrika Bandaranaike Kumaratunga forwarding Letter dated 24.8.2004 addressed to Secretary, Ministry of Finance & Secretary to the Treasury re – mismanagement of the finances of the country Read More »
9.1.2007 – Letter to President Chandrika Bandaranaike Kumaratunga re – Sale of 90% Shares of Lanka Marine Services (Pvt) Ltd. (LMSL) to John Keells Holdings Ltd. Read More »
17.1.2007 – Acknowledged the receipt of Letter dated 8.1.2007 re – LMSL from Hon. Karu Jayasuriya M.P. Read More »
24.1.2007 – Letter to Hon. Karu Jayasuriya M.P., re – Sale of 90% Shares of Lanka Marine Services (Pvt) Ltd. (LMSL) to John Keells Holdings Ltd. Read More »
7.2.2007 – Letter to President Mahinda Rajapaksa forwarding copy of Letter dated 2.2.2007 addressed to Vice President for South Asia, World Bank re – Sri Lanka Development Forum 2007 Read More »
20.2.2007 – Letter to Secretary, Ministry of Finance & Secretary to the Treasury re – Special Audit Report submitted to Parliament by the Auditor General in July 2006 Read More »
17.9.2008 – Letter to Minister of Agriculture with E-mails to Secretary to the President dated 14.8.2008 and 16.10.2007 re – mismanagement of public funds Read More »
5.12.2009 – E-mail to Secretary to the President and his replies dated 5.12.2009 and 8.12.2009 re – Government Financial Transactions Read More »
10.8.2012 – Letter to Secretary to the President re – Securities & Exchange Commission of Sri Lanka Read More »
12.5.2014 – Letter to President, Bar Association re – inaction on inquiries on complaint against Professionals Read More »
6.10.2014 – Letter to Actg. Commissioner General Inland Revenue re – functions of Department Read More »
6.2.2014 – Letter to Ajith Nivard Cabraal, Governor, Central Bank re – repetitive debacles of Finance Companies. Read More »
24.4.2015 – Letter from Hon. Karu Jayasuriya re – combatting fraud and corruption Read More »
5.5.2015 – Letter to Hon. Karu Jayasuriya re – combatting fraud and corruption Read More »
15.6.2015 – Letter + attachments to Hon. Karu Jayasuriya + E-mail of 30.4.2015 to Arjuna Herath, President ICASL & Asite Talwatte, Senior Partner, Ernst & Young re – conduct of professional Accountants and Auditors Read More »
20.3.2015 – Article, Letter + Charts to Prime Minister Ranil Wickramasinghe re – Stock Market Read More »
15.5.2015 – Letter to Mr. Thilak Karunaratne, Chairman, Securities & Exchange Commission of Sri Lanka re – Stock Market Read More »
15.6.2015 – Letter to Mr. Thilak Karunaratne, Chairman, Securities & Exchange Commission of Sri Lanka re – Stock Market Read More »
5.5.2015 – Letter to Hon. Ranil Wickremesinghe, Prime Minister of Sri Lanka from Nihal Sri Ameresekere re – UN Convention Against Corruption Read More »
26.11.2015 – E-mail Letter to Ms. Samantha Power, US Ambassador to the United States from Nihal Sri Ameresekere Read More »
22.10.2015 – Letter to Mr. Arjuna Mahendran, Governor, Central Bank re – Supreme Court Special Determinations made in August 2003 to Debt Recovery (Special Provisions) Act No. 2 of 1990 & Recovery of Loans by Banks (Special Provisions) Act No. 4 of 1990 Read More »
7.12.2015 – Reply Letter to Chairman SEC for his Letter dated 27.11.2015 re -Hotel Developers (Lanka) PLC (HDL) Read More »
27.11.2015 – Letter to Auditor General re – Hotel Developers (Lanka) PLC (HDL) Read More »
Letter to Mr. Todd Schneider, Mission Chief for Sri Lanka, International Monetary Fund (IMF) Read More »
7.4.2015 / 9.4.2015 / 23.7.2015 – Letters to Hon. Ranil Wickremesinghe, Prime Minister re – Public Contract Act No. 3 of 1987 Read More »