Source: http://www.consultants21.com/representations-in-the-public-interest.php
Timestamp: 2017-06-27 00:08:05
Document Index: 449314704

Matched Legal Cases: ['arta8', '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']

World BankHilton Hotel FraudPerverse Tax AmnestyRepeal of Tax AmnestyEnforcement of Tax Amnesty Repeal On Challenges to Appropriation Bills
On Appointment of Mr. K.N. Choksy P.C., as Minister of FinanceFailed Finance CompaniesPurported Oil Hedging Deals Impeachment of Chief JusticeMiscellaneous
5.5.2003 - Letter to Managing Director, The World Bank re - to take issues of fraud and corruption28.4.2003 - Letter to President, The World Bank re - to take issues of fraud and corruption 2.5.2003 - Acknowledging receipt of Letter dated 28.4.2003 from The World Bank Country Program Coordinator for Sri Lanka South Asia Region24.4.2006 - Letter to President, The World Bank re - Policy pronouncement made in Jakarta8.5.2006 - Acknowledging receipt of Letter dated 24.4.2006 from The World Bank Country Program Coordinator for Sri Lanka South Asia Region 2.2.2007 - Letter to World Bank Country Officer for Sri Lanka South Asia Region13.2.2007 - Acknowledging receipt of Letter dated 2.2.2007 from World Bank Country Officer for Sri Lanka South Asia Region
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 Others23.12.2003 - 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 Others18.2.2004 - Letter to Attorney General re - Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others16.10.2006 - Reply from Mr. Karu Jayasuriya M.P. re - Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others13.10.2006 - Letter to Mr. Karu Jayasuriya M.P. re - Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others13.10.2006 - Letter to Inspector General of Police re - Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others15.3.2007 - 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 take31.7.2007 - Letter to His Excellency the President re - Hotel Developers (Lanka) PLC (HDL)14.8.2007 - Letter to Secretary to His Excellency the President re - Hotel Developers (Lanka) PLC (HDL)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 Others16.5.2008 - Letter to Attorney General re - Criminal prosecution against Mr. K.N. Choksy P.C., M.P., & Mr. R. Paskaralingam and Others 22.6.2012 - Letter to President Mahinda Rajapaksa re - Hotel Developers (Lanka) PLC (HDL)
17.4.2003 - Letter to President Chandrika Bandaranaike Kumaratunga re - Inland Revenue (Special Provisions) Bill 21.4.2003 - Letter to President Chandrika Bandaranaike Kumaratunga re - Inland Revenue (Special Provisions) Bill 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 30.4.2003 - Letter to Country Director, World Bank re - Violation of UN Security Council Resolution 137330.4.2003 - Letter to President Chandrika Bandaranaike Kumaratunga re - Violation of UN Security Council Resolution 137313.5.2003 - Letter to Attorney General re - SC/SD Application No. 11/2003 and SC/FR Application No. 194/200319.5.2003 - Letter to Actg. Secretary to Her Excellency the President re - Inland Revenue (Special Provisions) Bill presented to Parliament on 31.1.200329.5.2003 - Letter to President Chandrika Bandaranaike Kumaratunga re - Inland Revenue (Special Provisions) Bill 2.6.2003 - Letter to Prime Minister of the Republic of Sri Lanka re - code of conduct for Members of Parliament 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"27.6.2003 - Letter to Chairman, "Code of Conduct" Committee re - Inland Revenue (Special Provisions) Bill30.6.2003 - Letter from Prime Minister's Office forwarding Letter of 25.6.2005 to Secretary, Ministry of Finance to take necessary action29.7.2003 - Letter to President Chandrika Bandaranaike Kumaratunga re - Inland Revenue (Special Provisions) Bill Challenge 31.10.2003 - Memo to President Chandrika Bandaranaike Kumaratunga re - Wirt Application on Inland Revenue (Special Provisions) Act No. 10 of 20031.4.2004 - Letter to Mr. K.N. Choksy re - Statement issued to the media on the Supreme Court Opinion on the Tax Amnesty 6.4.2004 - Letter to President Chandrika Bandaranaike Kumaratunga re - Misappropriation of public funds and defrauding public revenue causing extensive loss to the State 19.5.2004 - Acknowledging receipt of Letter dated 6.4.2004 26.4.2004 - Note to P.B. Jayasundera, with copes to Hon. Minister of Finance and H.E. the President re - Tax Amnesty6.5.2004 - Further Note to P.B. Jayasundera, with copes to Hon. Minister of Finance and H.E. the President re - Tax Amnesty28.5.2004 - Note to Secretary, Ministry of Finance re - Tax Amnesty11.6.2004 - Note to Secretary, Ministry of Finance re - Perverse Tax Amnesty law of UNF Government and Role of Attorney General 13.6.2004 - Note to Secretary, Ministry of Finance re - Tax Amnesty Court Cases
6.8.2004 - Memo to Legal Draftsman re - Inland Revenue (Special Provisions) Bills15.9.2004 - Note to H.E. the President re - Inland Revenue (Regulation of Amnesty) Bill30.9.2004 - Note to Secretary, Ministry of Finance re - Foreign assets declared under the 'Tax Amnesty Act'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'11.10.2004 - Memo to Commissioner General of Inland Revenue re - Inland Revenue (Regulation of Amnesty) Law1.12.2004 - Note to Secretary to the Treasury re - Inland Revenue (Regulation of Amnesty) Act No. 10 of 200410.12.2004 - Letter to Commissioner General of Inland Revenue re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 2004
14.12.2004 - Letter to Commissioner General of Inland Revenue re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 200414.12.2004 - Letter to Attorney General re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 20046.1.2005 - Letter to Commissioner General of Inland Revenue re - Foreign Assets declared under the 'Tax Amnesty Act'6.1.2005 - Letter to Commissioner General of Inland Revenue re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 200417.5.2005 - Letter to Commissioner General of Inland Revenue re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 200410.6.2005 - Letter to Commissioner General of Inland Revenue re - Enforcement of Inland Revenue (Regulation of Amnesty) Act No. 10 of 20041.7.2005 - 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 200420.04.2006 - 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 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 29.8.2006 - Letter to Attorney General to the attention to Senior State Counsel re - Consent Motion - CA Writ Application No. 1661/200311.9.2007 - Letter to Hon. Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/200315.9.2007 - Letter to Minister of Trade, Marketing Development, Co-operatives & Consumer Affairs re - proposed cost reduction on essential food commodities by imposing certain Taxes30.10.2007 - Letter to Chairman, Public Accounts Committee re - Tax Administration & VAT Fraud 17.12.2007 - E-mail to Senior State Counsel re - Consent Motion - CA Writ Application No. 1661/2003 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 26.3.2008 - E-mail to Senior State Counsel re - Consent Motion - CA Writ Application No. 1661/20032.4.2008 - Letter to Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/20034.6.2008 - Letter to Secretary VAT Commission re - VAT Fraud 24.7.2008 - Letter to Hon. Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/200319.3.2009 - Letter to Letter to Hon. Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/200312.8.2009 - E-mail to Gotabaya Rajapaksa re - Infamous Tax Amnesty of 200311.2.2011 - Letter to Hon. Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/200315.3.2012 - Letter to Hon. Attorney General to the attention to Senior State Counsel re - CA Writ Application No. 1661/2003
22.10.2007 - Letter to Auditor General re - Appropriation Bill for Year 2008, Annual Report 2006 and Financial Statement for Year 200622.10.2007 - Letter to Addl. Solicitor General re - SC/SD No. 7/2007 - Appropriation Bill for Year 200815.11.2007 - Letter to Dr. P.B. Jayasundera re - Supreme Court Determination on the Appropriation Bill Annual Report 20069.5.2008 - Letter to Auditor General re - Supreme Court Determination on the Appropriation Bill Annual Report 200629.5.2008 - Letter to Auditor General re - Supreme Court Determination on the Appropriation Bill Annual Report 200619.9.2008 - Letter to Auditor General re - Supreme Court Determination on the Appropriation Bill Annual Report 200610.11.2008 - Letter to the Speaker of Parliament re - Appropriation Bill 200813.11.2008 - Letter to the Speaker of Parliament re - Appropriation Bill 2008
25.9.2002 - Reply to Letter dated 10.9.2002 from President, World Bank 10.9.2002 - Letter to President, World Bank re - Appointment of Mr. K.N. Choksy P.C., as Minister of Finance17.12.2001 - 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 - HDL17.1.2002 - 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 - HDL23.8.2002 - Letter to Mr. K.N. Choksy P.C., M.P. re - His appointment as Minister of Finance 23.8.2002 - Letter to President Chandrika Bandaranaike Kumaratunga re - Appointment of Mr. K.N. Choksy P.C., as Minister of Finance 4.5.2007 - Letter to Leader, United National Party re - Appointment of Mr. K.N. Choksy P.C., as Minister of Finance 31.8.2007 - Letter to Leader of the Opposition & Leader of UNP re - US $ 500 Mn., Bond issue by the Government 1.9.2007 - Letter to Chairman, COPE re - Action on COPE Reports of January 2007 & August 2007 7.9.2007 - Letter to Hon. Speaker of Parliament re - COPE Report of January 20071.11.2007 - Letter to Auditor General re - Financial Statements for the Year Ended 31st December 200622.11.2007 - Acknowledging receipt of Letter dated 1.11.2007 to Auditor General re - Financial Statements for the Year Ended 31st December 20067.5.2008 - Letter to Secretary, Presidential Commission of Inquiry to Investigate into matters relating to Failed Finance Companies14.5.2008 - Letter to Secretary, Presidential Commission of Inquiry to Investigate into matters relating to Failed Finance Companies 24.6.2010 - Letter to Attorney General, Mr. Mohan Peiris P.C. re - Oil Hedging Deals5.11.2012 - Letter to Attorney General, Mr. Palitha Fernando P.C. re - Oil Hedging Deals12.5.2014 - Letter to Auditor General re - Oil Hedging Deals7.8.2014 - Letter to Chairman COPE and Attorney General, Mr. Palitha Fernando P.C. re - Oil Hedging Deals27.8.2014 - Reply Letter from Actg. Secretary COPE re - Letter dated 7.8.2014 has been referred to the Auditor General calling for his observations1.9.2014 - Letter to Chairman COPE re - Oil Hedging Deals27.7.2015 - Letter to Hon. Ranil Wickremesinghe, Prime Minister of Sri Lanka from Nihal Sri Ameresekere re - Hedging Deal12.2.2016 - Letters to Mr. Ravindra Waidyalankara, Senior Deputy Inspector of Police, FCID + Attorney General + Minister of Petroleum Industries re – Purported Oil Hedging Deals Investigations
5.11.2012 - Letter to Leader of the Opposition re - Expropriation Bill10.11.2012 - Letter to Mr. K.N. Choksy P.C. re - impeachment of Chief Justice5.12.2012 - Letter to Speaker of Parliament submitting Affidavit to be forwarded to the Parliamentary Select Committee re - impeachment of Chief Justice11.12.2012 - Letter to Attorney General, Mr. Palitha Fernando P.C. re - Expropriation Bill4.1.2013 - Letter to Speaker of Parliament re - impeachment of Chief Justice5.1.2013 - Letter to Speaker of Parliament re - impeachment of Chief Justice 1.4.2003 - Memo to President Chandrika Bandaranaike Kumaratunga re - Draft Constitution of August 200024.8.2006 - 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.16.10.2006 - Letter to President Mahinda Rajapaksa re - proposed settlement with LIOC 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.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 country9.1.2007 - Letter to President Chandrika Bandaranaike Kumaratunga re - Sale of 90% Shares of Lanka Marine Services (Pvt) Ltd. (LMSL) to John Keells Holdings Ltd.17.1.2007 - Acknowledged the receipt of Letter dated 8.1.2007 re - LMSL from Hon. Karu Jayasuriya M.P.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. 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 200720.2.2007 - Letter to Secretary, Ministry of Finance & Secretary to the Treasury re - Special Audit Report submitted to Parliament by the Auditor General in July 200617.9.2008 - 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 5.12.2009 - E-mail to Secretary to the President and his replies dated 5.12.2009 and 8.12.2009 re - Government Financial Transactions10.8.2012 - Letter to Secretary to the President re - Securities & Exchange Commission of Sri Lanka12.5.2014 - Letter to President, Bar Association re - inaction on inquiries on complaint against Professionals 6.10.2014 - Letter to Actg. Commissioner General Inland Revenue re - functions of Department 6.2.2014 - Letter to Ajith Nivard Cabraal, Governor, Central Bank re - repetitive debacles of Finance Companies.24.4.2015 - Letter from Hon. Karu Jayasuriya re - combatting fraud and corruption5.5.2015 - Letter to Hon. Karu Jayasuriya re - combatting fraud and corruption 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 Auditors20.3.2015 - Article, Letter + Charts to Prime Minister Ranil Wickramasinghe re - Stock Market 15.5.2015 - Letter to Mr. Thilak Karunaratne, Chairman, Securities & Exchange Commission of Sri Lanka re - Stock Market 15.6.2015 - Letter to Mr. Thilak Karunaratne, Chairman, Securities & Exchange Commission of Sri Lanka re - Stock Market5.5.2015 - Letter to Hon. Ranil Wickremesinghe, Prime Minister of Sri Lanka from Nihal Sri Ameresekere re - UN Convention Against Corruption26.11.2015 - E-mail Letter to Ms. Samantha Power, US Ambassador to the United States from Nihal Sri Ameresekere22.10.2015 - 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 19907.12.2015 - Reply Letter to Chairman SEC for his Letter dated 27.11.2015 re -Hotel Developers (Lanka) PLC (HDL)27.11.2015 - Letter to Auditor General re - Hotel Developers (Lanka) PLC (HDL)Letter to Mr. Todd Schneider, Mission Chief for Sri Lanka, International Monetary Fund (IMF)7.4.2015 / 9.4.2015 / 23.7.2015 - Letters to Hon. Ranil Wickremesinghe, Prime Minister re - Public Contract Act No. 3 of 1987