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Lalit Modi Moves Supreme Court, Asks BCCI to Pay ₹10.65 Crore ED Fine - Complete Timeline Inside

Lalit Modi Supreme Court case 2025 Lalit Modi vs BCCI case update

Former IPL chairman Lalit Modi has moved the Supreme Court, asking it to direct the BCCI to pay a ₹10.65 crore penalty that was earlier imposed on him by the Enforcement Directorate (ED), according to a report by News18, citing IANS. Modi, who played a key role in launching the Indian Premier League, was handed a lifetime ban from all BCCI-related activities back in 2013. This action followed serious allegations of misconduct, indiscipline, and financial irregularities especially linked to the bidding process for IPL teams. He was first suspended right after IPL 2010 and later found guilty, resulting in the ban.

The penalty is linked to alleged violations of the Foreign Exchange Management Act (FEMA) during the 2009 IPL season, which was held in South Africa. Lalit Modi has approached the Bombay High Court, claiming that under Rule 34 of the BCCI’s own rules, the board is required to cover any losses or penalties faced by its office bearers while performing official duties. Modi served as BCCI Vice-President from 2005 to 2010 and as IPL Chairman from 2007 to 2010.

[ Poll: GzL33BLv ]

Modi Moves Supreme Court, Cites BCCI’s Alleged Double Standards

Last December, the Bombay High Court threw out Lalit Modi’s request, calling it completely unfounded and even ordering him to pay ₹1 lakh in costs. Undeterred, Modi has now taken the matter to the Supreme Court. In his new petition, he points to Rule 34 of the BCCI’s regulations, arguing that the board has paid penalties for other officials like N. Srinivasan and M.P. Pandove. He believes this shows the BCCI is being unfair and favoring some people when following its own rules.

Lalit Modi mentioned that he paid the ₹1 lakh fine set by the High Court, not because he agreed with the decision, but to avoid any legal trouble for not following the order. However, he made it clear that this payment doesn't affect his right to challenge the ruling. Now, the Supreme Court will look into his request, where he’s asking for an order that would make the BCCI pay the large penalty imposed on him by the Enforcement Directorate.

Lalit Modi: Full Timeline from BCCI to Supreme Court (2005–2025)

Date Event
2005 Elected Vice President of the BCCI under Sharad Pawar. As BCCI marketing chief, he negotiated major sponsorships (e.g., Nike) and broadcast deals, increasing the board’s revenue significantly.
2008 Founded the Indian Premier League (IPL). Appointed inaugural IPL Chairman and Commissioner.
2009 Shifted IPL Season 2 to South Africa due to Indian general elections. This move later became central to ED and RBI investigations into foreign exchange violations.
Early 2010 Indian authorities (ED and others) begin investigating IPL 2009 financial transactions, focusing on suspected FEMA violations linked to overseas broadcast and franchise payments.
April 2010 Tweets Kochi Tuskers ownership details, indirectly implicating Union Minister Shashi Tharoor, who resigns amid the controversy.
April 25, 2010 Suspended by BCCI as IPL Chairman. Issued a 34-page show-cause notice listing charges like bid-rigging, media rights manipulation, and conflict of interest.
May 2010 Flees to London, citing threats to his life. Indian government and ED initiate legal proceedings. His passport is revoked.
Sept 2010 At BCCI AGM in Mumbai, Modi is formally removed from all posts. Board states he can no longer claim to be IPL Chairman.
2011 Government revokes his passport. ED pursues Interpol Blue Corner notice and registers money laundering cases. ED links him to alleged illegalities in IPL broadcast rights sale to WSG.
Sept 25, 2013 BCCI unanimously bans Lalit Modi for life, citing a 134-page internal disciplinary report. Finds him guilty of serious misconduct (e.g., media rights tampering, bid manipulation). His petition to Supreme Court to halt action is rejected.
2014 Elected Rajasthan Cricket Association (RCA) President. BCCI refuses to recognize RCA and withholds funding.
Aug 27, 2014 Delhi High Court restores Modi’s passport, ruling earlier cancellations (2011) unlawful. States passport revocation doesn’t impact separate FEMA proceedings.
Aug 5, 2015 Special court in Mumbai issues non-bailable warrant for Modi in IPL 2009 broadcast rights case. Modi remains in the UK. His counsel argues he is willing to appear via video.
Mar 28, 2017 Interpol rejects India’s request for a Red Corner Notice. CCF finds insufficient legal grounds. Modi posts Interpol clearance on Twitter, stating he’s not under any global arrest alert.
May 31, 2018 Enforcement Directorate imposes ₹121.56 crore in FEMA penalties related to IPL 2009. Lalit Modi is personally fined ₹10.65 crore. Others penalized include BCCI and franchisee parties.
Apr 24, 2023 Supreme Court closes contempt of court proceedings against Modi over social media posts criticizing judges. Modi issues unconditional apology. Court dismisses contempt with a “broad heart.”
Dec 21, 2024 Bombay High Court dismisses Modi’s petition asking BCCI to pay his ₹10.65 crore FEMA fine. Judges Sunil B. Shukre and Firdosh P. Pooniwalla call the plea “frivolous and wholly misconceived.” Also imposes ₹1 lakh fine payable to Tata Memorial Hospital.
June 2025 Modi approaches Supreme Court, filing a Special Leave Petition. Cites Rule 34 of BCCI’s constitution to argue that BCCI paid penalties for N. Srinivasan and M.P. Pandove, but refuses the same for him. Requests that BCCI be directed to pay his ₹10.65 crore ED fine.

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LastModified Date: 2025-06-30 02:30:13

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