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Chronology: In 1996, case was filed by Subramanian Swamy

September 21, 2001, Jayalalithaa ceases to be Chief Minister.

By: Press Trust of India | Bangalore |
Updated: September 27, 2014 6:01:40 pm
Jayalalithaa had then declared that she was drawing only Re.1 as salary. In 1996, Dr Subramanian Swamy, then a leader of Janata Party, filed a case against Jayalalithaa.

Following is the course the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa has traversed, seeing legal and political twists and turns in the last 18 years after the DMK government decided to form Special Court on coming to power in 1996.

1996: Dr Subramanian Swamy, then a leader of Janata Party, files a case against Jayalalithaa alleging that during her tenure as Chief Minister from 1991 to 1996, she amassed properties worth Rs 66.65 crore disproportionate to her known sources of income.

Dec 7, 1996: Jayalalitha arrested. Many allegations follow, including accumulation of disproportionate assets.

1997: A prosecution launched in Additional Sessions Court in Chennai against Jayalalithaa and three others for having assets “disproportionate” to their known income.


June 4, 1997: Charge-sheeted for offences under Sections 120-B IPC, 13(2) read with 13(1)(e) of the Prevention of Corruption Act, 1988.

October 1, 1997: Madras High Court dismisses three petitions by Jayalalitha including one challenging sanction granted by then Governor M Fathima Beevi for prosecuting her in the wealth case.

Trial progresses. By august 2000, 250 prosecution witnesses examined, only 10 more remained.

In the 2001 May Assembly elections, AIADMK secures absolute majority and Jayalalitha becomes Chief Minister. Her appointment is challenged due to her conviction in October, 2000 in the TANSI (Tamil Nadu Small Industries Corporation) case. SC nullifies the appointment.

September 21, 2001, Jayalalithaa ceases to be Chief Minister.

After her conviction is set aside, Jayalalithaa is elected to the Assembly in a bypoll from Andipatti constituency on Feb 21, 2002, and again sworn in as Chief Minister.

Three public prosecutors resign as also senior counsel.

Several prosecution witnesses resile from their earlier depositions after AIADMK returned to power.

2003: DMK general secretary K Anbazhagan approaches Supreme Court for transferring the trial to Karnataka on the ground that a fair trial was not possible in Tamil Nadu with Jayalalithaa as Chief Minister.

On November 18, 2003, the Supreme Court transfered the case to Bangalore.

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