Gujarat HC on Naroda Patiya: SIT probe doesn't 'inspire much confidence'

Agencies
April 22, 2018

Ahmedabad, Apr 22: Coming down heavily on the Special Investigation Team (SIT) which probed the 2002 Naroda Patiya riot cases, the Gujarat High Court said there were several "shortfalls" in its probe.

A division bench of Justices Harsha Devani and A S Supehia also said the investigation carried out by the SIT, which was constituted on the directions of the Supreme Court in 2008, did not "inspire much confidence".

The high court had yesterday acquitted former BJP minister Maya Kodnani, along with 17 others, and upheld the conviction of 13 people, including ex-Bajrang Dal leader Babu Bajrangi. It also convicted three others who were acquitted by the trial court.

"It is during the course of investigation by the SIT that the name of ...Mayaben Kodnani was revealed. From the evidence of the witnesses who have named Mayaben Kodnani, it emerges that many of them have referred to her having come in a white Maruti car. However, no efforts have been made to ascertain as to whether the said accused owned any white Maruti car at the relevant time," the court said.

"No investigation has been conducted to establish whether (Kodnani) used to travel in a white Maruti car, nor has any exercise been undertaken to establish that accused No.62 Kirpalsingh Chhabra was her P.A."

"There are several other shortfalls in the investigation conducted by the SIT, reference to which has been made at the particular stage in the judgement," it said.

The high court, while acquitting Kodnani, who was first made an accused by the SIT in 2008, said discarding investigations carried out by agencies before the SIT, or giving it less weightage, did not arise.

"Considering the overall evidence which has come on record as well as the investigation carried out by the SIT, which too, does not inspire much confidence ...the court is of the view that the prior investigation ...cannot be discarded and ignored while considering the credibility of a witness," it said.

The order of the trial court had relied upon the SIT findings over findings of earlier agencies, which the high court said "has no legal basis."

"It is settled legal position that it is the first version which comes on record which is most significant," it said, while observing that the apex court ordered for an SIT to carry out "further investigation" and not "reinvestigation."

The SIT had verified statements of several witnesses and also recorded statements of new witnesses as part of its investigation.

The high court also criticised the investigating officer of the SIT, saying that witnesses' statements were recorded "in blatant breach" of the provisions of section 161 and 162 of the CrPC as he obtained signatures of the witnesses and police officers on their statements.

"One wonders whether the Investigating Officer (SIT) and such high ranking officers were not aware of these basic provisions of law," it said.

While upholding the conviction of former Bajrang Dal leader Babu Bajrangi and two others -- Prakash Rathod and Richard Chhara -- who were also charged with criminal conspiracy, the court considered the oral evidence of journalist Ashish Khetan, who later joined politics.

Khetan had carried out a "sting operation" on the three convicts. The court said that "extra judicial confessions" made by Bajrangi and two others in the sting operation were established by Khetan's oral statement.

"The documentary evidence, which is in the nature of electronic recording, would therefore be in the nature of corroborative evidence to support the testimony of the witness," it said.

It also pulled up the special public prosecutor of the SIT for "not understanding that information/sting in the DVDs and CDs is in the nature of documentary evidence and has to be proved in accordance with section 65B of the Evidence Act."

The court said this observing that the SPP tried to focus Khetan's cross examination on aspects of "inducement, and the fact that the witness had carried out the sting under an assumed identity by using a fabricated identity card.

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News Network
January 7,2020

Jan 7: India’s monetary authority allowed banks to offer foreign-currency transactions outside of local market hours, a move aimed at boosting trading volumes at home.

Interbank deals, as well as those with customers in and outside India, can be undertaken by banks or their overseas branches and units at all times, the Reserve Bank of India said in a statement late Monday. It stopped short of saying whether the timing of the onshore over-the-counter market has been extended from the current 9 a.m. to 5 p.m.

The move is in line with recent recommendations to reverse the trend of the partially convertible rupee being traded more abroad than in India. London has overtaken Mumbai to become the top center for trading the rupee, adding to a sense of urgency among local authorities to deepen the onshore market.

Average daily volumes for rupee in the U.K. soared to $46.8 billion in April, a more than fivefold jump from $8.8 billion in 2016, according to a survey from the Bank for International Settlements published in September. That exceeded the $34.5 billion recorded in India.

Analysts say more trading abroad could amplify volatility in the domestic market and reduce the effectiveness of policy actions.

India’s decision comes as the London Stock Exchange Group Plc has started asking market participants if they want the bourse to function fewer hours, signaling it’s open to an argument driven by changing trading patterns and calls for a better work-life balance.

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Agencies
July 13,2020

Jaipur, July 13: Amid a deepening political crisis in Rajasthan where the number 2 leader of the Congress party Sachin Pilot has revolted, over 200 Income Tax (I-T) sleuths raided the residences and properties of two of Chief Minister Ashok Gehlot’s close confidants.

The Income Tax department has carried out searches at over a dozen locations linked to Congress leader Dharamender Rathore as well as jewellery firm owner Rajiv Arora, both of whom are considered close to Gehlot.

Officials said that the raids that are underway in Jaipur, Kota, Delhi, and Mumbai were done after a complaint of tax evasion was made. Under the scanner, they said, are transactions that were made outside the country.

The curious timing of the Income Tax department’s action against Gehlot’s aides has made the Congress accuse the sleuths of acting on the behest of the BJP.

Congress spokesperson Randeep Singh Surjewala tweeted: “After all, BJP's lawyers came on the field. The Income Tax Department started raids in Jaipur. When will ED arrive?”

The Congress is facing a cliffhanger in Rajasthan after the open rebellion by deputy chief minister Sachin Pilot, who on Sunday night claimed that he had the support of 30 MLAs and that Gehlot was leading a minority government in the state.

However, Congress leader Avinash Pande on Monday said 109 MLAs have signed a letter of support to the chief minister, well above the majority mark of 100. The party has issued a whip to all the MLAs, asking them to attend the Congress Legislature Party meeting at 10.30 am. 

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Agencies
May 31,2020

New Delhi, May 31: Indian aviation regulator DGCA on Saturday said the suspension of scheduled international commercial passenger flights will continue till midnight on June 30, hours after the Home Ministry announced fresh guidelines pertaining to the countrywide lockdown to contain the coronavirus pandemic.

"It is once again reiterated that foreign airlines shall be suitably informed about the opening of their operations to or from India in due course," the circular issued by the Directorate General of Civil Aviation (DGCA) said.

Domestic passenger flight services resumed in the country from Monday after a hiatus of two months since the lockdown was announced on March 25, when all scheduled commercial passenger flights were suspended in India. International flights continue to remain suspended even now.

The Home Ministry on Saturday said 'Unlock-1' will be initiated in the country from June 8 under which the nationwide lockdown effectuated on March 25 will be relaxed to a great extent, including opening of shopping malls, restaurants and religious places, even as strict restrictions will remain in place till June 30 in the country's worst pandemic-hit areas.

International air travel shall remain suspended, the MHA order said, adding that a decision on when to resume it would be taken after making an assessment of the situation.

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