Hadiya case: Shafin Jahan moves contempt plea against NIA in SC

News Network
November 20, 2017

Shafin Jahan, the husband of Kerala’s Hindu converted Muslim girl Akhila alias Hadiya has once again approached the Supreme Court with a plea to initiate contempt proceedings against the National Investigation Agency for investigating the case without the supervision of a retired Supreme Court Judge.

Jahan, who is fighting for justice for Hadiya, earlier had approached the apex court against Kerala High Court’s controversial judgment nullifying his marriage with her.

The Supreme Court, in the month of August, had ordered NIA investigation in the case under the supervision of former Supreme Court Judge Justice RV Raveendran. But Justice Raveendran later declined the assignment citing personal reasons.

The Petition alleges that the NIA has begun its investigation and has submitted its reports despite the refusal of Justice R.V. Raveendran to head the probe. Mr. Jahan brings to the notice of the Court the fact that he has been summoned by the NIA and contends that this is in violation of the spirit of the Court’s order directing Justice Raveendran to head the probe.

He then demands “stringent action” against the Agency and contends, “Therefore, since Respondent No.6/Contemnor has already commenced investigation without there being any authorized person overseeing such investigation and has already gone ahead and filed a Status Report, the same goes against the spirit of this Honourable Courts order dated 16.8.2017 and is in clear violation and gross contempt of the same. That such an investigation is clearly not fair and proper and more so is contemptuous and is against the orders and directions of this Hon’ble Court. Moreover NIA seems to be in a hurry to come to a different conclusion than which has been arrived at by IO, Dy. SP of Crime Branch of Kerala Police.”

The Petition further alleges that the reports released by the National Commission for Women (NCW) assessing Hadiya’s current state is “uncalled for”. NCW’s visit to Hadiya’s house has also been termed as one “made with a vested interest and malafide intent to prejudice the present proceedings”.

Meanwhile the NIA team has recorded the statement of Hadiya earlier this week. During the last hearing the Supreme Court directed Hadiya’s father Ashokan to produce her before the Court on November 27.

Comments

Hari
 - 
Monday, 20 Nov 2017

Shafin will win soon and he must. Kerala govt and SC will take favourable decision

Ibrahim
 - 
Monday, 20 Nov 2017

SDPI's influence in Hadiya matter is unavoidable. They made this more religious and they made situation to suspect Hadiya and Jahan

Mohan
 - 
Monday, 20 Nov 2017

Court procedures delay. It will take years to get justice. I think they can live together only when they get much more older/aged

Kumar
 - 
Monday, 20 Nov 2017

#Justice_for_Hadiya. Treat her as human being. Even animals get better freedom than Hadiya

Unknown
 - 
Monday, 20 Nov 2017

This guy, Jahan made everything complicated. He spoiled Akhila's life

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News Network
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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News Network
March 25,2020

Kalaburagi, Mar 25: Three coronavirus suspect persons who did not stay home during their mandatory 14-day quarantine period had first information report (FIRs) booked against them in police stations in Kalaburagi town in Karnataka.   

The district administration took this action after it came to know that the three pesons were mingling in the public despite being told to stay home to avoid passing on the coronavirus.

Cases have been booked against them under IPC sections 188 and 271, deputy commissioner B Sharath said.

Stringent action would be taken against them, he said, for not only threatening the health of their family members but society at large.

“The administration will stop at nothing to safeguard public health in this time of emergency,” Sharath said.

People moving around on motorbikes without a proper reason will have their bikes seized. Prohibitory order under Section 144 of CrPC will remain in force until further orders, he said.  

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News Network
March 6,2020

Udupi, Mar 6: District Health Officer Sudheer Chandra said that health department had compiled a list of foreigners visiting the Temple town Udupi and ensure that they are not infected with Coronavirus.

Addressing media persons at District Government Hospital in Ajjarkad on Friday, he said the Isolation Unit set up with five beds to treat the new Coronavirus infection includes two beds with Ventilator facility. Isolation wards with three beds were set up in Kundapur and Karkala taluks to treat the affected.

In order to prevent the spread of Coronavirus, Committees were formed at District and Taluk level, he added.

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