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
March 19,2020

Bengaluru, Mar 19: The Karnataka government has extended the statewide coronavirus shutdown till March 31 as the number of positive cases rose to 14, of whom 11 are those who came in from foreign countries.

In an emergency Cabinet meeting, the state government set up a task force of four ministers to lead the defence against the virus. This core team will have Rs 200 crore to orchestrate the combat.

When chief minister B S Yediyurappa announced the shutdown last week, it was to be in force until March 21, but it was always unlikely that the Covid-19 scare would have waned by then.

Several more restrictions were announced today. Quarantine will be mandatory for all passengers arriving from foreign countries. While schools, colleges and business establishments will continue to be closed, restrictions have been extended to marriages, fairs and social functions as well.

Public entry to Vidhana Soudha, Vikas Soudha and the M.S. Building has been barred till March 31.

While setting up the task force, the government has earmarked Rs 200 crore for the coronavirus campaign. The chief minister said there is no dearth of funds for fighting the virus.

The task force will have deputy chief minister Ashwathnarayana, home minister Basavaraj Bommai, medical education minister Sudhakar, health and family welfare minister B Sreeramulu and chief secretary T M Vijaybhaskar.  Sreeramulu will head the task force.

The task force will monitor coronavirus cases on a daily basis and orchestrate the response of all stakeholders. It will issue a daily bulletin on the epidemic and also run awareness campaigns.

With quarantine now mandatory for passengers coming in foreign countries, community centres, hotels, convention centres, resorts and even PGs will be rented to accommodate the new arrivals.

The compulsory quarantine will be for 15 days.

A quarantine stamp will be imprinted on the right hand of passengers coming in from foreign countries.

Since the Centre has relaxed the rules for using SDRF funds, the state government will draw from it to contain the pandemic; therefore, there will be more funds available to all districts, chief minister B S Yediyurappa said in the Assembly.

In further measures, all passengers and suspected Covid-19 cases will be tracked by their mobile phones.

Primary stage

“We are in the first and second stages of the epidemic. The virus is still at a primary stage and has not spread to community level," medical education minister Sudhakar said in the Assembly.

"It is important that we do not let the epidemic enter the third stage. It is possible if we implement stringent measures. People have responded positively to the state government’s measures and are cooperating with our decisions," Sudhakar said.

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News Network
February 12,2020

Mumbai, Feb 12: The Income Tax department's Criminal Investigation wing has identified 2,000 Indian citizens who hold properties in Dubai but had failed to declare it in their IT returns.

In its ongoing crackdown on black money, the agency has identified Indian citizens who purchased properties in Dubai but failed to declare and explain the source of funds used to purchase these properties.

In the past few years, people have used shell companies to route illegal money and buy overseas properties to evade income tax.

However, the tax department has now increased its efforts to track down those involved in major tax evasion cases.

The 2,000 persons and companies identified mainly include businessmen, top professionals, and government officials.

The IT department will initiate action against the accused under the Black Money Act.

Citizens who own properties outside the country but fail to declare the source of funds or income used for the purchase could be prosecuted under the Black Money Act.

Under Section FA (Foreign Assets) of the Income Tax Act, an individual has to declare purchase and ownership of properties, assets, companies owned outside the country while filing the income tax returns annually.

In the recent drive against black money, the IT department identified 2,000 Indian nationals who failed to provide information on the same while filing IT returns.

Of the 2,000 citizens owning properties in Dubai, around 600 could not furnish details regarding purchase details.

Those who haven't been able to explain the source of funds used for the purchase of properties could be prosecuted and their properties can be attached by the agency.

Other than the attachment of the property, they can face a monetary penalty up to 300 per cent of the property value and also face imprisonment under the Black Money Act.

The properties owned by Indians in Dubai raised red flags as this pattern of parking money is used by money launderers, smugglers, underworld gangsters and drug traffickers for making payments.

It is worth mentioning that of the 2,000 citizens identified, most are residing in Mumbai, followed by Kerala and Gujarat.

The clause under section FA (foreign Assets) came into effect in the year 2011-12 and it is mandatory for people owning properties outside India to declare it in their IT returns.

Those identified by IT department could also face action under FEMA (Foreign Exchange Management Act) by the Enforcement Directorate under Section 4.

Recently the Enforcement Directorate (ED) launched a crackdown on black money parked overseas by tracking and identifying immovable assets bought overseas by Indian nationals illegally.

The move is being carried out under rules laid down under Section 4 of FEMA (Foregn Exchange Manipulation Act), 1999. Section 4 of FEMA states that no person resident in India shall acquire, hold, own, possess or transfer any foreign exchange, foreign security or any immovable property situated outside India.

On January 17, the Enforcement Directorate (ED) conducted searches at the residence of a former chief engineer of Brihanmumbai Municipal Corporation (BMC) in connection with an inquiry related to FEMA.

In the raids, the ED officials recovered documents related to the purchase of a property in Dubai in an allegedly illegal manner.

The ex-BMC chief engineer was posted with some of the most crucial wings of the municipal corporation -- the building proposal department and development plan department.

The agency did not disclose the name of the ex-BMC chief engineer but it has been learnt that he had superannuated around seven years ago from the municipal corporation.

ED, in a statement, said incriminating documents with regard to illegal acquisition of a property held in Dubai was recovered during the search operation.

The former BMC chief engineer has stated that he had purchased the property in Dubai at 'Park Island, Bonaire Marsa, Dubai' for Rs 70 lakh in 2012. The property is held jointly in his name, his spouse and son.

The retired BMC officials could not furnish any documents which would help ascertain the value of the property and also could not provide details on how the payments were made to buy the property in Dubai.

The citizens identified by the IT department recently also adopted a similar route to buy property in Delhi. It remains to be seen how the income tax department plans to penalise them.

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News Network
June 4,2020

Bengaluru, Jun 4: The Special Investment Promotion Task Force, constituted by the Karnataka government, held its first meeting in Vidhana Soudha, Bengaluru on Wednesday, June 3.

The first meeting of the task force was held under the chairmanship of Chief Secretary, Karnataka government.

The body is seeking to find ways to attract the disenchanted multi-national corporations (MNCs) which are looking to shift their manufacturing base away from China in the back-drop of the COVID-19 outbreak.

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