Terror suspect from Bhatkal gets 5-year rigorous imprisonment in counterfeit notes case

November 23, 2011

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Pune, November 23: Additional sessions judge SD Darne on Tuesday sentenced Bangalore serial blast suspect, Hussain Shabbir Meheruddin Gangavali (32), of Bhatkal village in Karnataka, to five years rigorous imprisonment for the seizure of 250 counterfeit currency notes of Rs 100 denomination from him in 2008.

Gangavali was sentenced under section 489 (c) (possessing counterfeit notes) of the Indian Penal Code (IPC) and was fined Rs 5,000. He will have to serve an additional six months in jail as he did not deposit the fine.

Additional public prosecutor Subhash Kalbhor, on the point of sentence, argued that maximum punishment be given to Gangavali, saying that he was involved in a serious crime and had abused his position as a Maulana (religious leader). The prosecution had relied on the evidence of seven witnesses to prove the charges against Gangavali.

Defence lawyers Vidhyadhar Koshe and Vinod Shete had pleaded that a lenient view be taken as the accused was young and had been lodged in the high security 'anda' cell at the Yerawada jail since his arrest on December 30, 2008.

Koshe contended that his client was in the custody of the state Anti Terrorism Squad (ATS) a day before he was shown as officially having been arrested. They said the charges that he was nabbed and fake notes were seized from him were baseless.

Koshe examined six defence witnesses, including mediapersons, to prove that Gangavali had been falsely implicated in the case.

Koshe told TOI that he would challenge the conviction in the Bombay High Court after receiving a certified copy of the judgment.

According to ATS officials, Gangvali is involved in two more cases -- possessing jehadi (religious radicalism) literature in Pune and in the serial bomb blasts case in Bangalore.

This is the first conviction in a case handled by the Pune ATS, which was set up here in 2007.

The ATS had picked up Gangavali from the Janwadi mosque, located off Senapati Bapat road, in connection with the July 2008 serial bomb blasts in Bangalore in December 2008. The case against him for fake currency notes was filed under sections 489 (a), (b) and (c) of the IPC.

According to a complaint filed by ATS assistant sub-inspector Rajendra Thorve, he had received a tip-off that Gangavali would arrive at Yevat and also visit his sister's residence at Janwadi. The complaint says that Thorve also got information that Gangavali was planning to hand over the fake currency notes to a person at Arun Kadam chowk near the Janwadi mosque.

An ATS team picked up Gangavali from the mosque while he was sleeping at around 3 am on Tuesday and recovered 250 fake notes of Rs 100 denomination from his bag, the complaint says. An examination of the notes revealed that there was a difference in the watermark and colour, and the paper quality of the notes was found to be poor, the complaint states.


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News Network
July 26,2020

Bengaluru, Jul 26: A year-long probe by Coffee Day Enterprises Ltd (CDEL) has found that its late founder V G Siddhartha routed Rs 2,693 crore out of the company to Mysore Amalgamated Coffee Estates Ltd (MACEL), another privately-owned entity of him.

The MACEL owes Rs 3,535 crore to subsidiaries of Coffee Day Enterprises as of July 31, 2019 of which only Rs 842 crore was accounted.

"Therefore, a sum of Rs 2,693 crore is the incremental outstanding that needs to be addressed," said the report of an investigation headed by Ashok Kumar Malhotra, a retired DIG of Central Bureau of Investigation (CBI) and assisted by law firm Agastya Agastya Legal.

Siddhartha was found dead in early August 2019, and many suspected that he had committed suicide.

Steps are being taken by subsidiaries of CDEL for recovery of dues from MACEL, the company said.

"The board authorised the Chairman to appoint an ex-judge of the Supreme Court or the High Court, or any other person of eminence, to suggest and oversee actions for recovery of the dues from MACEL and to help on any other associated matters," it said in regulatory filings at stock exchanges late on Friday.

The probe further gives clean chits to the Income Tax Department and the private equity firms who Siddhartha in his parting letter had alleged of harassment.

"We have not been provided with any documentary evidence to draw an inference that there may have been any advertent or inadvertent harassment from the Income Tax Department," said the probe report.

The probe also highlighted severe liquidity crunch at CDEL in the build-up to Siddhartha's death.

A committee supported by senior professionals was formed to protect the interest of all stakeholders. CDEL said the debt levels which were about Rs 7,200 crore on March 31, 2019 have been brought down significantly by Rs 4,000 crore. The present debt of the group is around Rs 3,200 crore.

"The disinvestment process in the group continues and we are confident to have effective solution to all stakeholders," it said.

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News Network
May 3,2020

Bengaluru, May 3: Karnataka Chief Minister BS Yediyurappa on Sunday said that his government has allowed labourers to travel to their hometowns in the state on KSRTC buses free of charge for three days starting on Sunday.

"Labourers have been allowed to travel in KSRTC buses free of charge from the district centres and capital Bengaluru to their hometowns in Karnataka for three days from today," Yediyurappa said.

"The government will bear the cost of travel. The concern is that a large number of labourers should not assemble at any bus stop," he added.

The Ministry of Home Affairs (MHA) on May 1, issued an order to extend the ongoing lockdown by two more weeks from May 4 and also allowed the movement of migrant workers, tourists, students and other persons stranded at different places, by special trains.

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News Network
June 30,2020

Bengaluru, Jun 30: The judicial, non-judicial and administrative functions of the Karnataka High Court has been suspended for Tuesday, for sanitisation of the entire court complex due to "unavoidable circumstances".

The High Court in a notice informed about the decision on Monday.

"It is hereby notified to the litigant public/learned advocates/party-in-person/officers and staff of the High Court of Karnataka, Principal Bench, Bengaluru that, the judicial/non-judicial/administrative functions of the High Court is hereby suspended for one day -- on June 30, 2020, for sanitisation of entire High Court complex, due to unavoidable circumstances," the notice read.

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