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Check Aam Aadmi Party's source of funds: HC

October 23, 2013

New Delhi, Oct 23: The Delhi High Court Wednesday directed the central government to go through the accounts of the Aam Aadmi Party (AAP) to ascertain the source of its funds, and check if there was violation of law in the receipt of funding.

A division bench of Justice Pradeep Nandrajog and V.K. Rao asked the centre's counsel to file a status report on the issue after looking afresh into the accounts of the party. The court has posted the matter for hearing Dec 10.aap

The court said: "Go through the accounts again after the AAP was formed and in case you find anything in violation of FCRA (Foreign Contribution Regulation Act, 2010) take action, or inform the court about the status."

The court's direction came on a Public Interest Litigation (PIL) seeking registration of a criminal case against AAP leader Arvind Kejriwal and others for allegedly receiving foreign funds in violation of law.

The centre's standing counsel Richa Kapoor Wednesday also filed a report before the court, saying an evaluation of the accounts of the civil society team led by Anna Hazare was done in 2012, and a report was filed before another bench of this court in January this year in a similar PIL filed by the petitioner earlier.

Taking the centre's report on record, the bench asked the counsel to go through the details of funds given by donors to AAP since its inception Nov 26, 2012.

The court Oct 11 told the centre to submit the inquiry report prepared by it earlier on a similar complaint against the earlier civil society group.

The centre had told the bench that the issue raised in this PIL had already been investigated, and a report had been prepared by the government earlier.

The plea was filed by advocate M.L. Sharma, who also sought seizure of accounts and funds secured by members of AAP.

"A direction to be issued to register a criminal case against the respondents (AAP members) under the Foreign Contribution (Regulation) Act (FCRA) and conduct of day-to-day trial proceedings with the supervision of the court, in the interest of justice," sought the plea, naming Kejriwal, advocates Shanti Bhushan and Prashant Bhushan and party member Manish Sisodia.

The plea said the FCRA prohibits funding from foreign countries for a political party.

However, Prashant Bhushan, appearing for one of the respondents in the case, contended that "the petition is mala fide, and in the earlier report also, the government had not found anything against the civil society team".

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News Network
March 5,2020

New Delhi, Mar 5: Union Health Minister Harsh Vardhan assuring that the government has the coronavirus crisis under control, is like the Titanic captain telling passengers not to panic as his ship was unsinkable, Congress leader Rahul Gandhi said on Thursday.

Gandhi's remarks came after Vardhan's assurance in Parliament that the government is taking all necessary measures to prevent the spread of COVID-19 (coronavirus disease) in India.

“The health minister saying that the Indian government has the coronavirus crisis under control, is like the Captain of the Titanic telling passengers not to panic as his ship was unsinkable,” Gandhi said in a tweet.

“It's time the government made public an action plan backed by solid resources to tackle this crisis,” he said.

RMS Titanic was a British passenger liner that sank in the North Atlantic Ocean in the early morning hours of April 15, 1912, after striking an iceberg during her maiden voyage from Southampton to New York.

Gandhi has been raising concerns over the coronavirus infection since long. In a February 12 tweet, he had said coronavirus is an extremely serious threat to “our people and our economy”.

“My sense is the government is not taking this threat seriously. Timely action is critical,” he had said.

Earlier this week, Gandhi had hit out at Prime Minister Narendra Modi over the detection of fresh coronavirus cases in the country, saying he should quit wasting India's time “playing the clown” with his social media accounts when India is facing an emergency.

With the message of “Here's how it's done”, Gandhi had also tweeted a video of Singaporean Prime Minister Lee Hsien Loong addressing Singaporeans on how to deal with the coronavirus.

The number of coronavirus cases in India is 29, including 16 Italians, the government had said on Wednesday, adding all international passengers will now be screened at airports, amid growing concern over the spread of the respiratory infection.

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News Network
August 3,2020

Indore, Aug 3: In a bizarre development, the Indore Bench of the Madhya Pradesh High Court has granted bail to an accused in a sexual harassment case on the condition that he will request the victim to tie a ‘rakhi’ on him with a promise to protect her “to the best of his ability for all times to come”.

Justice Rohit Arya on July 30 also ordered the man to pay Rs 11,000 to the complainant as a “customary ritual usually offered by brothers to sisters” on Raksha Bandhan and seek her blessings while visiting her with his wife and a box of sweets. “The applicant shall also tender Rs 5,000 to the son of the complainant for purchase of clothes and sweets,” the order said.

The court directed the accused to take photographs and receipts of payment made to the victim and her son, which should be filed through his lawyer for placing on record of the case before the Registry.

The victim, a resident of Ujjain district, had alleged that her neighbour, Vikram Bagri, entered her house and sexually harassed her on April 20. The police registered a case under Sections 452 (House-trespass after preparation for hurt, assault or wrongful restraint), 354 (A) (Sexual harassment and punishment for sexual harassment), 354 (Assault or criminal force to woman with intent to outrage her modesty), 323 (Punishment for voluntarily causing hurt) and 506 (Punishment for criminal intimidation) of the Indian Penal Code.

The order said the man, in jail for more than two months, was released on bail, on furnishing a personal bond of Rs 50,000 with “one solvent surety in the like amount to the satisfaction of the trial court, on the condition that he shall remain present before the court concerned during trial,” and comply with conditions under Section 437 (3) of CrPC, along with other conditions.

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News Network
May 14,2020

London, May 14: Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor tycoon who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines.

The 64-year-old businessman had 14 days to file this application to seek permission to move the higher court on the High Court judgment from April 20, which dismissed his appeal against a Westminster Magistrates' Court's extradition order certified by the UK Home Secretary.

The latest ruling will now go back for re-certification and the process of extradition should be triggered within 28 days.

The UK Crown Prosecution Service (CPS) said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.

The Indian government's response to the appeal application had been submitted earlier this week.

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.

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