Senior judge held for demanding bribe; Rs 94 lakh seized

September 30, 2016

New Delhi, Sep 30: A senior female civil judge, her husband and a lawyer were arrested here on Thursday on charges of demanding a bribe of Rs 22 lakh from a person to settle a complaint in his favour.

judgeSearches conducted at the residence of the judge, Rachna Tiwari Lakhanpal, led to the recovery of Rs 94 lakh in cash, two locker keys and several documents.

Rachna, the senior civil judge (West) of Tis Hazari courts in Delhi, had appointed lawyer Vikas Mehal as the local commissioner for conducting an inspection of a disputed property and submitting a report.

The lawyer is claimed to have demanded a bribe of Rs two lakh for himself and Rs 20 lakh for the judge for deciding the matter in the favour of complainant, CBI sources said. As an initial payment, Rs five lakh was to be paid by the complainant.

After the complainant approached the CBI, the investigators laid a trap. The lawyer was caught red-handed while reportedly accepting Rs five lakh as bribe on behalf of the judge.

“The advocate disclosed that the bribe amount was meant to be handed over to the said judge. Subsequently, the bribe money was delivered by the advocate to the judge at her residence, out of which she kept Rs four lakh and gave Rs one lakh to the advocate,” a CBI statement said. The bribe money of Rs five lakh was recovered by the CBI.

During investigation, the involvement of Rachna's husband, Alok Lakhanpal, came to the fore and he was also arrested along with Mehal.

Rachna was presented before Judge Sanjeev Aggarwal, who sent her to judicial custody till October 13, while her husband and the lawyer were sent to two-day CBI custody. The judge's bail application will be heard on October 3.

During the hearing, the CBI told the court that a complaint was received against Rachna on September 27, and she was arrested while accepting Rs 4 lakh from the advocate.

Comments

Satyameva jayate
 - 
Saturday, 1 Oct 2016

Naren......your sister in trouble....any joky defence statement...?

suleman byari
 - 
Saturday, 1 Oct 2016

Narain kotian sister. 25K vs 9400K.

Mohammed Rafique
 - 
Friday, 30 Sep 2016

Judges who are hearing cauvery dispute also should be probed for the truth

Can't trust anyone

Ahmed K. C.
 - 
Friday, 30 Sep 2016

The phrase \We have faith in Indian judiciary system\" can not be quoted anymore."

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News Network
April 30,2020

Bengaluru, Apr 30: Chief Minister B S Yediyurappa, has directed the Bengaluru City Police to return all the vehicles, which were seized during the Coronavirus Lockdown period, for having flouted rules.

The City Police Commissioner, Bhaskar Rao, informed that it was decided to return the seized vehicles to the owners, after verifying documents.

He said that the vehicles had been seized while enforcing strict guidelines, issued to prevent the spread of the COVID-19 virus, in the city.

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News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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News Network
February 18,2020

Mangaluru, Feb 18: Notorious serial killer 'Cyanide' Mohan has been sentenced to life imprisonment by a court here for the murder of a 23-year old woman from Kasaragod district of Kerala in 2006.

That was the 19th of the 20 murder cases slapped against him.

Sixth additional district and sessions court judge Sayeedunnisa  said the life sentence will commence after he serves the sentence of imprisonment in the other cases.

Cyanide Mohan had 20 murder cases registered against him. He is accused of killed several women using cyanide after befriending and raping them.

He has been awarded the death sentence in five cases and life imprisonment in three. Two of the death penalties were later commuted to life imprisonment.

According to the charge sheet in the latest case, Mohan met the woman while she was going to work at a unit of CAMPCO here. After befriending and offering to marry her, on January 3 in 2006, he took her to Mysuru and stayed in a lodge near the bus stand.

Like in all other cases, the next morning, Mohan asked the woman to remove her ornaments. The two went to the KSRTC bus stand where he asked her to consume a pill convincing her that it was a contraceptive. However, it was laced with cyanide.

The woman, who consumed the pill in the washroom, collapsed and was declared brought dead at a hospital.

As in previous cases, Mohan went back to the lodge and left the place along with her ornaments.

He was arrested later from Bantwal in 2009, after which he admitted to killing 20 women.

The judge directed the District Legal Service Authority to take steps to award compensation to the woman's mother under the Karnataka victim compensation scheme.

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