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 5,2020

Bengaluru, April 5: Karnataka Chief Minister BS Yediyurappa on Sunday urged the people to follow the countrywide lockdown strictly amid the rise of COVID-19 cases on Sunday, and said that he has been receiving complaints of people violating the restrictions.

"Everyone knows the damage caused by the COVID- 19 infection around the world. Prime Minister Narendra Modi has announced a nationwide lockdown till April 14 for the protection of people's lives. Even in our state, Bidar, Mysore, Mangalore, Bengaluru and Kalaburagi districts have witnessed a rise in the coronavirus cases day by day," Yediyurappa said.

"The government has taken a number of precautionary measures to control the spread of coronavirus including the closure of borders for public, restrictions on publicly trafficked areas and religious places. The people of the state have to strictly follow the lockdown mandate," he added.

"I have received a lot of complaints about lockdown not being followed effectively. Please remember that the key to ending the lockdown is in your hands. Only you can break the chain by strictly adhering to the restrictions," the CM tweeted.

Earlier on Saturday, 16 people tested positive for coronavirus in Karnataka, taking the total number of cases to 144 in the state.

The total number of COVID-19 positive cases rose to 3,374 in India on Sunday, as per the data provided the Union Ministry of Health and Family Welfare.

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News Network
March 5,2020

Mangaluru, Mar 5: As many as 29 police officers and personnel were examined by Udupi Deputy Commissioner G Jagadeesha, head of the magisterial enquiry into the police firing in the city in December 2019 which killed two anti- Citizenship (Amendment) Act (CAA) protesters.

A total of 176 police personnel have been directed to present their evidence before the magistrate for the enquiry.

ACPs K U Belliappa and Kodandarama presented his evidence on Wednesday, while ACP (central sub division) M Jagdish and ACP (traffic) M Manjunatha Shetty submitted their evidencein writing.

The next hearing is slated to be held on March 9 when statements of 41 officers including DCP (law and order) Arunangshu Giri will be recorded.

City police commissioner P S Harsha has been asked to submit his evidence on March 12, Jagadeesha said.

The enquiry report is to be submitted to the government on March 23.

Jagadeesha said he will seek an extension in the case of any delay in the recording of evidences.

Two people - Nausheen and Jaleel - were killed in the firing on December 19, 2019 during the protests here against the CAA.

The Karnataka government had decided to hold a CID probe and a magisterial enquiry into the incident.

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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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