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Mehul Choksi seeks cancellation of NBW, cites mob lynching fear

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Mehul Choksi

Mumbai, July 23: Gitanjali Gems promoter Mehul Choksi, one of the prime accused in the multi-crore Punjab National Bank (PNB) scam, on Monday approached the Prevention of money laundering Act Court seeking cancellation of a non-bailable warrant (NBW) issued against him.

The businessman filed the application, under Section 70(2) of Code of Criminal Procedure (CrPC).

The NBW was issued against him after the Enforcement Directorate (ED) filed two separate applications in a special Prevention of Money Laundering Act (PMLA) court in Mumbai last month against Nirav Modi and Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.

As per the application, Choksi is a law-abiding citizen” and “never shied away from the investigation or the investigating agencies and duly responded to all the communications received by him from the investigating agencies.”

The application says that Choksi fled to abroad for a regular health checkup due to ill health.

“Subsequently, his passport was revoked which made him unable to travel abroad. Companies associated with Choksi were freezed and the serves of the company were taken away due to which it became impossible for the company to function and when the company stop functioning the employees of the company were not paid their salaries and the debtors of the company were not paid their debt due to which all the persons became agitated against the present applicant and he started facing serious threat to his life which made it difficult for him to return though he left only for the purposes of medical treatment which fact was also apprised to the investigating agency,” the application said.

Citing example of mob lynching incidents in India, Choksi in the application asserted that following persons have “grievances and anger” against him – the existing employees whose salaries and dues have not been paid due to freezing of the accounts; the kin of detained employees who have been held without any rhyme or reason; the landlords whose premises the companies had taken on rent, who have not been paid their dues; the customers whose jewellery in showroom have been taken away by the Enforcement Directorate (ED); the creditors of supplies and services, who have not been paid their dues.

“If Mehul Choksi had the intention to run away from the jurisdiction of the court or from the country then Mehul Choksi would not have left property worth crores in the country which fact is clear from this various seizures made by the Enforcement Directorate wherein the Enforcement Directorate has seized articles worth more than 5000 crores. It is commercial common sense that the PNB could have recovered all its dues from the properties itself,” the application added.

Meanwhile, another application was filed by accused Vipul Chetalia though lawyer Sajay Abbot under Section 44 of the PMLA demading that the trial pending before the Special PMLA Judge be committed to the Special CBI Judge.

The court will hear both the applications on August 18.

For those unversed, the PNB unearthed the multi-crore scam this year in February, wherein Nirav and business-partner Mehul Choksi had allegedly defrauded the nationalised bank to the tune of over Rs13,000 crore, with the purported involvement of a few employees of the lender.

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Without comprehensive reforms, UN faces ”crisis of confidence’: PM Modi

India’s Permanent Representative to the UN Ambassador T S Tirumurti introduced Prime Minister Modi’s pre-recorded statement from the UN General Assembly Hall.

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Narendra Modi

United Nations, Sep 22: The United Nations faces a “crisis of confidence” without comprehensive reforms, Prime Minister Narendra Modi has said, asserting that the world needs a reformed multilateralism that reflects today’s realities, gives voice to all stakeholders, addresses contemporary challenges and focuses on human welfare.

Prime Minister Modi’s call for reformed multilateralism assumes special significance as it comes on the eve of India taking a seat at the powerful UN Security Council as an elected non-permanent member for a two-year term beginning January 1, 2021.

“We cannot fight today’s challenges with outdated structures. Without comprehensive reforms, the UN faces a crisis of confidence,” Modi said on Monday in his video address to the High-Level meeting of the General Assembly to commemorate the 75th anniversary of the United Nations.

As the UN marks 75 years of its existence, the 193-member UN General Assembly adopted a forward-looking political declaration that gave a clarion call for strengthening mechanism to combat terrorism, reformed multilateralism, inclusive development and better preparedness to deal with challenges like the COVID-19 pandemic.

Noting that the declaration also acknowledges the need for reform of the United Nations itself, Modi said, “For today’s interconnected world, we need a reformed multilateralism that reflects today’s realities, gives voice to all stakeholders, addresses contemporary challenges and focuses on human welfare.”

He said India looks forward to working with all other nations towards this end.

India’s Permanent Representative to the UN Ambassador T S Tirumurti introduced Prime Minister Modi’s pre-recorded statement from the UN General Assembly Hall.

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8 suspended Rajya Sabha MPs’ protest stretches into the night

The Congress has announced it will take to the streets, launching a mass movement across the country from September 24 to demand withdrawal of the farm bills.

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8 suspended Rajya Sabha MPs

New Delhi: The eight members of Parliament (MPs), who were suspended by Rajya Sabha Chairman Venkaiah Naidu, have been protesting near the Gandhi statue in the premises.

Their protest has been going on since the time Naidu ordered their suspension for unruly behaviour in the House during the passage of two farm bills on Sunday.

These MPs – Trinamool Congress’ (TMC) Derek O’Brien and Dola Sen, Sanjay Singh of Aam Aadmi Party (AAP), Congress leaders Rajeev Satav, Ripun Bora and Syed Nasir Hussain and KK Ragesh and Elamaram Kareem of the CPI(M) – are sitting with placards which read ‘we will fight for farmers’.

They were suspended for a week under Rule 256(2).

West Bengal chief minister and TMC chief Mamata Banerjee said that she is in touch with the MPs and the protest will continue through the night. “In Delhi also, the protest is going on under Gandhi Murti and it will continue the entire night, I am in touch with them,” Banerjee said in Howrah.

Union minister Ravi Shankar Prasad said on Monday that the conduct of Opposition leaders on Sunday was “shameful” and “irresponsible”.

Stating rule 256, Prasad said a member is expected to leave the House immediately if suspended by the Chairman but the Opposition leaders did not pay heed to Naidu’s words.

The Congress has, meanwhile, announced it will take to the streets, launching a mass movement across the country from September 24 to demand withdrawal of the agricultural bills.

“The decision was taken at a meeting of members of the auxiliary committee, the general secretaries and the state in-charges,” former Union Minister AK Antony said in a press conference.

The party has set a target of collecting signatures of 2 crore farmers and handing them over to the President on November 14.

It has termed the suspesion of the MPs, including three of its own, as “undemocratic” and “one-sided”.

Rajya Sabha witnessed unruly scenes on Sunday as Opposition members stormed the well and reached the deputy chairman’s seat to protest against the Farmer’s Produce Trade and Commerce (Promotion and Facilitation) Bill, 2020 and the Farmers (Empowerment and Protection) Agreement of Price Assurance and Farm Services Bill, 2020. These legislations were passed through voice vote.

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20 opposition MPs urge President to not grant assent to Agri Bills

The Opposition MPs said that the issue raised is, however, of much wider importance.

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Opposion MPs

New Delhi, Sep 22 : At least 20 opposition MPs on Monday wrote to President Ram Nath Kovind, urging him not to grant assent to the controversial Agriculture Bills, alleging that the way they were passed without any debate was a “murder of democracy”.

“We, belonging to diverse political parties cutting across India’s political and geographical spectrum, bring this representation to you to respectfully draw your urgent attention to the absolute and total murder of democracy, ironically in the most hallowed temple of democracy, parliament,” read the letter signed by leaders of the Congress, the Left, the NCP, the DMK, the Samajwadi Party, the Shiv Sena, the Janat Dal-Secular, the Trinamool Congress and the Rashtriya Janata Dal, among others.

The Opposition MPs said that the issue raised is, however, of much wider importance.

“We are concerned with something which affects the very backbone of the Indian Republic viz its ‘annadata’, the community of farmers,” they said.

It said that on issue like this, “majoritarian, insensitive and uncaring” governance has no role and all stakeholders have to listen, absorb, imbibe and thereafter act with humility. There is no place for the politics of ‘zid’ (stubbornness) and arrogance. Instead the voice of those speaking for the farmers was sought to be stifled.

“Most unfortunately, the latter was in full force in government instructions to all, given with the brazen object of ramming legislation down the throat of disagreeing Parliamentarians without allowing it to be tested freely and fairly by vote by division,” it said.

It further said that the Bills were purportedly treated as passed though were never voted upon.

“Division, asked not by one but innumerable Members, was denied,” it alleged, adding that motions and statutory resolutions, including for amendments were not even looked at, much less considered.

“No attempt was made to even try for a sense of the House or a consensus as to whether the House should sit beyond the strictly prescribed 1 p.m. or continue the next day. September 20, most inexplicably and mysteriously, was treated as if it was the last day of the Session and as if heavens would fall if voting with division was heald on September 21,” it said.

It further said that massive show of force was exerted by security personnel invited inside the House in numbers exceeding those of the MPs present.

“Almost half the Rajya Sabha was seated in the LOk Sabha chamber and the chair neither looked towards them; large parts of the proceedings in the RS chamber were not even audible to those of the RS in the LS chamber. It further said that the egregious and brazen acts of the government, in clear collusion with the legislative organ of our Republic, is also proof positive of the lack of numbers and lack of support with the government qua passage of these Bills.

“It is clear that the government was fully aware that the Bills could not and would not be passed due to wide opposition, cutting across political lines, including strong opposition from several NDA allies and supporters and consequently tactics were adopted to supposedly pass the Bills in a tyrannical manner unknown to our Constitution,” it alleged.

“We pray that you return the bills and do not append your signature,” it said.

In the morning, Rajya Sabha Chairman M. Venkaiah Naidu suspended eight MPs, minutes after the House reconvened. These lawmakers from the Trinamool Congress, the Congress, the Communist Party of India-Marxist and the Aam Aadmi Party were accused of creating ruckus in Parliament on Sunday.

The motion was moved by Minister of State for Parliamentary Affairs V. Muraleedharan, following which the House suspended Derek O’Brien and Dola Sen of the Trinamool, Rajeev Satav, Ripun Bora, and Syed Naseer Hussain of the Congress, Sanjay Singh of the AAP and K.K. Ragesh and E Kareem of the CPI-M.

The opposition members indulged in sloganeering after the resolution was moved by voice vote.

Earlier, Naidu said that it was a “sad day for democracy” and “unfortunate” and “condemnable”, as he rejected a no-confidence motion against Deputy Chairman Harivansh Narayan Singh.

The Rajya Sabha witnessed bedlam on Sunday as the government sought to get cleared two of the three contentious farm Bills amid unrelenting opposition protests. O’Brien allegedly tore a rule book while Satav and Sanjay Singh climbed on a table in the House to protest.

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