Tag: rejects

  • Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him

    Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him

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    Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune of $1.7 billion.

    In doing so, it upheld the Dubai Court of Appeal’s ruling last year to grant Denmark’s request for his extradition.

    “Chancellor Essam Issa Al Humaidan, Attorney General of Dubai, announced that Dubai Court of Cassation has rejected the appeal of Sanjay Shah, a British national wanted by Danish authorities, and Sanjay Shah can be extradited to Denmark over fraud and money laundering charges,” the Dubai government’s media office announced on Twitter.

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    Shah, 52, a hedge fund trader who lived on The Palm Jumeirah, was arrested by Dubai Police in June last year following Denmark’s extradition petition.

    His fraud scheme involved submitting thousands of applications to the Danish Treasury on behalf of investors and companies from several countries around the world in order to receive dividend tax refunds, according to Dubai Police.

    The Dubai Courts had initially rejected Denmark’s extradition request.

    Attorney General Chancellor Essam Issa Al Humaidan appealed the decision in accordance with the Law of International Judicial Cooperation, and the Dubai Court of Cassation has now upheld the decision to extradite the suspect to Denmark, according to a statement.

    Shah is accused of masterminding a scam, which ran for three years since 2012, has been described as one of the largest fraud cases in Denmark’s history.

    His fraud scheme involved submitting thousands of applications to the Danish Treasury on behalf of investors and companies from several countries around the world in order to receive dividend tax refunds, according to a Dubai Police statement.

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    ( With inputs from www.siasat.com )

  • SC Collegium rejects Justice V M Velumani’s request to retain her at Madras HC

    SC Collegium rejects Justice V M Velumani’s request to retain her at Madras HC

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    New Delhi: The Supreme Court Collegium headed by Chief Justice DY Chandrachud has rejected a request made by Justice V M Velumani to retain her at the Madras High Court judge.

    The Collegium by its resolution dated September 29, 2022 had proposed to transfer Justice Velumani to the Calcutta High Court for the better administration of justice.

    Justice Velumani sought reconsideration of the recommendation. However, the Collegium reiterated its recommendation for her transfer.

    “Justice V M Velumani has by a communication dated March 17, 2023 sought a transfer to a High Court of the North-eastern States, preferably Manipur or Tripura, on the ground that she would then be able to retain her official accommodation at Chennai.

    “The request made by Ms Justice V M Velumani to retain her at the Madras High Court has been rejected by the Collegium on an earlier occasion. There is no valid reason to reconsider the earlier decision of the Collegium by which her transfer has been recommended to the Calcutta High Court or to accede to her fresh request. Her request for transfer to either Manipur or Tripura or any High Court in the North-eastern States is rejected,” a resolution uploaded on the apex court website said.

    The collegium also comprises justices Sanjay Kishan Kaul, KM Joseph, MR Shah and Ajay Rastogi.

    In another resolution, the Collegium accepted the request of Justice Sanjeev Prakash Sharma to be transferred to the Punjab and Haryana High Court from Patna High Court, where he is currently posted.

    He had sought repatriation to the Rajasthan High Court on the ground of his poor health and unavailability of adequate medical facilities at Patna.

    “The Collegium resolves that it is not possible to repatriate Mr Justice Sanjeev Prakash Sharma to his parent High Court.

    “Bearing in mind the health reasons which have led the Judge to seek a transfer out of the High Court where he is posted at present, the Collegium resolves that Shri Justice Sanjeev Prakash Sharma be transferred, to the High Court of Punjab and Haryana,” the Collegium said in the resolution dated March 28.

    In the third resolution, the collegium accepted the request of Justice Atul Sreedharan to be transferred to the High Court of Jammu & Kashmir and Ladakh from Madhya Pradesh High Court.

    Justice Sreedharan had sought a transfer out of Madhya Pradesh on the ground that his elder daughter would enter practice next year and would be appearing before the District Court and the Indore bench of the high court.

    “Mr. Justice Atul Sreedharan has stated that he does not desire to continue in the High Court of Madhya Pradesh when his daughter enters practice.

    “The Collegium has resolved to accept the request of Mr Justice Atul Sreedharan and to recommend that he be transferred, in the interest of better administration of justice, to the High Court of Jammu & Kashmir and Ladakh,” it said.

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    ( With inputs from www.siasat.com )

  • SC rejects pleas seeking direction to Centre to enact gender, religion-neutral laws

    SC rejects pleas seeking direction to Centre to enact gender, religion-neutral laws

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    New Delhi: In a significant development, the Supreme Court on Wednesday thwarted an attempt to get a direction to the Centre to frame uniform religion and gender-neutral laws governing subjects such as marriage, divorce, inheritance and alimony by refusing to entertain a batch of petitions, saying it cannot direct Parliament to legislate.

    A bench comprising Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala took note of the submissions made by Solicitor General Tushar Mehta that the issue falls under the domain of the legislature and hence, the pleas cannot be entertained.

    Disposing of a total of 16 petitions, including those filed by Bharatiya Janata Party (BJP) leader Shazia Ilmi and lawyer Ashwini Upadhyay, the top court said, “After taking a considered view of the pleadings and submissions, we are not inclined to entertain the petitions under Article 32. The grant of relief in these proceedings necessitates a direction for enactment of laws — gender-neutral and religion-neutral legislation as the petitioner has described it.

    “This lies exclusively within the domain of the legislature. It is an established position that a mandamus cannot be issued to the legislature to enact laws,” it said.

    The bench also refused to direct the Law Commission to prepare a report on such laws as sought in the petitions. “As far as a direction to the Law Commission to prepare a report is concerned, we see no reason to entertain the request. Ultimately, the issue of making a law will fall under the legislative domain…. The petitions are disposed of,” it ordered.

    The bench, however, allowed Upadhayay, the lead petitioner, to take the recourse available to him to seek the framing of such laws.

    It, however, kept a petition moved by a Muslim woman, having individual grievances, alive.

    The bench was hearing petitions seeking a direction to the government for enacting uniform religion and gender-neutral laws on a wide variety of issues.

    Upadhyay had filed five separate petitions seeking directions to the Centre to frame such laws on divorce, adoption, guardianship, succession, inheritance, maintenance, marriageable age and alimony.

    Earlier, the top court had asked whether it could hear a range of pleas, including PILs, seeking a direction to the Centre to frame uniform religion and gender-neutral laws governing issues such as marriage, divorce, inheritance and alimony.

    “The question is to what extent the court can intervene in these matters as the issues fall under the legislative domain,” it had said.

    Upadhyay, in August 2020, filed a public interest litigation (PIL) matter seeking “uniform grounds for divorce” for all citizens, in keeping with the spirit of the Constitution and international conventions.

    He filed another PIL through advocate Ashwani Kumar Dubey seeking uniform “gender and religion-neutral” grounds for maintenance and alimony for all citizens.

    In another PIL, he sought the removal of anomalies in the laws governing adoption and guardianship and to make them uniform for all citizens.

    He also filed a petition seeking the removal of anomalies in the succession and inheritance laws and making them uniform for all.

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    #rejects #pleas #seeking #direction #Centre #enact #gender #religionneutral #laws

    ( With inputs from www.siasat.com )

  • Lucknow court rejects plea of Atiq Ahmed, son seeking clean chit in 2018 case

    Lucknow court rejects plea of Atiq Ahmed, son seeking clean chit in 2018 case

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    Lucknow: A CBI court here has rejected a plea moved by gangster-turned-politician Atiq Ahmed and his son Umar, seeking a clean chit in an extortion case.

    The court of Special CBI Judge Ajay Vikram Singh has summoned Ahmed, Umar and the other accused on April 7 for framing charges.

    The applicants were booked in connection with the 2018 abduction of Lucknow-based businessman Mohit Jaiswal, who was then taken to the Deoria district jail.

    Jaiswal was allegedly thrashed in the jail in the presence of Ahmed and subsequently, forced to resign from his four companies in which the former Samajwadi Party (SP) MP inducted his own men, Zaki Ahmed and Mohammad Farukh.

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    #Lucknow #court #rejects #plea #Atiq #Ahmed #son #seeking #clean #chit #case

    ( With inputs from www.siasat.com )

  • 2020 Delhi riots: Court rejects bail plea of man who pointed gun at cop

    2020 Delhi riots: Court rejects bail plea of man who pointed gun at cop

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    New Delhi: A court here on Monday rejected the bail plea of Shahrukh Pathan, who had allegedly pointed a gun at a Delhi Police head constable during the 2020 riots in the national capital.

    Additional Sessions Judge Amitabh Rawat was hearing Pathan’s bail plea, which was moved in October last year but not pressed on his request for considering it after the main eyewitnesses in the case were examined.

    It was taken up for hearing after Pathan moved an application last month for pressing the bail plea “in view of the threats” faced by him in prison.

    “This court does not see any reason at all to grant bail to the applicant or accused. Accordingly, the bail application … stands dismissed,” the judge said.

    He noted that Pathan’s bail plea was earlier dismissed both by the present court and the Delhi High Court and the court had also framed charges against him and others for various offences under the Indian Penal Code (IPC), including rioting and attempt to murder, and under the provisions of the Arms Act.

    None of the accused had challenged the order on the charges passed in December 2021 and the grounds raised in the bail plea, such as the alleged discrepancies in the statements of witnesses or interviews, were dealt with in detail in the earlier orders on bail and charges, the court said.

    It said from the perusal of the entire case file, it was apparent that after the framing of the charges, there was no delay in the trial on account of the prosecution’s fault.

    It was primarily because of reasons, such as the co-accused persons “purposefully absenting themselves on court dates”, accused Kaleem Ahmed pleading guilty during the trial and charges being framed against one of the accused, Babu Wasim, who was arrested subsequently, the court pointed out.

    “It has to be noted that the date has always been given as per the choice of the counsel for the accused who, despite the court asking for short dates, had insisted by showing his diary to contend that he does not have dates and that the date be given as per his diary,” the court added.

    Rejecting Pathan’s arguments about “threats from jail officials”, the court said the entire flood of applications regarding the same did not inspire confidence and the allegations of harassment and torture were “prima facie” for obtaining bail.

    Taking note of Pathan’s behaviour in the jail as seen in the CCTV footage of two separate incidents of January 30 and February 10, along with the recovery of a mobile phone from the accused inside the prison, the court said his conduct was “completely unsatisfactory”.

    It noted that according to the footage of January 30, Pathan had left the video-conferencing room of the Tihar Jail and voluntarily entered a cell for two-and-a-half hours without informing the authorities and was seen “mingling and having lunch with co-inmates, including gangsters”.

    On being traced, Pathan was given a punishment ticket by the jail superintendent and after coming out of the official’s room, he voluntarily met two convicts, including a death-row convict in the Red Fort bomb blast case, and after talking to them for a while, gestured towards an assistant superintendent, who then slapped him.

    “The entire demeanour of the accused … during the time when he was in the cell with other inmates and having lunch with them or when he was walking towards the jail superintendent’s room or outside shows his casual and comfortable approach and does not show any harassment or sign of threat,” the court said.

    It said Pathan made aggressive gestures towards the assistant superintendent and it appeared that he was trying to provoke the prison officials.

    “This obviously does not justify the assistant superintendent … slapping him since being a public servant and in charge, he has to act in a more restrained way and take the aggressive and malafide conduct of the accused or undertrial in his stride,” the court added.

    Taking note of Pathan’s conduct on February 10 as seen in the CCTV footage played in the court, the judge said the accused was allegedly again found outside his high-risk ward, where he mingled with “three other hardened prisoners or criminals”, and “from the shadow”, he could be seen intentionally beating up an undertrial prisoner and then bandaging him.

    The undertrial prisoner made a complaint to the jail inspecting judge the next day that he and Pathan were badly beaten up, tortured and harassed by the jail superintendent, the court said.

    “It was only on the production of this CCTV footage in the court that the said application was not pursued,” the court said, adding, “In all the footage shown, the accused can be seen constantly arguing with the jail staff.”

    It further said after the incident, Pathan was shifted from the high-risk prisoners’ ward to the special prisoners’ ward (a high-risk ward with round-the-clock camera surveillance) and the accused’s counsel had moved an application seeking directions to transfer his client back to the earlier ward as he faced threats from gangsters and other prisoners.

    “However, when it was highlighted that despite being a high-risk prisoner, the accused was voluntarily violating the rules himself by mingling with convicts and gangsters, the counsel for the accused suggested that it was the fault of the jail authorities and not so much of the accused’s fault,” the court said.

    The Jafrabad police station had filed a chargesheet against Pathan and others.

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    ( With inputs from www.siasat.com )

  • Karnataka: Accused of bribery, BJP MLA held after court rejects bail

    Karnataka: Accused of bribery, BJP MLA held after court rejects bail

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    BJP MLA Madal Virupakshappa has been arrested on Monday after his anticipatory bail was rejected by a court. He is the prime accused of the Karnataka Soaps and Detergents (KSDL) contract scam.

    According to reports, the Lokayukta moved the court to cancel his bail alleging the MLA was not co-operating in the investigation.

    Earlier this month, the Lokayukta police arrested BJP MLA’s son Prashanth Madal, who is the chief accounts officer of the Bangalore Water Supply and Sewerage Board, while allegedly receiving a bribe of Rs 40 lakh on behalf of his father at the KSDL office. Virupakashappa resigned as the chairperson of KSDL following his son’s arrest.

    The high court granted the anticipatory bail to the MLA after hearing his petition and directed him to appear before the investigating officer in the case within 48 hours of receiving the order copy. The high court also directed Virupakshappa not to tamper with the evidence while on bail.

    (This is a developing story. More details will be added as they emerge)

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    #Karnataka #Accused #bribery #BJP #MLA #held #court #rejects #bail

    ( With inputs from www.siasat.com )

  • Kabul rejects Washington’s claim over IS strength in Afghanistan

    Kabul rejects Washington’s claim over IS strength in Afghanistan

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    Kabul: The Taliban-led caretaker government in Afghanistan has dismissed Washington’s claim over the alleged stronger presence of Daesh or Islamic State (IS) in Afghanistan as utterly fabricated.

    “The statements of US officials about the number of IS militants in Afghanistan are not true. Daesh militants have already been reduced in ranks and suppressed,” chief spokesman of the Afghan caretaker administration Zabihullah Mujahid tweeted.

    US Central Command chief Gen. Michael Kurilla, according to media reports, has said “IS is stronger today in Afghanistan” and warned of a possible IS attack on the interests of US and allied nations within six months, Xinhua News Agency reported.

    Brushing aside the baseless allegations by the US general on the IS strength in Afghanistan, Mujahid said on his Twitter account, “The interest of the US officials in this matter and their grandiosity is aiding and abetting the IS insurgents, which should be stopped.”

    The Afghan caretaker government, which has downplayed Daesh, or the IS group, as a serious threat, has vowed to crack down on any armed opponents in the war-ravaged country.

    The Afghan security forces have killed four armed militants affiliated with the rival IS group in two separate operations on the outskirts of Kabul over the past week.

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    #Kabul #rejects #Washingtons #claim #strength #Afghanistan

    ( With inputs from www.siasat.com )

  • Delhi riots: Court rejects police revision petition against separate FIR order

    Delhi riots: Court rejects police revision petition against separate FIR order

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    New Delhi: A court here has dismissed a revision petition filed by the Delhi Police against the order of a magisterial court to register a separate FIR on the basis of a complaint pertaining to the 2020 northeast Delhi riots.

    Upholding the order directing the station house officer (SHO) concerned to register a case, the sessions court said that just because there was a flood of complaints, the investigating agency could not make an exception to the mandate of law.

    The court also observed that an excess number of complaints cannot be a reason for the clubbing them together unless there was the proximity of time and place showing “continuous action” by the perpetrators in the alleged crime.

    The court was hearing the matter wherein the complainant, Mohd Vakil, had moved an application for the registration of a separate case, rather than attaching his complaint in an FIR registered by Karawal Nagar police station, and the magisterial court in November last year had allowed his plea.

    Against the magisterial court’s order, the Delhi Police had filed the present revision petition in the sessions court.

    “Excess number of complaints cannot be a ground to club all or several complaints without there being the proximity of time and place of the alleged crime, so as to show continuous action of the perpetrators,” Additional Sessions Judge Pulastya Pramachala said in an order passed on Tuesday.

    The judge also said there was no “illegality” committed by the magistrate.

    The judge noted that complainant Mohd Vakil, a resident of Shiv Vihar, claimed to have been injured by an acid bottle thrown on his house by some rioters on February 25, 2020, and his complaint was clubbed in FIR number 138/20.

    This FIR was registered on the complaint of a man called Furkan Ansari, of another lane in the same locality, who had alleged damage to his car and house by rioters during his absence on the same day, the court noted.

    The judge also noted that during the proceedings, the prosecution informed that the final report in the FIR was not yet filed and they were about to file an “untrace report” (regarding the offenders remaining untraceable).

    “The complainant in a case is conferred with certain legal remedies, in case he is not satisfied with the investigation carried out by the investigating agency and clubbing all complaints of several incidents, in one FIR cannot be termed legal, unless all these complaints on the face of it show the time and place of such incidents to be the same and indicate towards the same perpetrators of the crime i.e, on the basis of continuity of action of the perpetrators,” the judge said.

    ASJ Pramachala further said that “just because there was a flood of complaints, investigating agency could not make an exception to the mandate of law”.

    The judge said, “I also find that the FIR no. 138/20 cannot be termed as a sufficient step taken on the complaint of the respondent (Mohd Vakil) herein. The place of incident in aforesaid FIR and the place of incident as disclosed in the complaint of the respondent herein were apparently different places.”

    He said that even though both incidents were outcomes of riotous acts, still the investigation in both could not be the same.

    The judge said that Ansari was not present at his house during the alleged incident, and according to him, the incident occurred at an unknown time and date, while Vakil had claimed to be an eyewitness of the incident, besides mentioning the concrete date and time of the alleged incident.

    “The case laws referred by the state are not applicable to the situation involved herein. It is not a case of two versions of the same incident,” the judge said rejecting the arguments of the petitioner (Delhi Police).

    According to Delhi Police, the magisterial court had failed to consider that Vakil’s complaint was clubbed in accordance with the law and that Vakil had no grievance against the police regarding the quality of the investigation.

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    ( With inputs from www.siasat.com )

  • Court Rejects Bail Plea By Conman

    Court Rejects Bail Plea By Conman

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    SRINAGAR: A court here on Thursday dismissed bail plea of man from Gujarat, Kiran Patel, who conned the security establishment in Jammu and Kashmir into believing him to be a PMO official and got the requisite perks prior to his arrest earlier this month.

    Having reserved the order on Monday after hearing the arguments of the counsel representing Patel and additional public prosecutor, the court of Chief Judicial Magistrate (CJM) Srinagar Raja Mohammad Tasleem found the bail plea “devoid of any merit”.

    “I am of the considered opinion that arguments advanced by APP are just, proper and appealing and carries much weight and on the other hand I respectfully disagree with the submission put forth by Counsel for the applicant (Patel) because in case at this stage discretion of bail is exercised in favour of the accused it shall definitely destroy the very fabric of the investigation,” the court said as per the order, a copy of which lies with the news agency GNS. “Resultantly, in my considered opinion the instant application is devoid of any merit which deserves to be rejected, hence rejected.”

    Kiran Patel, the alleged imposter hailing from Gujarat posed as an additional director (strategy and campaigns) in the Prime Minister’s Office and enjoyed many perks, including a bulletproof car and security cover besides other hospitality. Kiran Patel was on his third visit to the Kashmir Valley when he was nabbed by security officials from a five-star hotel in Nishat area of Srinagar on March 2.

    Police has ruled out any intelligence failure in the entire episode but blamed field officers for “lapse” with further avowal of action against those involved.    “There has been a proper FIR in this case. See, when Srinagar police got information on March 2, a team headed by a senior IPS officer arrested him red handed. Fake visiting cards were recovered,” ADGP Kashmir Vijay Kumar (IPS) said recently. “Rigorous interrogation was done. He remained under police custody for 14 days. He is presently in judicial remand. He is in jail completely,” he had said, adding, “We are professionally carrying out investigation. We are taking help from Gujarat police and nobody will be spared”.

    Asked about “clear cut” guidelines by MHA that no security should be given to anyone on verbal instructions, he had said, “The SOP is there from the beginning. Instructions come from time to time. Police should not provide security to anyone on verbal instructions. We don’t. The mistake which has happened is being looked into and action will be taken against the officer who has given instructions.”

    Asked if it was an intelligence failure, the ADGP had responded in negative, saying “we cannot call it intelligence failure. There has been negligence at the field officer level and action will be taken.”  (GNS)

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    ( With inputs from : kashmirlife.net )

  • Court Rejects Bail Plea By Conman

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    Srinagar, Mar 23: A court here on Thursday dismissed bail plea of man from Gujarat, Kiran Patel, who conned the security establishment in Jammu and Kashmir into believing him to be a PMO official and got the requisite perks prior to his arrest earlier this month.

    Having reserved the order on Monday after hearing the arguments of the counsel representing Patel and additional public prosecutor, the court of Chief Judicial Magistrate (CJM) Srinagar Raja Mohammad Tasleem found the bail plea “devoid of any merit”.

    “I am of the considered opinion that arguments advanced by APP are just, proper and appealing and carries much weight and on the other hand I respectfully disagree with the submission put forth by Counsel for the applicant (Patel) because in case at this stage discretion of bail is exercised in favour of the accused it shall definitely destroy the very fabric of the investigation,” the court said as per the order, a copy of which lies with GNS. “Resultantly, in my considered opinion the instant application is devoid of any merit which deserves to be rejected, hence rejected.”

    Kiran Patel, the alleged imposter hailing from Gujarat posed as an additional director (strategy and campaigns) in the Prime Minister’s Office and enjoyed many perks, including a bulletproof car and security cover besides other hospitality. Kiran Patel was on his third visit to the Kashmir Valley when he was nabbed by security officials from a five-star hotel in Nishat area of Srinagar on March 2.

    Police has ruled out any intelligence failure in the entire episode but blamed field officers for “lapse” with further avowal of action against those involved. “There has been a proper FIR in this case. See, when Srinagar police got information on March 2, a team headed by a senior IPS officer arrested him red handed. Fake visiting cards were recovered,” ADGP Kashmir Vijay Kumar (IPS) said recently. “Rigorous interrogation was done. He remained under police custody for 14 days. He is presently in judicial remand. He is in jail completely,” he had said, adding, “We are professionally carrying out investigation. We are taking help from Gujarat police and nobody will be spared”.

    Asked about “clear cut” guidelines by MHA that no security should be given to anyone on verbal instructions, he had said, “The SOP is there from the beginning. Instructions come from time to time. Police should not provide security to anyone on verbal instructions. We don’t. The mistake which has happened is being looked into and action will be taken against the officer who has given instructions.”

    Asked if it was an intelligence failure, the ADGP had responded in negative, saying “we cannot call it intelligence failure. There has been negligence at the field officer level and action will be taken.” (GNS)

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    #Court #Rejects #Bail #Plea #Conman

    ( With inputs from : roshankashmir.net )