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Three directors of real estate firm Amrapali sent to police custody

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Three directors of real estate firm Amrapali sent to police custody

Amrapali promoter Anil Sharma and two other directors of the real estate group were sent to police custody from inside a courtroom in the Supreme Court today (Tuesday, October 9) for not handing over documents relating to accounts to forensic auditors.

A bench of Justices Arun Mishra and UU Lalit, hearing the matter in connection with a bunch of cases filed by aggrieved homebuyers said the company directors had been “playing hide and seek” with the court and told the police to keep the directors – Anil Kumar Sharma, Shiv Priya and Ajay Kumar – in custody for as long as the company doesn’t submit its accounts.

The three were taken away from the court premises.

By not providing the documents, the judges said the company directors were “trying to interfere with the administration of justice”.

The court sought to know whether the money invested by the homebuyers were diverted for some other purposes. An audit has been ordered for this, but the documents remained elusive and the bench came down heavily on Sharma and two directors who had been summoned.

“We don’t know if it will take one day or one month. But you will be in custody until all the documents are given to the auditors,” said the bench as it directed the Delhi Police and Noida Police to work together to seize the pertinent documents.

It said that the policemen will escort the trio to Amrapali offices and other places from where the documents are to be recovered.

“You will now be released only after the auditors are satisfied that they have received all the documents,” clarified the bench, as it further issued formal notices of contempt of court.

It has also ordered for confiscation of the passport of the trio while fixing October 24 as the next date of hearing.

Amrapali Group has failed to hand over possession of flats to around 42,000 homebuyers, according to media reports. The property developer has been facing the wrath of the Supreme Court after homebuyers moved the court for not getting their flats delivered on time.

On 24 September, the judges had ordered the company to hand over all documents within 24 hours after hearing the company’s former auditor Anil Mittal told the court that over Rs 2,900 crore invested by homebuyers was diverted by nine companies to buy shares in 37 other companies.

The top court was also told that no income tax returns were filed by the company between 2015 and 2018.

The judges have already brought in the state-owned National Buildings Construction Corporation Ltd (NBCC) to complete 16 Amrapali projects in Noida and Greater Noida.

Last month, the court had also appointed a debt recovery tribunal officer to oversee the sale of unencumbered assets of the beleaguered real estate company to raise funds to complete Amrapali’s unfinished housing projects.

The judges had warned the company directors about strict action at earlier hearings also when its lawyer sought time to produce the documents. “Why are you saying this? Do you want your premises sealed? Next time we will not wait to hear you,” Justice Lalit said.

It is the third such incident in the recent past when people have been arrested inside the courtroom, said News18. It said Subrata Roy was arrested over not complying with the court order to refund the money meant for reimbursing the investors. In the same case, another person was arrested inside the courtroom over resiling from his stand to buy a property of Sahara group.

2024 Lok Sabha Elections

Former Delhi Congress chief Arvinder Singh Lovely joins BJP

Arvinder Singh Lovely said, they have been given an opportunity to fight for the people of Delhi under the banner of BJP and under the leadership of the Prime Minister.

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Days after resigning from the post of the Delhi Congress president in protest against the party’s alliance with INDIA bloc partner AAP and over selection of party candidates, Arvinder Singh Lovely joined BJP on Saturday. Lovely joined BJP in the presence of Union Minister Hardeep Singh Puri, Delhi BJP chief Virendra Sachdeva and the BJP’s national general secretary Vinod Tawde.

He, along with 4 former Congress leaders, joined the BJP in the presence of Union minister Hardeep Singh Puri. The 4 others who joined the party include former Congress MLAs who had recently left the party — Neeraj Basoya, Rajkumar Chauhan, Delhi youth Congress chief Amit Malik and Naseeb Singh.

Speaking to the media after joining the BJP, Arvinder Singh Lovely said, they have been given an opportunity to fight for the people of Delhi under the banner of BJP and under the leadership of the Prime Minister. He had full hope, and there is no doubt about it, that the BJP government is being formed in the country with an overwhelming majority. Lovely added that in the coming days, the flag of the BJP will fly in Delhi too.

Lovely’s resignation on April 28 was a setback to Delhi Congress in terms of optics and perception. Coming 4 days after former Delhi minister Rajkumar Chauhan quit the party, the resignation of Lovely, who has been heading the Delhi unit since August last year, has been a blow to the Congress’s preparations for the May 25 elections in Delhi.

After the announcement of the resignation, AAP minister Saurabh Bharadwaj took to his X handle to allude to the links between Lovely and BJP. It is the 2nd time that Arvinder Singh Lovely has stepped down as the Delhi Congress president. Lovely’s resignation came a day after more than a 1000 members of the Sikh community, including office-bearers of the Delhi Sikh Gurudwara Prabandhak Committee, joined the BJP in the presence of its national president J P Nadda.

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2024 Lok Sabha Elections

Priyanka Gandhi calls PM Modi a shahenshah who lives in castles and can never understand the plight of the common man

Priyanka Gandhi said on the other side is the shehanshah, Narendra Modi, who lives in a palace. She asked the people if they have watched him on television?  She said not a single speck of dust is visible on his face. She asked how can PM Modi understand their problems?

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Congress leader Priyanka Gandhi took a dig at Prime Minister Narendra Modi for calling her brother and Congress leader Rahul Gandhi a shehzaada. She was speaking at an election rally in Gujarat on Saturday where she called PM Modi a shehanshah.

She said BJP calls her brother Shehzada. She wanted to tell BJP how this shehzada walked 4,000 km from Kanyakumari to Kashmir to listen to people’s problems. The Congress leader added that Rahul Gandhi met  sisters, brothers, farmers and labourers and asked them what problems they were having. Priyanka Gandhi was speaking at a rally in Banaskantha in Gujarat.

Priyanka Gandhi said on the other side is the shehanshah, Narendra Modi, who lives in a palace. She asked the people if they have watched him on television?  She said not a single speck of dust is visible on his face. She asked how can PM Modi understand their problems?

Priyanka Gandhi attacked Prime Minister Narendra Modi when he repeatedly called Rahul Gandhi a shehzada of shahi parivar. He was addressing a rally in Gujarat on Thursday where PM Modi had targeted Congress leader Rahul Gandhi and said Pakistan is eager to make the shehzada of the grand old party India’s next Prime Minister as the country’s enemies want a weak government at the centre.

Priyanka Gandhi further attacked PM Modi and said Gujarat gave PM Modi respect and self-respect and gave him power, but he is seen only with big people. She asked if anyone had seen PM Modi meeting a farmer?

 She further pointed out that farmers are protesting against the black laws. She said hundreds of farmers are martyred, but the Prime Minister does not even bother to go and meet them. She said just before the elections come and they feel that they will not get votes, then PM Modi changes the law.

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Rahul Gandhi writes to Karnataka CM over Prajwal Revanna sex scandal, urges him to provide utmost assistance to the victims

Gandhi requested Siddaramaiah to kindly extend all possible support to the victims. He wrote that everyone has a collective duty to ensure that all parties responsible for these heinous crimes are brought to book.

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Congress leader Rahul Gandhi on Saturday wrote to Karnataka CM Siddaramaiah regarding JD(S) leader Prajwal Revanna sex scandal. In his letter, Gandhi condemned the actions of Revanna and requested the Karnataka Chief Minister to extend all possible support to the sexually harassed women.

Gandhi requested Siddaramaiah to kindly extend all possible support to the victims. He wrote that everyone has a collective duty to ensure that all parties responsible for these heinous crimes are brought to book. The Wayanad MP further added that many who looked up to him as a brother and son have been brutalised in the most violent manner and they have been robbed of their dignity. He said the rape of our mothers and sisters warrants the strictest possible punishment.

Rahul Gandhi was shocked to know that Prime Minister Narendra Modi had been campaigning for the Hassan MP inspite of the fact the gruesome allegations had been brought to the notice of Union Home Minister Amit Shah in December 2023.

The Congress leader mentioned in his letter that he is deeply shocked to learn that as far back as December 2023, India’s Home Minister Amit Shah had been informed by G Devaraje Gowda about Prajwal Revanna’s antecedants and his history of sexual violence and the presence of sex videos filmed by him.

Gandhi wrote in his letter to Siddaramaiah that what is even more shocking is that despite these gruesome allegations being brought to the notice of the senior-most BJP leadership, the Prime Minister campaigned and canvassed for a mass rapist.

 The Wayanad MP took a veiled attack on PM Modi and said he has never come across a senior public representative who has constantly chosen silence in the face of untold violence against women. Gandhi further pointed out that from the female wrestlers in Haryana to sisters in Manipur, Indian women are bearing the brunt of the Prime Minister’s tacit support for such criminals.

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