Kolkata, Feb 6: After two failed attempts to secure more time for the charge-framing process in the multi-crore financial irregularities case at R.G. Kar Medical College and Hospital, former principal Sandip Ghosh and other accused have now moved a division bench of the Calcutta High Court.

The division bench, comprising Justice Joymalya Bagchi and Justice Subhendu Samanta, has accepted their petition and scheduled the hearing for the second half of Thursday.

The repeated rebuffs from the single-judge bench have now led the accused to seek recourse from the division bench.

The case involves allegations of multi-crore financial mismanagement at the state-run medical institution.

Notably, the charge-framing process is also set to begin at a special court in Kolkata this afternoon, making its fate dependent on the division bench’s ruling.

The special court is also scheduled to hear exemption petitions filed by the five accused, including Ghosh.

On Wednesday, the single-judge bench of Justice Tirthankar Ghosh had rejected, for the second time, a plea by the accused seeking more time for charge framing. This follows a January 31 ruling where Justice Tirthankar Ghosh had dismissed a similar plea, directing the CBI to ensure charge-framing begins by February 6.

On Wednesday, the accused had moved a review petition before the same bench, which was also rejected. Justice Ghosh questioned its admissibility, emphasizing that his earlier rejection was based on careful consideration.

The CBI charge sheet names five individuals — Sandip Ghosh, his assistant-cum-bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra, and junior doctor Ashish Pandey. All five are currently in judicial custody. The allegations against them involve significant financial irregularities at the medical college, and the outcome of the case is expected to have far-reaching implications.

Bengaluru: Fugitive businessman Vijay Mallya has filed a petition in the Karnataka High Court seeking loan recovery accounts from banks. Senior advocate Sajan Poovayya appeared on behalf of Mallya.

About The Petition

According to Mallya’s counsel Rs 6,200 crore was to be repaid, but Rs 14,000 crore has been recovered. Mallya’s counsel claimed that this was informed to the Lok Sabha by the Finance Minister.

Mallya’s counsel has argued that the loan recovery officer stated that Rs 10,200 crore has been recovered. He claimed that even though the full loan amount has been cleared, the process is still ongoing. Therefore, a request has been made to direct the banks to provide a statement of the recovered loan amount.

Based on Mallya’s petition a notice was issued to banks and loan recovery officers by the High Court bench led by Justice R Devadas.

Mallya is currently living in London and he is the subject of extradition efforts from the Government of India for alleged loan defaults.

Earlier on December 18, 2024, Vijay Mallya had claimed that banks have recovered Rs 14,131.60 crore from him “against the judgement debt of Rs 6203 crore” but he continues to be “an economic offender”.

He said in a post on X that unless the Enforcement Directorate and banks can legally justify how they have taken more than two times the debt, he is entitled to relief.

Tweet Of Vijay Mallya

“The Debt Recovery Tribunal adjudged the KFA (Kingfisher Airlines) debt at Rs 6203 crores including Rs 1200 crores of interest. The FM announced in Parliament that through the ED, Banks have recovered Rs 14,131.60 crores from me against the judgement debt of Rs 6203 crores and I am still an economic offender. Unless the ED and Banks can legally justify how they have taken more than two times the debt, I am entitled to relief which I will pursue,” Mallya said.

Finance Minister Nirmala Sitharaman had listed several major cases where the Enforcement Directorate has from time to time attached properties of individuals and companies connected to economic offence cases.

Finance Minister Nirmala Sitharaman On The Debate On Supplementary Demands For Grants

Replying to the debate on Supplementary Demands for Grants – First Batch for 2024-2025, she apprised the Lok Sabha Tuesday evening that the central enforcement agency has successfully restored properties worth around Rs 22,280 crore — only the major cases included.Of those restored, the complete attached property worth Rs 14,131.6 crores of fugitive businessman Vijay Mallya has been restored to the public sector banks, the minister said.

Amritsar, Feb 5: A US military aircraft carrying the first batch of 104 illegal Indian immigrants, with the highest number of 33 each from Haryana and Gujarat, reached Amritsar in Punjab on Wednesday.

A total of 30 deportees were residents of Punjab. The US military C-17 aircraft landed at Sri Guru Ram Dass Jee International Airport amid tight security.

Three each from Uttar Pradesh and Maharashtra while two from Chandigarh. The deportees include 25 women and 12 minors, with the youngest passenger being just four years old.

Forty-eight people are below the age of 25. The flight, which took off from Texas on Tuesday, also carried 11 crew members and 45 US officials overseeing the deportation process.

A senior Punjab official said that most deportees from the state belong to Gurdaspur, Amritsar, Tarn Taran, Jalandhar, Nawanshahr, Patiala, Mohali and Sangrur. Some of them had entered the US illegally, while others overstayed their visas.

They were deported on the C-17 plane that took off from San Antonio, Texas. This was the first round of deportation of illegal immigrants that coincided with Prime Minister Narendra Modi’s visit to Washington next week.

This will be PM Modi’s first visit after Donald Trump took over as US President for the second time. External Affairs Minister (EAM) S. Jaishankar had earlier said that New Delhi is open to the “legitimate return” of Indian nationals living illegally abroad, including in the US.

India has expressed readiness to accept these migrants, post-verification, EAM Jaishankar conveyed this to US Secretary of State Marco Rubio last month.

“For the first time in history, we are locating and loading illegal aliens into military aircraft and flying them back to the places from which they came,” President Trump told reporters last month.

Punjab NRI Affairs Minister Kuldeep Singh Dhaliwal has expressed disappointment over the US decision to deport the Indians, saying they have contributed to the US economy and should have been granted permanent residency, instead of being deported.

Approximately 7,25,000 illegal immigrants from India live in the US, making it the third-largest population of unauthorised immigrants after Mexico and El Salvador, according to data from the Pew Research Centre.

Many people from Punjab, who are now facing deportation, had entered the US through the “donkey route” or other illegal means by spending lakhs of rupees. The US administration has launched a crackdown against illegal immigrants after Trump became the President.