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Delhi High Court restrains Gulf Petrochem FZC promoters from disposing of assets

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Allowing the suit filed by OCM Singapore Njord Holdings Hardrada Pte Ltd, the Delhi High Court has granted an interim injunction restraining promoters of UAE-based Gulf Petrochem FZC from disposing of any of their movable or immovable assets, in connection with an alleged trade fraud of over 12 million USD.

“As consolidated above, the plaintiffs have made out a strong prima facie case in their favour and the defendants have not been able to make out any credible case of defence. Irreparable harm and injury would be caused to the plaintiffs, if the defendants were to dispose of their assets. Therefore, balance of convenience requires that the plaintiffs be granted interim injunction,” stated Justice Amit Bansal in an order passed on Friday.

The court also directed the defendant company promoters–Prerit Goel, Manan Goel to disclose all their bank account statements in India and abroad and particulars of movable and immovable assets within four weeks.

In the order, the court also specified the restraining of the property measuring 1 Bigha 12 Biswas situated in the revenue estate of Village Samalka, Tehsil Vasant Vihar, New Delhi.

As per the plaintiff Singapore-based shipping company, the United Arab Emirates-based Gulf Petrochem which had voyage chartered their Vessel “Torm Hardrada” on May 8, 2020.

The Vessel loaded 40,533.05 metric tonnes of Jet Aviation Fuel and a bill of lading was issued by the master of the Vessel, which was consigned to the order of Natixis, France, a French bank for delivery at Rotterdam.

On June 6, 2020, the defendant Petrochem company ordered the Vessel to proceed to Fujairah, UAE, and deliver the Cargo to Vitol Bahrain E.C which has to be delivered to the port of Rotterdam.Although the defendant company received payment from the buyers, they did not pay Natixis and misappropriated the proceeds of the sale. In the legal battle of Natixis, in order to mitigate their losses, the plaintiffs on November 16, 2020, furnished security of USD 14,908,056 to them towards theAprincipal claim amount of USD 12,423,380 around Rs 95.6 crore Indian money.

The Singapore company argued that the defendants have defrauded many more companies globally in a similar manner by inducing shipping companies to deliver cargo to other buyers without the production of the original bills of lading on the basis of Letter of Indemnities(LoI) and, thereafter, not honouring the said LoIs.

The court noted, as per the records, that the website of the defendant company has an office/place of business in New Delhi, a stand which they changed later.

The bench held that the defendants have failed to show that the territorial jurisdiction of the Court is highly debatable or prima facie not tenable.

Crime

Accused in air hostess sexual assault case was porn addict: Gurugram Police

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Gurugram, April 19: Gurugram Police said on Saturday that the accused in the air hostess sexual assault case was a porn addict, an official said.

Gurugram Police Spokesperson Sandeep Kumar said that the accused used to watch porn videos habitually, which was also confirmed from the mobile phone recovered from him.

He said that during police interrogation, it was found that the accused has a B.Sc. (OT) degree from a private institute from the years 2019-2022, and he was an average student in studies.

“For the last five months, he was working as a treatment machine technician in the ICU of the hospital. The accused going to the victim at the time of the incident was confirmed from the CCTV cameras installed in the hospital,” he said.

The Spokesperson said that during interrogation of the accused, it was also found that he had watched porn videos before the incident and even after committing the crime.

“Which is also being confirmed from the search history of the accused’s mobile phone. He was produced before the court on Saturday, from where he was sent to judicial custody for further proceedings,” he said.

Meanwhile, the SIT on Friday nabbed the accused, after analysing at least 800 CCTV cameras installed inside and outside of the hospital, who sexually assaulted the woman when she was on a ventilator.

The accused was identified as Deepak (25), a native of Muzaffarpur in Bihar. The accused had been working as a treatment machine technician in the ICU of the hospital for the past five months and was arrested in the Sadar police station area on Friday.

An official privy to the investigation said that the accused has confessed to his crime in the matter.

“While investigating the incident, eight police teams checked the footage of 800 CCTV cameras installed in the hospital, and around 50 hospital staff, including doctors, were questioned about the incident. Keeping in mind the seriousness of the incident, the police teams investigated from every angle and collected a lot of information related to the incident, as a result of which the police got great success in identifying the accused who committed the crime,” said Arpit Jain, DCP (Headquarters).

On Thursday, Vikas Kumar Arora, Commissioner of Police, Gurugram, had constituted an SIT and ordered the identification and arrest of the accused.

As per the order of the Police Commissioner, an SIT was constituted under the leadership of Arpit Jain, Deputy Commissioner of Police, Headquarters, Gurugram, in which a total of eight different police teams were given special directions and deployed to collect information and evidence related to the incident.

Dr. Sanjay Durani, Medical Superintendent of the hospital, said in a statement that: “We have been informed that the police have identified a suspect who has been taken into custody in connection with the ongoing investigation concerning allegations of sexual assault on a patient. On the basis of information provided to us by the police, we have suspended the suspect employee. As we await the final outcome of the investigation, we will continue to provide full support to the police.”

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Crime

Manipur govt launches verification of papers of arms license holders

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Imphal, April 19: The Manipur government has launched a drive to verify the licensed arms and asked all the district administrations to examine the papers of the arms license holders and arms dealers, officials said on Saturday.

A senior official said that the Commissioner (Home) has, in an urgent circular, asked the Deputy Commissioners of all 16 districts to take steps to verify the papers of arms license holders and arms dealers in their respective districts.

Accordingly, all the Deputy Commissioners directed the arms license holders and arms dealers to submit their papers in their nearest or respective police stations on or before April 25.

“Non-compliance with the orders may lead to penalisation and cancellation of arms license,” the official said, referring to the circular of the Commissioner (Home). Till March 6, around 1,000 looted and illegally held weapons, including many sophisticated arms, and a huge cache of ammunition, have been returned to the security forces since Manipur Governor Ajay Kumar Bhalla appealed for the first time on February 20.

The initiative to recover the looted and illegally held arms began on May 31, 2023, when former Chief Minister N. Biren Singh made an appeal to all concerned to surrender the firearms looted from security forces and police armouries.

Officials said that before Singh’s resignation as Chief Minister on February 9, a total of 3,422 firearms had been voluntarily surrendered to the authorities and police stations in different districts.

Various official reports, political parties claimed that during the ethnic riots, which broke out in Manipur on May 3, 2023, over 6,020 varied types of sophisticated arms and lakhs of different types of ammunition were looted from the police stations and police outposts by the mobs, attackers and militants.

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Crime

Put under house arrest again, says Mirwaiz Umar Farooq

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Srinagar, April 18: Senior religious and Huriyat Conference (HC) Chairman, Mirwaiz Umar Farooq, said on Friday that authorities have placed him under house arrest, thereby denying him the right to offer congregational prayers during the day.

Mirwaiz Farooq said on X, “Every Friday I am put under arbitrary house arrest ! Putting pressure on me not to speak up, the ban also aims to weaken the centrality of Muslim institutions of the valley-the Jama Masjid, office of the Mirwaiz, and cause collective grief to Muslims and all those who oppose this authoritarian and sectarian outlook. My house detention case is still pending in court, where I am seeking relief from the Hon’ble High Court, but In such times patience remains our only strength.”

Mirwaiz traditionally delivers the Friday sermon at the Jamia Masjid in the Nowhatta area of old Srinagar city. He also heads the Anjuman-e-Nusratul Islam, a religious organisation that runs some educational institutions in Kashmir, including the Islamia High School in Rajouri Kadal area of Srinagar.

The Ministry of Home Affairs (MHA) last month declared the Mirwaiz-headed Awami Action Committee (ACC) a banned organisation for five years. The ACC was formed in 1963 during the Holy Relic agitation by Mirwaiz Maulana Mohammad Farooq. After the elder Mirwaiz was assassinated in 1990 by the terrorists, the ACC came to be headed by his son, Mirwaiz Umar Farooq.

The MHA order said that the ACC has been encouraging youth to violence and is acting in a manner prejudicial to the interests of the state.

Mirwaiz Farooq, who is the chairman of the Hurriyat Conference, has witnessed the desertion of several affiliates. As many as 12 Hurriyat-linked organisations have broken off from secessionism, reposing trust in the Constitution of India.

Union Home Minister Amit Shah has said that “separatism has become history in Kashmir”, and the unifying policies of the Modi government have eliminated separatism in J&K. He has also said this is a victory of Prime Minister Narendra Modi’s vision for ‘Ek Bharat Shreshtha Bharat’.

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