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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

Three Khalistani terrorists who bombed Punjab Police posts killed in encounter in UP

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Pilibhit (Uttar Pradesh), Dec 23: Three criminals accused of hurling a grenade at police posts in Punjab’s Gurdaspur were killed in an encounter with police in Uttar Pradesh’s Pilibhit early Monday morning, a senior police officer said.

Punjab Police DGP Gaurav Yadav, while sharing details on social media platform X, stated, “In a major breakthrough against a Pak-sponsored Khalistan Zindabad Force (KZF) terror module, a joint operation by UP Police and Punjab Police led to an encounter with three module members who fired at the police party. This terror module is involved in grenade attacks at police establishments in border areas of Punjab.”

He said that the three suspects were involved in the grenade attack on a police post in Gurdaspur.

Pilibhit Superintendent of Police (SP) Avinash Pandey reported that the gunfight occurred in the Puranpur police station area between the suspected Khalistani terrorists and a joint team of Punjab and Uttar Pradesh Police.

The injured suspects, identified as Gurvinder Singh, Virendra Singh, and Jasanpreet Singh, sustained injuries and were taken to a hospital for treatment.

Authorities recovered two AK-series rifles, two Glock pistols, and a large quantity of ammunition from the scene.

“Early this morning, a team from Punjab Police informed Puranpur police station that suspects in a grenade attack on a police post by alleged Khalistani terrorists might be hiding in the area,” SP Pandey said.

Upon receiving this information, police teams immediately launched a blockade and searched the area. They later received a tip-off about three suspicious young men on a motorcycle, riding dangerously and carrying potentially harmful items, heading toward Pilibhit.

“Both Punjab Police and Puranpur police station staff chased the suspects. Meanwhile, Gajrola and Madhav Thanda police stations were alerted about possible escape routes. At a canal track near an under-construction bridge, the suspects opened fire when challenged by the police. In the retaliatory firing, all three were injured and subsequently sent to CSC Puranpur for treatment,” Pandey said.

However, they later succumbed to the injuries.

Recently, multiple explosions targeted police posts in Gurdaspur. On Thursday, a grenade was hurled at the closed Bakshiwal police post.

A day later, another explosion occurred at the closed Wadala Bangar police post, which had also recently shut down due to staff shortages.

Residents in nearby areas reported being shaken by the blasts. At Wadala Bangar, frightened locals emerged from their homes at night only to discover the sound originated from the police station. Following the explosion, police vehicles patrolled the area throughout the night, with sirens blaring.

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Crime

At least 18 killed in Israeli airstrikes on Gaza

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Gaza, Dec 21: At least 18 Palestinians were killed in Israeli airstrikes on the central and northern Gaza Strip, according to Palestinian sources.

Local sources and eyewitnesses reported that Israeli warplanes targeted an apartment in the multi-story “Yaffa” tower in the al-Nuseirat camp, located in central Gaza.

A statement from Al-Awda Hospital in the camp confirmed that eight people were killed and 14 others injured, some seriously, in the attack.

In northern Gaza, Israeli shelling struck a house belonging to the “Khilla” family in Jabalia Al-Balad, killing 10 people and injuring several others, according to the Gaza Strip’s Civil Defence.

The Israeli army has not commented on these incidents.

Also on Friday, the military wing of Hamas, Al-Qassam Brigades, announced that one of its fighters had carried out a suicide attack targeting an Israeli force of six soldiers in Jabalia refugee camp, northern Gaza.

The Israeli army has not issued a comment on this incident.

Earlier on Thursday at least 16 Palestinians were killed by Israeli bombings in northern Gaza, the Palestinian official news agency WAFA reported.

At least 10 people were killed on Wednesday night and some others injured when the Israeli aircraft bombed the house of the Al-Najjar family in the town of Jabalia, WAFA said.

Six more people were killed due to Israeli bombing on the house of the Al-Zaytouniya family near the Al-Tabi’in School in the Al-Daraj neighborhood, east of Gaza City, it added.

The Israeli army has not commented on these incidents.

Israel has been conducting a large-scale offensive against Hamas in Gaza in retaliation for the October 7, 2023 Hamas assault on southern Israel, which resulted in approximately 1,200 deaths and 250 hostages taken.

As of Friday, the Palestinian death toll from ongoing Israeli attacks in Gaza has risen to 45,206, according to Gaza-based health authorities.

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Crime

Maharashtra: Govt Employee Accused Of Attacking Marathi-Speaking Family In Kalyan Surrenders Before Cops

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The Maharashtra government employee accused of attacking a Marathi-speaking family at Kalyan in Thane district surrendered before police on Friday, a senior officer said.

Akhilesh Shukla (48), an employee of the Maharashtra Tourism Development Corporation (MTDC), his wife Geeta (45) and others have been named in an FIR related to the alleged attack on the family, their neighbour, on December 18 after an argument.

Akhilesh Shukla surrendered before the Khadakpada police, senior inspector Aamarnath Waghmode said.

“We will trace the other accused,” said the police.

Meanwhile, before surrendering, Shukla posted a video on social media in which he claimed his wife was beaten up by family members of the victims.

The police have registered a case against Shukla and his wife Geeta (45) under the Bharatiya Nyaya Sanhita (BNS) sections 74 (assault or criminal force to woman with intent to outrage her modesty), 115 (voluntarily causing hurt), 351(3) (criminal intimidation), 189 (2) (3) and (5) (unlawful assembly) and others.

According to police, the attack took place around 8.45 pm on December 18, and the accused as well as the victims live on the same floor of a building in Kalyan.

As per the FIR, the victim saw Shukla quarrelling with one of their neighbours over lighting of an incense stick. The victim asked Shukla to maintain peace and not to abuse and insult the entire Marathi-speaking community.

The accused couple got angry on hearing this and beat up the victim and his wife with the help of eight to ten others. They attacked the male victim using some sharp weapon, iron rod, pipes and wooden sticks, and inflicted wounds on his arms, legs and face. The accused also molested his wife and threatened the couple, it added.

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