Fund embezzlement: SC refers Setalvad's case to larger bench

March 19, 2015

New Delhi, Mar 19: The Supreme Court today referred to a larger bench the petition filed by Teesta Setalvad and her husband seeking anticipatory bail in the case of alleged embezzlement of funds for a museum at Ahmedabad's Gulbarg Society that was devastated in the 2002 riots.

The apex court, however, said that the interim order providing protection from arrest to Setalvad and her husband Javed Anand shall be extended till the larger bench takes up the matter.

Setalvad
While referring the matter to a larger bench, a bench comprising Justices Dipak Misra and Adarsh Kumar Goel said the matter in hand raises several issues pertaining to concept of liberty in view of the offences enumerated in the case.

The bench also said that among the issues that needed to be discussed included supremacy of law, value of liberty, concept of regulated liberty, anticipatory bail and issue of non-cooperation during investigation by the accused.

The two-judge bench had on February 19 reserved its order in the anticipatory bail plea of Setalvad and her husband who had challenged the Gujarat High Court order denying them the relief.

The High Court in its February 12 judgement had observed that Setalvad and her husband were not cooperating in the probe and that "they cannot be armoured with full-fledged anticipatory bail when applicants did not cooperate with the investigation".

Hours after the High Court had denied them the bail, they had moved the apex court and the bench headed by Chief Justice H L Dattu had granted stay of the order and posted the matter for next day.

A bench of justices S J Mukhopadhya (since retired)and N V Ramana had asked some tough questions to Setalvad and her husband for seeking anticipatory bail.

It had extended the protection from arrest till February 19 when a new bench of Justices Dipak Misra and Adarsh Kumar Goel further extended the stay and reserved the judgement.

Setalvad and her husband have been booked by the Crime Branch of Gujarat Police on charges of cheating, breach of trust and under the IT Act, in a matter relating to the construction of "Museum of Resistance" in the Gulbarg Society in Ahmedabad which was hit by communal riots in 2002.

The bench headed by Justice Misra had clarified that non-cooperation by Teesta a social activist, and her husband into the investigation would give liberty to Gujarat police to move application for cancellation of bail.

It had also directed the accused to hand over the list of documents sought from them by the Gujarat police to carry forward its investigation into the case.

On February 28, 2002, in the aftermath of the Godhra train burning incident, armed rioters had swooped on the Gulbarg Society and killed 69 people, including former Congress MP Ehsan Jafri.

One of the riot victims from Gulbarg Housing Society, which was burnt during the 2002 post-Godhra riots, had lodged a complaint with the Ahmedabad Police against Setalvad, Anand and two NGOs run by them - Citizens for Justice and Peace and Sabrang Trust - alleging misappropriation of funds to the tune of Rs 1.51 crore.

According to the complaint, the accused persons had collected funds in the name of converting part of the Gulbarg Society into a museum and had allegedly misappropriated funds worth Rs 1.51 crore.

The accused had contended that they have been implicated in the case and were victims of political vendetta. They claimed that they were being targeted by the perpetrators of the riots.

In 2006, the social activists decided to build the 'Museum of Resistance' at the site of the Gulbarg Society. Accordingly in 2009, a part of the plot was sold to Sabrang Trust.

However in 2012, the idea of the museum was dropped as the prices escalated. The same was communicated to the society.

But, according to the complaint filed against Setalvad, funds were collected by her despite the idea being dropped.

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News Network
June 8,2024

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New Delhi: The Congress Working Committee passed the resolution that party MP Rahul Gandhi should be appointed as the Leader of the Opposition in Lok Sabha, sources said today.

Rahul Gandhi won the Lok Sabha elections from Raebareli in Uttar Pradesh and Wayanad in Kerala.

"All members have given their proposal to the party president. Rahul ji has requested some time to think. However, we want him to stand as strong Leader of Opposition," said All India Mahila Congress president Alka Lamba.

After the CWC meeting, Congress MP Kumari Selja said, "It was the CWC's wish that Rahul Gandhi be elected the LoP..."

Senior Congress leader and newly elected MP from Alappuzha KC Venugopal said "CWC unanimously requested Rahul Gandhi ji to take the responsibility of the leader of the opposition in the Lok Sabha."

The CWC resolution praised Rahul Gandhi for his efforts in the election campaign.

"Former Congress President Rahul Gandhi has to be singled out largely because of the Bharat Jodo Yatra and the Bharat Jodo Nyay Yatra that he designed and led. Both these Yatras that reflected his thinking and personality were historic turning points in our nation's politics and instilled hope and confidence in lakhs of our workers and crores of our voters. Rahul Gandhi's election campaign was single-minded, sharp and pointed and more than any other individual it was he who made the protection of our republic's Constitution the central issue in the 2024 elections. The PaanchNyay-Pachees Guarantee programme which resonated so very powerfully in the election campaign was the outcome of Rahulji's yatras in which he listened to the fears, concerns and aspirations of all people, especially youth, women, farmers, workers, Dalits, Adivasis, OBCs and minorities," it said.

The meeting of the extended Congress Working Committee was held in the national capital on Saturday. The meeting was attended by Congress Parliamentary Party chairperson Sonia Gandhi, Congress chief Mallikarjun Kharge, Congress leaders Rahul Gandhi, Priyanka Gandhi, Manish Tiwari, DK Shivakumar, and Revanth Reddy among others.

Speaking after the CWC meeting, Congress Rajya Sabha MP Pramod Tiwari said, "Definitely he (Rahul Gandhi) should become (LoP in Lok Sabha). This was the request of our working committee. He is fearless and courageous."

Earlier in the day, several party leaders voiced their demand that Rahul Gandhi should take over the key role.

Speaking on the same, Telangana Chief Minister Revanth Reddy said that this is the demand of 140 crore Indians.

"Our demand is the same as that of 140 crore Indians. Rahul Gandhi has to take the position as the leader of the Opposition. Rahul Gandhi has been fighting for women and the unemployed," he said.

Congress MP Sukhjinder Singh Randhawa who won the Lok Sabha election from Gurdaspur said that Rahul Gandhi is someone who can reply to the Prime Minister in the Parliament and hence he should assume the position of LoP.

"We will play the role of a strong Opposition in the Parliament. Yes, we want the country to get such a face who can reply to the Prime Minister. I think the entire country wants this," he said.

After the Lok Sabha Polls, the Congress has emerged as the second-largest party in the election and improved its tally to 100, from 52 in the 2019 Lok Sabha poll.

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News Network
June 10,2024

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New Delhi: The 71 Union ministers who were sworn in alongside Prime Minister Narendra Modi Sunday include 10 Dalits, 27 from the Other Backward Classes (OBCs), 21 from the ‘upper’ castes, five from tribal groups and five representing religious minorities. However, there are no Muslims. 

In the previous term of the Bharatiya Janata Party (BJP)-led National Democratic Alliance, Mukhtar Abbas Naqvi was the minority affairs minister, but he resigned in 2022 after his term in the Rajya Sabha came to an end and was replaced by Smriti Irani. This time, no Muslim minister has been sworn in. No Muslim MPs from the NDA were elected to the Lok Sabha this time.

The five ministers from minority communities in the Modi Government 3.0 include Hardeep Singh Puri, Ravneet Singh Bittu, George Kurian, Kiren Rijiju and Ramdas Athawale. While Puri and Athawale are Rajya Sabha MPs and Rijiju won the Lok Sabha elections from Arunachal Pradesh, Bittu lost the elections from Punjab and Kurian, a Kerala BJP general secretary, did not contest.

After the 2019 general election, 57 ministers were sworn in, of whom 32 were from ‘upper’ castes, 13 from OBCs, six from Scheduled Castes and four from Scheduled Tribes. However, the Council of Ministers was subsequently expanded in 2021 and included 27 OBCs, 12 SCs, eight STs and 30 from the ‘upper’ castes. 

The share of representatives of the ‘upper’ castes is down after many ‘upper-caste’ candidates lost in Uttar Pradesh.

Dalit and tribal groups

In Modi’s second term, the late Ram Vilas Paswan, Thawar Chand Gehlot and Virendra Kumar were among the Dalit ministers. Kumar, who had succeeded Gehlot as the minister for social justice and empowerment, has made it to the cabinet this time, too, after winning his eighth Lok Sabha election from Madhya Pradesh. 

Besides him, Paswan’s son and Lok Janshakti Party (LJP) leader Chirag Paswan, and former Bihar chief minister Jitan Ram Manjhi, are among the new Dalit cabinet ministers.

Arjun Ram Meghwal from Rajasthan, who was serving as the law minister in the previous term, has been inducted this time as minister of state (independent charge). In addition, Athawale, S.P. Singh Baghel, L. Murugan and Kamlesh Paswan will be ministers of state.

 A senior BJP leader said, “More Dalit ministers have been added this time, which was necessary since the party lost a significant chunk of Dalit votes. Not just that, religious minorities ranging from Sikhs to Christians have been given representation.” 

There are also five ministers from tribal groups, same as the 2019-2024 term. Jual Oram from Odisha, who had also served as a minister in the Atal Bihari Vajpayee cabinet and has won the Lok Sabha elections six times, has been elevated to the position of a cabinet minister. Arjun Munda, another prominent tribal leader from the party, lost the election this time.

Sarbananda Sonowal, Savitri Thakur and Durga Das Uikey are other ministers from tribal groups.

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News Network
June 7,2024

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President Droupadi Murmu on Friday invited Narendra Modi to form a government at the Centre after the BJP-led National Democratic Alliance (NDA) elected him as the parliamentary party leader. PM Modi met the President at Rashtrapati Bhavan to stake claim to form the government.

Narendra Modi is expected to be sworn in as the Prime Minister for the third time at 6 pm on June 9 (Sunday).

Addressing the media after his meeting with the President, Narendra Modi said that President Murmu gave him the letter to designate him as the Prime Minister and sought details of a suitable time for the swearing-in ceremony. She also sought the list of ministers to take the oath with him, the PM-designate said.

"The NDA meeting was held earlier today, where friends from the alliance have chosen me for this responsibility. All the NDA allies informed the President about this, and the President called me and appointed me as PM-designate. She informed me about the swearing-in ceremony and list of Cabinet ministers. I have informed her that evening of June 9 will be suitable for us," Narendra Modi told reporters.

The NDA, consisting of the BJP, Chandrababu Naidu-led Telugu Desam Party (TDP), Nitish Kumar's Janata Dal United, and Eknath Shinde's Shiv Sena among others, has 293 MPs, comfortably above the majority mark of 272 in the 543-member Lok Sabha. The alliance has submitted its list of MPs to the President today.

Earlier today, the NDA leaders assembled here at the Central Hall of the old Parliament Building. Besides NDA MPs, senior leaders of the alliance, including chief ministers, were present. Besides Chandrabadu Naidu, Nitish Kumar and Eknath Shinde, Chirag Paswan, Jitan Ram Manjhi, Anupriya Patel, Pawan Kalyan were among the NDA leaders present on the main dais, alongside senior BJP leaders.

Senior leader Rajnath Singh proposed a resolution in support of Modi's leadership and the NDA MPs endorsed it. Later, the list of parliamentarians supporting Narendra Modi was submitted to the president.

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