Sunday, March 28, 2021

Answer Honourable RBI Governor

 

Dalit-Online 

Weekly e news paper 

Editor: Nagaraja.M.R.. Vol.17....Issue. 12..............21/03/2021

 

Answer  Honourable  RBI  Governor

-       RBI & Corporate Thugs

 

 

 

 

Image result for corporate thief

 

 

PIL  -  Corporate Crimes  &  Corporate  Thugs 

IN THE SUPREME COURT OF INDIA ORIGINAL JURISDICTION

CRIMINAL WRIT PETITION NO.  OF 2015


IN THE MATTER OF


NAGARAJA . M.R

editor SOS e Clarion of Dalit & SOS e Voice for Justice
# LIG 2 , No 761 ,, HUDCO First Stage , Laxmikantanagar ,
Hebbal , Mysore – 570017 , Karnataka State
.
....Petitioner

Versus

Cabinet Secretary ,Ministry of Corporate Affairs  , Government of  India & Others


....Respondents



PETITION UNDER ARTICLE 12 to ARTICLE 35 & ARTICLE 51A OF THE CONSTITUTION OF INDIA FOR ISSUANCE OF A WRIT IN THE NATURE OF MANDAMUS UNDER ARTICLE 32 & ARTICLE 226 OF THE CONSTITUTION OF INDIA.


To ,
Hon'ble The Chief Justice of India and His Lordship's Companion
Justices of the Supreme Court of India. The Humble petition of the
Petitioner above named.

MOST RESPECTFULLY SHOWETH :
1. Facts of the case:
a. "Power will go to the hands of rascals, , rogues and freebooters. All Indian leaders will be of low calibre and men of straw. They will have sweet tongues and silly hearts. They will fight among themselves for power and will be lost in political squabbles . A day would come when even air & water will be taxed." Sir Winston made this statement in the House of Commons just before the independence of India & Pakistan. Sadly , the forewarning of Late Winston Churchill has been proved right by some of our criminal , corrupt public servants.

b. There are many  companies in india ,  promoters of which are indulging in illegal practices  in their  greed to make money. They are swindling lending banks &  share holders by  posting  wrong picture about their project worth , product costing, etc. They siphon off money too to their sister companies by insider trading , by buying  machineries  & material at  higher than market price from sister companies ,  by selling products to their sister companies at lower value , by lending loans , guarantees to their sister companies , etc.  some of our greedy auditors & company secretaries are teaching  these  criminal industrialists how to tweak laws , how to escape through legal loop holes unscathed. These  type of Industrialists  are nothing but Rogues , Third class people with third class culture but in First class  attire.

c.  Add to this  corporate corruption , the high ranking executives  indulge in corrupt practices during purchase , sales functions draining the company resources.

d. The managers of lending banks , executives of SEBI ,  officers of MCA  have a say in the  running of the culprit   companies. But they keep mum , for a price ?

e. Most  part of that swindled money , black money is destabilizing our economy , causing inflation ,  funding  underworld & Terrorist outfits.

 

2. Question(s) of Law:
What is the guarantee for public money invested or lent  to such fraudulent companies ? How to recover  the public money ?


3. Grounds:
Requests for equitable justice , Accountability for public money worth crores of rupees.


4. Averment:

Private companies in their greed for money  are violating norms  in league with public officials. They  have caused loss to the public exchequer and to the public. Hereby , I do request the honorable supreme court of India to consider  this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants in the following cases to perform their duties & to answer the questions in the case of Reliance , RPG , Nestle and others.



PRAYER:
In the above premises, it is prayed that this Hon'ble Court may be pleased:


(i) Hereby , I do request the honorable supreme court of India to consider this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants in the following cases to perform their duties & to answer the questions.


(ii) to pass such other orders and further orders as may be deemed necessary on the facts and in the circumstances of the case.

(iii) To bring  all private companies  who have  either borrowed loans from public , bank , FIs , government  or collected share capital from  public , FIs , government  or received subsidy ,  seed  capital from public , public institution  under purview of RTI Act of Government of India.

(iv) To  annually make public ,  combined  list  of all  Non  Performing Assets  of   banks , FIs , NBFCs , Government  with names of defaulting promoters.

(v) To annually  make public wealth details of Bank Managers , FI managers.

(vi) To  make it mandatory  for  each company , to  take approval of share holders , banks before making  any donations either to political parties , religious bodies , etc.

(vii)  When a company goes bust due to siphoning off money by  promoters , in such cases  the sister companies  or companies in criminal nexus who have benefitted from the swindled money must also be seized , personal properties of promoters of the culprit company / sister companies  and  the properties in the names of their family members  must also be seized , auctioned  off to recover public money.

(viii) The financial transaction or material transaction like purchase / sale of material between an Indian company and a company abroad  , must be endorsed by share holders , lending banks.

(ix) To annually  make public wealth details of  all  state government & central government  Tax officials , who are aiding  the  Criminal Industrialists in their crimes.

(x) We at  SOS e Voice for Justice &  SOS e Clarion of Dalit  offer our conditional services to the SCI , to apprehend criminals , guilty industrialists. Are you ready to  utilize it ?

(xi) Whistle blowers who alert about corporate crimes must be protected & rewarded.

(xii) The channeling of money  from these corporate to  Underworld & Terrorist outfits must be stopped.

(xiii) All  NGOs , Political Parties , Religious Bodies must annually make public  the  details of donations received from public & corporates.

(xiv) To make Corporate Social Responsibility mandatory for all corporate making profit .

(xv) To  annually make public CSR details  of Corporates  and punish those showing inflated figures.

(xvi) As  a final step  banning all corporates  from making donations to NGOs , Political Parties , Religious bodies and  make it mandatory for them to invest in CSR initiatives.

(xvii) In cases of corporate crimes ,   liability  should cover  promoters , directors , decision making executives of the company individually. 


FOR WHICH ACT OF KINDNESS, THE PETITIONER SHALL BE DUTY BOUND, EVER PRAY.

Kindly read full details at following web page :

Fraud  in Banking Sector

http://www.bis.org/review/r130730a.pdf  ,

http://media1.intoday.in/businesstoday/images/fraud-survey-ErnstYoung.pdf

 

PIL- Reliance Scams

https://sites.google.com/site/sosevoiceforjustice/pil---reliance-scams 

 

PIL – Killer  Colas , Noodles , Medicines

https://sites.google.com/site/sosevoiceforjustice/pil---killer-noodles-colas-medicines 

 

RBI – Robber’s   Bureau of  India

https://sites.google.com/site/sosevoiceforjustice/rbi---robberer-s-bureau-of-india  

 

DOW – Pay up

https://sites.google.com/site/sosevoiceforjustice/dow---pay-up 

 

Corporate Terrorists of India

https://sites.google.com/site/sosevoiceforjustice/corporate-terrorists-of-india-1

 

Vostro  Account  Scam

https://sites.google.com/site/eclarionofdalit/vostro-account-scam-crimes-of-r 

 

CORPORATE CRIMES RPG CABLES LIMITED

http://crimesatrpg.blogspot.com/  ,
http://crimesatrpg.wordpress.com/  ,

 

Dated : 16th  January  2015……………………………………….. FILED BY: NAGARAJA.M.R.

Place :  Mysuru , India………………………….. …………………..PETITIONER-IN-PERSON

 

 

 

 

Public Questionnaire  to  Honourable  Governor  RESERVE  BANK OF INDIA  MUMBAI

 

Refer RTI APPLICATION No:

 

 RBIND/R/E/20/04870

 

 

HEREBY , I DO  REQUEST YOU TO GIVE ME WRITTEN STATEMENTS / 

ANSWERS TO THE FOLLOWING QUESTIONS - WHICH IN ITSELF ( ie answers ) 

ARE THE INFORMATION SOUGHT BY ME. 

WITH RESPECT TO CASE NO  old CC34 / 1989 & NEW NO SC436/1991   AT 21 

ST ADDITIONAL CITY CIVIL & SESSIONS COURT BANGALORE

CHARGE SHEETED OFFICER MR.G.HARIRAM RBI BANGALORE

CHARGE SHEET NO staff no.3698/156/84-85 dt 01.01.1985

Amended charge sheet  staff no.3798/156-84/85 dt 08.04.1985

 

 

1. Why didn't you notice the alleged crimes of 1977 , 78 & 79 till the 

mid of  1979 ?

2. This crime came to light only due to anonymous phone calls of good 

Samaritans to authorities , but not due to your inspection . is your 

inspection division working properly ?

3. why there is no security check up of officers during entry & exit 

out of premises ?

4. why there is no individual weighment , individual statement of 

value of bags of reissuable notes & bags of note meant for destruction 

, after sorting is done, why they are not tallied with total weight , 

value of notes issued for sorting ?

5. Immediately after noticing the crime, why did not you transfer all 

the employees of those sections ?

6. why did not you take steps to preserve3 & protect respective 

documents relating to such high profile crime ?

7. why didn't you immediately issue charge sheet to all the accussed & 

waited till 1983 ?

8. Why RBI has left out , so many officers ( who worked in the same 

sections for more period than accused officers ) from domestic 

enquiry ?

9. why CBI also failed to put those people in the charge sheet before 

the court ?

10. is it because they were in favorable terms with the vested 

interests ?

11. did the CBI dance to the tune of vested interests in RBI while 

preparing charge sheet & during investigation , instead  of 

independent investigation ?

12. those left out probables from the charge sheet might have caused 

the destruction of evidences / records. During the course of domestic 

enquiry / court proceedings , it has been recorded that some records 

have been destroyed. Are not CBI & RBI responsible for destruction of 

evidences , aiding true criminals get away ?

13. in normal times , what is the period specified in RBI regulations 

for preserving old documents / records ?

14. after noticing such a high profile crime the RBI must have taken 

utmost care to preserve such old records for indefinite time , for 

producing before courts of law as & when demanded. But it  didn't , 

why ?

15. does not this point to connivance of higher authorities of RBI , 

with the criminals ?

16. RBI authorities have conducted domestic mass enquiries , instead 

of individual enquiries , is it not detrimental to the rights of 

defense ?

17. RBI authorities have stated  that court proceedings & domestic 

enquiry are independent of each other & are not binding on one 

another. However  RBI authorities straight away took on record of 

domestic enquiry the court statements , evidences , but didn't honour 

the order of same court of law ? why this double standard by RBI ?

18. The alleged crime  was committed in 1977-79, but charge sheet was 

framed in mid 1985 , why this long delay ?

19. didn't this facilitate the masterminds of crime to destroy , 

manipulate evidences ?

20. as stated before court , indeed some records , 22nd currency note 

packet were missing , who is responsible for it ?

21. has the CBI conducted enquiry , polygraph test of RBI higher 

officers - S.N.RAZDAN , W.S.SARAF , J.P.AWASTHI , J.MITRA & others , 

if not why ?

22. is it not due to inefficiency , negligence of duty by such high 

ranking managers , that such a crime occurred in RBI Bangalore ?

23. what disciplinary action RBI has taken against the inefficient , 

negligent higher officials ?

24. whatever internal rules an organization makes must be within the 

line of law. If such internal laws of the organization are violative 

of law , fundamental rights of employees , such internal rules become 

illegal. Are not the way of RBI disciplinary proceedings illegal ?

25. as per RBI pension regulations 1990 , RBI has the right to deduct 

any loss caused to the bank , from the pension of RBI employee if the 

misconduct of employee is proved in judicial proceedings . even though 

mr.G.Hariram came out clean from the court , why  RBI has denied his 

pension ?

26. judicial courts of law are appellate authorities over & above , 

domestic enquiry committees & judicial orders supersedes the domestic 

enquiry proceedings. Still RBI showed contempt of court & didn't 

reinstate mr..G.Hariram into service , why ?

27. even if an employee's misconduct causing loss to the bank is 

proved , before denying him pension (towards making up loss to the 

bank) , previous sanction of the central board of RBI must be taken. 

But in mr.G.Hariram's case , pension was denied in full without taking 

previous sanction of the central board of RBI , is it not illegal ?

28. RBI alleged that mr..G.Hariram caused loss to the tune of Rs.14000 

to the bank & recovered it from his provident fund dues. There was 

nothing left over to recover , still RBI  completely denied pension to 

mr.G.Hariram , why ?

29. ideally, domestic enquiry findings / disciplinary actions should 

be completed first , then the employee can appeal to appropriate court 

of law. In mr.G.Hariram's case , CBI & RBI failed to prove the charges 

in court of law , as a result court discharged him from the charges. 

To cover-up it's failures RBI management dragged domestic enquiry much 

beyond court orders date & gave findings indicting mr..G.Hariram. does 

the enquiry officer of domestic enquiry think that he is over & above 

the court of law ? is it not illegal & contempt of court ?

30. ideally , RBI authorities should have appealed to higher court 

against lower court order discharging mr.G.Hariram from charges. But 

it was not done , why ?

31. did the RBI pay interim relief to mr.G.Hariram , during suspension 

period ?

32. the undue delay in filing charge sheet , consequent destruction of 

key evidences , dishonour / contempt of court orders , undue haste in 

giving findings , dismissal , denial of of pension without central 

board's sanction , all point towards criminals within RBI higher 

management. What disciplinary action has been taken against 

J.P.AWASTHI, S.N.RAZDAN,J.MITRA, W.SARAF & others ? if not why ?

33. why charge sheet was amended? Is it legal ?

34. did the charge sheet was amended to falsely implicate 

mr..G.Hariram , by including cancelled note vault in the charge 

sheet ?

35. does not this itself show that it is not statement of actual 

happenings / facts , but a cunning ploy to mislead investigation 

towards fixed innocents from actual criminals ?

36. is it true that that only 5% of sample inspection is done out of 

bundled verified defective note packets ?

37. is not the conduct of joint / mass enquiries of all charge sheeted 

officers illegal ?

38. how come such an important evidence 22nd note packet went 

missing ?

39. is it because it may point towards real criminals ?

40. as per the statement of management witness / inspection head / 

expert mr.vijendra rao , the notes of earlier dates have been removed 

from packets made into new bundles , right ?

41. as per his statement , entire certificates , seals of some asst 

treasurers are there , who didn't work at all on that day is not it ?

42. does not it show that some body else was misusing the seals , 

putting some innocents seals over the notes ?

43. does it not show that , crime has taken place at verification 

section ?

44. does it not show involvement of some asst treasurers ?

45. why asst treasurers have not been charge sheeted ?

46. why inspection of RBI Bangalore office was not done between 1975 & 

1979 ?

47. is it not true that you failed to produce all records showing 

internal inspection / audits , during domestic enquiry & court 

proceedings ?

48. your expert mr.vijendra rao has stated that some seal marks are 

smudged , he has stated some seal marks appears to be so & so. He has 

clearly nowhere stated that this seal mark is exactly this , so he 

himself is not 100% sure ?

49. your expert nowhere said that 100% sure this seal mark is this , 

on that day this seal was issued to mr.G.Hariram , isn't it ?

50. your expert says during 1975 , he didn't notice3 any fraud. 

However approver says fraud was there before mid 1977 also. Why no 

action has been taken ?

51. why you didn't produce all records of all persons , who have 

specifically worked in alleged sections , the registers of those 

departments with daily activity report containing seal nos , packet 

nos , bag nos , etc ?

52. are not their chances of some criminals putting the seal marks of 

innocent officers over the notes , bundles , bags , etc ?

53. your expert is not 100% sure of seal mark , your records are not 

there to prove the presence of charge sheeted officers in the alleged 

sections , neither your expert nor your records are 100% sure on what 

date , at what stage , by whom crime was committed , isn't it ?

54. is not the charge sheet amounting to higher ups picking up 

officers they dislike & falsely implicating them ?

55. is it not cunning ploy of higher ups to divert attention from 

original criminals ?

56. why no action was taken against currency officer of 1977-79 

mr.J.Mitra ? why his pension , super annuation benefits were not 

withheld ?

57. what is your justification , supporting evidence , records for 

picking up only three officers including mr.G.Hariram for legal 

prosecution and leaving the majority of probables ?

58. why you have dropped charges against five asst treasurers ? why 

you didn't even conduct domestic enquiry against them , let alone 

legal prosecution ?

59. Is it RBI's & CBI's way of fair play & justice ?

60. as inly 5% sampling of verified note bundles are done , there are 

more possibilities of rebundled packets getting unnoticed in relaxed 

95% lot , isn't it ?

61. you have left out so many officers who worked in those sections, 

some of whom even became management witnesses , instead of being 

charge sheeted by the management, is it fair play & legal ?

62. who are the bank employees , from whom you have recovered the 

alleged bank loss of Rs.220000 ?

63. were all of them charge sheeted , enquired , legally prosecuted , 

dismissed & their pension , gratuity withheld ?

64. you don't have any internal statuotary records to prove that 

mr.G.Hariram worked in those departments , except a currency officer's 

office note dated just on the eve of charge sheet years after the 

alleged crime ? does it not prove that this note has been concocted 

just to fix mr.G.Hariram ?

65. where as you have records of other officials attendance in those 

departments , but not charge sheeted them why ?

66. three officers of staff grade A daily work in three sections out 

of 40 officers , why you have picked up only mr.G.Hariram , out of 

1095 working days , he has worked for only 223 days in those 

sections , still those officers who worked for more days in those 

sections are not charge sheeted why ? the approver , the management 

expert witness , shift registers , V2 registers , Destruction 

certificates , Form CD 55 , etc , nobody , no records were able to say 

on what date , at what stage , by whom crime took place , also they 

were unable to say on what date at what stage crime was committed by 

mr.G.Hariram ? is it not futile imagination , cunning ploy of RBI 

higher authorities to fix innocent Mr.G.Hariram ?

67. the management expert witnesses said , the most probable place of 

crime is punching / Cancelled Note Vault , incinerator , where asst 

treasurers were joint custodians . they were not enquired & let off 

why ?

68.        the charge sheet alleges extraction / substitution of 

defaced note packets. Where as the management expert witness say 

substitution of defaced notes only ? is not there difference between 

loss of one number of note & 100 number of notes ?

69.         as per the normal course of duty , staff officers does not 

count notes in each bundles , but they just count the number of 

bundles only. Is not there chances of inserted note bundles or bundles 

containing less number of notes going unnoticed ? is it not the 

failure of statuotary system of work practices ?

70.         does not all these prove higher authorities of RBI & CBI 

were hell bent to fix mr.G.Hariram & to shield the original 

criminals ?

Questions with respect to other cases :

71.         how do you monitor the work of bank officials nominated as 

directors of companies which have availed bank loans ?

72.         how do you monitor the work of companies , in which banks 

have invested ?

73.         how do you monitor the rapid wealth growth of certain bank 

officials , who work in shares investment / equity funds section , 

etc ?

74.         inspite of project reports by bank officials , over 

assessment of collateral securites / value of debtor companies by bank 

officials , the loans become NPAs  & full value  cann't be realized in 

the market by selling off the assets of debtor companies also. In such 

cases , what action is taken against erring bank officials who collude 

with criminal industrialists for availing higher amount of loan than 

permissible ?

75.         give bankwise  specific figures of NPAs.

76.         give names of industrial groups / promoters whose 

companies have become NPAs , so that public can be aware of them  , 

before investing in new companies promoted by them.

77.         is not collection of loan from debtors of bank through 

rowdies / recovery agents , illegal ?

78.         why not criminal complaints filed against bank mangers for 

aiding , abetting rowdism , murdering people ?

79.         if your method of employing rowdies to collect loans of Rs. 

10000 from commoners is right , what would you do to a promoter of a 

debtor company to recover loans of crores of rupees , supari killing ? 

but debtors of crores of rupees is let off coolly by banks , why ?

80.         what is the exact amount of loss caused to the exchequer 

by karim lala telgi who printed fake stamp papers ?

81.         what action has been taken against those involved ?

82.         have you taken action against all those mentioned by telgi 

during narco analysis test , if not why ? is it because they are 

powerful & bigwigs ?

83.         how you are controlling the illegal finance activities , 

money lending by individuals , pawn brokers & chit fund companies ?

84.         how you are monitoring the receipt of public donations , 

foreign donations by many NGOs ?

85.         how many erring NGOs , chit fund companies , pawn 

brokers , individuals you have booked for illegal finance activities ?

Questions relating to RBI CURRENCY NOTE PRESS MYSORE

86.  who were responsible for selling the good printing machine at 

security press nasik to scamster karim lala telgi as scrap ?

87.  who recruited the candidates below merit rankings in R.B.I for 

what criminal roles ?

88. how many irregularities have taken place in R.B.I till date ?

89. who is responsible for installing, operating & supervising the 

security set-up in R.B.I ?

90.  how the raw materials ie number of paper sheets, ink, etc are 

accounted for in inward stores & while issuing for printing ?

91.  how wastages, scrap of ink , papers , etc in the printing process 

are accounted for?

92.  How the finished goods ie currency notes are accounted for ?

93.  Who keeps physical figures & possession of goods, inventory of 

all the above?

94.  How the scrap paper is disposed off ?

95. From security angle who keeps track from start till dispatch ?

96.        Give me the merit ranking list of all candidates for the 

post of stores assistant in BRBNMPL in the year 1995-96 ?

97.        give me the merit ranking list of all candidates for the 

post of process assistant at BRBNMPL in the year 1996 ?

98.        give me the merit ranking list of all candidates for the 

post of process assistants & maintenance assistants at BRBNMPL in the 

year 1996-1998 ?

99.        is not RBI & BRBNMPL authorities created by statuotary 

laws , fully funded by public money ie from government exchequer ?

100.   still why BRBNMPL & RBI refused to answer my previous 

information request as per RTI Act ? are you afraid that skeletons 

will come out of cubboard ?

101.   what action initiated against the SBI  branch Bangalore  & SBI 

Overseas branch for loss of cheque / draft amounting to crores of 

rupees ? if not why ?

102.   give me specific figures bank wise with respect to loss caused 

to the bank by loss of cheques or demand drafts , etc ?

103. how RBI is containing crimes of loss of cheques / DDs  causing 

huge losses to the banks to the tune of crores of rupees ?

104. To my  previous  rti requests and appeals you gave half truth information  to few questions and for most questions you didn't  answer. Your denial of information  helped  crime cover ups and aided criminals  to escape & commit  more crimes unabated. Crime cover up and aid to crime in itself is one more crime. Why should not you be together with RBI governor legally prosecuted for the same.

 

Date : 21.03.2021.                              Nagaraja M R

Place : Mysuru.                                   Editor

 

State Bank of India rewards whistleblowers with dismissal, defamation suit

CHENNAI: Defamation complaints and dismissal from service - these were the gifts management of the State Bank of India showered on four of its employees who acted as whistle-blowers and exposed a series of 'currency bundle missing' cases involving several lakhs of rupees from various branches of the bank. 

Halting the witch-hunt by top brass of the biggest bank in India and coming to the rescue of the employees one of whom was even dismissed from service, Madras high court said: "It is unfortunate that a public sector bank like the SBI should file a (defamation) suit not only claiming damages for loss of reputation, but also seeking for a prior restraint on the trade union in publishing hand bills, posters and putting up placards." 

A division bench of Justice V Ramasubramanian and Justice K Ravichandrabaabu said, "Image of the bank cannot be confused with officers at lower level committing fraud, misconduct and embezzlement. Certainly when a trade union finds that action is not being taken, they can take the issue to the public and the grievance projected in no way amounts to defaming the bank. An employee working in a public sector bank also owes a public duty when public funds were frittered away or misappropriated." 

In May 2006, a sum of Rs 30 lakh - six bundles of Rs 500 denomination - went missing from currency notes stored in the strong room of Avinashi branch of Coimbatore module in SBI's Chennai circle. Holding that chief general manager Pradip Chaudhary cannot be spared for the loss caused to the bank, three persons - M V Thangaswamy, president, S Gunasekar, general secretary and G Arasukumar, treasurer of SBI Ambedkar Trade Union - wrote complaints to the RBI and pasted posters seeking action. 

In this regard, they pointed out that cash bundles worth Rs 5 lakh had gone missing from Salem branch, Rs 6 lakh went missing from Rasipuram branch, Rs 5.5. lakh from Aminjikarai branch, Rs 5 lakh from Kulithalai branch, Rs 6 lakh from Avinasi branch, Rs 1 lakh from Avinasi branch and the latest case of Rs 30 lakh going missing from the same Avinasi branch. 

The bank hit back by issuing show-cause notices, memos, defamation suits and then dismissal of one officer from service, on the ground that they pasted posters without properly verifying the truth and with a view to defame the bank and cause damage to their business and reputation. 

Setting aside the dismissal and other proceedings, the judges said, "It is seen from the contents of the posters that it was only an appeal to the bank for taking action. Specific instances were pointed out to the chief general manager to take appropriate action. Instead of taking action on the grievances projected by the trade union, the bank had filed the suit." 

Exposing inaction of the bank in the light of a series of cash shortages can only be in public interest and making such statements cannot be detrimental to the interest of the bank, the bench said. The bank itself expects its officers to take all possible steps to ensure and protect the interests of the bank. Publishing or exposing the cash shortages in the bank and the inaction of the top officers cannot amount to willful damage to the property of the bank. It cannot even be said to be prejudicial to the interest of the bank, they concluded. 

"Merely because it has exposed some irregularities, the poster will not affect the commercial interest of the bank," they said, adding that on the other hand, only by such exposures, correctional measures could be taken and the bank could assure the general public that all is well with them. 

In this regard, the bench pointed out that it is usual practice for trade unions and public sector banks to publish the list of defaulters and the non-performing assets of the bank in order to bring it to the notice of the general public and the government, so that corrective actions can be taken.

 

 

 

 

 R B I  and  Mafia

 

 

Image result for corporate thief

 

Bad debts: Write-offs big fraud, give us defaulter list, orders Supreme Court

 

The Supreme Court ordered RBI to share information about cases where loans amounting to Rs 500 crore and above have been written off by public sector banks.

 

Taking suo motu cognizance of The Indian Express report that Rs 1.14 lakh crore of bad loans had been written off by state-owned banks between 2013 and 2015, the Supreme Court Tuesday ordered the Reserve Bank of India (RBI) to share with it names of all defaulters who owe over Rs 500 crore and continue to lead “lavish lifestyle”.

 

“People are owing thousands of crore to the public banks… it is a big fraud. Top ten public sector banks have written off Rs 40,000 crore alone in 2015. It is all there in this Indian Express report. Public financial institutions are lending money despite knowing no returns. RBI is supposed to keep a watch on these banks. What are you doing about it?” a bench headed by Chief Justice T S Thakur asked Solicitor General Ranjit Kumar.

 

On February 9, The Indian Express reported that a RTI response from the RBI revealed that while bad loans stood at Rs 15,551 crore for the financial year ending March 2012, they shot up over three times to Rs 52,542 crore by the end of March 2015. The government has been trying to shore up public sector banks through equity capital and other measures even as bad loans written off between 2004 and 2015 amounted to more than Rs 2.11 lakh crore.

 

More than half such loans (Rs 1,14,182 crore) were waived between 2013 and 2015. Responding to the RTI application which had sought details of the biggest defaulters, whether individuals or business entities, whose bad debts to the tune of Rs 100 crore or more had been written off, the RBI said: “The required information is not available with us.” Banks are required to report the bad loans on a consolidated basis, it said.

 

On Tuesday, the Supreme Court bench, also comprising Justices R Banumathi and Uday U Lalit, directed the RBI to submit details of defaulters with debts over Rs 500 crore, rejecting the banking regulator’s argument that it will have to first check the policy on such disclosures. The court was hearing a PIL filed in 2003 by NGO CPIL regarding alleged irregularities in advancing loans by the Housing and Urban Development Corporation Limited (HUDCO) when its counsel Prashant Bhushan handed over The Indian Express report, pointing out that the problem of bad loans has assumed dangerous proportions.

 

After going through the report, the bench questioned the Solicitor General: “This report is based on RTI… it is not based on the reporter’s assumptions. NPA (non-performing assets) declaration is not unknown to any economy but one has to be prudent in advancing loans, and cautious and vigilant in recovering it. Are you happy in keep funding these companies who declare themselves as sick companies and they have lavish lifestyle?” Ranjit Kumar said the government is taking steps under the SARFAESI Act (Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act) whereby banks can recover loans in cases where NPAs are backed by securities charged to the bank by way of hypothecation or mortgage or assignment.

 

But the bench said: “Thousands of crore have been written off as bad debts on one day. You must recover that money. From this news report, it looks like a regular phenomenon. Thousands of crores are being written off every year and then you spend more money to recover money. Issue of bad debts is a general issue faced by public sector banks. This is plaguing all financial institutions, especially PSU banks.” It made RBI a party and issued notice, seeking details of defaulters where loans of Rs 500 crore and more have been restructured. When the RBI counsel said it would be difficult to adduce the list, the bench said: “You are supposed to keep a watch on these banks. What are you doing about keeping a watch if you don’t even have this information? You have a list of major defaulters who run empires and yet default. You file an affidavit showing extent of bad debts written off in last five years within six weeks.” It accepted the RBI counsel’s plea to let it submit the details in a sealed cover initially.

 

PIL – Stop Robberies @  RBI  by  bank staff

IN THE SUPREME COURT OF INDIA ORIGINAL JURISDICTION

CRIMINAL WRIT PETITION NO. OF 2015


IN THE MATTER OF 


NAGARAJA . M.R 

editor SOS e Clarion of Dalit & SOS e Voice for Justice
# LIG 2 , No 761 ,, HUDCO First Stage , Laxmikantanagar ,
Hebbal , Mysore – 570017 , Karnataka State
.
....Petitioner

Versus 

Honourable Governor , Reserve Bank of India (RBI)  & Others 

....Respondents 



PETITION UNDER ARTICLE 12 to ARTICLE 35 & ARTICLE 51A OF THE CONSTITUTION OF INDIA FOR ISSUANCE OF A WRIT IN THE NATURE OF MANDAMUS UNDER ARTICLE 32 & ARTICLE 226 OF THE CONSTITUTION OF INDIA. 


To ,
Hon'ble The Chief Justice of India and His Lordship's Companion
Justices of the Supreme Court of India. The Humble petition of the
Petitioner above named.

MOST RESPECTFULLY SHOWETH :
1. Facts of the case:
"Power will go to the hands of rascals, , rogues and freebooters. All Indian leaders will be of low calibre and men of straw. They will have sweet tongues and silly hearts. They will fight among themselves for
power and will be lost in political squabbles . A day would come when even air & water will be taxed." Sir Winston made this statement in the House of Commons just before the independence of India & Pakistan. Sadly , the forewarning of Late Winston Churchill has been proved right by some of our criminal , corrupt public servants. 

2. Eventhough , I have repeatedly appealed to RBI authorities since  years seeking justice regarding illegalities , irregularities  in  recruitment , currency handling , currency theft , etc @ RBI , they didn’t provide justice at all. 

3. For a common man  it is a herculean task to get Rs.5000 loan from a  bank , but  rich & connected get lakhs , crores of rupees loan quite easily from banks , how ?

4. When a common man , farmer defaults to pay loan of few thousands of rupees bank immediately dispatches  loan recovery agents / Rowdies , seizes his property & auctions and recover their dues to last penny. Farmers are committing suicide unable to pay loans to escape from ignominy .

5. Huge companies get crores of rupees loan from banks eventhough basically the project report itself is at fault , not viable. Siphons off company  resources by insider trading to their sister concerns although bank representatives are very much their on the board of companies.

6 . Such companies default on loan dues to bank , but no recovery agents / rowdies are sent by banks. Finally the company becomes bust.

7. Bank looses money , the company  is declared as NON PERFORMING ASSET and government + bank  waives off interest or else loan itself.

8. End looser the public whose money went down the drain , profiteers – company promoters , executives and bank manager. No recovery from their personal , family properties why ?



2. Question(s) of Law:

Is it right for banks , government to let out fraudsters without criminal prosecution ?


3. Grounds:
Requests for equitable justice , Prosecution of master minds of financial frauds. 


4. Averment: 

Covering up Financial Frauds. Please read details at :

 https://sites.google.com/site/sosevoiceforjustice/rbi---robberer-s-bureau-of-india ,

https://evoiceofhumanrightswatch.wordpress.com/2015/07/19/rbi-robberers-bureau-of-india/  ,



Hereby , I do request the honorable supreme court of India to consider this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants in the following cases to perform their duties & to answer the questions. 


The Petitioner has sent many letters / appeals / petitions to supreme court of india & other courts through e-mail , DARPG website & through regular mail requesting them to consider those as PILs. But none ofthem were admitted , even acknowledgement for receipts were not given. See How duty conscious ,our judges are & see how our judges are sensitive towards life , liberty of citizens , commonmen & see howcareless our judges are towards anti national crimes , crimes worth crores of rupees. That the present petitioner has not filed any other petition (which are admitted by courts) in any High Court or the Supreme Court of India on the subject matter of the present petition.

PRAYER:
In the above premises, it is prayed that this Hon'ble Court may be pleased:


a . Hereby , I do request the honorable supreme court of India to consider this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants , RBI authorities  in the following cases to perform their duties & to answer the questions.
b . to pass such other orders and further orders as may be deemed necessary on the facts and in the circumstances of the case. 

c. To legally prosecute authorities of M/s RBI &  M/s BRBNMPL , who denied job opportunities to me under the behest of criminals responsible for late PM Rajiv Gandhi assassination case. 


FOR WHICH ACT OF KINDNESS, THE PETITIONER SHALL BE DUTY BOUND, EVER PRAY. 

Kindly read full details at following web page : 

https://sites.google.com/site/sosevoiceforjustice/rbi---robberer-s-bureau-of-india ,

https://evoiceofhumanrightswatch.wordpress.com/2015/07/19/rbi-robberers-bureau-of-india/  ,



Dated : 23rd July  2015 ………………….FILED BY: NAGARAJA.M.R.

Place : Mysuru , India…………………….PETITIONER-IN-PERSON 

 

ICICI Bank:True to its Motto, Khayal Aapka, ICICI Welcomes Tainted Money to Make It Clean

By Cobra Post

 

A countrywide undercover investigation by Cobrapost finds ICICI Bank committing gross violations of the Income Tax Act, FEMA, RBI regulations and the anti-Money Laundering Act. These activities render the vast assets it manages, the deposits it maintains, the profits it makes, and the spectacular growth it has registered, suspect.

It was an innocuous visit by a journalist to the bank. The proposition was not innocuous: A politician wants to invest a huge amount of money to make it “white.” Would ICICI Bank officials help? 

A six-month long undercover investigation by Cobrapost, codenamed Operation Red Spider, found almost all officials of ICICI Bank bending over backwards to help sequester black money and make it white. Bankers in scores of ICICI branches, spread across the states of Rajasthan, Haryana, UT Chandigarh, Delhi, Uttar Pradesh, Andhra Pradesh, Tamil Nadu, Karnataka and Maharashtra were willing to help the Cobrapost reporter (posing as a relative of a fictitious politician) launder huge sums of ill-gotten money.

Living up to its Khayaal Aapka (We care for you) motto, almost all the officials of ICICI Bank, caught on camera, welcomed Associate Editor Syed Masroor Hasan. They suggested innumerable ways to convert black money into white: invest the black money in insurance, split the money in smaller chunks to avoid attention, open multiple accounts to make multiple invstments in different names, withdraw money after maturity and close the accounts. All this would serve the purpose of making the money legitimate without the Income Tax Department knowing. 

The modus operandi the ICICI Bank officials suggested overall can be summarized as follows:

* Open an account to route the cash into the Bank’s menu of insurance products.
* Do it even without the mandatory PAN card.
* Split the money to invest in a diversified portfolio including gold.
* Invest in multiple instruments in the names of different individuals, not necessarily from among the family, to facilitate the investment of black money.
* Use dummy accounts to faceplate the conversion of black money.
* Get demand drafts made for the client either from their own bank or from other banks to facilitate investment without it showing up in the client’s account.
* Allot lockers for the safekeeping of the illegitimate cash.
* Personally come to the residence of the client to take the black money deal forward.
* Make a suitable profile for the client, such as showing him as an agriculturist or engaged in some businesses, so as to make the investment unquestionable. 
* Help the client to transfer black money abroad either through NRE (Non-Resident External)/NRO (Non-Resident Ordinary) accounts or through means other than regular banking procedures.

Helping such bankers and insurers are certain loopholes in the system, such as Section 10-10 (D) and the provision of scrutiny of investments up to a period of 7 years, which are being used to clean customers’ money. But the Anti-Money Laundering Act clearly stipulates that any dubious transactions should be reported to the regulatory authorities and their records preserved for a period of 10 years.

Such was their eagerness to help that one ICICI Bank official who fell hook line and sinker for the fictitious story sold to him by the Cobrapost reporter, went about looking for ‘Vandana’, the invented wife of the invented politician and for the ‘Peeli Kothi’ in Noida, their fictitious home. As one official claimed: “Aisa hai Hindustan mein aisa nahin hai ki koi vyavastha na ho (In Hindustan, there is nothing which cannot be arranged).” Said another official: “Nahin toh kuch na kuch jugaad karte hain aapke liye (Otherwise, we will make some jugaad for you).” When asked if he could do it using some dummy accounts, yet another official offered: “Theek hai ghumate hain … ghoomega idhar se hi ghoomega (Alright, I will manipulate. It will be manipulated from here only).” 

Since the start of its operations in 1994, ICICI Bank has emerged as the second largest bank in India, after SBI, with 2900 branches, a presence in 19 countries, and interests in life and general insurance, securities, and venture and asset management, among others. According to the information available on its websites, managing assets worth Rs. 4736.47 billion, the bank earned a profit of Rs. 64.65 billion in the fiscal year ending March 2012, a 20.3 per cent jump over the precious fiscal. What ICICI Bank has achieved in 19 years is phenomenal growth. 
However, the revelations made by bank officials during Operation Red Spider raise questions about the bank’s methods, the culpability of the top brass in money laundering, and the failure of the regulatory authorities to monitor their activities. 

 - See more at: http://cobrapost.com/index.php/news-detail?nid=102&cid=28#sthash.A3aucIV4.dpuf

 

 

HDFC Bank: Bank on Us to Make Black Money White

By  Cobra Post

 

A nationwide, undercover investigation across dozens of branches by Cobrapost reveals HDFC Bank is involved in extensive money laundering. The bank is blatantly violating various sections of the Income Tax Act, FEMA, RBI regulations and the Anti-Money Laundering Act, making the legitimacy of its deposits and its phenomenal profits and growth suspect.

It was a simple visit by a journalist, posing as a frontman of a politician, to the bank. So was its stated purpose: A huge amount of black money of the politician was to be invested with the bank. Would the officials help make it white? The rider: Under no circumstances should the politician be identified.

A six-month long undercover investigation by Cobrapost, codenamed Operation Red Spider, found dozens of officials of HDFC Bank, one of the oldest and most prestigious private banks in India, willing to help convert black money into “white”. Bankers across dozens of branches spread across the states of Rajasthan, Haryana, Delhi, Uttar Pradesh, West Bengal, Tamil Nadu and Karnataka, were willing to help our reporter (posing as a frontman for an imaginary politician) launder huge sums of illegitimate cash.

At almost all branches, the Cobrapost journalist got a red carpet welcome, with officials going out of way to suggest myriad ways of converting the black money into white, with the Income Tax Department never coming to know about it: invest the black money in insurance and gold; split the money in smaller lots to avoid attention; open multiple accounts with the bank and withdraw the money after maturity. Almost all the officials claimed they were old hands in helping customers turn black money into white.

Cumulatively, the modus operandi suggested by HDFC Bank officials to help launder a huge sum of the imaginary politician’s black money (source obviously criminal) was

* accept cash and invest it in the Bank’s menu of insurance products and gold;
* do it even without PAN card;
* keep the identity of the client secret;
* help the client to transfer black money abroad through remittance using “legal” methods;
* transfer the money telegraphically;
* open multiple accounts and close them at will to facilitate the investment of black money and withdrawal;
* get Demand Drafts made for the client from their own bank and other banks;
* allot lockers to the client to ensure the safe keeping for their illegitimate, scam-tainted cash; 
personally collect the cash from the politician’s house.

All these acts constitute violations under various sections of the Income Tax Act, FEMA, RBI regulation and the Prevention of Money Laundering Act (PMLA) of 2002 which was promulgated to prevent the flow of money to groups or individuals who are a threat to the Indian state, its economy and social fabric. 
Coming in handy for such acts are certain provisions, such as Section 10-10(D), which bankers and insurers use to help their customers to launder money. HDFC officials were so confident that they threw discretion to the winds while talking business with potential customers. As one official claimed: “HDFC baitha hi hua hai black money khane ke liye (HDFC has been set up to eat up all the black money).”
HDFC Bank began operations in 1995. In the 17 years of its existence, the bank has emerged as one the leading financial institutions in the private sector with interests in securities, mutual funds, realty, life insurance and financial services. According to information available on its websites, its deposits totaled Rs. 246,706 crore as of March, 2012. The bank has registered a more than threefold increase in its net profits – from Rs. 1590.12 crore in the fiscal ending March 2008 to Rs. 5164.96 crore in the fiscal ending March 2012. However, the information unearthed by Operation Red Spider throws doubt on the legitimacy of this growth story because it points to an illegitimacy of its deposits and therefore profits. In an ideal world where banks followed regulation and where regulators did their jobs, the story would have been different.

True to its dictum, We Know Your World, nobody knows the world of black money better than HDFC.

Listed below are the encounters Associate Editor Syed Masroor Hasan had in different HDFC branches:

 

 

- See more at: http://cobrapost.com/index.php/news-detail?nid=89&cid=27#sthash.Vq8BfSpR.dpuf

 

 

Top 10 Financial Scams in India

- Siddharth Singh

 

Financial scams have a habit of cropping up with an alarming regularity in the Indian financial system. We have reconciled to financial irregularities to such an extent that we simply do not pay heed to smaller scams that take place around us on a daily basis. I am, or rather was, a part of the financial machinery for a few years, and trust me, even the private sector is not entirely free of the machinations of unscrupulous and enterprising scamsters. The scope of the money involved multiplies manifold in the public sector, with a corresponding drop in accountability.

 

Financial Scamsters Are Rarely Punished

Despite a plethora of scams that surround us on a daily basis, frequently scams of large proportions come to light, and manage to stun even our jaded sensibilities. Then, there is the usual round of allegations, counter-allegations, enquiries and legislation. Some of our most notable regulations and financial institutions are the results of such scams.

I have compiled a list of ten leading financial scams in India, which have affected a large population of investors, and involved huge sums of money. They managed to shake the very foundations of our financial system, and were driven by that most basest of human instincts – GREED. In most cases, it was the greed of just one individual, or a very small group of individuals, who managed to pull of such huge scandals.

Insurance Scam – This scam had originated and prospered in the period immediately following Independence in 1947. At that time, the insurance sector was not nationalized, and a handful of private companies ruled the roost.  These companies were more concerned with providing benefits to selected industrialists, and ignored the interests of the common man. The government responded by nationalizing the insurance sector, and the LIC was founded under an special Act passed by the Parliament. This scam laid the foundation of the nationalization culture in India.

Securities Scam – Harshad Mehta – This is perhaps the most well known of all financial scams – probably because it happened in a highly visible period – economic reforms had just been started in 1991. Harshad Mehta was quick to understand the weaknesses of the banking system, and exploited these weaknesses to the hilt. He managed to procure huge amounts of money using the so called “Ready Forward” deals, and used this money to purchase large amounts of shares at hugely inflated prices. He earned the sobriquet of “Big Bull” due to this penchant. Later, the banks got a clue of his shady deals, and demanded their money back. The house of cards collapsed, and the rest, as they say, is history!

CRB Scam – This scam took place in the years 1992-1996, the period immediately following the Harshad Mehta fallout. This makes the scam even all the more daring and surprising. CR Bhansali, the perpetrator of this scam, floated more than 100 companies, such as CRB Mutual Funds and CRB Capital Markets. The primary purpose of these companies was to attract huge funds from the public by promising high rates of interest. This interest was later paid form further borrowings, and so on.  In 1995, the stock market collapsed, and this proved to be the undoing of CR Bhansali. He was investigated, and later arrested. After a brief 3-month stint in jail, he has disappeared without a trace, and nobody is asking!

UTI Scam – The UTI scam involved the flagship US-64 scheme of UTI, which was meant to channel the funds of small investors into instruments bearing high returns. Gradually, US-64 developed a investor base of around 2 crore investors. The economic liberalization in India, coupled with the absolute opacity in the operations of UTI, led to a situation wherein the Government was forced to announce a huge bailout of about Rs 3,500-4,000 crores in an order to prevent default in payments to the investors. The consequences of such a situation are unimaginable. But the story does not end here. Later, it turned out that the UTI Chairman appointed at this time, Mr P S Subramanyam, along with a couple of executive directors, acted wrongly to selectively benefit a powerful coterie of brokers and industrialists, while at the same time, jeopardizing the interest of lakhs of small investors.

Home Trade – Around the year 2000, a finance portal emerged on the financial landscape, and gained quick recognition on the back of endorsements by personalities like Hrithik Roshan, Sachin Tendulkar and Shahrukh Khan. The portal, owned by Sanjay Agarwal, claimed to deal in gilts. Soon, RBI got suspicious of activities of some cooperative banks in the gilt market, and a scam was uncovered. The same old saga – brokers and bankers combining to rob people of their hard earnings – was repeated. Funds from Seaman’s Provident Fund and PPF were affected. The total scam size was reported to be around Rs 300 crores, and more than Rs 200 crores were spent on publicity costs alone.

 

Ketan Parekh

Securities Scam – Ketan Parekh – That our system never learns its lessons was proved by this scam. Ketan Parkekh, a qualified CA, and a stock broker, identified a number of stocks (popularly called the K-10), and took up huge positions in these. For this purpose, he used a large number of Benami accounts and smaller stock exchanges, such as the Kolkata and Ahmedabad stock exchanges. He also borrowed heavily from banks such as Global Trust Bank and Madhavpura Mercantile Cooperative Bank. Unfortunately, he was stuck in a bear cartel, and was soon pounded to pulp on the stock exchange. The extent of the scam was estimated to be around Rs 1,500 crores.

 

Abdul Karim Telgi

Fake Stamp Papers – This scam promised to be the mother of all scams in India, with the initial reports quoting a figure of Rs 30,000 crores as the scam size. Later, RBI clarified that this figure was “rather exaggerated”, and the “correct” figure was around Rs 200 crores. Again, this scam exposes how the India system works – Mr Abdul Karim Telgi, the scam kingpin, paid bribes to get access to the security press in Nasik, where stamp papers and currency notes are printed. He later used this knowledge to print fake stamp papers. At the height of the scam, Telgi’s network spanned 14 states, 125 banks and more than 1,000 employees.

DSQ Software – Though this scam was modest in terms of money involved (only Rs 600 crores!), and did not affect the general public to a great extent, yet it is notable for how it came into being. The main player in the scam was Mr Dinesh Dalmia, who was the MD of DSQ Software Ltd. This company issued around 1.3 million shares in 2001, and these shares were allotted to four companies on a preferential basis. NSDL, a stock depository, dematerialized and helped in delivering the shares. Nothing wrong in that, except that the shares were not even listed on any stock exchange! Oops!

IPO Scam – A number of key operators, including corporate stock brokers such as Karvy and Indiabulls, were involved in the IPO scam that spanned the years 2004 – 2005. The modus operandi was simple – the operators would open thousands of fake accounts to purchase shares in IPOs, in the hope of selling later at huge profits. A spate of IPOs issued during this period were heavily oversubscribed due to this scam, sometimes by as much as 40 times!

Satyam – On a cold January morning in 2009, Ramalinga Raju, chairman of Satyam Computer Services, admitted to falsification in the company accounts and various other irregularities, and sent a chill down the collective spine of the Indian financial system. Coming on the back of the global recession, this incident promised to bust the Indian outsourcing industry and the stock market, but for some deft bailout work by the government. The matter is still under investigation and litigation, and the true extent of the scam will be known in the future, perhaps. Mr Raju himself had admitted to irregularities worth around Rs 12,000 crores.

An analysis of the scams reveals a common script  – greed, corruption, unscrupulous brokers, colluding bankers, irresponsible authorities and hapless investors, who refuse to learn their lessons. But then, these are the essential ingredients of a worthy financial scam!

 

 

 

Edited, printed , published owned by NAGARAJA.M.R. @  # LIG-2   No  761, HUDCO  FIRST  STAGE , OPP WATER WORKS , LAXMIKANTANAGAR , HEBBAL

,MYSURU – 570017  KARNATAKA  INDIA     Cell : 91 8970318202

  WhatsApp  91  8970318202

 

 

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Tuesday, March 16, 2021

Notice to CJI & NHRC

 

Dalit-Online 

Weekly e news paper 

Editor: Nagaraja.M.R.. Vol.17....Issue. 11...............14/03/2021

 

Legal Notice to Honourable Chief Justice of India , 

Honourable  Chairman  National Human  Rights commission  New Delhi. 

 

To, 

Honourable Chief Justice of India, 

SUPREME COURT OF INDIA, New Delhi. 

 

Honourable Sir , 

 

Subject : Legal Notice to Chief Justice of India 

Ref : SUO MOTU CONTEMPT PETITION (CRL.) NO.1 OF 2020 

 

Are not Judge's  liable for Contempt of  Citizens of India ? 

Are Judges , Police PERFECT ? Satya Harishchandra ? 

 

Few  Corrupt Judges in fact deserve utter contempt and must be ousted from their office. 

In the above mentioned case , SCI  is trying  to silence the voice of advocate Prashanth Bhushan seeking justice , accountability of judges. In the past SCI has silenced voices seeking justice , accountability of judges in various ways -  silenced voices of Advocate Nedumpara , Justice Karnan , Justice Rakesh Kumar , Justice Jayant Patel , Justice Prabhakar Gwal and others. 

We  legally,  rightfully stand  with  Advocate Prashanth  bhushan  and fully  support the issues of JUDICIAL  ACCOUNTABILITY  raised by him since years. 

 

         Hereby , I challenge Chief Justice of India in the exercise of my FUNDAMENTAL DUTIES as a citizen of india , that subject to conditions I will legally prove the crimes of few judges , police , public servants within the government service and other criminals. Is the CJI ready to book those criminals , traitors , anti nationals ? 

 

Since 25 years I am appealing to apex court for justice concerning various public issues , no justice in sight but injustices meted out one after another. 

But the same judges are SHAMELESSLY taking huge pay perks for years. Parasites feeding on Indian Public. Whenever questions of accountability are asked judges level contempt charges against the questioner or police fix him in fake cases or he is silenced by threats , murders , denial of jobs , etc. Since 25 years in many ways they are trying to silence me. Just take the recent example of Justice Karnan who leveled  corruption charges against specific judges with CJI. Instead of conducting a fair investigation into the matter , CJI tried to silence him by serving him contempt notice. 

Take very recent example of   complaint by woman staff  of 

Supreme  Court  of  India    against  CJI  Ranjan Gogoi  involving  sexual harassment  charges. Instead of  registering complaint 

against  CJI  and  conducting fair transparent investigations,  trial ,  everything was covered up in a super fast manner. Complainant and her family were victimized. Delhi police who exhibit their strength before commoners , innocents became weak , meek , big zeroes before gogoi. Shame shame. 

 

 Our Judges , Police are NOT Perfect Not Satya Harischandras . There are criminals as well as honest people side by side in judiciary & police. We whole heartedly respect honest few in judiciary , police & public service. But we detest corrupt judges , corrupt police. Honest Judges & Police are not coming into open to prosecute their corrupt colleagues, why ? silenced ? 

 

Criminalization of all wings of government has taken place , unfit people are in the positions of power. Corruption in judiciary , police , CBI , CVC , Public service is rampant. Now MAFIA is at work. Only few scandals , scams become public , many are buried. If one criminal public servant is caught other public servant who is also a criminal conducts name sake investigation , gives report , clean chit. Law courts rely on the government reports as evidences , courts are not bothered about credibility of reports or investigations. It is quid pro quo. Therefore technically criminal public servants are never proved for their crimes & convicted , as investigation itself is not fair. 

 

A Crime may happen without the knowledge of police but cann’t continue for years without the connivance of police. A Crime reported to court cann’t continue for years without connivance of judges. 

 

At the bottom of the paper , I have given web sites about few ACB raids on government officials and unearthing of crores worth property. How they have earned it , by misusing their official positions. Therefore government reports , records prepared by these officials , investigations conducted by corrupt police are suspect. But Law courts in various cases , considers government reports , records , statements of government officials as sacrosanct . Therefore in many cases injustice is meted out by court , as they depend on reports of corrupt government officials , corrupt police. 

The public servants & the government must be role models in law abiding acts , for others to emulate & follow. if a student makes a mistake it is excusable & can be corrected by the teacher. if the teacher himself makes a mistake , all his students will do the same mistake. if a thief steals , he can be caught , legally punished & reformed . if a police himself commits crime , many thieves go scot-free under his patronage. even if a police , public servant commits a crime , he can be legally prosecuted & justice can be sought by the aggrieved. just think , if a judge himself that too of apex court of the land himself commits crime – violations of RTI Act , constitutional rights & human rights of public and obstructs the public from performing their constitutional fundamental duties , what happens ? 

 

“Power will go to the hands of rascals, , rogues and freebooters. All Indian leaders will be of low calibre and men of straw. They will have sweet tongues and silly hearts. They will fight among themselves for power and will be lost in political squabbles . A day would come when even air & water will be taxed.” Sir Winston made this statement in the House of Commons just before the independence of India & Pakistan. Sadly , the forewarning of Late Winston Churchill has been proved right by some of our criminal , corrupt people’s representatives , police , public servants & Judges. 

 

I don’t know whether secretariat staff of CJI office & DARPG / DPG officials are forwarding my appeals for justice , e-mails to you or not. They will be held accountable for their lapses if any. This notice is against the repeated failure of constitutional duties & indirect collusion with criminals by previous CHIEF JUSTICEs OF INDIA. Notice is served against them , to the office of CJI , NOT personally against you. 

 

Please refer my appeal for justice through DARPG ; 

DLGLA/E/2013/00292 

DEPOJ/E/2013/00679 

In india democracy is a farce , freedom a mirage. the most basic freedom RIGHT TO INFORMATION & EXPRESSION , is not honoured by the government,as the information opens up the crimes of V.V.I.Ps & leads to their ill-gotten wealth. The public servants are least bothered about the lives of people or justice to them. these type of fat cats , parasites are a drain on the public exchequer . these people want ,wish me to see dead , wish to see HUMAN RIGHTS WATCH closed . so that, a voice against injustices is silenced forever , the crimes of V.V.I.Ps closed , buried forever. 

To my numerous appeals , HRW’s appeals to you ,you have not yet replied. It clearly shows that you are least bothered about the lives of people or justice to them .it proves that you are hell bent to protect the criminals at any cost. you are just pressurising the police to enquire me ,to take my statement, to repeatedly call me to police station all with a view to silence me.all of you enjoy “legal immunity privileges” ,why don’t you have given powers to the police / investigating officer to summon all of you for enquiry ?or else why don’t all of you are not appearing before the police voluntarily for enquiry ?at the least why don’t all of you are not sending your statement about the case to the police either through legal counsel or through post? you are aiding criminals ,by denying me job oppurtunities in R.B.I CURRENCY NOTE PRESS mysore , city civil court ,bangalore , distict court , mysore ,etc & by illegally closing my newspaper. Even Press accreditation to me as a web journalist is denied till date. there is a gross, total mismatch between your actions and your oath of office. this amounts to public cheating & moral turpitude on your part. 

1.you are making contempt of the very august office you hold. 

2.you are making contempt of the constitution of india. 

3.you are making contempt of citizens of india. 

4.you are sponsoring & aiding terorrism & organized crime. 

5.you are violating the fundamental & human rights of the citizens of india and of neighbouring countries. 

6.you are violating & making contempt of the U.N HUMAN RIGHTS CHARTER to which india is a signatory. 

7.you are obstructing me from performing my fundamental duties as a citizen of india. 

8.         As a result of your gross negligence of constitutional duties you have caused me damages / losses to the tune of RUPEES TWO CRORE ONLY. 

9.         You are responsible for crime cover ups mentioned in my RTI Appeals , PILs and continuation of those crimes unabated. 

10.       You are responsible for denial of information, which vindicates the crimes of powers that be. 

11.       You are responsible for physical assaults , murder attempts on me. 

12.       You are responsible for job denials to me at NIE , PES Engineering college , RBI Press , Mysore , Bangalore Courts. 

13.       You are responsible for my illegal retrenchment from RPG Cables , denial of medical care to me towards occupational health problems. 

14.       You are responsible for denying me legal aid. 

15.       You are responsible for illegal closure of my news paper. 

16.       You are responsible for denial of press accreditation to me as a web journalist till date. 

17.       You are responsible for repeatedly passing on my appeals to police. So that they can take statements , close the file under the threat of police power. 

18.       You have violated my Human Rights & Fundamental Rights. 

19.       In terms of Integrity , Honesty You & other public servants are nowhere near Baba Saheb B R Ambedkar , Mahatma Gandhi & Satya Harishchandra . Many Public servants are UNFIT to be in their posts. 

You are hereby called upon to Pay damages to me and SHOW-CAUSE within 30 days , why you cann’t be legally prosecuted for the above mentioned crimes . If you don’t answer it will be admission of the charges by you. It will amount to confession of crimes on your own. 

If i am repeatedly called to police station or else where for the sake of investigations , the losses i do incurr as a result like loss of wages , transportation , job , etc must be borne by the government. prevoiusly the police / IB personnel repeatedly called me the complainant (sufferer of injustices) to police station for questioning , but never called the guilty culprits even once to police station for questioning , as the culprits are high & mighty . this type of one sided questioning must not be done by police or investigating agencies . if anything untoward happens to me or to my family members like loss of job , meeting with hit & run accidents , loss of lives , etc , the jurisdictional police together with above mentioned accussed public servants , Chief Justice of India & Jurisdictional District Magistrate will be responsible for it. Even if criminal nexus levels fake charges , police file fake cases against me or my dependents to silence me , this complaint is & will be effective. 

if anything untoward happens to me or my dependents , the government of india is liable to pay Rs. TWO crore as compensation to survivors of my family. if my whole family is eliminated by the criminal nexus ,then that compensation money must be donated to Indian Army Welfare Fund. afterwards , the money must be recovered by GOI as land arrears from the salary , pension , property , etc of guilty judges , police officials , public servants & Constitutional fuctionaries. 

 

Thanking you. Jai Hind , Vande Mataram. 

 

Send reply to : 

Nagaraja Mysuru Raghupathi 

Editor ,  DALIT  ONLINE , 

LIG 2 , NO 761 , HUDCO First Stage, 

Laxmikantanagar , Hebbal , Mysuru – 570017. 

 

 

Date : 14.03.2021...…………..your’s sincerely, 

Place : Mysuru , India ……….Nagaraja Mysuru Raghupathi 

 

 

Judges & Sex Crimes  

https://dalit-online.blogspot.com/2019/11/judges-sexualharassment.html?m=1

 

Rogue Police  and Judges  

https://dalit-online.blogspot.com/2020/04/rogue-police-judges.html?m=1 ,

 

Notice to Chief Justice of India 

https://sites.google.com/site/sosevoiceforjustice/notice-to-chief-justice ,

 

Crimes by Khaki 

https://sites.google.com/site/sosevoiceforjustice/crimes-by-khaki ,

 

FIRST Answer Judges Police 

https://www.scribd.com/document/336585411/FIRST-Answer-Judges-Police ,

  

 

Notice  To  Chief  Justice  of  India

https://sites.google.com/site/sosevoiceforjustice/notice-to-chief-justice

 

 

 

RTI  request to  Honourable Chief Justice  of  India and  Honourable  Chairman National Human  Rights  Commission  New Delhi

 

Refer  RTI applications no :  JUSTC/R/E/20/01830  and 

NHRCM/R/E/20/00513

 

Honourable  Sir,

     First of all our salutes, whole hearted respects  to honest few in police , judiciary and public service. It is an appeal to those honest few to catch hold of their  corrupt colleagues. Both of  you take lakhs of rupees salary, enjoy 5 star bungalow, flight travel , perks , etc  all at  tax payer's  expense , still  don't  do your constitutional duties properly. SCI doesn't  even admit our PILs concerning national security , accountability of public servants , etc  although I have suffered  murder attempts, physical assaults, job loss , etc in my crusade. But SCI has got enough time to hear cases of cricket , movies. Whether NHRC  consists of  humans or not  needs a clarification. They lack humanness, empathy.  To my RTI requests SCI cites various  sections of law just like criminals, thieves  to evade truth. NHRC  too cites various sections of law to evade truth ,  to evade taking legal action. It is  Crime cover up, which is one more crime by them. Both of them must  first read the  third grade acts of police , judges at below articles and  following web sites : 

https://dalit-online.blogspot.com/2020/04/rogue-police-judges.html?m=1 ,

https://sites.google.com/site/sosevoiceforjustice/third-degree-torture-to-corrupt-police-judges ,

 

 In fact, following the landmark 1997 DK Basu vs West Bengal case, the Supreme Court laid down some basic guidelines to prevent custodial abuse which have been absorbed into the Code of Criminal Procedure.

These directions have to be followed by the police. Refusal to do would result in contempt of court.

 

Both of you  please give me information  regarding following  :

1.         List of legal action taken by SCI & NHRC  against guilty police , judges involved in crimes against humanity , 3rd degree torture by police  case wise  since last 20 years.

 

2. List of legal action taken by SCI & NHRC  against guilty police , judges involved in crimes against humanity , 3rd degree torture by police   with regards to  cases  mentioned in  above web sites.

3.         Legal steps taken by SCI & NHRC to  prevent  recurrence of 3rd degree torture by police , remand judge failing to protect health , safety of  accused and government doctor failing  to record  actual health status of accused. List of actions taken by SCI & NHRC against  such guilty judges and government  doctors  who aided  guilty police in covering up 3rd degree  torture by police on suspects.

4.         List of Police who were booked on murder charges  for inflicting 3rd degree torture on  suspects.

5.         List of police who were prosecuted for contempt  of SCI  with regards  to  violation of  SCI guidelines on arrest procedure and illegal 3rd degree torture by police.

6.         List of actions taken by SCI and NHRC against police involved in torture , lathi charge of  farmers, farmer's family members during  MAHADAYI RIVER PROTEST in karnataka.

7.         List of actions taken by SCI and NHRC against police involved in torture of tribals in MALE MAHADESHWARA HILLS karnataka during Operation catch forest brigand  Veerappan.

8.         List of actions taken by SCI and NHRC against police involved in torture of tribals based on NHRC fact finding committee and  Justice A J Sadashiva findings.

 

If anything untoward happens to me or to my family members , Honourable  Chief Justice of India , Honourable  Chairman  NHRC together with jurisdiction police and district magistrate  will be responsible for it.

 

Date : 07.03.2021                Thank you,

Place : Mysuru                     Nagaraja  Mysuru Raghupathi 

 

 

PIL – 3rd Degree Torture for Corrupt Police Corrupt Judges

 

 

An Appeal to Honourable Supreme Court of India , Karnataka High Court & National Human Rights Commission

IN THE SUPREME COURT OF INDIA ORIGINAL JURISDICTION

CRIMINAL WRIT PETITION NO. OF 2021

 

IN THE MATTER OF

 

NAGARAJA . M.R

editor DALIT ONLINE

# LIG 2 , No 761 ,, HUDCO First Stage , Laxmikantanagar ,

Hebbal , Mysore – 570017 , Karnataka State

....Petitioner

Versus

Honourable Union Home Secretary , GOI

Honourable Chief Secretary , Government of Karnataka & Others

....Respondents

PETITION UNDER ARTICLE 12 to ARTICLE 35 & ARTICLE 51A OF THE CONSTITUTION OF INDIA FOR ISSUANCE OF A WRIT IN THE NATURE OF MANDAMUS UNDER ARTICLE 32 & ARTICLE 226 OF THE CONSTITUTION OF INDIA.

To ,

Hon'ble The Chief Justice of India and His Lordship's Companion

Justices of the Supreme Court of India. The Humble petition of the

Petitioner above named.

MOST RESPECTFULLY SHOWETH :

1. Facts of the case:

Only in a free & fair atmoshphere without undue influence or pressure , a person can tell truth. Recently in many high profile cases like Sohrabuddin fake encounter case witnesses are turning hostile , but courts are not taking action against the responsible police. In few other cases , police use 3rd degree torture methods on suspects to fit them in the cases. Even when the accused appeals to judge for his protection from 3rd degree torture by police , judge still remands him to police custody. Example Gauri Lankesh case.

2. Question(s) of Law:

Is it not the duty of presiding judge of a case to ensure safety of defendant , accused , complainant & witnesses ? When police or others use 3rd degree torture on accused , witnesses , etc are NOT such Police & Judge Punishable ?

If Judges , Police , Advocates have accepted 3rd degree torture as a right method to elicit truth from suspects, ok. When police subject an accused / a commoner to 3rd degree torture about a crime / theft of hundred rupees , why not police who have robbed crores of rupees ( dacoity by police near yelwal mysuru ) are subjected to 3rd degree torture by their colleagues? why not police torture former DGP for his involvement in lottery scam ? Why not police torture their colleagues who have links , pass information to Dawood Ibrahim ? Why not police torture Present CJI Dipak Mishra to elicit truth about fake affidavit , kalikho pul case , Prasad education trust ? Why not police torture Karnataka high court judges involved in mysore roost resort sex scandal ? All for eliciting truth. Why NOT ?

3. Grounds:

Requests for equitable justice , equal treatment of prisoners. Requests of stopping torture of poor prisoners. Prosecution of corrupt judges , police & jail personnel.

4. Averment:

Hereby , I do request the honorable supreme court of India to consider this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants in the cases to perform their duties.

PRAYER:

In the above premises, it is prayed that this Hon'ble Court may be pleased:

a . Hereby , I do request the honorable supreme court of India to consider this as a PIL for : “writ of Mandamus” and to issue instructions to the concerned public servants , GOI , Government of Karnataka authorities in the case to perform their duties.

b. Hereby , I do request the honorable supreme court of India to immediately annul the Jail Manuals of all state governments of india , which are discriminatory.

c. Hereby , I do request the honorable supreme court of India to constitute an expert committee to frame a “ Model Jail Manual “ applicable to all Indian states , union territories.

d. Hereby , I do request the honorable supreme court of India to initiate legal prosecution of jail personnel , police & judges who failed in their duties to ensure safety of prisoners , resulting in torture of prisoners and for prolonged imprisonment or illegal imprisonment of innocents.

e. Hereby , I do request the honorable supreme court of India to order all state governments to ensure food , health care , recreational facilities , parole on an equal footing to all prisoners without discrimination.

f. Hereby , I do request the honorable supreme court of India to order respective state governments pay compensation to prisoners for suffering discrimination , torture.

g. Hereby , I do request the honorable supreme court of India to order respective state governments pay compensation to prisoners who spent years behind bars , finally acquitted by courts and in the case of prisoners who spent more years in jail than the quantum of punishment codified in IPC due to prolonged case trials. In both such cases afterwards state government must recover money from respective presiding judges , investigation officer & government legal prosecutor.

h. Hereby , I do request the honorable supreme court of India to order Government of Karnataka to provide protection to all the accused in Gauri Lankesh Case and to legally prosecute the guilty police officials for attempt to murder charges. Also to legally prosecute the presiding judge of the case who failed to do his duty in protecting the accused.

i. In Sohrabuddin Fake Encounter Case hostile witnesses have crossed 50 numbers. Either now they are under police threat, pressure &are lying orelse years back they were under police threat , pressure and lied previously. Either the present police are guilty or the previous ones. Therefore honourable court must first prosecute responsible police for criminal charges of covering up crime, cheating & misleading the court , contempt of court. Also the advocates of case at that time who together with guilty police mislead the court must also be prosecuted for the same criminal charges. Above all the judge who failed to protect witnesses from police threat must be prosecuted. Otherwise it is no justice , only power of ruling elite who always wins.

j. to order state police , central intelligence to subject the police officials , judges also to 3rd degree torture methods when they face allegations of corruption , illegalities , to elicit truth just as in the case of commoners. FAIR JUSTICE.

k. to pass such other orders and further orders as may be deemed necessary on the facts and in the circumstances of the case.

FOR WHICH ACT OF KINDNESS, THE PETITIONER SHALL BE DUTY BOUND, EVER PRAY.

Dated : 07.03.2021…………………. FILED BY: NAGARAJA.M.R.

Place : Mysuru , India…………………….PETITIONER-IN-PERSON

 

 

 

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