Gyanvapi case: Varanasi court rejects plea to transfer 1991 suit to another court
Varanasi (UP) (PTI): A district court here has dismissed a plea seeking the transfer of the original 1991 Gyanvapi suit from the court of the civil judge to another court.
Advocate Vijay Shankar Rastogi, who is a party to the case, said District Judge Jay Prakash Tiwari rejected the transfer application on Monday, stating that the petitioners were not parties to the original suit and hence had no legal standing to seek such a transfer.
The plea was filed by Manikuntala Tiwari, Neelima Mishra and Renu Pandey. They are the daughters of late Harihar Pandey, one of the litigants who filed the original suit.
According to Rastogi, the plea submitted that they were not being given adequate time to present their side before the civil judge (senior division) fast track where the original suit is pending since 1991 and sought the case to be transferred to another court.
Rastogi argued that the three sisters were not listed as parties in the 1991 suit and therefore did not have the locus standi to file a transfer application.
After hearing arguments from both sides, the district judge rejected the application, deeming it non-maintainable.
The original 1991 suit pertains to the dispute over the Gyanvapi mosque complex adjacent to the Kashi Vishwanath Temple.
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Kasaragod: ED books Kunhahmed Musliyar Memorial Trust for FCRA violation
New Delhi (PTI): The Enforcement Directorate has registered a forex violation case against a Kerala-based charitable organisation for receiving Rs 220 crore from abroad in alleged violation of the Foreign Contribution Regulation Act (FCRA).
The investigation pertains to Kunhahmed Musliyar Memorial Trust located in Kasargod and its chairman Ibrahim Ahmad Ali, an NRI.
Searches were conducted under the Foreign Exchange Management Act (FEMA) at two locations in Kasargod on Thursday in connection with the case, the ED said in a statement.
The Trust, according to the ED, received more than Rs 220 crore since 2021 from Ibrahim Ahmad Ali, which was reflected in the books of accounts as "unsecured" loans.
However, no loan agreement, interest rate terms, or repayment schedule were available, and no repayment had been made till date, the probe agency said.
The probe found that these funds were received by Ali from a UAE company named Universal Lubricants LLC.
In the absence of supporting documents and in view of the clarification given under a section of the FCRA, the said loan prima facie qualified as "foreign contribution" under FCRA, the statement said.
According to the ED, the Trust is "not registered" under the FCRA and does not possess the "mandatory permission" or a designated FCRA bank account to receive foreign contributions.
It was found that a part of these foreign contributions was "utilised" for the purchase of agricultural land in India, in violation of the existing regulations.
The search action found that the Trust received Rs 2.49 crore in "cash" from Ali in violation of FEMA provisions.
"During the search, incriminating documents, ledger accounts showing unsecured loans of Rs 220 crore, the cash book of the Trust, and a hard disk containing financial data were seized," the ED said.
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