Rs 2L fine slapped on passport office in Hubballi for mistakenly stamping ‘cancellation’ on passport
Hubballi: The District Consumer Grievances Redressal Commission has imposed a penalty of Rs 2 lakh on the passport office in Hubballi for mistakenly stamping ‘cancellation’ on a valid passport.
Pankesh Jain, a businessman from Hubballi’s Keshwapur, was denied boarding at Mumbai Airport on his way to Dubai with his wife and two children after a “cancellation” stamp was mistakenly placed on his passport by the Hubballi Passport Office during the children’s passport issuance, as reported by Deccan Herald on Wednesday.
Jain was unaware of the error until the inspection at the airport. He immediately contacted his relatives in Hubballi, who informed the passport office. The department acknowledged the error and corrected the passport by coordinating with the Mumbai office. The correction, however, cost Jain Rs 11,000 and led to a one-day delay in their trip.
Due to the passport cancellation, Jain faced extra accommodation costs in Mumbai and lost two days of his planned Dubai stay. He filed a Rs 25 lakh compensation claim with the Dharwad District Consumer Commission, citing service deficiency by the passport office.
While the respondents cited Section 16 of the Passport Act, arguing that no action could be taken against officials, Commission Chairman Eshappa Bhute and member Vishalakshi Bolashetti, after a thorough review, ruled that the cancellation stamp on Jain’s valid passport was a departmental error, the report stated.
The Commission rejected the respondents' objections and held the passport department accountable for the service deficiency. It directed the department to compensate Jain with Rs 2 lakh, covering Rs 62,876 for additional flight costs, Rs 11,000 for passport correction, one day's accommodation, inconvenience, and Rs 10,000 for legal expenses.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
