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Issue 287

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www.samajweekly.com<br />

New Delhi : The Supreme Court on<br />

Thursday allowed arrest of Amrapali<br />

Group Chairman and Managing<br />

Director Anil Kumar Sharma as well as<br />

two other directors, Shiv Priya and Ajay<br />

Kumar, by the Delhi Police's Economic<br />

Offences Wing (EOW) in an alleged<br />

criminal case involving cheating.<br />

The division bench of Justice Arun<br />

Mishra and Justice Uday Umesh Lalit<br />

also allowed the EOW to interrogate<br />

Sharma and the two directors.<br />

It also ordered attachment of properties<br />

belonging to Sharma, including his<br />

bungalow in south Delhi, and two others.<br />

On the application by the Deputy<br />

Commissioner, EOW, seeking permission<br />

to arrest and take into custody<br />

NEWS LITERATURE POLITICS FASHION ART & CULTURE KIDS RELIGION FILMS<br />

Sharma, Shiv Priya and<br />

Kumar, the court said, "We<br />

make it clear that the Delhi<br />

Police is free to arrest/take<br />

into custody any or all the<br />

other Directors of Amrapali<br />

group of companies. Any<br />

order passed by this court in<br />

this case shall not come in<br />

their way to do so."<br />

Also noting that the three<br />

are presently in custody of<br />

Uttar Pradesh Police, the court directed<br />

Delhi Police to "investigate the entire<br />

gamut of the scenario of the various<br />

projects, as projected in this case and<br />

various orders passed and investigate<br />

the entire matter. Prima facie, we find<br />

that the case requires serious investigation<br />

in the facts projected by the<br />

Directors, CFO and the statutory auditors".<br />

It further ordered the EOW to<br />

investigate the role of Anil Mittal, the<br />

statutory auditor and Chander Wadhwa,<br />

the CFO, as well. "Police may interrogate<br />

them and find out their criminality,<br />

if any, in the matter."<br />

The court also ordered that its various<br />

order sheets as well as the affidavits<br />

of Wadhwa and Mittal and Directors of<br />

Amrapali Group indicating the operational<br />

methods of diversion of funds and<br />

creation of companies be also furnished<br />

to the Deputy Commissioner, EOW.<br />

The court has asked forensic auditors<br />

to complete by March 22 audit of the<br />

group's accounts for alleged diversion<br />

of the home-buyers' money.<br />

Sharma, Priya and Kumar are in the<br />

custody of UP Police since October 9,<br />

following a Supreme Court order after<br />

they failed to hand over all documents<br />

01 /03/2019<br />

SC allows arrest of Amrapali Group CMD in cheating case<br />

Trump-Kim summit breaks<br />

down over sanctions<br />

Hanoi : A summit between<br />

US President Donald Trump and<br />

North Korean leader Kim Jongun<br />

ended on Thursday with no<br />

agreement after Washington<br />

refused Pyongyang's demands<br />

for economic sanctions relief.<br />

Addressing reporters in the<br />

Vietnamese capital after the twoday<br />

summit with Kim was<br />

abruptly cut short earlier than<br />

planned, Trump said that he<br />

walked away from signing a<br />

denuclearization deal with the<br />

North Korean leader after they<br />

failed to reach an agreement for<br />

economic sanctions on<br />

Pyongyang to be lifted. "It was<br />

about the sanctions. Basically<br />

they wanted sanctions lifted in<br />

their entirety and we couldn't do<br />

that... We had to walk away.<br />

"We had to walk away from<br />

that particular suggestion of<br />

completely lifting the economic<br />

sanctions on North Korea",<br />

Trump said, adding that neither<br />

he nor Secretary of State Mike<br />

Pompeo "felt it was appropriate<br />

to sign an agreement".<br />

"We had papers ready to be<br />

signed, but it wasn't appropriate.<br />

I wanted to do it right, rather<br />

than fast," Trump said.<br />

According to the US leader, Kim<br />

said he was willing to dismantle<br />

the Yongbyon complex -- the<br />

development and testing facility<br />

at the heart of North Korea's<br />

nuclear programme -- but wanted<br />

all sanctions on North Korea<br />

lifted in exchange, something<br />

the US was not prepared to do.<br />

He added that no plans had<br />

been made for a third summit<br />

with the regime leader. Although<br />

no deal was signed, Trump<br />

insisted that his relationship with<br />

Kim was "very warm" and that<br />

he was optimistic that further<br />

progress could be made while<br />

highlighting the improvements<br />

in their bilateral relationship<br />

since the US leader took office<br />

two years ago.<br />

Trump said his meeting with<br />

Kim didn't end contentiously but<br />

with "a very friendly walk".<br />

"This wasn't a walk away like<br />

you get up and walk out," Trump<br />

told reporters of the end of the<br />

summit. "He has a certain vision,<br />

it's not exactly our vision, but it's<br />

a lot closer than it was a year<br />

ago. Eventually I think we'll get<br />

there. With time (the gap) will be<br />

bridged at a certain point. But<br />

there is a gap", Trump told the<br />

media.<br />

He added that Kim had promised<br />

him that his regime would<br />

not resume nuclear weapons<br />

tests. "I trust him and take him at<br />

his word. I hope that's true."<br />

"He (Kim) said the testing<br />

will not start, he said he's not<br />

gonna do testing of rockets or<br />

missiles, or anything to do with<br />

nuclear, and all I can tell you is<br />

that's what he said." The original<br />

White House programme for the<br />

day had planned for a "Joint<br />

Agreement Signing Ceremony"<br />

as well as a working lunch for<br />

the two leaders, but expectations<br />

were abruptly dashed with the<br />

cancellation of both. The summit,<br />

the second between the two<br />

leaders in less than a year, was<br />

held to start the stalled denuclearization<br />

of the Korean<br />

Peninsula, as agreed at their first<br />

meeting in Singapore last year.<br />

Kim and Trump had met earlier<br />

on Thursday at the five-star<br />

Metropole hotel in central Hanoi<br />

during which the North Korean<br />

leader had said that he would not<br />

have attended the summit if he<br />

did not want to denuclearize.<br />

No protocol for captive's return, Kargil<br />

only precedent : Ex-diplomat<br />

New Delhi : While Pakistan Prime Minister<br />

Imran Khan on Thursday announced that<br />

Wing Commander Varthaman<br />

Abhinandan will be released from captivity<br />

on Friday, the protocol for such<br />

return is confined to the sole incidence of<br />

Flight Lieutenant K. Nachiketa (now<br />

Group Captain), an Indian Air Force<br />

(IAF) officer who was released by<br />

Pakistan in 1999 during the Kargil War.<br />

Khan said captured IAF pilot Varthaman will be<br />

freed as a "goodwill gesture" after New Delhi<br />

sought his unconditional, immediate and unharmed<br />

release. The 35-year-old Wing Commander was<br />

captured by Pakistan on Wednesday after his<br />

MiG fell in the Pakistani territory during an<br />

aerial dogfight. Before Varthaman, the last<br />

Indian officer to be released by Pakistan<br />

from its custody was Nachiketa, an MiG<br />

pilot, who fell into Pakistan's captivity during<br />

the 1999 Kargil War when he ejected<br />

himself from his "flamed out" aircraft.<br />

Nachiketa was later handed over to then<br />

Indian High Commissioner to Pakistan G.<br />

Parthasarathy who narrated the procedure that was<br />

followed in the pilot's return.<br />

Hanoi : US President Donald<br />

Trump on Thursday said that he<br />

has received "reasonably attractive<br />

news" from Pakistan and<br />

India and hoped that tensions<br />

between the two countries could<br />

end.<br />

"We have, I think, reasonably<br />

attractive news from Pakistan<br />

and India. We have been going at<br />

it and we have been involved in<br />

trying to have them stop and we<br />

have some reasonably decent<br />

news, hopefully that will be<br />

coming to an end," Trump said at<br />

a press conference on the sidelines<br />

of his meeting with North<br />

Korean leader Kim Jong-un in<br />

the Vietnamese capital.<br />

"It's been going on for a long<br />

time for decades and decades.<br />

There is a lot of dislike unfortunately,<br />

so we have been in the<br />

middle trying to help them both<br />

out, see if we can get some<br />

organisation and some peace.<br />

And I think that is probably<br />

going to be happening."<br />

Trump's remarks at the start of<br />

the press conference came in the<br />

23<br />

related to their 46 companies to forensic<br />

auditors.<br />

The court had ordered the action<br />

observing that their act was blatant and<br />

deliberate violation and non-compliance<br />

of its order. "If they want to live in dignity,<br />

then they should hand over all the<br />

documents immediately," it said.<br />

The trio is restricted to a hotel room<br />

in Noida from where they are taken to<br />

their offices every day to hand over documents.<br />

However, sources said so far they<br />

were not arrested. They were only in<br />

police custody to ensure compliance of<br />

the top court order.<br />

The next hearing in the case is on<br />

March 26.<br />

Got 'reasonably attractive news'<br />

from India and Pakistan : Trump<br />

midst of escalating tensions after<br />

India carried out pre-dawn strikes<br />

on a Jaish-e-Mohammed (JeM)<br />

terror camp in Balakot in Khyber<br />

Pakhtunkhwa and killed a large<br />

number of terrorists and their<br />

trainers. This was followed by an<br />

aerial engagement near the Line<br />

of Control (LoC) in which India<br />

lost one of its MiG-21s, with the<br />

pilot Wing Commander<br />

Abhinandan Varthaman in<br />

Pakistani custody. Trump's statement<br />

could mark a defusing of<br />

tensions between the two nucleararmed<br />

neighbours. A tri services<br />

media briefing is scheduled in the<br />

evening in New Delhi, triggering<br />

speculation whether there could<br />

be an announcement that the pilot<br />

may be handed over to India.

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