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In March 2021, Indiaâs Enforcement Directorate (ED) took possession of a Rs 1.45 crore worth Delhi-based property belonging to Asha, wife of Brajesh Thakur, the main accused in Muzaffarpur shelter home sexual assault case. It also seized a fixed deposit of Rs 2.07 lakh.
The ED filed a criminal case of money laundering against Thakur, his family members, and others in October 2018 after learning of sexual abuse of minor girls at the shelter house run by Thakur s NGO.
The seizures were laughable considering that, according to the ED, Thakur and others diverted and siphoned off the funds/grants-in-aid (of about Rs 7.57 crore) received for the welfare of girl children and others and used the funds for their personal gain.â
Northlines
RN Bhaskar
In March 2021, India’s Enforcement Directorate (ED) took possession of a Rs 1.45 crore worth Delhi-based property belonging to Asha, wife of Brajesh Thakur, the main accused in Muzaffarpur shelter home sexual assault case. It also seized a fixed deposit of Rs 2.07 lakh.
The ED filed a criminal case of money laundering against Thakur, his family members, and others in October 2018 after learning of sexual abuse of minor girls at the shelter house run by Thakur’s NGO.
The seizures were laughable considering that, according to the ED, “Thakur and others diverted and siphoned off the funds/grants-in-aid (of about Rs 7.57 crore) received for the welfare of girl children and others and used the funds for their personal gain.”
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In a bid to address the issues related to the plight of non-criminal mentally ill persons who may have been housed in the correctional homes, the
Calcutta High Court last week sought details of non-criminal mentally ill persons/convicts/undertrials present in correctional homes.
The Bench of
Justice Shampa Sarkar was hearing Mental Health and Mental Health Care and allied matters concerning
convicts/undertrials detained in various correctional homes in West Bengal and the Union Territory of Andaman and Nicobar Islands in terms of Supreme Court directions.
About the case
The case has been registered on the basis of administrative directions issued by
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Insolvency & Bankruptcy Code, 2016 ( IBC ) is a legislation aimed at timely resolution of an entity ( corporate debtor ) which has defaulted in payment to its creditors (including the statutory authorities). The corporate debtor has to undergo baptism by fire in the form of a Corporate Insolvency Resolution Process ( CIRP ). Once the corporate debtor is admitted into CIRP, it is the duty of the resolution professional to collate all the outstanding claims from all classes of creditors against the corporate debtors. It is only once all such claims have been crystallised, that the IBC allows for interested parties ( resolution applicant ) to submit their respective resolution plans which include the treatment of the aforesaid claims. These plans are then put to vote before the body of financial creditors ( Committee of Creditors / CoC ) who then vote for the most commercially viable resolution plan. The successful resolution plan then carries through the