HC stays stop memo against judges’ apartment project
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The Kerala High Court on Friday issued a conditional stay of the stop memo issued by the Kochi Corporation to the Kerala Judicial Officers’ Cooperative Society suspending the construction of a 15-storey apartment complex at Chalikkavattom for allegedly obtaining building permits after submitting falsified land documents.
The stop memo was issued on a complaint that the building permit for the apartment complex had been obtained from the civic body after manipulating land documents which showed that the land was a dry land.
Justice N. Nagaresh issued the stay order on the condition that the petitioner did not carry out any construction activity on 3.27 ares of the property which was described as ‘nilam’ (wet land).
Stop memo against judicial officers’ apartment challenged
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The Kerala Judicial Officers Cooperative Society has moved a writ petition in the Kerala High Court against the memo issued by the Kochi Corporation stopping construction of a 15-storey apartment complex at Chalikkavattom for allegedly obtaining building permits after submitting falsified land documents.
The stop-memo was issued on a complaint that building permit for the apartment complex had been obtained from the civic body after manipulating land documents which showed that the land was a dry land.
According to the petition, the Society had purchased 33.90 ares of land in Edappally South village along with a portion of an old dilapidated building to construct a residential apartment for its members. The Society purchased the property after being convinced about the title over the property as well as the nature of the land.
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ED seizes valuables worth ₹4 crore from company officials in Tiruchi
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Huge part of loan amount sanctioned by banks siphoned off, says agency
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Huge part of loan amount sanctioned by banks siphoned off, says agency
The Enforcement Directorate has seized gold and diamond jewellery worth ₹4.43 crore during searches conducted under the Prevention of Money-Laundering Act (PMLA), 2002 at the residence of K. Subbaraj, chairman of M/s. Cethar Limited; K. Pothiraj, its managing director; and N.S.K. Kalairaja, director of M/s NSK Builders Private Limited, Tiruchi.
The agency initiated investigation under PMLA on the basis of FIR registered by the Central Bureau of Investigation, BS & FC, Bengaluru, against M/s Cethar Limited, Tiruchi and others for availing credit facilities to the tune of ₹1,340 crore and systemically committing fraud and cheating the Indian Bank and other banks.