logo
Bombay High Court upholds life sentences of 2 men in businessman murder case

Bombay High Court upholds life sentences of 2 men in businessman murder case

India Today29-04-2025

The High Court of Bombay dismissed an appeal and upheld the life sentences of two men from Uttar Pradesh's Pratapgad and Gorakhpur for killing a businessperson in the Ghatkopar area of Mumbai on November 5, 2011.Anil Kumar alias Chhotelal Yadav, 27, and Nagendra Kumar alias Monu Lalkrishor Kanojiya, 25, were arrested in Lucknow and Gorakhpur, respectively, for killing Shankar Thakkar, a businessperson engaged in an embroidery business.advertisementThakkar visited his workshop on the fateful day of November 5, 2011, and did not return. His phone was unreachable and when his family reached the workshop the next day, the shop was locked, but it was only two days later that a foul smell coming from the shop alerted the family members.
The police broke open the lock, after which Thakkar's body was found lying dead in a pool of blood on his cabin floor with a computer wire tied around his neck and some oozes of blood on stained bricks.The probe revealed that a gold chain, ring, cash and the mobile phone of the deceased were stolen.The Call Data Record (CDR) and International Mobile Equipment Identity (IMEI) numbers of the mobile phones of the deceased revealed that the same was being used by Kanojiya. The broken gold chain of the deceased was seized from a jewellery shop and blood-stained clothes worn by the accused were also seized after the accused revealed the details through interrogation.advertisementThe trial was conducted by the Mumbai Sessions Court, where the prosecution's case was based on circumstantial evidence including eyewitnesses.The two accused were seen sipping tea with Thakkar. However, the statement of an employee of a nearby hotel who served tea to those in the workshop at around 4 pm was the key evidence. Also, the statement of a printing press owner who had seen the accused close the shutter of the workshop and lock it around 5 pm, was crucial in the case.In 2015, a trial court sentenced the duo to life imprisonment for murder.Later, they filed an appeal which came up for hearing before the bench of Justices Revati Mohite Dere and Dr Neela Gokhale.The Additional Government Pleader in the case, SS Kaushik, took the court through the testimonies of 14 witnesses and submitted that the prosecution had established all incriminating evidence against the appellants by reliable and cogent evidence.Kaushik submitted, "The circumstances so proved by the prosecution form a chain of events so complete that there can be no other hypothesis other than the guilt of the appellants."The bench opined that the sessions court judgment "is a well-reasoned and legally sound decision".advertisementIt further stated, "The observations of the trial court pertaining to the last seen theory and the reliability of the statements of the witnesses examined, the corroborated evidence etc. are compelling and do not warrant any interference."The appeal against the trial court's order of life sentence to the two accused was then dismissed.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Gang laundering money via illegal crypto trading on Telegram busted
Gang laundering money via illegal crypto trading on Telegram busted

Time of India

time4 hours ago

  • Time of India

Gang laundering money via illegal crypto trading on Telegram busted

Lucknow: A joint team of Lucknow police's cybercrime cell on Saturday busted a gang originally being run by Chinese nationals or their proxies through a Telegram channel. The gang was involved in duping people by transferring crores of rupees to mule accounts on the pretext of illegal 'crypto trading' using USDT (Tether). Those arrested were identified as Satyam Tiwari, 21, from Lucknow, Diwakar Vikram Singh, 21, from Basti, Saksham Tiwari, 21, from Rae Bareli, Vinod Kumar, 24, from Gonda, Krish Shukla, 25, from Lucknow, Mohd. Shad, 31, from Barabanki, Laiq Ahmed, 32, from Gonda, currently in Lucknow, and Manish Jaiswal, 40, from Lucknow. Police seized 16 mobile phones, two laptops, a tab, Rs 1.85 lakh in cash, three cheque books, one passbook, and four four-wheelers from the accused. Additional DCP (crime) Vasanth Kumar said the gang opted for illegal crypto transactions via USDT (Tether) to mint money. In the last two months, an amount of around Rs 75-80 lakh was siphoned off through bank accounts on the pretext of 'crypto trading'. Kumar said that the investigation revealed the role of a foreign handlers' network as the entire operation was conducted through Telegram channels, which are primarily run by Chinese citizens or their proxies. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch vàng CFDs với mức chênh lệch giá thấp nhất IC Markets Đăng ký Undo "These handlers coordinate USDT (Tether) trades via the TRC-20 network, avoiding any legal crypto exchange. The communication is encrypted, alias-based, and usernames are changed frequently to conceal identities. The gang appointed Indian bank account holders (mule accounts) to stash the cash. The local agents hire Indian nationals on a commission basis to use their bank accounts for high-value transactions. The account holders are told that their accounts may be frozen after the transaction — indicating that they had prior knowledge of the crime and KYC was either evaded or fake documents were used for KYC. The cash withdrawal (money pickup) was done on the day of the transaction. The agents working in India take the account holders to their respective banks. The higher amount is deposited through NEFT/RTGS/IMPS, and the entire amount is withdrawn in cash on the same day. The mule account holders were given their 'cut' for the favour. Then they transfer cash to crypto dealers. The withdrawn cash amount is assigned to a crypto broker, who uses it through a broker who conducts decentralised 'peer-to-peer' (P2P) transactions using cash and USDT transfers via multiple decentralised wallets," said Kumar. Since these wallets are free from KYC and regulation, they are used to hide illegal transactions. After USDT is purchased, it is transferred via the TRC-20 network to the wallet addresses provided by Telegram channels. Police said there are no invoices, valid exchange records, or tax compliance involved in the entire process, making it ideal for illicit money laundering and international transfers. During interrogation, the accused called themselves 'crypto traders'. However, they were unable to produce any valid documents like exchange ledger records, wallet KYC, GST invoice, and tax documents. Police said to maintain privacy, these people use decentralised wallets, even at higher exchange rates than normal, as these wallets do not require identity verification (KYC) and cannot be easily tracked by law enforcement agencies. These wallets and exchanges are extremely difficult to trace as they are based on a global network and do not come under the jurisdiction of any one country. "This confirms that 'crypto trading' is only a cover to hide the source and destination of illegal funds," police said.

HC grants bail to teen rape-accused after minor survivor admits friendship
HC grants bail to teen rape-accused after minor survivor admits friendship

Time of India

time9 hours ago

  • Time of India

HC grants bail to teen rape-accused after minor survivor admits friendship

Dehradun: Uttarakhand high court has granted bail to a 19-year-old from Haridwar who was arrested for allegedly raping a minor girl, after the survivor admitted they were friends and the defence questioned her actual age. The court noted that the chargesheet had already been filed, the accused was young, and there was no further need for custodial interrogation. Kapil Kumar was booked on July 4, 2024, under IPC sections 376(2)(n) (repeated rape), 376(3) (rape of a minor below 16 years), and 506 (criminal intimidation), as well as under relevant provisions of the Pocso Act. The defence counsel told the court that the accused had been wrongly implicated. He said the relationship between Kumar and the survivor began on a social media platform, a fact she confirmed in her statement. The lawyer also argued that Kumar was just 19 years old at the time of the alleged offence and raised doubts over the survivor's exact age. He contended that there was no requirement for continued custody since the chargesheet had been filed. He added that the accused had no prior criminal record. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Perdagangkan CFD Emas dengan Broker Tepercaya IC Markets Mendaftar Undo Justice Rakesh Thapliyal, who presided over the single bench hearing, said, "This court is of the view that the applicant deserves bail. Accordingly, without expressing any opinion on the merit of the case, the present bail application is allowed." The bail was granted after the govt counsel did not raise any objection to the defence's claims.

Karnataka man kills wife for excessive watching of Instagram reels: Report
Karnataka man kills wife for excessive watching of Instagram reels: Report

Hindustan Times

time15 hours ago

  • Hindustan Times

Karnataka man kills wife for excessive watching of Instagram reels: Report

In a shocking case from Karnataka's Udupi district, a 27-year-old woman was allegedly murdered by her husband following a quarrel over her watching Instagram reels, reported The Hindu. The incident took place on Thursday night under the Shankaranarayana police limits, and has once again brought attention to the dark side of digital obsession and domestic discord. A man was arrested by Karnataka police for allegedly killing his wife for watching Instagram reels: Report. (Pexels) Also Read - Mass demonstration held at Bengaluru's Vidhana Soudha to mark 11th International Yoga Day According to the report, the accused, Ganesh Poojary, 42, worked as a painter and lived in Hosamatha, Hiliyana village in Brahmavara taluk. His wife, Rekha, was employed as an attendant at a fuel station in Shankaranarayana. Investigations revealed that the couple frequently argued over Rekha's habit of watching reels on her mobile phone, a matter serious enough to have earlier drawn police intervention. Authorities had previously taken an undertaking from the couple after being alerted to their domestic disputes. On the night of the murder, Poojary reportedly returned home late and lost his temper upon finding Rekha once again watching reels. The argument quickly escalated, and in a fit of rage, he allegedly attacked her with a machete, fatally striking her on the neck. Also Read - Karnataka proposes stringent law to combat fake news and misinformation on social media. '7 year jail term and…' Police arrested Poojary soon after the incident and have registered a case of murder. In a similar incident reported earlier from PG Palya in Chamarajanagar district, a 33-year-old man named Kumar died by suicide, allegedly unable to cope with his wife's excessive engagement with Instagram reels. Kumar's family claimed that he had been facing emotional distress due to frequent taunts from friends about videos his wife had uploaded online. Despite expressing his discomfort and objections, his wife reportedly continued to make and post reels, leading to frequent arguments between the couple. When the tension reportedly reached a breaking point, Kumar took the extreme step and was found hanging from a tree. Police said that no suicide note was found, but a preliminary inquiry pointed to social media as a contributing factor in the domestic dispute.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store