IMA case: No offence committed By Vijay Shankar, said counselThe new Indian Express #Vijay_ShankarJuly 13, 2019
By Express News Service
As such, no action could be taken against the company under the Karnataka Protection of Interest of Depositors in Financial Establishment (KPID) Act, 2004, it said.
Based on these revelations in the CID investigation report dated January 18, 2019, the Assistant Commissioner (AC), Bengaluru North, on March 8, also opined that under the prevailing facts and circumstances it was clear that no action could be taken against IMA under the Act.
Quoting both the opinions, Vijay Shankar has written on April 4 to the Principal Secretary, Department of Revenue, for further action.The counsel said that Vijay Shankar did not commit any offence.
This letter was part of the petition filed by Vijay Shankar before the high court seeking to quash the constitution of Special Investigation Team (SIT) on the ground that it is without jurisdiction and sought directions to entrust the case to the Central Bureau of Investigation (CBI).
Justice P S Dinesh Kumar issued notice to the State, Centre and the CBI, before adjourning the hearing to next week.
The investigation was entrusted to CID based on the letter written by the RBI General Manager to the Chief Secretary against IMA and its group entities to hold an inquiry.
The CID has concluded that IMA and its group entities were not financial companies nor financial institutions.
Moreover, no individual has come forward to give statement that he has been cheated after collecting deposit.
Action cannot be initiated against IMA under Section 9 of the Act.
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