Abhay Thipsay

Last updated

Justice Abhay Mahadeo Thipsay (born 10 March 1955, in Bombay) was a Judge at the Bombay High Court and the Allahabad High Court. [1] [2] He started his career as an advocate in 1979 and was appointed as Metropolitan Magistrate in the Judicial Service of the State of Maharashtra in 1987. From 2011 to 2016, he was a Judge at the High Court of Bombay where he handled civil suits and criminal trials, several of which were complex, lengthy and sensitive. [1]

Contents

Justice Thipsay presided over several high-profile cases that garnered significant media attention, including the trial of Tantrik Chandra Swamy in 1994-95, [1] the conviction of Anna Hazare in 1999, [1] the Best Bakery case and the Sohrabuddin encounter case. [1]

He is an internationally rated Chess Player. [1] His brother Praveen Thipsay is also a well-known chess player. [3]

Political career

In June 2018, Justice Abhay Thipsay retired from his judicial duties and subsequently joined the Indian National Congress, motivated by his concerns over increasing communalism and aggressive nationalism in India. His induction into the party was formally acknowledged by the then-Congress president Rahul Gandhi at a public event. [4]

After Thipsay joined the Congress, the Supreme Court removed him from a panel aimed at resolving disputes between the Maharashtra government and the State Co-operative Bank. This action was taken because his political affiliation could lead to a conflict of interest. [5]

Controversies

Testimony for Nirav Modi

In May 2020, during a hearing at Westminster Magistrates' Court in London, Justice Thipsay was consulted via video link from India by the defense team of Nirav Modi, who was challenging his extradition to India. [6] Thipsay testified that the charges brought by the CBI against Nirav Modi, which included criminal conspiracy, cheating and dishonestly inducting delivery of property, would not hold up under Indian law. [7]

The Bharatiya Janata Party accused Thipsay of acting on behalf of the Congress to protect Nirav Modi. [8] However, Thipsay refuted these claims, stating that his participation was purely professional and as a legal expert, not to defend Modi. [9]

Related Research Articles

<span class="mw-page-title-main">Central Bureau of Investigation</span> Crime investigating agency of India

The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.

<span class="mw-page-title-main">Bombay High Court</span> Common High court of the bharat states of Maharashtra and Goa

The High Court of Bombay is the high court of the states of Maharashtra and Goa in India, and the union territory of Dadra and Nagar Haveli and Daman and Diu. It is seated primarily at Mumbai, and is one of the oldest high courts in India. The High Court has circuit benches at Nagpur and Aurangabad in Maharashtra and Panaji, the capital of Goa.

<span class="mw-page-title-main">Judiciary of India</span> National court system

The judiciary of India is a system of courts that interpret and apply the law in the Republic of India. India uses a common law system, first introduced by the British East India Company and with influence from other colonial powers and Indian princely states, as well as practices from ancient and medieval times. The Constitution of India provides concept for a single and unified judiciary in India.

The Sohrabuddin Sheikh encounter case is a criminal case in the Gujarat state after the death of Sohrabuddin Anwarhussain Sheikh on November 26, 2005. A special CBI court acquitted all the 22 accused in the case in the alleged encounter killing of Sohrabuddin Sheikh and his wife.

<span class="mw-page-title-main">Pravin Thipsay</span> Indian chess grandmaster (born 1959)

Pravin Mahadeo Thipsay is an Indian chess player who holds the FIDE title of Grandmaster. He is the first Indian to get a chess Grandmaster Norm and the first Indian to win the Commonwealth Chess Championship.

<span class="mw-page-title-main">Gulbarg Society massacre</span> Massacre of a Muslim neighbourhood in Ahmedabad during the 2002 Gujarat Riots

The Gulbarg Society massacre took place on 28 February 2002, during the 2002 Gujarat riots, when a crowd started stone pelting the Gulbarg Society, a Muslim neighbourhood in the eastern part of Chamanpura, Ahmedabad in the Indian state of Gujarat. Most of the houses were burnt, and at least 35 victims, including a former Congress Member of Parliament, Ehsan Jafri, were burnt alive, while 31 others went missing after the incident, later presumed dead, bringing the total deaths to 69.

<span class="mw-page-title-main">Adarsh Housing Society scandal</span> Housing allocation scheme in Mumbai

The Adarsh Housing Society is a 31-story building constructed on prime real estate in Colaba, Bombay, for the welfare of war Widows and personnel of India's Ministry of Defence. Over a period of several years, politicians, bureaucrats and military officers allegedly conspired to bend several rules concerning land ownership, zoning, floor space index and membership getting themselves flats allotted in this cooperative society at below-market rates.

<span class="mw-page-title-main">Ranjan Gogoi</span> 46th Chief Justice of India, Member of Rajya Sabha

Ranjan Gogoi is an Indian former advocate and judge who served as the 46th Chief Justice of India from 2018 to 2019, having previously served as a Judge of the Supreme Court of India from 2012 to 2018. He is currently a Member of the Rajya Sabha, having been nominated by President Ram Nath Kovind on 16 March 2020. Gogoi served as a judge in the Gauhati High Court from 2001 to 2010, and then was transferred as a judge to the Punjab and Haryana High Court from 2010 to 2011 where he later was the Chief Justice from 2011 to 2012. He is also a member of the Committee on External Affairs in the Rajya Sabha.

<span class="mw-page-title-main">Ishrat Jahan encounter killing</span> Extra-judicial killing by police in Gujarat, India

On 15 June 2004, officers of the Ahmedabad Police Crime Branch and members of the Subsidiary Intelligence Bureau (SIB) of Ahmedabad shot and killed four people to death. Those killed in the incident were Ishrat Jahan Raza, a 19-year-old woman from Mumbra, Maharashtra, and three men – Javed Ghulam Sheikh, Amjad Ali Rana and Zeeshan Johar. The Indian Central Bureau of Investigation (CBI) made allegations about the entire operation being an instance of "encounter killing". The state agencies and police claimed that Ishrat Jahan and her associates were Lashkar-e-Taiba (LeT) operatives involved in a plot to assassinate the Chief Minister of Gujarat, Narendra Modi.

M. L. Tahaliyani is the Lokayukta of Maharashtra and is a retired Judge of the Bombay High Court. Justice Tahaliyani presided over high-profile cases including the 2008 Mumbai attacks and the Adarsh Housing Society scam.

<span class="mw-page-title-main">Nirav Modi</span> Indian diamond dealer and Man accused in the PNB bank scam

Nirav Deepak Modi is an Indian-born Belgian businessman and fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.

The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.

Mehul Chinubhai Choksi is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi has held Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he went missing from Antigua and Barbuda. Choksi claims that he was kidnapped from Antigua by agents of the Indian state, while others stated that he fled the country. After being found and arrested in Dominica under charges of illegal entry he was then returned to Antigua and Barbuda on interim bail for medical treatment. In May 2022 the charge of illegal entry was dropped by the Dominican Government. Investigations into his disappearance are ongoing.

Vijaya Kamlesh Tahilramani is a former Indian judge and prosecutor, who last served as the Chief Justice of the Madras High Court. Previously, as a judge of the Bombay High Court, she notably upheld the conviction of several persons for the rape of a pregnant Muslim woman during the 2002 Gujarat riots, chastising investigative authorities for their inaction in the matter, and also refused parole for those convicted in the 1993 Bombay bombings. She retired in 2019, after refusing to accept a controversial transfer from the Madras High Court to the Meghalaya High Court.

Sadhana Sanjay Jadhav is a judge of the Bombay High Court, in Maharashtra, India. Jadhav has been the judge in a number of notable cases concerning criminal offences, including the death of Sheena Bora, the Adarsh Housing Society scam, the trial of Bollywood actor Sanjay Dutt in relation to the 1993 Bombay bombings, the case concerning the suicide of medical resident Payal Tadvi, and the case concerning the murder of writer Govind Pansare. Jadhav is also responsible for several legally significant interpretations of criminal law and procedure, concerning the right to appeal, and regarding penalties under the Scheduled Caste and Scheduled Tribe Act 1989.

Anuja Prabhudessai is a judge of the Bombay High Court, in Maharashtra, India. She is the first woman from Goa to be a High Court judge in India.

Mridula Bhatkar is a former judge of the Bombay High Court, in Maharashtra, India, serving on the court between 2009 and 2019. She adjudicated in several notable cases during her tenure as a judge, including the Jalgaon rape case, the 2006 Mumbai train bombings, and the conviction of Gujarat police officers and doctors in the 2002 gangrape of Bilkis Bano.

<span class="mw-page-title-main">G. N. Saibaba</span> Activist and academician

Gokarakonda Naga "G. N." Saibaba is an Indian scholar, writer, human rights activist, and former assistant professor.

ISRO espionage case involved discredited allegations of espionage made by Indian investigation agencies in the 1990s against some scientists of the Indian Space Research Organisation (ISRO). Indian intelligence agencies and the Kerala police arrested some senior aerospace engineers on charges of attempting to sell confidential documents containing designs of indigenous rocket engine developed by ISRO.

References

  1. 1 2 3 4 5 6 Profile at the Bombay High Court Website
  2. "'Sensitivity must to defend human rights'". The Times of India . 26 February 2012. Archived from the original on 4 October 2013. Retrieved 1 October 2013.
  3. Varghese, Gigil (28 February 2006). "MEETING CHALLENGE - Best was a tough case, concedes judge". The Hindustan Times. Archived from the original on 23 September 2015. Retrieved 15 May 2015.
  4. "Former Bombay HC judge Abhay Thipsay decides to join Congress". The Time of India. 13 June 2018. Retrieved 8 May 2024.
  5. "Ex-Judge Joins Congress, Supreme Court Removes Him from Panel to Settle Maharashtra Disputes". 15 July 2018.
  6. Aditi Khanna (13 May 2020). "Indian govt submits more proof against Nirav Modi in money laundering case". outlookindia.com. Outlook . Retrieved 15 May 2020.
  7. Poonam Joshi (13 May 2020). "Nirav Modi a visionary who wanted to create something unique: World-renowned luxury good executive tells London court". aninews.in. Asian News International.
    Naomi Canton (14 May 2020). "CBI's Nirav Modi case won't hold in India, ex-judge tells UK". timesofindia.indiatimes.com. London: Times of India . Retrieved 15 May 2020.
  8. "Former HC judge working at Congress' behest to save Nirav Modi: Ravi Shankar Prasad". indianexpress.com. The Indian Express. 14 May 2020. Retrieved 15 May 2020.
  9. "Didn't defend Nirav Modi, appeared in UK court as an expert, says ex-HC judge Thipsay" . Retrieved 20 July 2023.