Saturday, June 04, 2016

Siddaramaiah in Turf trouble over Rs 1.3cr loan from friend

Times of India‎‎‎: Bangalore: Saturday, June 04, 2016.
Beleaguered chief minister Siddaramaiah's woes seem to never end. Now, a sanction has been sought on the grounds of his nominating to the Bangalore Turf Club (BTC) stewardship, a businessman with whom he is said to have had monetary transactions to the tune of Rs 1.3 crore.
Crying foul over the entire transaction, activist S Bhaskaran has sought the sanction of governor Vajubhai Vala to prosecute the chief minister in the case. In his petition, he has cited a financial transaction between businessman L Vivekananda and the chief minister, and Vivekananda's nomination to the BTC stewardship by the government.
But Vivekananda, an oldtimer in turf clubs, rubbishes charges of any wrongdoing, though he admitted lending money to the chief minister.
THE SANCTION PETITION
Bhaskaran, in his petition dated May 25 seeking permission to prosecute chief minister, has relied on two important aspects - first, nomination to the BTC stewardship from the government's side and the CM's assets and liabilities statement submitted to the Lokayukta for the year 2014-15.
"I would like to draw your attention to an individual by name L Vivekananda, being nominated as a member of the managing committeesteward to the BTC.The chief minister is the sole authority in the state government empowered to nominate members to the Bangalore Turf Club. After nominating Sri L Vivekananda as a member to the managing committee steward to the Bangalore Turf Club, the chief minister has entered into monetary transactions and availed a loan of INR 1,30,00,000 from the same individual, Sri L Vivekananda on 28.07.2014," Bhaskaran has stated in his petition.
"This is in stark contrast of the rules, regulations and guidelines being set by the central government with regard to do's and don'ts for people's representatives.
"The code of conduct for chief ministerministers being issued by the union home ministry clearly states that 'a chief ministerminister should not, nor permit a member of his family, contract debts of a nature likely to embarrass or influence him in the discharge of his official duties," he stated further. He has alleged that the chief minister having monetary and business transactions with an individual, who has been rewarded an office of profit by his own government, was strictly prohibited and showed pecuniary benefit bestowed upon the individual in exchange of money and vice versa.
He has also mentioned how his attempts to procure information - 'copies of nomination proceedings of stewards, members to managing committee of BTC, along with all file notings from May 13 till date' under RTI Act from the CM's office had gone in vain as the CMO passed it to BTC, and the BTC, in turn, said that it didn't come under the purview of the RTI Act.
Calling it an attempt to withhold the information, he has sought the governor's sanction to prosecute the chief minister over the issue.
'CHARGES BASELESS'
L Vivekananda, member of the managing committee, BTC, rubbished any wrongdoing in the entire process involving the financial transaction and nomination, calling them two entirely different entities.
"It has been three years since I became a nominee (for stewardship). Last year, my friend (the CM) had taken a cheque from me and returning the amount shortly. They were to buy some property, I had lent them Rs 1 crore and they are returning the amount. I have been a nominee for three years because I was chairman of Mysore Race Club (MRC) for two years. I have also been a member of BTC for more than a decade. Thanks to this experience, he has nominated me there. This is a personal and a regular affair on my merit.About three months back, in Lokayukta returns given, there is a mention of mine and a friend's name. And also nomination to BTC is not an office of profit," Vivekananda said.
EXPERT VIEW
There should be a nexus between the nomination and the loan obtained subsequently to make out a case. And this fact can only be proved by best evidence, that is the person nominated if he says there is no nexus, the best evidence is not available for sanction.Only other factor remains is the circumstance. When the best evidence is not available, circumstance at the most may create suspicion, which, however grave, can never take place of proof. Here, as the sanction is sought, the proof is important. In case of an FIR and thorough investigation, after collecting evidenceboth oral and in document, it will be important to prima facie establish the case of misconduct, that is nexus between loan lent and nomination, then perhaps there could be a case -CG Sundar, Senior advocate told Bangalore Mirror.