
‘If you are diligent and vigilant, none of this would happen': Delhi court pulls up MCD, police over traffic jam outside premises
'If you will be diligent and vigilant, none of this will happen…You are dutybound to take action…if you are taking action, it is not sufficient,' Civil Judge Rinku Jain of Tis Hazari court said.
'What are you doing when there is a violation? Why does the status report not mention the number of challans you have issued? You have not mentioned properly what action has been taken,' the judge added.
Advocate Devender Dhiryan, whose chamber is in Tis Hazari, had moved the petition before the court alleging that 'illegal encroachments, traffic congestion and unregulated activities' had proliferated in a 1 km radius of Tis Hazari courts and surrounding areas.
The court had on earlier occasions asked the authorities to submit detailed reports highlighting the steps being taken to deal with the congestion.
'I cross Tis Hazari twice. There are fewer mobile vendors and a lot more stationary vendors… one big problem is that people stop their cars on the road to buy stuff. This causes jams,'' Judge Jain said.
'Those who are sitting permanently, what action has been taken against them? What is the area allotted to tehbazari [licence] holders and the area they are actually occupying… have they expanded it to two or three times? I am just asking them to check that,' the court added, directing the authorities to file a fresh status report.
'The report filed on behalf of MCD is not in terms with the previous order dt. 02.06.2025. The report has not mentioned if the area actually occupied by the tehbazari holders around Tis Hazari Courts…counsel for defendant no.1 undertakes to file fresh report in terms of order dt. 02.06.2025,' the judge said in his order, listing the matter for August 25.
Judge Jain also told the authorities that while he will not be passing directions, they were dutybound to take action. 'You cannot turn a blind eye saying there is no direction from the court,' he said.
A status report submitted by the MCD this month stated that no mobile vendors were permanently stationed in the area and that the 'MCD keeps taking action against the Tehbazari holders who encroach beyond allotted size and also against vendors who violate the terms & conditions of Certificate of Vending'.
This answer was unsatisfactory to the court, and it directed the authorities to tell them how much area the licence holders (or vendors) were occupying and if this was multiple times bigger than what was allotted to them.
In an earlier status report dated March 26, 2025, the civic body had stated that there were 198 vendors with a licence around the court complex. Other vendors, it had told the court, had a certificate which allowed them to vend at a particular place for up to 30 minutes.
Another report submitted earlier by Sub-Inspector K L Kuldeep from Kashmiri Gate Police station stated that 20 heavy vehicles had been impounded and 30 challans imposed on them in 2024 in the surrounding areas. It had also said that 1,963 challans had been imposed for improper parking and 1,700 challans for permit violations. This report stated that in 2024, 830 vehicles had been seized by the police station. Under Section 285 (danger or obstruction in public way or line of navigation) of the Bharatiya Nyaya Sanhita, 852 First Information Reports (FIRs) were lodged at the police station last year, stated this report.
Along with the MCD and the station house officer of Kashmiri Gate Police station, another status report was submitted in court in March by the traffic inspector, Civil Lines Circle, Delhi. This report had mentioned that 31 traffic personnel had been deployed in two shifts to mitigate the vehicular congestion around Tis Hazari Court. The report also mentioned that from January 1 to March 24 this year, 5,946 challans had been imposed. For improper parking, the report had stated, 995 challans had been imposed. Another 1,005 had been imposed for 'no entry violations', it added. Along with this, 154 vehicles had been impounded, as per the report.

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Indian Express
4 hours ago
- Indian Express
‘Purchased' honorary titles, international web of shell firms: How Ghaziabad conman operated fake embassy for 9 yrs
A pristine white bungalow, four flashy sedans with blue and white diplomatic number plates parked in the driveway, national flags from across the world and a man posing as an 'ambassador'. When Uttar Pradesh Police's Special Task Force (STF) raided the 'Embassy of Westarctica' in Ghaziabad's upscale Kavi Nagar neighbourhood earlier this week, they came across an elaborate con job. Far from an an ordinary swindler, Harsh Vardhan Jain, the accused, had been running a fake embassy of a country that doesn't exist, without raising any suspicion for the last nine years. Jain had planned every detail meticulously to build this façade, according to the police. He had allegedly printed fake press cards, doctored photos with top dignitaries and even 'purchased' honorary titles from self-proclaimed micronations. The preliminary investigation, police say, has revealed that Jain was running a multi-nation scam. How did Jain manage to execute such a fraud, undetected for years, right beneath the vigilant gaze of the local Ghaziabad Police is yet to be revealed. How Jain's fake embassy operation was finally exposed is also unknown. According to the UPSTF, Jain is a Ghaziabad-born MBA graduate who claims to have studied in London. His father, JD Jain, was a once reputed industrialist, with marble export businesses operating in Rajasthan. In the early 2000s, Jain reportedly came in contact with self-styled godman Chandraswami, who allegedly introduced him to arms dealer Adnan Khashoggi and Ehsan Ali Syed, another conman posing as a businessman who was convicted in a fraud case in Switzerland. With their help, Jain is said to have established more than a dozen companies in Dubai, London, and Mauritius — many of them shell firms used to collect 'brokerage' for jobs and promises of huge loans before duping them. After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat. Police say he leveraged honorary titles from unrecognised micronations — Seborga, Westarctica, and Lodonia — to set up a fake embassy in his Ghaziabad home. He had also been posing as the ambassador of a fictional nation called Poulvia. When STF officers entered the Kavi Nagar bungalow on July 22, they found what appeared to be a diplomatic mission: cars with blue number plates bearing phrases like 'Honorary Consul – Baron Westarctica', flags of different nations on the property, and signages that were creating the illusion of official legitimacy. Inside, they recovered over Rs 44 lakh in Indian currency, foreign currency from the United Kingdom, United States, United Arab Emirates, and Turkey, 20 sets of fake diplomatic number plates, 34 stamps and seals of various fake entities,12 passports (some from unrecognized nations), Fake IDs including press cards and two PAN cards, a laptop, phone, and over a dozen luxury watches. Jain had been running the operation, STF officials said, by posing as a diplomatic representative allegedly by using the fake IDs and doctored photos. His setup included 'morphed' images showing him with late President APJ Abdul Kalam and Prime Minister Narendra Modi, among other leaders, in an attempt to look credible. Through this lavish setup, he had allegedly been luring individuals and companies with promises of jobs and international business deals. To outsiders, the 'embassy' appeared credible, complete with red and green diplomatic license plates and signage that implied ties with multiple global institutions. Officials said he even issued bogus 'diplomatic passports' from micronations and collected money as 'fees' with promises of providing employment in these micronations. Micronations are self-proclaimed countries not recognised by any sovereign state. While any associations with these micronations are often symbolic, Jain had allegedly used his associations with them to create an aura of legitimacy. Seborga, one of the micronations of which he had been posing as an ambassador, is a self-declared principality in Italy. In its statement, it said that it appointed Jain as an honorary councilor in good faith after he had contacted them. The statement also clarified that it was a symbolic post with no legal or diplomatic standing. The principality said that over the years Jain had aso 'recommended individuals to represent Seborga in India' some of whom had been appointed by the micronation. Westarctica, which claims to be a non-profit organisation working towards the cause of preserving the Antarctic ice sheet, confirmed that Jain was given the honorary title of 'Consul to India' after he made a donation in 2016. However, he violated protocol by calling his residence an embassy and printing unauthorised materials like diplomatic number plates and passports, according to a statement. 'He was indefinitely suspended,' the group said in a statement. Ladonia, another micronation, which claims to provide a cultural identity for people who believe in free speech and artistic expression and has clear boundaries but mostly 'non-resident' citizens denied any ties with Jain. forged documents to claim he was its Ambassador to India and harassed officials after they refused to recognize him. In a detailed response to questions asked by The Indian Express, Ladonia's Press Officer, Julia Andersson, said Jain became a 'symbolic citizen' on November 12, 2016, and had 'purchased' an honorary barony title. The micronation alleged that in November 2017, Jain had forged a certificate falsely claiming to be Ladonia's Ambassador to India, backdating it to September 15, 2016, in an attempt to predate the symbolic appointment of another Indian individual and had been 'harrassing' its officials by spamming them with texts and mails requesting for Ladonian paraphernalia, a request that was denied by the micronation. According to STF and police officials, Jain's network spanned multiple countries. He alleegdly maintained 11 bank accounts in the UK, UAE, Mauritius, and India; set up shell firms like Island General Trading Co. LLC (Dubai), East India Company UK Ltd and State Trading Corporation Ltd (UK); claimed to help clients get international contracts or jobs abroad; charged hefty 'brokerage'and used these fake diplomatic affiliations that he had purchased to appear credible enough to seek business clients. Police sources said that he made over 30 trips to the UAE alone and visited over 40 countries in the past decade to build a globe-trotting con operation. Police are currently trying to determine the number of people defrauded. An FIR (No. 671/2025) has been registered at Kavi Nagar police station under sections 318(4), 336(3), 338, and 340(2) of the Bharatiya Nyaya Sanhita, relating to forgery, impersonation, and cheating. Jain was remanded to judicial custody on July 23, where the STF seeked custodial remand to trace the full extent of his hawala network. Officials also said that the Income Tax Department would be informed about the seized cash and foreign currency. Further investigation is on into his multiple PAN cards, international accounts, and fake documentation.


The Print
7 hours ago
- The Print
Micronation drama unfolds, Westarctica's ‘grand duke' suspends Ghaziabad man as ‘representative'
'As an Honorary Consul, he was not authorised to create these items. The government of Westarctica, itself, does not utilise number plates or passports and we have never permitted or encouraged our representatives to do so themselves,' he said. 'Our deputy foreign minister Chris Watson is looking into the matter and we are fully cooperating with the legal authorities in India,' McHenry said in a statement on YouTube. He said Jain violated their rules by being in possession of passports, use of diplomatic number plates with the seal of Westarctica. New Delhi: Days after Ghaziabad-resident Harsh Vardhan Jain was arrested for running a fake embassy of 'micronations', the self-proclaimed grand duke of unrecognised micronation Westarctica, Travis McHenry, has removed Jain from the 'roster' of its 'diplomatic representatives' and said he will also face sanction from the 'crown'. The Uttar Pradesh Special Task Force (STF) Tuesday evening raided Jain's rented bungalow in Ghaziabad which he'd been successfully passing off as the 'embassy' of 'Seborgia, Poulbia, Lodonia and Westarctica' for eight years. Fake passports in Jain's name including diplomatic passports with the name of the micronations, Rs 44.70 lakh in cash, along with other forged Ministry of External Affairs (MEA) documents were found by the investigators. Multiple ID cards, rubber stamps, luxury cars with 'diplomatic registration plates' were also recovered. A press statement hosted on a purported Westarctica website says, 'Westarctica was originally founded in 2001 by American citizen Travis McHenry while he was working as an intelligence analyst in the United States Navy. Mr. McHenry later incorporated Westarctica as a charitable corporation in 2014 and it was granted 501(c)(3) tax exempt status in 2018'. 'The organization's primary mission is advocacy for the environment of Western Antarctica, especially the West Antarctic Ice Sheet,' the statement adds. Also Read: Indians zoom past China on private jets, tale of the fake embassy & world's 2nd biggest IPO market 'Honorary consul' It also mentions that Jain (47) had in 2016 made a 'generous donation to Westarctica' and was subsequently invited to join their team of international volunteers who advance their environmental and charitable mission in their home countries. He then got the title of the 'Honorary Consul to India' but was never appointed its 'ambassador'. 'We are also conducting a full audit of our Honorary Consular Corps to ensure that no similar bad actors are present among our ranks. This unfortunate event, while casting a shadow over Westarctica's important environmental advocacy work, does not represent the values or spirit of our organization,' the statement added. 'As a result of his unauthorised activities, Mr. Jain has been indefinitely suspended as a representative of our organisation,' the statement said. The Westarctica website lists a prime minister, Duke of Steventon Brendan Cook, and says he was elected in 2023. It also mentions a foreign minister, a minister of communications, a minister of culture, a minister of citizenship and a minister of defense. Micronations are self-proclaimed entities that identify as sovereign States but aren't recognised by countries including India and even multilateral bodies, like the United Nations. Regardless, Microcons—summits of micronationalists— have been held. One such summit was held reportedly in 2015 where self-proclaimed kings, queens, dukes and barons of such micronations gathered. This meeting was hosted by the president of Molossia, reportedly their first world summit. Jain, as ThePrint had reported earlier, was a follower of the controversial self-proclaimed 'godman' Chandraswami who was also known for his proximity to former Prime Minister P.V. Narasimha Rao. Jain, who allegedly had ties to the UAE-based international arms dealer late Adnan Khashoggi, is also linked to Turkish citizen of Indian origin Ehsan Ali Syed. According to the STF, Syed, a Hyderabad-born entrepreneur, is accused of financial fraud and was sentenced by a Zurich court to 6.5 years in prison for fraud and absconding after taking brokerage money in the name of getting loans for 16 companies. The late Chandraswami had allegedly sent Jain to London to meet Syed. Jain allegedly formed several shell companies in London in collaboration with him. Sources said Jain too was involved in these brokerage deals and had given donations to Westarctica with it. The STF said in a statement that Syed's company—Western Advisory Group, based in Switzerland and Bahrain—took a brokerage of 26 million pounds in the name of getting a loan of 70 million pounds to several Swiss-based companies between 2008 and 2011 and fled from there. On 22 November, 2022, the London police arrested him on the request of the Swiss government. On 4 July 2023, the Westminster court approved his extradition to Switzerland in the fraud case. Investigators said that multiple bank accounts including some overseas—six in Dubai, three in the UK, one in Mauritius—have been found linked to Jain. Moreover, authorities have also found trading companies run by Jain, used in financial crimes. (Edited by Ajeet Tiwari) Also Read: 'Westarctica envoy' running Ghaziabad 'embassy' made 100 foreign trips in last 20 yrs—UP STF


Indian Express
7 hours ago
- Indian Express
Verification drive: 4 holding centres emptied in Gurgaon, cops to restrict detentions to confirmed foreign nationals
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