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Maharashtra

THREE YEARS RIGORIOUS IMPRISONMENT TO THEN AGM OF BANK OF MAHARASHTRA AND OTHER DIRECTORS OF MUMBAI BASED PRIVATE COMPANY IN A BANK FRAUD CASE

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The Special Court, Mumbai has sentenced Sh. D.R. Deshpande, then AGM, Bank of Maharashtra, Bandra (E), Mumbai to undergo three years Rigorous Imprisonment with fine of Rs. Two Lakh; Sh. Mukesh M. Shah, Director of M/s SPL Technochem Ltd, Mumbai & Sh. Shreyansh P. Sheth, Director, SPL Technochem Ltd, Mumbai, both to undergo three years Rigorous Imprisonment with fine of Rs.1.01 crore and other five Directors of private companies i.e. Sh. Dhumil Sheth, Director, M/s. Kalpataru Comtrade P. Ltd; Sh. Vilesh Sheth, Director M/s. Sabrang Polymers Pvt. Ltd; Sh. Vishal Sheth, Director M/s. Vision Agencies P. Ltd; Sh. Hasmukh Sheth, Director, M/s. Sharp Industries Pvt. Ltd;Sh. Vinod Sheth, Director, M/s. Sharp Industries Pvt Ltd; Sh. Manoj B. Shah, Director M/s Cat Cosmetics & Healthcare Pvt Ltd, all to undergo three years Rigorous Imprisonment with fine of Rs.50.5 Lakh. The Court has also imposed a fine of Rs. Three Lakh on M/s SPL Technochem Ltd, Mumbai.
CBI had registered a case on 18.03.2009 on complaint from General Manager, Bank of Maharashtra. It was alleged that during the year 2007, the accused including its Directors in connivance with Shri D.R .Deshpande, then AGM, Bank of Maharashtra had obtained Cash Credit limit of Rs.2.10 Crore against hypothecation of inventory & receivables and LC-Inland/Import limit of Rs.5.40 Crore from Bank of Maharashtra, Bandra(E)Branch, Mumbai through fraudulent means & on forged documents. Thus, the accused cheated the bank to the tune of Rs.2,69,08,482/- plus unapplied interest amounting to Rs.1,04,25,069/-.
After investigation, a Charge sheet was filed against the accused. The Trial Court found the said accused guilty and convicted them.

Maharashtra

Maharashtra: Abu Asim Azmi presents bill in the House against religious hatred and blasphemy, application of MCOCA and UAPA also included in the draft bill

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Mumbai: Nagpur Samajwadi Party leader and MLA Abu Asim Azmi presented a private bill in the Maharashtra Legislative Assembly against those who spread blasphemy and religious hatred. The bill demands action against hate elements and calls for action under MCOCA and UAPA against those who spread religious hatred, in addition to ten years of imprisonment and a bail of Rs 2 lakh so that sectarians do not get bail and such cases of spreading religious hatred are banned. He told the House that there has been an increase in cases of blasphemy in the country and in such a situation, tension arises in the country. Action should be taken against such elements to maintain law and order. This will be possible only when action is taken against such sectarians who promote a hate agenda under the guise of freedom of expression. He said that the Supreme Court had also issued an order for strict action against hate elements and miscreants and has banned inflammatory and hate speech. In such a situation, Maharashtra The bill has been formally introduced in the House to take action against those who spread religious hatred and incite hatred against important people. The draft bill proposes to register a case against communalists under the section of the MCOCA UAPA, which carries a maximum sentence of ten years, so that such elements cannot be granted bail.

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Maharashtra

Mumbai fuel theft gang busted, 13 accused arreste, The gang of thieves had attempted to steal fuel in November

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Mumbai: Police claims to have busted a petrol theft gang. The accused were arrested for attempting to steal petrol from BPCL company on November 14 at around 3:30 am under the limits of RCF police station in Mumbai. A complaint was registered for attempting to steal fuel from the underground 18-inch Mumbai Manmade Multi-Product pipeline on Mumbai Gadkari Road. Vinod Devchand Pandit was arrested from Chembur on November 17 on the basis of technical investigation and information from an informant. His investigation revealed that the mastermind of this racket, Riaz Ahmed Ayub (59), Salim Mohammad Ali, Vinod Devchand Pandit had hatched a plan to steal fuel. 13 accused including Gopal Narayan, Mohammad Irfan, Vinay Shashikant, Ahmed Khan Juman Khan, Nishan Jagdish, Mustafa Manzoor, Nasir Shaukat, Imtiaz Asif have been arrested. All these accused have been arrested from various areas. Their arrests were made from Mumbai, Navi Mumbai and surrounding areas. This operation was carried out by Additional Commissioner Mahesh Patil and DCP Sameer Sheikh on the instructions of Mumbai Police Commissioner Deven Bharti.

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Maharashtra

Vasai-Virar Faces 50,000 Duplicate Entries In Voter Roll; Voters Asked To Choose Single Booth

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Virar: More than 50,000 duplicate voters have been found in the Vasai-Virar city area. The Municipal Corporation has published a list of these voters on its website. The Corporation has appealed to those whose names appear in duplicate to visit and vote at any one polling center of their choice and inform the Corporation of their decision in advance.

More than 50,000 duplicate voters were found in the draft voter lists published by the Vasai-Virar Municipal Corporation. This large number of duplicate entries has created a major conundrum. To resolve this issue, the Election Commission has allowed voters with duplicate names to cast their vote at any single designated polling center.

Accordingly, the Vasai-Virar Municipal Corporation has published the list of 50,000 duplicate voters on the municipal website. Municipal Commissioner Manoj Kumar Suryawanshi has appealed to these voters to check their names, select one polling center, and vote there.

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