Maharashtra
Mumbai: Lilavati Hospital Plaint Alleging Harassment By HDFC Bank Is Bid To Avoid Paying Dues, Says Bombay HC
Mumbai, Sep 24: The Bombay High Court has held that a complaint by the Lilavati Hospital’s trustee alleging that harassment by HDFC Bank led to the death of his father and the hospital’s founder was an attempt to avoid payment of dues.
A division bench of Justices Bharati Dangre and Manjusha Deshpande said filing the complaint before the state minorities commission was “nothing but an attempt to wriggle out of responsibilities”.
The judgement was passed on September 18.
The court quashed the Commission’s show cause notice to the HDFC Bank and its managing director and chief executive officer (CEO) in July this year, directing them to appear before it on August 1.
The Commission was hearing a complaint filed by Rajesh Mehta, permanent trustee of the Lilavati Kirtilal Mehta Medical Trust, which runs the Lilavati Hospital here, alleging severe harassment and mental torture by the senior management and recovery department of the bank to him and his father, Kishor Mehta.
The complainant claimed the bank was in collusion with certain erstwhile trustees of the hospital trust, and this harassment caused the death of Kishor Mehta on May 20, 2024.
He alleged that the senior management had kept the sword of arrest hanging over Kishor Mehta, which resulted in his untimely death.
The Mehtas belong to the minority Jain community.
The bank, in its plea in the high court, challenged the notice and refuted the allegations, saying the complaint before the Commission was filed only to circumvent the recovery proceedings it had initiated.
The court conceded and said the complaint filed by Rajesh Mehta was “nothing but an attempt to short-circuit the procedure adopted by the HDFC Bank against its borrowers and to face an action as a debtor, who was jointly and severally liable to pay an amount of Rs 14 crore”.
“On the pretext that since he (Rajesh Mehta) is a member of the Jain community, he cannot knock on the doors of the Commission and get orders passed,” the bench said.
The bench noted that if a liability of recovery of dues is fastened upon the complainant, he cannot take benefit of being a member of a minority community to wriggle out of the same.
It also said the Commission had acted beyond its jurisdiction by issuing notice to the bank.
The court, while quashing the show cause notice issued to the HDFC bank’s managing director and CEO, said it was done so “without jurisdiction and was in violation of the principles of natural justice”.
The court noted that the Commission is empowered to make recommendations to ensure effective implementation and enforcement of all safeguards provided in the Constitution, laws enacted by the Parliament and the state legislature and those contained in the policies and schemes for minorities.
The bench said it was “really doubtful” whether the provisions of the Maharashtra State Minorities Commission Act intended to cover an individual complaint like the present one.
In 2020, the recovery officer passed an order directing the civil imprisonment of Rajesh Mehta and Kishor Mehta, which the courts confirmed, and an arrest warrant was also issued in 2023 against Rajesh Mehta, it said.
It further noted that the Mehta family had filed 15 proceedings on the issue before a civil court, the high court and the Supreme Court.
“When Mr Mehta (Rajesh Mehta) was unable to taste success in either of the proceedings, to short circuit the payment of the amount due under the recovery certificate and to avoid arrest, the present complaint was filed before the Minorities Commission,” the high court said.
The court also restrained the Commission from proceeding with the complaint by summoning the petitioners (bank).
Crime
Mumbai Professor Seeks Anticipatory Bail After Molestation Case, Claims Mental Illness And Attempt To Tarnish Image

Mumbai: A guest professor, booked for molesting female students at the annual function of St. Xavier’s College in south Mumbai, has approached the sessions court for an anticipatory bail, claiming he is suffering from a mental ailment and the case had been lodged to ruin his image. The court has reserved the plea for order next week.
As per the FIR lodged with the Azad Maidan police station, the professor was invited at an event of National Hindi Parishad, held on November 24, wherein he allegedly sexually harassed nine students and one retired teacher. It is claimed that he exhibited obscenity during the festival.
While seeking protection from the arrest, the professor has claimed he is suffering from depression and other health issues, and has on several occasion attempted to commit suicide. He claimed he is currently admitted in the hospital due to his mental ailment. The professor claimed he is ready to appear before the officer through video conferencing after he is discharged from the hospital.
The plea was opposed by the prosecution on the ground that from the statements taken from the victim women, the accused appears to be of “a perverted nature”, and the possibility of him behaving indecently with other women cannot be ruled out. The police have also raised an apprehension of communal tension as the accused and the victims are of different religions.
Maharashtra
Mumbai: Accused wanted in Kurla Methi River irregularities arrested, accused of cheating crores of rupees and creating fake AMU

Mumbai: Economic Wing AOW has claimed to have arrested the wanted accused and contractor in the case of Mithi Nadi cleanliness and irregularities. The AOW has arrested the absconding wanted Sunil Shyam Narayan SM Infrastructure, Mahesh Madhav Rao Purohit. During the investigation of the Mithi Nadi contract and irregularities worth crores of rupees, the police had registered a case. Earlier, three accused were arrested. According to the EOW, from 2013 to 2023, fake MAUs were prepared and bills worth crores of rupees were approved in collusion with BMC officers. A proposal to purchase a machine to remove garbage from 2021 to 2024 was also approved and under the guise of the same, a fraud of crores of rupees was committed for cleaning the garbage. In this case, the police have arrested the accused agents Ketan Kadam, Jay Joshi and Mithi Nadi contractor Sher Singh Rathore. By preparing fake documents, the accused also prepared fake AMUs and also signed fake signatures. The accused were produced in court and remanded in custody until December 16.
Maharashtra
ED, ATS Conduct Raids Across Maharashtra & Delhi Over Suspected Terror-Funding

Mumbai: The Enforcement Directorate (ED) on Thursday carried out a coordinated search operation in Borivali village near Padgha in Thane district, with assistance from the Maharashtra Anti-Terrorism Squad (ATS), officials said.
The operation, which began in the early hours of Thursday, extended to multiple residential premises as ED officials probed suspected terror funding and related financial transactions. ATS personnel provided on-ground support to coordinate the ED searches.
According to ED officials, the searches were conducted at nearly 40 locations across Maharashtra including Padgha, Pune, and Malegaon as well as in Delhi. The searches are linked to suspected financial transactions associated with terror-related activities.
The ED had recently registered an ECIR linked to the NIA’s ISIS terror module case involving Saquib Nachan, as well as the Pune ISIS module case. While ATS is simultaneously investigating the same modules, it is assisting the ED by sharing intelligence, leads, and field updates, helping ensure that the ongoing search operations are thorough, coordinated, and synchronised.
Officials said the operation is ongoing, with teams continuing to probe the suspected financial networks connected to the terror modules.
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