Maharashtra
Bombay HC Quashes PMLA Case Against Chamankar Enterprises In Maharashtra Sadan Contract Row
Mumbai: The Bombay High Court on Tuesday quashed the money laundering case against Chamankar Enterprises and its three partners, who were accused of irregularities in the award of contracts for the Maharashtra Sadan in New Delhi, the RTO building at Tardeo and an SRA project in Kalina.
A bench of Justices Ajey Gadkari and Rajesh Patil quashed the FIR against Krishna Shantaram Chamankar, Prashant Shantaram Chamankar, and Prasanna Shantaram Chamankar and their firm Chamankar Enterprises.
They had moved the HC after the special PMLA court in October 2024 declined to discharge them, holding that the “scheduled offence is not finally absolved by a court on account of discharge.”
The Anti-Corruption Bureau (ACB) had booked Chamankars in 2015, alleging that in return for the projects, kickbacks were paid to family members of then PWD minister Chhagan Bhujbal.
Although the ACB case was closed in July 2021, with the trial court discharging the firm and its directors, the Enforcement Directorate (ED) continued with a prosecution under the Prevention of Money Laundering Act (PMLA) on the same allegations.
Petitioners’ counsel pointed out that the discharge order passed by the special court on July 31, 2021, had not been challenged for over four years and had thus “attained finality”.
The trial court had categorically held that Maharashtra Sadan and other projects “were constructed as per the contract” and that “there was no material against the petitioners”, their plea contended.
The ED opposed the plea, citing a Jammu and Kashmir (J&K) High Court ruling that PMLA prosecution can continue even if the predicate offence is quashed. However, the agency admitted that they were discharged from the predicate offence.
The HC rejected this argument, stressing that the J&K ruling had no binding effect in Maharashtra and that the Supreme Court’s precedents in other cases were clear.
“It is an admitted fact on record that the petitioners have been discharged by the trial court from the predicate offence registered by the ACB, and the said order has attained finality,” the bench observed in its detailed order.
Relying on the apex court’s finding that acquittal or discharge in the predicate offence extends to those named in a related PMLA case, the HC held: “The conclusion enumerated by the Hon’ble Supreme Court…. squarely applies. Therefore, the ECIR and the charge-sheet filed thereof deserve to be quashed and set aside.”
The Maharashtra Sadan, the state government’s guesthouse in New Delhi, was redeveloped during Chhagan Bhujbal’s tenure as PWD minister. The project became the centre of a major controversy after allegations surfaced that contracts were awarded to firms linked to Bhujbal’s associates in exchange for kickbacks.
The ACB registered a case in 2015, leading to Bhujbal’s arrest and prosecution. Although the Chamankars were named in the alleged scam, the trial court in 2021 discharged them, finding no irregularities in the awarding of contracts or execution of work.
Bhujbal was arrested in 2015 and remained in custody until he was granted bail by the HC in 2018. In 2021, a special court discharged Bhujbal, his son Pankaj, nephew Sameer (former MP), and five others from the ACB case.
Maharashtra
Mumbai BEST strike continues… Additional buses to be provided for NEET exam centers, passengers inconvenienced due to strike

Passengers were left stranded for the second day due to the BEST bus strike in Mumbai. Due to the public transport strike, private vehicles, autorickshaws and taxis have become silver. Complaints have also been received from passengers about double fare being charged. Meanwhile, the BEST administration has claimed in a press release that comprehensive measures are being taken by the administration to ensure passenger services. The administration is keeping an eye on the strike called by the BEST Kamgar Karti Samiti amidst the strike and has taken all necessary steps to ensure that passengers do not face any kind of inconvenience. On June 20, notices under MEMSA (Maharashtra Essential Services Maintenance Act) were served to the employees participating in the strike, and notices under MEMSA have also been sent. Along with this, the porters have also been contacted. Considering the situation that has arisen, the Maharashtra State Road Transport has been directed to arrange 100 additional buses so that the passengers do not face any kind of trouble. Additionally,
63 examination centres of NEET exam will ensure best service to students so that they do not face any inconvenience.
60 additional buses have been arranged in Mumbai from 9:00 am to 1:00 pm and
5:00 pm to 7:00 pm and orders have been given to depot managers in this regard.
The power supply department is not affected by the strike. The undertaking, and its essential power services are functioning smoothly. Providing uninterrupted, safe and reliable service to the passengers is the top priority, and all possible measures are being implemented accordingly. Mumbai is in a state of chaos due to the strike. There are no buses on the roads.
Maharashtra
Parbhani : Maharashtra ATS cracks down on Youth Islamic Federation, Popular Front of India Raids conducted at 15 locations

Mumbai: Maharashtra Anti-Terrorism Squad (ATS) has conducted raids at a total of 15 places in Parbhani and has also started questioning suspected members of Islamic Youth Federation, Popular Front of India, ISIS. ATS has conducted this operation in a case of online extremism. After the raid in Parbhani, there has been a sensation and tension here. ATS conducted this operation early in the morning in which electronic gazettes and other documents have also been recovered from the possession of these suspects, which have been seized by ATS. Along with this, ATS has also conducted raids at the house of Honorable Bari Raeesuddin on charges of ISIS in 2016. About 14 youths have been taken into custody and their interrogation is also underway. ATS said that these youths were victims of online extremism. In such a situation, investigation is also underway on which sites these youths used to propagate extremism online. Operations were also carried out in Nanded and Chhatrapati Samhhani Nagar. Search operations were also conducted at 15 different places in Parbhani city, including Mumtaz Colony, Master Cafe, Iftikhar Colony, Saint Colony, Mustafa Bazaar, Azmat Khan Road to Saint Colony Road, Rajkot Sweet, Noble Handloom and Hosiery Shop, etc. A total of 14 people are still being arrested in this raid. The ATS has not arrested them yet. This raid operation is causing fear and panic in Muslim-majority areas of Parbhani, Nanded and other places. ATS sources have claimed in this matter that no innocent person will be harassed. The ATS is investigating in this regard. No one has been formally arrested.
Crime
CBI to challenge acquittal of all accused in Nimbalkar murder case in High Court

Mumbai, June 20: The Central Bureau of Investigation (CBI) on Saturday said it will challenge before the Bombay High Court the acquittal of all accused in the high-profile murder case of Congress leader Pawanraje Nimbalkar and his driver.
A special CBI court in Mumbai acquitted all the accused, including former Maharashtra Home Minister and ex-NCP MP Padamsinh Bajirao Patil, citing a lack of reliable evidence and extending the benefit of doubt to the accused.
Pawanraje Nimbalkar, a prominent Congress leader, and his driver were shot dead in broad daylight on June 3, 2006, in Navi Mumbai. The case was subsequently transferred to the CBI on the directions of the Bombay High Court.
Following an extensive investigation, the CBI filed its charge sheet in 2009 and a supplementary charge sheet in 2010 against nine accused persons, including Padamsinh Patil. During the trial, one of the accused turned approver and became a key prosecution witness.
In its judgment, the trial court held that the testimony of the prosecution’s star witness was not sufficiently credible to sustain a conviction. The court observed that the witness had repeatedly changed his statements and that there were material contradictions in his version.
“A conviction cannot be based solely on the testimony of this witness,” the court noted, adding that although the approver was a crucial link in the prosecution’s case, his evidence could not be relied upon because of persistent inconsistencies.
The court further observed that contradictions in the witness’s statements undermined the prosecution’s conspiracy theory and ultimately granted the accused the benefit of doubt, leading to their acquittal.
The CBI, however, maintained that it had produced strong evidence against the accused and said that it would challenge the verdict before the Bombay High Court.
Among those acquitted was Padamsinh Patil, 86, who was alleged by the CBI to be the principal conspirator behind the killings. Patil, who is also Nimbalkar’s first cousin, arrived at the court in a wheelchair, accompanied by a hospital attendant.
Padamsinh Patil was arrested by the CBI in June 2009 and was granted bail by the Alibaug Sessions Court later that year. With the trial court now acquitting all the accused, the case is set to enter a new legal phase as the CBI prepares to challenge the verdict before the Bombay High Court.
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