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Bombay HC Quashes PMLA Case Against Chamankar Enterprises In Maharashtra Sadan Contract Row

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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

Maharashtra Day: CM Fadnavis issues critical advisory to farmers amid drought concerns

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Mumbai, May 1: On the occasion of Maharashtra Day, Chief Minister Devendra Fadnavis on Friday addressed the state, balancing a vision of rapid industrial growth with a warning for the agricultural sector regarding the upcoming monsoon. Citing Meteorological Department forecasts, CM Fadnavis advised that the El Niño effect might lead to below-average rainfall for the 2026 season.

“Our Kharif season is entirely dependent on rain. I urge farmers to take these forecasts seriously. Do not rush into sowing operations. Please wait and follow the specific instructions issued by the Agriculture Department to avoid crop failure,” he cautioned.

To mitigate the impact of a potential dry spell, the CM assured that the government has already initiated planning for water and fodder management. He announced prioritised funding for Jalyukt Shivar & Galyukt Shivar, micro irrigation and resource supply.

“The government will speed up water conservation and desilting projects, encourage the widespread use of drip and sprinkler irrigation and ensure there is no shortage of seeds or fertilisers across the state,” he said.

Further, CM Fadnavis highlighted Maharashtra’s position as a leader in infrastructure, noting that 173 km of Metro lines are currently operational across Mumbai, Pune, and Nagpur. He pledged an addition of 50 km to the Metro network every year.

“Maharashtra Day is not just a celebration but a day for introspection. We must evaluate where we were, where we are, and how much further we have to go,” Fadnavis stated.

He emphasised that the state contributes nearly 14 per cent to India’s GDP and remains the top destination for Foreign Direct Investment (FDI), securing Rs 1,64,875 crore in 2024-25—roughly 39 per cent of India’s total FDI.

He also pointed to the state’s success at the World Economic Forum in Davos, where MoUs worth Rs 30 lakh crore were signed, aiming to generate 40 lakh jobs. “Even amid global economic instability, Maharashtra has leapt forward to become the world’s 30th largest economy,” he added.

Looking towards the future, CM Fadnavis reiterated the state’s commitment to the ‘Developed Maharashtra’ road map. He set a target for Maharashtra to become a $5 trillion economy by 2047, aligning with the national vision.

Despite global conflicts and energy crises, he credited Prime Minister Narendra Modi’s leadership in solar energy and fuel security for keeping India stable during turbulent times.

“No matter the natural calamities, the chariot of Maharashtra’s development will not stop,” he concluded, reassuring citizens that the state government stands firmly with them.

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Maharashtra

Kurla BEST Bus Tragedy: Accused Driver Sanjay More Loses Heavy Vehicle Licence For Life, LMV Permit Remains Valid

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Mumbai: In a major action following the fatal Kurla BEST bus crash of December 2024, the transport department has permanently revoked the heavy vehicle (transport) driving licence of driver Sanjay More. His licences for light motor vehicles (LMV) and two-wheelers, however, remain valid.

The decision comes more than a year after the incident on December 9, 2024, when a BEST bus driven by More in Kurla West ploughed into pedestrians and vehicles, killing several people and injuring over 40.

The accident had triggered serious questions over driver screening, training, and safety enforcement within the public transport system. While More was granted bail by the Bombay High Court on March 30, 2026, the criminal case is still pending.

Officials said the action was taken under Section 19 of the Motor Vehicles Act, 1988, which empowers authorities to suspend or revoke licences of drivers deemed a risk to public safety.

“Driving heavy vehicles carries greater responsibility. Considering the gravity of the incident, the licence has been permanently revoked,” a senior transport official said.

Once revoked, the driver is legally barred from operating that class of vehicle. In cases of suspension, reinstatement is possible only after fulfilling conditions such as mandatory retraining at a recognised institute.

Meanwhile, officials flagged a technical limitation in the Sarathi 4.0 system used for licence management. The platform currently allows only “block”, “suspend” and “cancel” options, with no specific provision for “revocation”.

Authorities from Wadala RTO have written to the commissionerate seeking an update to include this feature, arguing that it would ensure clearer enforcement in serious cases.

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Maharashtra

BMC Clears ₹80,952 Cr Budget For Mumbai After Historic 94-Hour Debate

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Mumbai: The Brihanmumbai Municipal Corporation (BMC) witnessed an unprecedented and politically charged budget session this year at its historic Corporation Hall. For the first time in its history, Civic House proceedings were broadcast live over 12 days.

Out of 237 corporators, 188—including 10 nominated members—actively participated, transforming the 94-hours debate into a contest of competing priorities. Opposition members pushed for tighter fiscal discipline and more equitable allocation of resources, while the ruling side sought to defend its development agenda and spending choices.

The Rs. 80,952.56 crore budget for 2026–27 was finally approved at 1:16 a.m. on Friday after intense deliberations. Notably, a reallocation of Rs. 800 crore toward a development fund emerged as a key highlight of the budget. However, the opposition, led by Shiv Sena (UBT), staged a walkout in protest, alleging unequal and politically motivated distribution of development funds.

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