Maharashtra
Bombay High Court: ‘Can Nawab Malik be considered as sick person under PMLA to be released on bail?’
Mumbai: Can the Nationalist Congress Party (NCP) leader Nawab Malik be considered as a sick person as defined under the provisions of the Prevention of Money Laundering Act (PMLA) and hence entitled to be released on bail? Asked the Bombay High Court on tuesday.
Justice MS Karnik posed the question to Malik’s lawyers while hearing the bail plea filed by the NCP leader on medical grounds.
Malik was arrested by the Enforcement Directorate (ED) on February 23, 2022 in an alleged money laundering case involving fugitive gangster Dawood Ibrahim for usurping a land at a price much below the market rate.
“If not satisfied on medical grounds then wait,” says court
Justice Karnik said: “If I am not satisfied on medical grounds then you (Malik) will have to wait for your turn (for the bail plea to be heard on merits). There are many other urgent matters on board. Tomorrow, I don’t want anyone to say anything.”
The judge asked Malik’s counsel Amit Desai and Additional Solicitor General (ASG) Anil Singh, appearing for the ED, to first argue on who can be termed as a “sick person” as per the provisions of the PMLA.
The law
Section 45 of the PMLA lays down ‘twin conditions’ to be eligible to be released on bail – reasonable grounds to believe the accused is not prima facie guilty of the offence and the accused shall not commit any offence while on bail. The court has to ascertain whether these conditions are met while deciding on a bail plea. However, these twin conditions would not apply if the accused is below 16 years or is a woman or is sick or infirm. Then s/he is entitled to be released on bail.
“I have some questions on this as many matters are now coming up where the person (accused) says grant me bail as I am sick. So I want to know who is a sick person. I want you to argue on this ‘sick person’, who will be a sick person,” said Justice Karnik. He further added: “If I am satisfied that the applicant in the present case (Malik) is a sick person then the twin conditions won’t apply. But if I am of the opinion that he is not a sick person or is being treated well while in judicial custody then his bail plea would be heard later on merits.”
Bail plea for hearing on February 21
ASG Singh said he would point out to the court that Malik was not a “sick person” and hence the twin conditions would be applicable while deciding his bail plea.
However, Desai cited the order passed by Justice Karnik while granting bail to NCP leader and former home minister Anil Deshmukh wherein the bail order was passed on “medical grounds and merits”.
The HC has kept the bail plea for hearing on February 21.
The HC had granted bail to Deshmukh on December 12, 2022 in the corruption case registered by the Central Bureau of Investigation.
Malik approached the HC last November after the special PMLA court rejected his bail plea. The special court, in May 2022, rejected his bail plea observing that prima facie there was evidence against him. The court, however, permitted Malik to get admitted in a private hospital for treatment. At present, he is in judicial custody and currently undergoing treatment at a private hospital in Mumbai.
Maharashtra
Mumbai: BMC’s helpline ‘My BMC Marg System’ launched ahead of monsoon, special focus on filling potholes

Mumbai: BMC launches special helpline to fill potholes in Mumbai With an aim to address citizens’ complaints promptly and effectively, the Mumbai Municipal Corporation has implemented an integrated complaint management system ‘MyBMC MARG’ (Complaint Management and Redressal System) this year. Through this system, citizens will be able to register 114 different types of complaints related to the Municipal Corporation through a single application and they will also be able to follow up on them. Under this, the facility of registering complaints of potholes on roads on the ‘MyBMC MARG’ system has been provided to the citizens.
Potholes sometimes form on the roads during the monsoon season. In this context, the Municipal Corporation is constantly striving to take immediate notice of the complaints received from the citizens and take necessary corrective action. Digital media is being used to make the process of registering pothole complaints easy and efficient for the citizens. Last year, the Brihanmumbai Municipal Corporation had launched a separate mobile application ‘Pothole QuickFix’ for lodging complaints about potholes on roads. Through this application, citizens can lodge complaints with information, photos and location of potholes on roads. The initiative received a good response from the citizens. During this time, citizens had to use different systems for lodging complaints related to different departments of the municipal corporation. Keeping this in mind, the Brihanmumbai Municipal Corporation has launched a comprehensive system ‘MyBMC MARG’ from this year to provide more comprehensive and convenient services to the citizens. The mobile application ‘Pothole QuickFix’ has been integrated into this system. Accordingly, the facility to lodge a total of 114 types of complaints related to various departments of the municipal corporation including potholes, solid waste management, sewage issues, water supply, road maintenance, parks, public health, pest control, encroachments, lighting is available on ‘MyBMC MARG’.
The feature of the ‘MyBMC MARG’ system is that it is possible for citizens to register complaints from one platform, upload relevant images, check the current status of the complaint, track the action taken by the concerned department and get information about it after the complaint is resolved. Hence, the entire process from complaint registration to redressal has become more transparent and citizen-centric. This initiative by the Burhan Mumbai Municipal Corporation has made the complaint registration process easy, transparent and efficient and has provided a single comprehensive digital platform for citizens to follow up on their grievances. Especially when citizens register complaints of potholes on the roads, it becomes easier for the concerned department to take immediate action. This helps in expediting the pothole repair process. Android users can download the MyBMC MARG application on their smartphones using MyBMC MARG – Apps on Google Play and iPhone users can download the MyBMC MARG app – App Store. The people of Mumbai are appealing to the Municipal Corporation to register all complaints regarding potholes on the roads on the ‘MyBMC MARG’ system.
Maharashtra
Mumbai: Two accused arrested for staging a drama of jewellery theft worth over Rs 60 lakh in Andheri

Mumbai: Police have succeeded in arresting two such clever accused who had fabricated a story of theft and road accident and staged a drama of jewellery worth Rs 60 lakhs being stolen. However, during the police investigation, it was revealed that the person delivering the gold jewellery was the thief and he had committed the theft along with his friend. MIDC police had registered a case of theft on the complaint of Kanchan Pawar of Gold Star Company. According to the details, the complainant had sent his employee Avinash Gangadhar Kadam (26) to deliver the gold jewellery. At the same time, he told that his motorcycle Activa had met with an accident and during this time the gold jewellery and bag were also stolen. He pretended to be admitted to the hospital without any injury or wound. During this, the police examined several CCTV footage and it was revealed that the suspect, whose name is Manoj Hemant Jogdand (41), was patrolling here in a suspicious manner before the accident. During the investigation, the police came to know that It turned out that both of them had faked the theft and planned the robbery by describing the incident as an accident. After that, the police also took Avinash into custody. In this case, the police arrested both the accused and solved the mystery. This operation was carried out by DCP Dutta Nalawade on the instructions of Mumbai Police Commissioner Devin Bharti.
Crime
Accused in Rs 2 crore Pune embezzlement case arrested in Nashik

Nashik (Maharashtra), June 16: An absconding accused in a Rs 2 crore embezzlement case registered in Pune was arrested in Maharashtra’s Nashik on Tuesday, police said.
According to a complaint filed by Kiran Dadasaheb Shinde, 38, with Pune police, the responsibility for flat sales and related activities across four buildings (A, B, C, and D) of the ‘Ganga Fernhill’ project had been entrusted to Senior Sales Manager Simon Ronnie Peter, 42, but he allegedly, instead of depositing the proceeds from flat sales into the company’s account, transferred the funds to a fraudulent private bank account belonging to his associate, B. Chandrashekhar, thereby embezzling approximately Rs 2 crore collected from 32 customers.
Based on the complaint, a case was registered at Pune’s Kalepadal Police Station on June 9 (Crime No. 257/2026), under various sections of the Bharatiya Nyaya Sanhita (BNS), 2023.
However, following the registration of the case, Peter went absconding and even switched off his mobile phone to evade arrest.
During the course of the investigation, Pune police received information that the accused was hiding in Nashik city and officials from Kalepadal Police Station contacted Senior Police Inspector Ashok Sharmale of the Gangapur Police Station and sought assistance in tracing and apprehending Peter.
Acting on credible intelligence, Sharmale learned that the accused Peter had arrived in Nashik in a car and was staying in Room No. 301 of Hotel Treebo Sapphire in Kalenagar on Gangapur Road.
Upon receiving the information, Crime Investigation Team officer Ghanshyam Bhoye and his team were immediately dispatched to the location. Acting swiftly, the police team detained the accused and subsequently handed him over to the Pune police for further legal proceedings.
The operation was successfully carried out under the leadership of Senior Police Inspector Sharmale of the Gangapur Police Station, and his team, including Assistant Sub-Inspector Tushar Deore and Police Head Constables Ravindra Mohite, Girish Mahale, Bhagwat Thavil, Ghanshyam Bhoye, Pravin Kedare, Gorakh Salunke, Sujit Jadhav, and Tulshidas Chaudhary.
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