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Ex-NCB Officer Sameer Wankhede Moves Bombay HC Seeking CBI Probe Against NCP Leader Nawab Malik

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Ex-NCB Officer Sameer Wankhede Moves Bombay HC Seeking CBI Probe Against NCP Leader Nawab Malik

Mumbai: IRS officer Sameer Wankhede has moved the Bombay High Court, seeking a Central Bureau of Investigation (CBI) or court-monitored probe into an FIR he filed in 2022 against former state minister and NCP leader Nawab Malik under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act. Wankhede, an Additional Commissioner in the Directorate General of Taxpayer Services (DGTS) and a member of the Mahar Scheduled Caste, alleges that the police’s inaction in the matter has caused him and his family significant mental distress and humiliation.

On August 14, 2022, Wankhede filed an FIR with the Goregaon police station against Malik. Malik has neither been arrested in the case, nor has the chargesheet been filed in the case till date. 

Former NCB zonal officer, who shot to fame after arresting actor Shah Rukh Khan son, Aryan Khan, in the 2021 Cordelia Cruise drug bust case, had also arrested Malik’s son-in-law Sameer Khan. 

Wankhede has alleged that after Sameer Khan’s arrest, Malik launched a sustained campaign to defame and humiliate him and his family on social media and television, targeting their caste and questioning the authenticity of Wankhede’s caste certificate. 

The officer had earlier filed a complaint with the Scheduled Caste Commission in October 2021, seeking action against Malik. 

Despite a restraining order issued by the High Court in a separate defamation suit prohibiting Malik from making defamatory remarks, Wankhede claims Malik continued to violate the order, including questioning the validity of his caste certificate as recently as on October 27, 2024. 

A caste scrutiny committee has since upheld the authenticity of Wankhede’s certificate in a detailed 91-page report.

Malik Influenced State Police To Delay Probe: Sameer Wankhede

Wankhede alleges that Malik has influenced the state police to delay the investigation. He points out that critical provisions under the SC/ST Act have yet to be added to the FIR despite multiple reminders to the Goregaon police. “Respondent No. 2 (Malik), with his muscle power, influence and money power is controlling the state police machinery and continues to commit further offence, this can be overtly witnessed as how the Accused (Malik) is openly giving interviews to various media platforms and us wandering freely and yet no arrest is affected despite being no protective order,” the petition, filed through advocate Sana Khan,  read.

Wankhede seeks the court’s direction to transfer the investigation to an independent agency or the CBI, ensure the addition of necessary provisions under the SC/ST Act, and order the submission of a detailed report on the investigation’s progress.

Wankhede has also highlighted a similar FIR filed by his cousin, Sanjay Wankhede, which has faced the same lack of action. He contends Malik’s actions are politically motivated, aimed at influencing voters before elections.

The petition is likely to come up for hearing on November 28. 

Maharashtra

Mumbai: Abu Asim meets Chief Secretary Rajesh Agarwal regarding provision of essential health facilities at Dr. APJ Abdul Kalam Hospital.

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In order to provide medical facilities to the people in Mumbai Govandi area, MLA Abu Asim Azmi met the Chief Secretary here in the backdrop of facilities and drew his attention towards the necessary facilities. The hospital is facing shortage of doctors, medical staff and key personnel required for emergency services. Pregnant women are also unable to access proper medical care. Moreover, despite the availability of machines and chairs in the dental department, there is a shortage of doctors and staff. Azmi demanded immediate restoration of essential services including the non-functional X-ray machine in Shatabdi Hospital. After reviewing the situation in both the hospitals, Rajesh Agarwal gave a positive assurance that immediate action would be taken. Azmi said that our aim is to ensure that the people of Govandi get better and timely health services.

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Maharashtra

Devendra Fadnavis rules out move to national politics; says he will remain in Maharashtra until 2029

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Mumbai, Sep 3: Amid ongoing speculation regarding his potential shift to national politics in New Delhi, Maharashtra Chief Minister, Devendra Fadnavis on Thursday firmly put an end to the rumours, clarifying that he will continue to serve in the state until at least 2029.

Speaking at the infra conclave organised by a Marathi TV channel, CM Fadnavis addressed the recurring reports about his move to the national Capital, noting that his future remains in the hands of his party leadership.

“My party and my leaders will decide my role. The day they decide, I will certainly go to Delhi. But as of today, it is my view that I am not going to Delhi until 2029,” he stated.

Dismissing the frequent media chatter, he added with a touch of humour: “Some of my well-wishers believe that going to Delhi would be a promotion for me, while others think that if I leave, a burden will be lifted off their heads. Whether people like it or not, my leaders will keep me in Maharashtra until 2029. Every two to three months, whenever someone lacks news or wants to create hype, they send me to Delhi. I actually enjoy it.”

The CM’s clarification comes after Shiv Sena (UBT) leader and Rajya Sabha MP, Sanjay Raut, on Thursday made a dramatic claim, stating that despite Devendra Fadnavis ruling out a shift to national politics, Prime Minister Narendra Modi wants him in New Delhi to entrust him with a major responsibility.

​Speaking to the media, Raut claimed that discussions regarding Fadnavis’ elevation are actively underway within the inner circles of the Rashtriya Swayamsevak Sangh (RSS). ​

“Prime Minister Modi wants to bring Devendra Fadnavis to Delhi and assign him a significant responsibility. This much I know for a fact,” he said.

​Elaborating further on the internal deliberations of the RSS, Raut claimed that the Sangh wants a key leader who is not currently part of the Union Cabinet to be appointed as the Deputy Prime Minister.

​”According to information from within the RSS circles, the Sangh holds the view that a crucial leader who is not currently in the Central government should be appointed as Deputy Prime Minister. The RSS believes that the individual slated to be PM Modi’s successor in the Cabinet should be positioned in the role of Deputy Prime Minister—and as far as I know, that person is currently not in Delhi,” Raut added.

Meanwhile, CM Fadnavis also outlined his vision for Maharashtra’s economic future, emphasising that the state is on the verge of achieving its goal of becoming a $1 trillion economy. Highlighting the state’s current progress, he noted that while Maharashtra’s current growth rate stands at an impressive 8.8 per cent, it needs to cross the 10 per cent mark to meet its target within the decade.

“Many states dream of reaching a $1 trillion economy, but Maharashtra is closest to achieving it because we have already reached $660 billion,” Fadnavis said, adding that, “If we maintain a sustained growth rate, we will undoubtedly become a $1 trillion economy by 2030.”

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Maharashtra

BMC takes action against Mumbai Central Orchid City Mall; mall shut down.

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Mumbai: The Mumbai Municipal Corporation (BMC) has initiated a coordinated action to implement the directions issued by the court. The Supreme Court had issued the necessary directions regarding the Orchid City Centre Mall located on Belasis Road in Mumbai Central area. As part of this process, a joint notice has been issued to the concerned owners/developers as well as the users/occupants of stalls, units and shops, directing them to vacate the premises of Orchid City Centre Mall. Further, clear instructions have been issued that entry or use of the mall premises is prohibited until formal permission is obtained from the competent authority. A coordination meeting was recently held by the BMC’s ‘D’ ward. Officers of the concerned municipal departments, representatives of Nagpada Police Station and Best Undertaking as well as representatives associated with Orchid City Centre Mall also attended the meeting. During the meeting, the representatives of the mall management were directed to voluntarily and strictly comply with the order of the Supreme Court. Supreme Court Orders In 2020, a fire broke out at the Orchid City Centre Mall located on Belasis Road in Mumbai Central. In this context, the Supreme Court issued directions on August 25, 2026. It should be strictly ensured that the entire Orchid City Centre Mall building which has been damaged due to fire shall not be used for any purpose until the developer completes comprehensive repairs of the entire structure. The building cannot be used in any manner until the Brihanmumbai Municipal Corporation (BMC) administration is satisfied that the entire structure (including all floors) is completely safe for all activities and works and complies with all legal requirements. Directions issued by the court The Supreme Court has ordered that the entire building be kept completely sealed and no one should be allowed to enter the premises.

In light of the Supreme Court order, on the directions of the Supreme Court, it was decided during the meeting to conduct a joint operation to vacate the Orchid City Centre Mall building, involving the Building and Factory Department, Building Proposal Department and Mumbai Fire Brigade of the BMC. Accordingly, a joint notice has been issued to the concerned owners/developers as well as the users/occupants of the stalls, units and shops regarding the vacating of the building. Public notices prohibiting citizens and users from entering, using or occupying the building have been displayed in the premises of the mall. The notices clarify that the entire Orchid City Centre Mall cannot be used, and entry will remain strictly prohibited, until the Hon’ble. Supreme Court’s directions are followed and prior permission is taken from the competent authority. Meanwhile, instructions have been issued to disconnect the water supply of the mall, take appropriate action regarding the municipal license and disconnect the electricity supply (except for the electricity required for construction purposes). Nagpara Police has been directed to provide necessary police security for the smooth conduct of the operation and maintenance of law and order.

The BMC administration appeals to all concerned parties to voluntarily comply with the court’s directions. They are urged not to enter or use the premises of the mall until formal permission is obtained from the competent authority and to fully cooperate with the municipal and police administration. However, the administration has made it clear that if the directions are not followed, strict action as per the law and the orders of the Hon’ble Supreme Court will be taken regarding vacating and sealing the premises.
Meanwhile, the concerned departments of the Municipal Corporation will independently take necessary action within their respective legal jurisdiction. The administration has further stated that any future permissions regarding entry, use, or occupancy of the building will be granted by the Municipal Corporation acting as the competent authority, as per the directions issued by the Hon’ble Supreme Court.

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