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Nothing but Sachin Waze’s statement to show corruption case against Anil Deshmukh: Bombay High Court

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The Bombay High Court has granted bail to former Maharashtra home minister Anil Deshmukh in an alleged corruption case observing that prima facie, there is nothing but the statement of dismissed cop Sachin Vaze – whose tenure as a Police Officer has been “controversial” – to show that money was collected from bar owners at the NCP leader’s behest.

The court has also considered his age, 73 years, and ailments, some of which are classified as “de-generative”.

Justice MS Karnik, in a detailed 16-page judgement which was uploaded late last night, granted bail to Deshmukh in the corruption case registered against him by the Central Bureau of Investigation (CBI) on furnishing surety of Rs 1 lakh. He has been directed to cooperate with the investigation.

However, the former minister will not be let out immediately as, following a request from the CBI, the said the bail order will be effective after 10 days.

The court noted that as per the prosecution chargesheet, its case is “mainly based on Sachin Waze’s statement”, who has been granted pardon after turned approver. “The question of the reliability of Mr. Sachin Waze’s version is a matter for trial,” observed Justice Karnik, adding: “It is a matter of record that Sachin Waze was suspended for 16 years.”

Waze had claimed that Deshmukh had promised to reinstate him in police service. Post reinstatement, Waze claimed to collect money from bar owners and deliver it to Kundan Shinde, Deshmukh’s former aide, as instructed by Deshmukh. According to Waze, Deshmukh instructed him to collect Rs.3 lakhs each from 1750 Orchestra Bars/Pubs/establishments in Mumbai totalling Rs.40 to Rs.50 crores approximately.

However, the court took note of the ACP Sanjay Patil’s statement, which were pointed out by Deshmukh’s lawyers – senior advocate Vikram Chaudhari and advocate Aniket Nikam. Patil had said that Waze informed him that he is collecting the money for ‘No.1’, and when Patil asked Waze as to who is ‘No.1’, he was informed that it is ‘CP, Mumbai’. CP at the relevant time was Param Bir Singh.

“The statements as they stand, even without testing its veracity, which is a subject matter of trial, creates some doubt as to whose behest the money was collected,” remarked justice Karnik. “I may hasten to add that these are very prima facie observations limited to considering this application for bail.

The court further remarked that “It is a matter of record that Sachin Waze was suspended for 16 years” and that his tenure “as a Police Officer has been controversial”. Waze was arrested for his alleged role in Antilia bomb scare case and murder of businessman Mansukh Hiran. “He is allegedly involved in extortion cases, fake encounter case, etc,” noted HC.

“Except for Mr. Sachin Waze, none of the statements recorded indicate that it was under the instructions of the applicant that the money was to be collected. It is for the trial Court to look for corroboration in material particulars for relying on the statement of Sachin Waze, the approver,” the court averred.

The HC also factored his old age and that he is suffering from multiple ailments, some of which are classified as de-generative.

Justice Karnik observed that while granting him bail in ED case, the HC had remarked: “In the light of the materials on record, it would be audacious to observe that the applicant is not a sick person”.

Deshmukh was arrested in November 2021 by the ED in a money laundering case. In April 2022, the CBI arrested him in a corruption case. He is presently in judicial custody and lodged at the Arthur Road Jain in Mumbai.

The CBI has filed chargesheet on June 2, 2022, with respect to the issue of corruption, the basis being collecting/extorting monies from restaurants and bar owners.However, the two other facets of corruption – the transfers and postings within the police and influencing investigations – are still under investigation. The chargesheet is yet to be filed by the CBI on these aspects.

“Therefore, there is no question of the trial concluding any time soon in the near future. The CBI may proceed with the investigation but not at the cost of continued incarceration of the applicant,” added HC.

Deshmukh is no longer the Home Minister and therefore, there is no question of his influencing the investigation

Also, relying on bail order in ED case, Justice KArnik said that Deshmukh “appears to have roots in society and the possibility of fleeing away from justice seems remote”.

Maximum punishment, if found guilty, is seven years. Also, there are no criminal antecedents reported against him. Having regard to the totality of the circumstances, in my opinion, the applicant can be released on bail.

Release on bail on furnishing personal bond of Rs.1,00,000/- with one or more sureties in the like amount.

Report to the office of the CBI on every Tuesday, between 10.00 a.m. to 12.00 noon for one month from the date of his release. Thereafter, he shall report to the office of the CBI on every alternate Tuesday, between 10.00 a.m. and 12.00 noon, for the next three months.

To remain within the area of Greater Mumbai till the trial is concluded and shall not leave the area without permission of the competent Court.

Surrender his passport to the trial Court, if not already surrendered.

Not make any inducement directly or indirectly, threat or promise to tamper with witnesses.

Not tamper with evidence.

Co-operate with the expeditious disposal of the trial.

Maharashtra

Maha: FIR registered against SP leader Abu Azmi over his remarks on Aurangzeb

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Mumbai, March 4: An FIR has been registered against Maharashtra Samajwadi Party (SP) chief and MLA Abu Azmi over his remarks defending Mughal ruler Aurangzeb Alamgir, asserting that he was “not a cruel leader.”

His statement has sparked widespread controversy, drawing sharp criticism from political leaders across the spectrum.

The controversy erupted after Azmi made the remarks while addressing reporters in Mumbai at the commencement of the Maharashtra Assembly session.

Responding to Assam Chief Minister Himanta Biswa Sarma’s recent comparison of Leader of Opposition (LoP) in the Lok Sabha Rahul Gandhi and West Bengal Chief Minister Mamata Banerjee with Aurangzeb, Azmi argued that the Mughal ruler was being misrepresented.

Following his remarks, Shiv Sena MP Naresh Mhaske filed a complaint at Thane’s Wagle Estate Police Station, leading to an FIR being registered against Azmi under sections 299, 302, 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS).

Azmi had stated, “Aurangzeb got several temples built. In Varanasi, he saved a Hindu girl child from a priest who had an evil eye on her. He had the priest trampled by elephants.”

Defending his stance, he had further elaborated, “I don’t consider Aurangzeb a cruel ruler. During that era, power struggles were political, not religious. Aurangzeb’s army had many Hindus, just as Chhatrapati Shivaji’s army had several Muslims.”

He also claimed that during Aurangzeb’s reign, India’s territorial boundaries extended up to Afghanistan, adding that the ruler was being unfairly vilified through a religious lens.

The comments have ignited a political storm, with Maharashtra Deputy Chief Minister Eknath Shinde leading the charge against Azmi.

Strongly condemning his remarks, Shinde demanded an apology, stating, “He must apologise for this because Chhatrapati Sambhaji Maharaj was a patriot and a true nationalist. Aurangzeb was responsible for the brutal 40-day torture and execution of Sambhaji Maharaj. Glorifying Aurangzeb’s rule is a serious offence, and for this, Abu Azmi must apologise. By speaking against a patriot, he has positioned himself as anti-national.”

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Crime

‘Anyone Involved In Atrocities Against Women Should Be Treated As Terrorist, Hanged In Public’: Shiv Sena (UBT) Leader Aaditya Thackeray

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Mumbai: Shiv Sena (UBT) MLA Aaditya Thackeray on Monday demanded that anyone involved in atrocities against women should be treated as a terrorist and hanged in public, regardless of their party affiliation.

This comes after the alleged molestation case involving the daughter of Union MoS Raksha Khadse.

“Any person, be it from any party, who is involved in atrocities against women should be treated as a terrorist and hanged in public. Punishment should be given to such persons irrespective of which party they belong to…,” told Thackeray to media.

Earlier, the Union Minister of State for Youth Affairs and Sports approached the police on Sunday and filed a complaint in the alleged molestation case involving her minor daughter.

Khadse said that the accused not only harassed her daughter and her friends but also misbehaved with the police personnel. She added that the accused also made videos of the incident.

“My daughter and her friends went to a Maha Shivratri fair, where some people molested them. They also misbehaved with the police guard. They had the guts to molest and record videos, even in the presence of a police guard. This is not acceptable, and that is why I have lodged a complaint,” she said while speaking to media on Sunday.

Khadse also urged other women to come forward and file complaints. “The incident that happened with my daughter and her friends is condemnable… There may be many such mothers who are suffering from this. They should go to the police station and file complaints.” Following Raksha Khadse’s complaint, the Jalgaon police filed an FIR under the POCSO and IT acts.

One of the accused has been arrested by the police in the incidents, and as per the Sub Divisional Police Officer of Muktainagar Krishnat Pingale, the arrested person has many criminal cases against him.

He added that a total of seven people have been booked in the alleged molestation case with Union Minister Raksha Khadse’s daughter.

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Crime

Pune bus rape case: Shiv Sena calls for stronger safety measures for women in public transport

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Mumbai, March 3: Shiv Sena leader Manisha Kayande on Monday wrote a letter to Maharashtra Transport Minister Pratap Sarnaik, presenting a list of demands to enhance women’s safety in public transportation.

The move comes in response to the recent Pune bus rape case, which has sparked outrage over security lapses in the state’s transport system.

A 26-year-old woman was raped inside Maharashtra State Road Transport Corporation (MSRTC) bus at the Swargate depot in Pune last week, leading to mass anger and outrage. After days of public outcry over the horrifying episode, the accused Dattatray Gade was arrested on Friday, after being on the run for almost a week.

Addressing the incident, Kayande called for immediate reforms to prevent such crimes in the future, stating, “After the Swargate incident, people were furious that such an act could happen inside a bus stand and in dilapidated buses.”

“Regardless of the situation, our demand is clear — every woman should be safe. CCTV cameras should be installed in all state transport buses, security guards should be stationed at every depot, and outdated buses should be phased out,” she told media.

She emphasised the importance of surveillance in crime prevention, stating, “Installing CCTV cameras will make it easier to catch offenders with perverted mindsets. This will aid in their arrest, prosecution, and rehabilitation. All these measures are crucial for ensuring women’s safety in public transport.”

Kayande also commented on the molestation case involving Union Minister of State Raksha Khadse’s daughter, calling it an “unfortunate” incident. However, she maintained that Maharashtra remains relatively safe for women.

“It is unfortunate that such incidents take place. The Union Minister herself was present and immediately filed a complaint, leading to swift police action. No matter who the accused are, strict action will be taken against them,” she added.

Meanwhile, Maharashtra Minister Shamburaj Desai condemned the molestation case, assuring that all accused would soon be apprehended.

“The Chief Minister has given strict orders to local police officers to take action. Minister Raksha Khadse’s daughter is like our daughter, and any harassment against her is completely unacceptable. We strongly oppose such acts,” he told media.

He further stated that many suspects have already been arrested, and police teams have been deployed to track down the remaining accused. “Soon, all of them will be in custody,” he said.

The Jalgaon police have so far arrested three individuals and detained a minor in connection with the harassment and molestation of Minister Khadse’s daughter.

The arrested suspects include Aniket Bhoyi, Kiran Mali, Anuj Patil, and one minor. Police have registered cases against seven individuals and are continuing their search for the remaining accused.

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