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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

Thackeray brothers call Oct 4 Mumbai rally against SIR process, invite opposition parties

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Mumbai, Sep 26: The Maharashtra Navnirman Sena (MNS) chief Raj Thackeray and Shiv Sena (UBT) leader Uddhav Thackeray on Saturday trained guns on the Election Commission of India, issuing a joint call to the people of Maharashtra and announcing a grand public protest rally in Mumbai on October 4.

Launching a blistering attack, the Shiv Sena (UBT) and MNS accused the Election Commission of deceiving voters and functioning as an extended wing of the ruling party at the Centre.

While the MNS and Shiv Sena UBT are leading the organisational groundwork for the demonstration, the leaders emphasised that the protest goes beyond partisan politics.

Framing the October 4 rally as a mass public movement, the organisers confirmed plans to engage in dialogue with all political parties across the spectrum to forge a unified opposition front.

“This is a rally of the people. To ensure it does not remain confined to a single party but becomes the collective voice of the entire political system and the citizenry, we will reach out to all political parties to join this front,” the statement read.

The statement framed the upcoming agitation as a decisive battle to safeguard the nation’s democratic framework and institutional integrity.

Calling upon citizens to flood the streets of Mumbai, the movement aims to register a strong protest against what the leaders term institutional bias and voter list manipulation under the SIR process. The venue and exact time for the October 4 Mumbai rally will be officially announced shortly.

The statement concluded with a direct appeal to the public to “participate in this rally in large numbers. Come together to save the democracy of this country and the Constitution of this nation!”

Earlier, launching a scathing attack on the BJP and Chief Election Commissioner (CEC) Gyanesh Kumar, Raj Thackeray demanded the immediate cancellation of the ongoing Special Intensive Revision (SIR) process.

He accused the ruling party of leveraging key institutional figures to maintain an “endless grip on power” and called upon all opposition parties across the country to unite for a massive agitation to bring back paper ballots.

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Maharashtra

Mumbai: Successful seminar by All India Muslim Women to create awareness among Muslim women

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Mumbai: The All India Muslim Women’s Association organized a two-day seminar at the Saboo Siddik Musafir Khana in Mumbai to foster awareness among Muslim women and take significant steps toward their empowerment and self-reliance. During this gathering, women were apprised of matters concerning religion, worldly affairs, and current events. Addressing the assembly, Dr. Asma Zehra stated that the event was organized in response to the pressing need for awareness in these turbulent times; educational awareness, in particular, is crucial, so the seminar highlighted the true purpose and significance of education. The event saw the participation of female educators not only from Mumbai but also from across Maharashtra and other parts of the country. Dr. Zehra emphasized that education is what brings about awareness in our generations; thus, the seminar was held to enlighten young women and girls, familiarizing them with professional dynamics and societal roles. She noted that while the government attempts to marginalize minorities—pushing for new laws and the implementation of measures like the Uniform Civil Code (UCC)—this very pressure has awakened the Muslim community. The government’s persistent targeting of Muslims has served to fully alert the community, making them vigilant and wary of every maneuver. The seminar aimed to promote education, foster self-reliance among women and girls, and raise awareness regarding women’s rights in society. Farid Shaikh, head of the Mumbai Peace Committee, played a leading role in this event. He stated that the objective of the seminar was to empower women and boost their morale; consequently, this two-day event was organized in Mumbai, drawing the participation of over 500 teachers, women from various fields, and prominent figures from across the country, ultimately proving to be a success.

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Maharashtra

Mumbai: Fear of demolition drive on slums from October 1

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Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi, addressing a press conference at the Mumbai Marathi Patrakar Sangh, demanded an immediate halt to the action against slum structures exceeding a height of 14 feet. He stated that this policy aims to target slum areas such as Mankhurd-Govandi, Malad-Malwani, Kurla, and Saki Naka. He questioned why action is being taken against these residents when they are eligible to vote. Azmi also demanded action against the officials responsible for allowing these unauthorized constructions. He remarked that such policies are formulated specifically to target slums—particularly those inhabited by minorities—and urged Chief Minister Devendra Fadnavis to immediately stop this move. He noted that the BMC’s directive regarding the 14-foot height limit has created uncertainty and distress among residents, raising concerns about potential law-and-order issues; therefore, he urged the government to prioritize the rehabilitation of these slums before taking any further action. Speaking about the Election Commission and the FIR, Azmi has branded the Election Commissioner himself a fraudster and a thief, stating that the manner in which irregularities and misappropriation took place has now become evident; consequently, he has demanded the Election Commissioner’s arrest. Additionally, Azmi has called for immediate relief to drought-stricken districts, a formal declaration of drought in Maharashtra, and urgent financial and necessary assistance for farmers. He noted that the UP elections are approaching and announced plans to launch a campaign in Mumbai for natives of North India, while also urging them to participate in the UP elections.

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