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Maharashtra

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

Mumbai: BMC’s helpline ‘My BMC Marg System’ launched ahead of monsoon, special focus on filling potholes

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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.

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Maharashtra

Mumbai: Two accused arrested for staging a drama of jewellery theft worth over Rs 60 lakh in Andheri

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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.

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Crime

Accused in Rs 2 crore Pune embezzlement case arrested in Nashik

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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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