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Maharashtra

SC agrees to list Nawab Malik’s plea against arrest by ED

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 The Supreme Court on Wednesday agreed to list a plea by Maharashtra cabinet minister and senior NCP leader Nawab Malik, challenging the Bombay High Court, which declined his interim release in a habeas corpus petition.

Malik has claimed that his arrest was completely illegal.

Senior advocate Kapil Sibal urged a bench headed by Chief Justice N.V. Ramana to grant urgent listing on the petition. Sibal said: “This is the Nawab Malik matter where ED is taking proceedings… The Act came into place in 2005, and the transaction is prior to 2000”.

The Chief Justice said: “Yes, we will list”.

On March 15, the Bombay high court rejected Malik’s interim application seeking immediate release in a case of money laundering registered against him by the Enforcement Directorate (ED). Malik was arrested on February 23 based on an FIR registered against terrorist Dawood Ibrahim and his aides.

The high court held that Malik was arrested by the ED, and subsequently remanded to custody following due process and there was no reason for it to pass any interim order for his release.

Denying relief to Malik, the high court had said that just because the special Prevention of Money Laundering Act (PMLA) court’s order remanding him in custody is not in his favour, it does not make it illegal or wrong.

Malik has claimed that the high court refusing to grant him interim release is in violation of the settled position in Arnab Goswami vs. Maharashtra government case. The plea contended that his petition was strictly on the law, and the high court could not have given prima facie finding regarding Section 3 of PMLA, without giving reasons.

The ED has alleged that Munira Plumber’s prime property in Kurla, worth Rs 300 crore as per current market value, was usurped by Malik through Solidus Investments Pvt. Ltd, a company purportedly owned by his family members. The agency has claimed that this was done in connivance with Dawood’s sister Haseena Parkar, her bodyguard Salim Patel and 1993 bomb blasts convict Sardar Shah Wali Khan.

In his plea in the top court, Malik claimed his arrest was illegal and violated his fundamental rights, as well as statutory provisions, and he was entitled to writ of habeas corpus.

Maharashtra

Lack of general civic amenities in Mankhurd Shivaji Nagar, rehabilitation should be done after civic amenities are provided to the victims of Dharavi Rehabilitation Project: Abu Asim

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Abu Asim Azmi opposed the development of more waste management for waste disposal in Mankhurd Shivaji Nagar, Mumbai, in the winter session of Nagpur and said that Mankhurd Shivaji Nagar is a slum area. There is already a dumping ground here. There is also a waste management company, which is causing a lot of problems to the citizens. Pollution has increased due to waste disposal. The air here is toxic. On the one hand, a dumping ground is being shifted from Malind and a golf course is being built, and on the other hand, the residents of the slums of Dharavi are being rehabilitated here. There is a lack of civic amenities in Govindi. Until schools, colleges, grounds and religious places, mosques, temples and other places of worship are built, no one should be rehabilitated here. Along with this, the dumping ground and other waste management companies should be removed from here. There is already a waste management company here. Now more such companies are destroying human life. It should be banned immediately, this demand was made by Azmi.

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Crime

Mumbai Professor Seeks Anticipatory Bail After Molestation Case, Claims Mental Illness And Attempt To Tarnish Image

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Mumbai: A guest professor, booked for molesting female students at the annual function of St. Xavier’s College in south Mumbai, has approached the sessions court for an anticipatory bail, claiming he is suffering from a mental ailment and the case had been lodged to ruin his image. The court has reserved the plea for order next week.

As per the FIR lodged with the Azad Maidan police station, the professor was invited at an event of National Hindi Parishad, held on November 24, wherein he allegedly sexually harassed nine students and one retired teacher. It is claimed that he exhibited obscenity during the festival.

While seeking protection from the arrest, the professor has claimed he is suffering from depression and other health issues, and has on several occasion attempted to commit suicide. He claimed he is currently admitted in the hospital due to his mental ailment. The professor claimed he is ready to appear before the officer through video conferencing after he is discharged from the hospital.

The plea was opposed by the prosecution on the ground that from the statements taken from the victim women, the accused appears to be of “a perverted nature”, and the possibility of him behaving indecently with other women cannot be ruled out. The police have also raised an apprehension of communal tension as the accused and the victims are of different religions.

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Maharashtra

Mumbai: Accused wanted in Kurla Methi River irregularities arrested, accused of cheating crores of rupees and creating fake AMU

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Mumbai: Economic Wing AOW has claimed to have arrested the wanted accused and contractor in the case of Mithi Nadi cleanliness and irregularities. The AOW has arrested the absconding wanted Sunil Shyam Narayan SM Infrastructure, Mahesh Madhav Rao Purohit. During the investigation of the Mithi Nadi contract and irregularities worth crores of rupees, the police had registered a case. Earlier, three accused were arrested. According to the EOW, from 2013 to 2023, fake MAUs were prepared and bills worth crores of rupees were approved in collusion with BMC officers. A proposal to purchase a machine to remove garbage from 2021 to 2024 was also approved and under the guise of the same, a fraud of crores of rupees was committed for cleaning the garbage. In this case, the police have arrested the accused agents Ketan Kadam, Jay Joshi and Mithi Nadi contractor Sher Singh Rathore. By preparing fake documents, the accused also prepared fake AMUs and also signed fake signatures. The accused were produced in court and remanded in custody until December 16.

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