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Seva Vikas Cooperative Bank Fraud Case: PMLA Court Denies Accused’s Hospital Transfer Request

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Mumbai: The special PMLA court rejected the plea of Sagar Suryavanshi, one of the accused in the Seva Vikas Cooperative Bank fraud case, to be shifted to a private hospital. The court said he is not suffering from any genuine ailments and he tried to suppress facts from the court while obtaining order for private hospitalisation.

Suryawanshi had obtained an order from the judicial magistrate court in Pimpri, Pune, to transfer him to Sparsh Hospital on December 21. He is facing a cheating case before the court in Pune. Suryavanshi is in judicial custody of the special PMLA court, Mumbai for money laundering case and lodged in Arthur Road prison.

Following the order of the Magistrate court, the jail superintendent approached the holiday court on December 24 seeking guidance and permission to execute the order. The holiday court called for the medical report and kept the plea before the regular court.

The special PMLA court heard the plea on Tuesday and noted that Suryavanshi suppressed the fact that he already appealed for a bail and obtained order in his favor to shift him to a private hospital. Further, the court referred to his medical report submitted by the JJ hospital and noted, “It is pertinent to note that the above report clearly indicates that the accused has not been suffering from any serious illness which cannot be treated in JJ Hospital, but can be treated at the given hospital in Pune as held by the magistrate court, Pimpri.”

Order to shift accused to JJ Hospital

The court further added, “The accused has already filed bail application on December 13, 2023 wherein not a whisper of his alleged illness is made as grounds. In such a situation this accused Sagar Suryavanshi should not have attempted to misuse this opportunity of treatment without approaching this court and praying for the same. Rather than doing so, he appears to have moved the Court of Joint JMFC, Pimpri, Pune and took order as such and the said the court also appears to have not forwarded such application to this court or directed him to approach this court, appears to have straight way shifting him from Arthur Road Prison to a particular hospital hastily.”

“This is nothing but abuse of process of law by suppressing material facts from the Joint JMFC, Pimpri for getting the order for which this application is given by the Jail Superintendent,” the court said.

Crime

Suspicious passenger apprehended at Delhi Jama Masjid Metro Station after trying to flee during screening

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Alert personnel of the Central Industrial Security Force (CISF) apprehended a passenger at Delhi’s Jama Masjid Metro Station after he allegedly attempted to flee when a suspicious object was detected during his baggage screening.

According to the CISF, the incident came to light when the passenger’s baggage was being screened through an X-ray Baggage Inspection System (XBIS). During the examination, personnel noticed a dense and suspicious object on the scanner screen.

Sensing something unusual, the security personnel attempted to examine the matter further. However, the passenger allegedly tried to escape from the screening area, according to CISF.

Displaying promptness and alertness, CISF personnel immediately chased him and apprehended him near the station’s exit gate before he could leave the premises.

A subsequent examination of his belongings led to the recovery of an unidentified semi-solid substance concealed inside a stitched portion of his undergarment, the CISF said.

According to reports, the passenger reportedly claimed to be a non-resident Indian (NRI) residing in Kuala Lumpur, Malaysia.

Following the recovery, the CISF handed over the passenger, along with his belongings and the suspected substance, to the police for further investigation.

The nature of the semi-solid substance and the reason behind its concealment remain unclear. Police are investigating the matter to establish the identity of the substance and determine the circumstances surrounding the incident.

The CISF’s swift intervention prevented the passenger from leaving the station without further examination.

The force said its personnel remain alert during the screening of passengers and their baggage to ensure compliance with security protocols and prevent any potential threat to metro commuters. Further action in the case will depend on the findings of the investigation, said the police officials.

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Crime

Bihar MLC election: Three FIRs filed against Anant Singh, Jan Suraaj candidate Anuj Singh

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Amid campaigning for the biennial elections for eight MLC seats on October 23 in Bihar, police have registered three FIRs in connection with alleged violation of election rules during a roadshow in the Mokama Assembly constituency of Patna district.

The roadshow was held on Sunday. The cases have been registered against local MLA Anant Singh and Jan Suraaj candidate Anuj Singh, according to police sources.

Of the three cases, two were registered at Barh police station and one at Mokama police station in Patna district.

The police are investigating the alleged violations and examining the circumstances surrounding the roadshow.

According to police sources, the action followed complaints of violations of the Model Code of Conduct and other applicable regulations during the Member of Legislative Council (MLC) election-related event.

The allegations concern compliance with rules governing political roadshows and public campaigning.

However, the specific allegations against each leader and the legal sections invoked in the FIRs have not yet been independently confirmed.

The registration of the cases has triggered political discussions in the Mokama and Barh areas, where election-related activities have intensified.

During the MLC election period, candidates and political parties are required to comply with the Model Code of Conduct and applicable rules governing public meetings, roadshows, permissions and traffic management.

Authorities can initiate legal action when alleged violations are reported.

However, the filing of an FIR does not establish guilt. The allegations against Anant Singh and Anuj Singh will be subject to investigation and the due process of law.

Police said further action would be taken on the basis of the evidence collected and the findings of the investigation.

Additional details are awaited.

Anant Singh, the JD(U) MLA from Mokama in Patna district, has openly extended his support to Jan Suraaj candidate Anuj Singh and is campaigning against his own party’s official nominee, Neeraj Kumar, in the upcoming MLC election.

Anant Singh said his decision to support Anuj Singh stemmed from a personal dispute with Neeraj Kumar. He clarified that his move had nothing to do with his political relationship with the JD(U).

The election for eight Legislative Council seats is scheduled to be held on October 23, with counting of votes and announcement of results set for October 27.

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Crime

Odisha: Jharsuguda police arrest wanted criminal after exchange of fire

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The police on Monday apprehended a dreaded criminal following an exchange of fire in the Amdarah forest under the Orient police station area in Odisha Jharsuguda district, said a senior police official.

The Jharsuguda police also informed the media that the incident took place early Monday morning. The notorious criminal was identified as Bunty Prasad, a resident in the Hanuman Nagar area under the limits of the Orient Police Station of Jharsuguda.

Bunty has reportedly been evading law enforcement and is allegedly wanted in connection with 17 pending serious criminal cases, including attempted murder and Arms Act cases registered at Brajrajnagar and Orient police stations.

According to police, a special team from the Orient police station received reliable intelligence at around 6:00 a.m. indicating that the wanted criminal was hiding out in the dense cover of the Amdarah forest.

“Acting swiftly on the tip-off, the police personnel cordoned off the perimeter and launched a meticulous combing operation. Trapped and realising he was cornered, Bunty Prasad attempted to shoot his way out, opening sudden fire on the advancing police party,” the police official added.

Exercising restraint and acting strictly in self-defence, the police team returned controlled fire. During the exchange, a bullet struck Bunty in his left leg, causing him to fall to the ground. The police overpowered and arrested him immediately at the scene. An illegal firearm was also recovered from his possession, and his motorcycle was seized by the police.

Bunty was first rushed to the Khaliakani Community Health Centre for initial medical attention and was later shifted to the Jharsuguda District Headquarters Hospital (DHH) for further treatment.

In a separate case, the Brajarajnagar police of Jharsuguda district also arrested another notorious criminal and seized two country-made pistols and some ammunition following a raid on Monday.

Odisha Police have launched a special drive to arrest habitual offenders and criminals to avoid incidents of violence during the ongoing festive season.

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