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THREE YEARS RIGORIOUS IMPRISONMENT TO THEN AGM OF BANK OF MAHARASHTRA AND OTHER DIRECTORS OF MUMBAI BASED PRIVATE COMPANY IN A BANK FRAUD CASE

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The Special Court, Mumbai has sentenced Sh. D.R. Deshpande, then AGM, Bank of Maharashtra, Bandra (E), Mumbai to undergo three years Rigorous Imprisonment with fine of Rs. Two Lakh; Sh. Mukesh M. Shah, Director of M/s SPL Technochem Ltd, Mumbai & Sh. Shreyansh P. Sheth, Director, SPL Technochem Ltd, Mumbai, both to undergo three years Rigorous Imprisonment with fine of Rs.1.01 crore and other five Directors of private companies i.e. Sh. Dhumil Sheth, Director, M/s. Kalpataru Comtrade P. Ltd; Sh. Vilesh Sheth, Director M/s. Sabrang Polymers Pvt. Ltd; Sh. Vishal Sheth, Director M/s. Vision Agencies P. Ltd; Sh. Hasmukh Sheth, Director, M/s. Sharp Industries Pvt. Ltd;Sh. Vinod Sheth, Director, M/s. Sharp Industries Pvt Ltd; Sh. Manoj B. Shah, Director M/s Cat Cosmetics & Healthcare Pvt Ltd, all to undergo three years Rigorous Imprisonment with fine of Rs.50.5 Lakh. The Court has also imposed a fine of Rs. Three Lakh on M/s SPL Technochem Ltd, Mumbai.
CBI had registered a case on 18.03.2009 on complaint from General Manager, Bank of Maharashtra. It was alleged that during the year 2007, the accused including its Directors in connivance with Shri D.R .Deshpande, then AGM, Bank of Maharashtra had obtained Cash Credit limit of Rs.2.10 Crore against hypothecation of inventory & receivables and LC-Inland/Import limit of Rs.5.40 Crore from Bank of Maharashtra, Bandra(E)Branch, Mumbai through fraudulent means & on forged documents. Thus, the accused cheated the bank to the tune of Rs.2,69,08,482/- plus unapplied interest amounting to Rs.1,04,25,069/-.
After investigation, a Charge sheet was filed against the accused. The Trial Court found the said accused guilty and convicted them.

Maharashtra

Maharashtra Elections 2024: Devendra Fadnavis Refers To Sharad Pawar As ‘Owner Of Fake Narrative Factory’; Slams Opposition Over Claims About Industries Leaving State

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Maharashtra Elections 2024: Devendra Fadnavis Refers To Sharad Pawar As 'Owner Of Fake Narrative Factory'; Slams Opposition Over Claims About Industries Leaving State

Mumbai: In a scathing attack on Sharad Pawar, Deputy Chief Minister Devendra Fadnavis referred to the NCP leader as the “owner of a fake narrative factory” during an election rally in Pimpri-Chinchwad. Fadnavis accused Pawar and opposition leaders of spreading false information about industries leaving Maharashtra for Gujarat, attempting to tarnish the state’s image. He made it clear that Maharashtra remains the top choice for investment, with 52% of the country’s foreign investment flowing into the state.

Addressing a rally in support of Mahayuti candidate Shankar Jagtap, Fadnavis emphasized that Maharashtra is strong industrially and that the information being spread by the opposition is misleading. He stated, “Our government has made Maharashtra an ideal destination for investment.” According to Fadnavis, reports suggesting a shift in the state’s industrial landscape were false and intended solely to mislead the public.

Fadnavis Targets Supriya Sule

Fadnavis also targeted NCP MP Supriya Sule, calling her the “manager of the fake narrative factory.” He accused Sule of spreading incorrect information about IT companies leaving Hinjewadi, a major IT hub in Pune. Fadnavis stressed that both Maharashtra’s industrial and IT sectors are strong, and any challenges faced were the result of the difficulties encountered during the tenure of the Maha Vikas Aghadi government. He labeled Sule’s statements as incorrect and harmful to the state’s progress.

Fadnavis also responded to criticism of Uddhav Thackeray’s “Ladki Behin Yojana” . He said that Thackeray’s approach, focused on opposition for the sake of it, was disconnected from the needs of ordinary people. Fadnavis clarified that the scheme would provide financial aid and educational opportunities to thousands of girls across Maharashtra.

Concluding his speech, Fadnavis reassured the audience about job creation under the BJP government. He announced an ambitious goal of generating employment opportunities for 10 lakh youths and promised to rejuvenate Maharashtra’s economic stability. He urged voters to be cautious of the “fake narratives” being spread by the opposition and to trust in the state’s economic progress.

Throughout the rally, Fadnavis highlighted BJP’s transparency and development-oriented policies, portraying the opposition’s tactics as a strategy to promote “fake narratives” and undermine the state’s growth.

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Maharashtra

Maharashtra Elections 2024: Ajit Pawar Supports Nawab Malik’s Candidacy At Mankhurd Rally, Defends Against BJP Opposition

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Mumbai: Despite strong opposition from the BJP to NCP candidate Nawab Malik’s candidacy, NCP chief Ajit Pawar attended a massive rally organised by Malik in the Mankhurd area, as well as a rally for Malik’s daughter, Sana Malik, in the Anushakti Nagar constituency. The large gathering received enthusiastic support from attendees.

Ajit Pawar launched the campaign for NCP candidates in Mumbai, starting with the rally in Anushakti Nagar, which began from Govandi’s Tata Nagar, followed by another rally in Malik’s Mankhurd-Shivajinagar constituency.

Addressing the rally, Pawar said, “Nawab Malik has been given a ticket to contest the election. He will contest on the clock symbol. There is not a single offence proven against him in the court, he is not convicted yet. Therefore, I will go for his campaign.”

Speaking to the media, Nawab Mailik said, “Ajit Pawar stood behind me, he showed faith in me and gave me a ticket to contest. He also came and participated in my rally, I expect nothing more than that from him.”

Addressing the media, Pawar said, “I always perform my duties that is why I come here in support of my candidate. Only 13 days left for the election and it is the duty of all alliance parties to get their candidates elected.”

When he was asked about BJP’s opposition to Malik’s campaigning, Pawar said, “I am doing it. isn’t it enough? Abu Azmi is a three time MLA from here. But he didn’t do anything for the constituency.”

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Maharashtra

Salman Khan Death Threat: ‘Wanted To Fund Construction Of Bishnoi Community Temple,’ Says K’taka Man Held For Sending Threatening Message, Demanding ₹5 Cr Ransom From Actor

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Mumbai: In the case of death threats against Salman Khan and a demand for a ransom of 5 crore rupees, Bikharmam Bishnoi, the accused arrested from Karnataka, made shocking revelations during interrogation. In his questioning by Worli Police, the accused revealed that Lawrence Bishnoi is his idol. He also disclosed that the 5 crore rupees he demanded from Salman Khan was intended to fund the construction of a temple for the Bishnoi community.

Accused Watched Lawrence Bishnoi’s Videos

The Worli Police investigation further revealed that the accused regularly watched Lawrence Bishnoi’s videos and felt proud of Lawrence’s actions in support of the Bishnoi community, even from prison. The accused stated during questioning that Salman has never apologized for his actions, whether it was the incident of running over people sleeping on the footpath or the blackbuck hunting case.

Accused Claims Salman & Baba Siddique Linked To Dawood Ibrahim

He also claimed that Salman and Baba Siddique are connected to Dawood Ibrahim, yet no action has ever been taken against them. The accused believes that Lawrence Bishnoi’s actions are justified. He expressed no regret about going to jail, saying, “I am going to jail for the Bishnoi community.”

It is to be noted that on the night of November 4, the accused sent a message to the traffic police helpline, issuing a death threat to Salman Khan and demanding a ransom of 5 crore rupees. The Worli Police arrested him from the Haveli area in Karnataka and brought him to Mumbai on Thursday.

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