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Tag: Anil Deshmukh

  • SC dismisses ED’s plea in opposition to bail granted to Deshmukh in cash laundering case

    Specific Information Provider

    NEW DELHI: In an enormous aid for former Maharashtra House Minister Anil Deshmukh, the Excellent Court docket on Tuesday disregarded the Enforcement Directorate’s plea difficult the bail granted to him by means of the Bombay HC in a cash laundering case.

    A bench of Justices DY Chandrachud and Hima Kohli, of their order, noticed, “because the observations within the impugned order of the Prime Court docket are confined to the query of whether or not the respondent might be granted bail, we explain that those observations in itself won’t impact the benefit of the trial or different collateral court cases. We don’t seem to be vulnerable to entertain the SLP (Particular Go away Petition) in opposition to the bail order.” 

    Assailing the HC’s order, Solicitor Common Tushar Mehta contended that the decrease court docket had performed a “mini-trial” and had mentioned proof selectively which ended in perverse findings. It was once additionally his competition that the well being grounds on which bail was once sought have been way of life illnesses and now not hazardous ones. It was once additionally his competition that the cash which was once gathered within the type of bribes from bar accommodations sooner or later went to an organisation of which Deshmukh was once the Chairman and that the transaction took place thru shell firms. He additionally added that there have been statements of witnesses corroborating those transactions. 

    Showing for Deshmukh, senior recommend Kapil Sibal argued that different co-accused have been on bail and there was once no proof on document associated with the hyperlink of cash laundering.

    “The trial needs to be proven and there is not any trial. You simply have Waze’s remark who has become an approver. Waze is being secure by means of them to implicate the house minister. The racket was once being run by means of Waze and the commissioner of police,” Sibal added.

    Whilst granting him bail, the HC had directed Deshmukh to pay Rs 1 lakh as bail bond. To allow ED to report an attraction, the bench had alternatively stayed the implementation of its bail order until October 12. This supposed that Deshmukh would proceed to stay in judicial custody in Arthur Highway jail since he’s additionally being investigated by means of the CBI in a corruption case.

    HC on October 4 had noticed that “two elements of credit” within the account of his circle of relatives accept as true with weren’t “proceeds of crime”. The bench had additionally thought to be Deshmukh’s age and the truth that he had no felony antecedents. 

    On September 26, SC bench led by means of Justices DY Chandrachud had directed the Bombay HC to imagine and get rid of Maharashtra’s former minister Anil Deshmukh’s plea looking for bail in cash laundering case being investigated by means of the ED. Noting that Deshmukh’s bail software is indexed prior to Justice NJ Jamadar of the Bombay HC, a SC granted him the freedom to say his software prior to a unmarried pass judgement on. 

    Deshmukh who was once arrested in November 2021 by means of the Enforcement Directorate in a case of cash laundering has been in judicial custody since then.

    NEW DELHI: In an enormous aid for former Maharashtra House Minister Anil Deshmukh, the Excellent Court docket on Tuesday disregarded the Enforcement Directorate’s plea difficult the bail granted to him by means of the Bombay HC in a cash laundering case.

    A bench of Justices DY Chandrachud and Hima Kohli, of their order, noticed, “because the observations within the impugned order of the Prime Court docket are confined to the query of whether or not the respondent might be granted bail, we explain that those observations in itself won’t impact the benefit of the trial or different collateral court cases. We don’t seem to be vulnerable to entertain the SLP (Particular Go away Petition) in opposition to the bail order.” 

    Assailing the HC’s order, Solicitor Common Tushar Mehta contended that the decrease court docket had performed a “mini-trial” and had mentioned proof selectively which ended in perverse findings. It was once additionally his competition that the well being grounds on which bail was once sought have been way of life illnesses and now not hazardous ones. It was once additionally his competition that the cash which was once gathered within the type of bribes from bar accommodations sooner or later went to an organisation of which Deshmukh was once the Chairman and that the transaction took place thru shell firms. He additionally added that there have been statements of witnesses corroborating those transactions. 

    Showing for Deshmukh, senior recommend Kapil Sibal argued that different co-accused have been on bail and there was once no proof on document associated with the hyperlink of cash laundering.

    “The trial needs to be proven and there is not any trial. You simply have Waze’s remark who has become an approver. Waze is being secure by means of them to implicate the house minister. The racket was once being run by means of Waze and the commissioner of police,” Sibal added.

    Whilst granting him bail, the HC had directed Deshmukh to pay Rs 1 lakh as bail bond. To allow ED to report an attraction, the bench had alternatively stayed the implementation of its bail order until October 12. This supposed that Deshmukh would proceed to stay in judicial custody in Arthur Highway jail since he’s additionally being investigated by means of the CBI in a corruption case.

    HC on October 4 had noticed that “two elements of credit” within the account of his circle of relatives accept as true with weren’t “proceeds of crime”. The bench had additionally thought to be Deshmukh’s age and the truth that he had no felony antecedents. 

    On September 26, SC bench led by means of Justices DY Chandrachud had directed the Bombay HC to imagine and get rid of Maharashtra’s former minister Anil Deshmukh’s plea looking for bail in cash laundering case being investigated by means of the ED. Noting that Deshmukh’s bail software is indexed prior to Justice NJ Jamadar of the Bombay HC, a SC granted him the freedom to say his software prior to a unmarried pass judgement on. 

    Deshmukh who was once arrested in November 2021 by means of the Enforcement Directorate in a case of cash laundering has been in judicial custody since then.

  • Bombay HC grants bail to former Maharashtra house minister Anil Deshmukh in ED case

    Through PTI

    MUMBAI: The Bombay Top Courtroom on Tuesday granted bail to former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Previous, the Best Courtroom had directed the HC to listen to and come to a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His attorneys Vikram Chaudhari and Aniket Nikam argued that making an allowance for his age (72), well being and the truth that he had no legal antecedents he will have to be granted bail.

    Further Solicitor Normal Anil Singh, showing for the Enforcement Directorate (ED), hostile the appliance arguing that Deshmukh didn’t be afflicted by any diseases that can’t be handled on the prison health center.

    Arrested through the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made through former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his respectable place and picked up Rs 4.7 crore from more than a few bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic accept as true with managed through his circle of relatives, it alleged.

    MUMBAI: The Bombay Top Courtroom on Tuesday granted bail to former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Previous, the Best Courtroom had directed the HC to listen to and come to a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His attorneys Vikram Chaudhari and Aniket Nikam argued that making an allowance for his age (72), well being and the truth that he had no legal antecedents he will have to be granted bail.

    Further Solicitor Normal Anil Singh, showing for the Enforcement Directorate (ED), hostile the appliance arguing that Deshmukh didn’t be afflicted by any diseases that can’t be handled on the prison health center.

    Arrested through the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made through former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his respectable place and picked up Rs 4.7 crore from more than a few bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic accept as true with managed through his circle of relatives, it alleged.

  • Bombay HC to pronounce order on former Maha house minister Anil Deshmukh’s bail plea 

    By way of PTI

    MUMBAI: The Bombay Top Courtroom on Tuesday would pronounce order on a bail utility filed by means of former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case.

    Justice N J Jamadar reserved the order closing week after the belief of the arguments.

    Previous, the Perfect Courtroom had directed the HC to listen to and make a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His legal professionals Vikram Chaudhari and Aniket Nikam argued that taking into consideration his age (72), well being and the truth that he had no prison antecedents he must be granted bail.

    ALSO READ | NCP chief Anil Deshmukh faints in jail, taken to health center

    Further Solicitor Common Anil Singh, showing for the Enforcement Directorate (ED), adversarial the appliance arguing that Deshmukh didn’t be afflicted by any illnesses that can’t be handled at prison health center.

    Arrested by means of the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made by means of former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his legit place and picked up Rs 4.7 crore from quite a lot of bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic believe managed by means of his circle of relatives, it alleged.

    MUMBAI: The Bombay Top Courtroom on Tuesday would pronounce order on a bail utility filed by means of former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case.

    Justice N J Jamadar reserved the order closing week after the belief of the arguments.

    Previous, the Perfect Courtroom had directed the HC to listen to and make a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His legal professionals Vikram Chaudhari and Aniket Nikam argued that taking into consideration his age (72), well being and the truth that he had no prison antecedents he must be granted bail.

    ALSO READ | NCP chief Anil Deshmukh faints in jail, taken to health center

    Further Solicitor Common Anil Singh, showing for the Enforcement Directorate (ED), adversarial the appliance arguing that Deshmukh didn’t be afflicted by any illnesses that can’t be handled at prison health center.

    Arrested by means of the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made by means of former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his legit place and picked up Rs 4.7 crore from quite a lot of bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic believe managed by means of his circle of relatives, it alleged.

  • Anil Deshmukh, Nawab Malik transfer HC looking for unencumber from prison to vote in MLC polls; CBI opposes transfer

    By means of PTI

    MUMBAI: Jailed NCP legislators Nawab Malik and Anil Deshmukh on Monday approached the Bombay Top Courtroom looking for to be launched from jail for an afternoon on June 20 to solid their vote in elections to the Maharashtra Legislative Council.

    Deshmukh and Malik, each participants of the Legislative Meeting, may no longer solid their vote within the Rajya Sabha elections hung on June 10 after a distinct court docket refused to unencumber them to participate within the ballot procedure.

    The duo has now sought to be launched from prison for at some point on June 20 to vote in MLC elections.

    Deshmukh, a former house minister of Maharashtra, filed an utility for at some point unencumber from jail in his bail plea submitted previous this 12 months.

    The NCP chief’s utility was once discussed through his suggest Inderpal Singh prior to a unmarried bench of Justice N J Jamadar.

    Justice Jamadar posted the topic for listening to on June 15.

    The plea of Malik, a sitting cupboard minister, was once discussed prior to a unmarried bench of Justice Bharati Dangre.

    His attorney Kushal Mor sought permission to get Malik’s plea tagged with Deshmukh’s utility and for each the issues to be heard on June 15 through Justice Jamadar.

    Justice Dangre requested Mor to say the topic on June 14 (Tuesday).

    Malik’s attorneys Taraq Sayed and Kushal Mor had to begin with sought to amend an previous petition filed through the state minister difficult a distinct court docket order refusing to unencumber him on June 10 for balloting within the Rajya Sabha polls.

    Sayed informed a unmarried bench of Justice P D Naik that the prayers are nonetheless the similar and that most effective the date would need to be amended from June 10 to June 20.

    Justice Naik, on the other hand, famous that the reason for motion was once other and that Malik’s previous petition had turn into infructuous because the elections he sought after to vote in (Rajya Sabha) was once over.

    ALSO READ | Every other BJP vs MVA on playing cards as 11 applicants in fray for 10 Maharashtra Legislative Council seats

    “You (Malik) should report a contemporary plea looking for to be launched on June 20 for the MLC elections,” Justice Naik stated, indicating he was once no longer vulnerable to permit the modification.

    Malik’s attorneys then withdrew the sooner petition and stated they might report a contemporary one.

    Malik was once arrested through the Enforcement Directorate (ED) on February 23 this 12 months in reference to a cash laundering probe related to the actions of fugitive underworld don Dawood Ibrahim and his aides.

    His birthday party colleague Deshmukh was once arrested in November 2021 through the ED on cash laundering fees.

    The biennial elections for 10 vacant seats of the Higher Area of the state Legislature shall be hung on subsequent Monday.

    Individuals of the state Legislative Meeting represent the electoral faculty for those polls.

    11 applicants are within the fray.

    The opposition BJP has fielded 5 applicants, whilst the Shiv Sena, the NCP and the Congress, all constituents of the ruling MVA, have given tickets to 2 nominees each and every.

    In the meantime, the CBI on Monday submitted prior to a distinct court docket right here that it had filed a charge-sheet towards Deshmukh and his former aides inside the mandated time frame of 60 days in a corruption case, and adversarial their pleas for default bail.

    The central company submitted a testimony within the court docket opposing the pleas of Deshmukh and his former aide and co-accused Sanjeev Palande looking for default bail at the flooring that the CBI had filed an “incomplete” charge-sheet within the case.

    The pleas had claimed the CBI had no longer submitted related paperwork together with the charge-sheet and the ones papers have been deposited within the court docket after the mandated time frame.

    As according to segment 173 of the Prison Process Code (CrPC), a charge-sheet in a case should be filed inside 60 days from arrest of an accused.

    If this was once no longer achieved, then the accused can search default bail.

    The CBI, in its affidavit, stated the regulation mandates crowning glory of investigation inside 60 days and that within the provide case the document (charge-sheet) was once filed through the company on June 2, 2022, which is inside the length of 60 days.

    It added that the rivalry of the accused individuals that for the reason that paperwork accompanying the charge-sheet weren’t deposited within the court docket on June 2, 2022, it can’t be termed as a whole charge-sheet is totally out of place.

    “Such out of place working out can’t be used/ applied to hunt the good thing about default bail,” the CBI stated.

    The affidavit additional stated that it was once the court docket that directed the investigating officer to deposit the paperwork on or prior to June 7 and therefore the accused can’t declare receive advantages underneath segment 167(2) of the CrPC (accused can search default bail if charge-sheet isn’t filed inside 60 days).

    The CBI had closing week filed a 59-page charge-sheet towards NCP chief Deshmukh and his two former aides – Sanjeev Palande and Kundan Shinde – within the case associated with alleged corruption and misuse of place of job.

    Former Mumbai police commissioner Param Bir Singh in March closing 12 months alleged that Deshmukh, the then-state house minister, had given a goal to law enforcement officials to gather Rs 100 crore per thirty days from eating places and bars within the town.

    Deshmukh denied the allegations, however stepped down from his ministerial submit after the Bombay Top Courtroom directed the CBI to sign up a case towards him.

    The 72-year-old baby-kisser is lately in prison underneath judicial custody in a cash laundering case being probed through the Enforcement Directorate (ED).

  • Jailed Maharashtra minister Nawab Malik seeks one-day bail to solid vote in Rajya Sabha polls

    Through PTI

    MUMBAI: Maharashtra minister Nawab Malik, recently in prison following arrest in a cash laundering case, on Monday, approached a unique court docket right here in quest of bail for sooner or later to solid vote within the upcoming Rajya Sabha elections to 6 seats from the state.

    Remaining week, Maharashtra’s former house minister Anil Deshmukh, who may be in prison on cash laundering fees, had filed a an identical software.

    On Monday, a unique court docket in Mumbai, designated to listen to instances associated with the Prevention of Cash Laundering Act, directed the Enforcement Directorate (ED) to record its affidavit to each the programs (Malik and Deshmukh) and posted them for additional listening to on June 8.

    The Rajya Sabha polls are scheduled on June 10.

    Malik used to be arrested by means of the ED on February 23 this yr in reference to a money-laundering probe related to the actions of fugitive gangster Dawood Ibrahim and his aides.

    The NCP chief in his software sought to be launched on bail for an afternoon on June 10.

    Malik in his plea claimed that he’s an elected MLA and therefore, is accountability certain to constitute the citizens of his constituency in electing a consultant to the Rajya Sabha, and may be wanting to solid his vote within the aforesaid biennial elections.

    The 288-member Maharashtra Meeting paperwork the electoral school for the Rajya Sabha polls.

    Whilst the 2 NCP MLAS – Deshmukh and Malik- are recently in prison, one seat is mendacity vacant.

    Except for the 4 major events Shiv Sena, NCP, Congress and BJP, the Meeting has 25 MLAs from smaller events and Independents.

    The efficient election quota in keeping with candidate is 42.

    The BJP, which has 106 participants within the Area, has nominated Union minister Piyush Goyal, Anil Bonde and Dhananjay Mahadik.

    The NCP has re-nominated former Union minister Praful Patel, whilst the Congress has fielded Imran Pratapgarhi.

    Sanjay Raut and Sanjay Pawar are nominees of the Shiv Sena.

    The electoral contest for the 6th Rajya Sabha seat lies between BJP’s Dhananjay Mahadik and Shiv Sena’s Sanjay Pawar.

  • CBI court docket lets in Sachin Waze to show approver in corruption case towards Anil Deshmukh

    By means of ANI

    MUMBAI: A distinct Central Bureau of Investigation (CBI) court docket on Wednesday licensed the appliance of brushed aside police officer Sachin Waze to show ‘approver’ towards different accused together with former Maharashtra House Minister Anil Deshmukh in an alleged corruption case.

    The court docket has ordered Waze to seem ahead of it on June 7.

    The brushed aside police officer had appealed to the court docket to turn out to be an approver. Waze has sought to turn out to be an approver within the corruption case and has asked to be pardoned and made an approver.

    Each Waze and Deshmukh are in judicial custody in separate instances through the Nationwide Investigation Company (NIA) and the Enforcement Directorate (ED), respectively.

    NIA arrested Waze in March in reference to the investigation into the restoration of explosives from a automobile parked close to Mukesh Ambani’s area in Mumbai. Waze is the high accused of striking an explosives-laden automobile close to Reliance Industries Chairman Mukesh Ambani’s area Antilia in Mumbai on February 25.

    In the meantime, Deshmukh was once arrested on November 1 in reference to extortion and cash laundering allegations levelled towards him through the previous Mumbai Police Commissioner Param Bir Singh.

    In a letter to Maharashtra Leader Minister Uddhav Thackeray in March remaining 12 months, Singh had alleged that Deshmukh was once taken with a number of wrongdoings, together with asking Sachin Waze to gather Rs 100 crore from bars and eating places in Mumbai.

  • Deshmukh can go through shoulder surgical procedure in state-run sanatorium, no use for personal well being facility: Court docket

    The Enforcement Directorate (ED) had, then again, antagonistic the plea and mentioned that the J J Medical institution was once well-equipped with certified docs to accomplish the surgical procedure.

  • Anil Deshmukh now not in excellent fitness, CBI must query him in Mumbai: NCP

    Maharashtra NCP leader spokesperson Mahesh Tapase contended celebration chief Anil Deshmukh's shoulder is dislocated and he isn’t in a excellent form health-wise.

  • Anil Deshmukh despatched to CBI custody until April 11 through Mumbai courtroom in corruption case 

    By means of PTI

    MUMBAI: A unique CBI courtroom right here on Wednesday remanded former Maharashtra domestic minister Anil Deshmukh to the Central Bureau of Investigation’s custody until April 11 in a corruption case registered in opposition to him and others.

    The courtroom had on Monday remanded two former aides of the NCP chief – Sanjeev Palande and Kundan Shinde and brushed aside police officer Sachin Waze – to the CBI’s custody within the corruption case.

    Deshmukh (71) was once present process remedy at state-run J J Clinic and therefore the probe company may now not take his custody at the side of the opposite accused.

    The senior NCP chief was once discharged from the health facility on Tuesday night and positioned underneath arrest on Wednesday morning.

    He was once produced earlier than particular pass judgement on VC Barde, who despatched him to CBI custody until April 11.

    Deshmukh, Palande and Shinde, booked underneath the Prevention of Cash Laundering Act, had been underneath judicial custody after being arrested ultimate yr through the Enforcement Directorate (ED) in a cash laundering case.

    Waze was once in judicial custody after being arrested through the Nationwide Investigation Company (NIA) within the Antila bomb scare-Mansukh Hiran homicide case.

    The respective courts (PMLA and NIA) had allowed CBI’s plea searching for their custody within the corruption case.

    Former Mumbai police commissioner Param Bir Singh had in March ultimate yr alleged that Deshmukh, the then-home minister, had given a goal to law enforcement officials to gather Rs 100 crore per thirty days from eating places and bars within the city.

    Deshmukh has denied the allegations.

    The CBI had lodged an FIR after carrying out a initial enquiry in opposition to Deshmukh following an order of the Bombay Top Court docket ultimate April.

    The NCP chief had resigned from the state cupboard after the HC order.

  • Former Maharashtra House Minister Anil Deshmukh discharged from JJ sanatorium

    Via PTI

    MUMBAI: Former Maharashtra House Minister Anil Deshmukh, who used to be admitted to the orthopaedic ward of state-run JJ Sanatorium right here, used to be discharged on Tuesday, sanatorium resources mentioned.

    Deshmukh (71), who’s in CBI custody in a corruption case, used to be shifted to the sanatorium from Arthur Street Prison on Saturday after he complained of shoulder ache, they mentioned.

    “He used to be discharged within the afternoon. However he may depart the sanatorium most effective within the night time in spite of everything similar procedures had been finished,” the resources mentioned.

    The previous minister and NCP chief used to be arrested by means of the Enforcement Directorate (ED) in November final 12 months in reference to a cash laundering case.

    Closing week, a Mumbai court docket allowed the Central Bureau of Investigation (CBI) to take his custody in a separate corruption case.

    Former Mumbai police commissioner Param Bir Singh had alleged that Deshmukh, then house minister, had given a goal to cops to gather Rs 100 crore monthly from eating places and bars within the town.

    Deshmukh denied the allegations, however resigned from the state cupboard in April final 12 months after the Bombay Top Court docket directed the CBI to check in a case towards him.