Mumbai: Special Court who rejected Plea Guarantee Kundan Shinde, PA from Anil Deshmukh, said there was a case of a strong facie against him.
Sachin Waze in his statement has said that he collected Rs.4.7 Crore from the bar owner between December 2020 and February 2021 and handed it to Shinde in two installments, as ordered by Desehmukh.
“It’s okay but the results of crime,” said the court.
“Considering gravity and the magnitude of the violation, I adhere to absolutely no exceptional case of extraordinary facies to provide guarantees to the defendant,” said the court.
The court said that from Waze’s statement, the name Pallande and Shinde were revealed as instrumental in arranging meetings with Deshmukh.
“It was also revealed that according to the instruction of Anil Deshmukh, Sanjeev Palande, Kundan Shinde was used to discuss the possibility of increasing money collection from the bar owner.
This fact was confirmed by other police officers, whose statements were recorded,” the court recorded, “The Courts were recorded,” noted, “The Court) is said.
The court said even if it considered intelligent defense arguments to create imaginary and wrong stories, the question still how people can make it with small details about the date of meeting, date of collection etc.” Whatever is debated the evidence will be Treated at the time of the trial, “the court said.
The court showed Shinde in his statement clearly stated how he had been associated with Salil Deshmukh, Desthmukh’s elder, and after that, to the NCP leader.” This fact cannot be ignored at the guarantee stage and statement of Sachin Waze cannot be discarded only because at A is not a person who behaves well as it is debated by advocates, “said the court.
Ed had submitted that the money collected was transferred to the allegations of Jain Brothers through the Hawala transaction and was directed back to Shree Sai Shree Sai Shrean, Nagpur, under the donation.
Shinde is one of the trust members who run engineering, MBA, and Polytechnic.
The court denied defense arguments that there was no improvement for Waze’s statement.
The court also relied on the statement of Jain’s brothers.
“At this stage there is nothing before the court to show that Jain’s brothers have hostility with the Deshmukh family or applicants.
There isn’t even anything in court to show that Jain’s brothers are a big donor and always contributing as Charity is like Shree Sai Shikshan Sanshtha, “said the court.