{"id":248040,"date":"2021-05-10T22:06:54","date_gmt":"2021-05-10T16:36:54","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=248040"},"modified":"2021-05-14T16:46:59","modified_gmt":"2021-05-14T11:16:59","slug":"sra-scam-bombay-hc-cancels-actor-businessman-sachin-joshis-bail-in-slum-rehabilitation-fraud-case","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/05\/10\/sra-scam-bombay-hc-cancels-actor-businessman-sachin-joshis-bail-in-slum-rehabilitation-fraud-case\/","title":{"rendered":"[SRA Scam] Bombay HC cancels actor-businessman Sachin Joshi\u2019s bail in slum rehabilitation fraud case"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Bombay High Court: <\/strong>The Bench of Prakash D. Naik, J. cancelled the bail granted to actor and businessman, Sachin Joshi in slum rehabilitation scam. The Bench held,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><strong>\u201cThe Special Court had granted permanent bail on medical grounds. However, on the basis of materials on record, no case for granting permanent bail was made out.\u201d<\/strong><\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">The Directorate of Enforcement (ED) had assailed the order of PMLA Court whereby the Special Court had granted permanent bail to the respondent on medical grounds. Alleging the order to be perverse, the ED contended that the Special Judge ought not to have granted bail to the respondent.<\/p>\n<p style=\"text-align: justify;\">Reportedly, the respondent, Sachin Joshi had helped the promoters of Omkar Group to divert Rs. 87-crore in Slum Rehabilitation Authority case.<\/p>\n<p style=\"text-align: justify;\">Noticeably, the said grant of bail was kept in abeyance by the order of High Court and directions were issued to the J. J. Hospital to constitute a medical board comprising of Neurologist, Endocrinologist and general physician to assess medical condition of the respondent. However, due to non-availability of expert and experienced endocrinologist at J. J. Hospital, the endocrinology examination of the patient could not be done. Later on, as the respondent was tested Covid positive, he had been shifted to isolation ward and the directions of performing endocrinology or CT scan could not be complied. The above report submitted by J. J. Hospital revealed that the respondent was presented with anxiety episodes, abdominal pain, loose stools and rectal bleeding. History referred as bronchial asthma.<\/p>\n<p style=\"text-align: justify;\">In the light of factual analysis as stated above, the Bench observed that, the respondent could have been granted temporary bail to undergo tests and instant treatment if required. However, the Special Court had granted him permanent bail on medical grounds. The Bench opined that on the basis of material on record, no case for granting permanent bail was made out.<\/p>\n<p style=\"text-align: justify;\">Hence, the bail order of Special Court was modified and the respondent was granted temporary bail for a period of two months with liberty to seek treatment in private hospital. The respondent was directed to deposit personal bond of Rs.5,00,000\/-(Rupees Five Lakhs Only) with one or more solvent sureties. Further, the Bench directed the respondent to deposit his passport to ED and report before it (ED) once a fortnight.<\/p>\n<p style=\"text-align: justify;\">[Directorate Of Enforcement v. Sachin Joshi, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/xQU08mOT\"><b>2021 SCC OnLine Bom 686<\/b><\/a>, decided on 05-05-2021]<\/p>\n<hr \/>\n<p style=\"text-align: justify;\"><span style=\"color: #0000ff;\"><strong>Kamini Sharma, Editorial Assistant has put this report together<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\"><strong>Appearance before the Court by:<\/strong><\/p>\n<p style=\"text-align: justify;\">For the Applicant: SPP Hiten Shyamrao Venegaokar<\/p>\n<p style=\"text-align: justify;\">For the State: APP Anamika Malhotra<br \/>\nFor the Respondent: Sr. Adv. Aabad Ponda, Adv. Sujay Kantawalla, Adv. Subhash Jadhav, Adv. Omprakash Parihar, Adv. Neha prashant, Adv. Amit Patil and i\/b. Parinam Law Associates<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bombay High Court: The Bench of Prakash D. Naik, J. cancelled the bail granted to actor and businessman, Sachin Joshi in slum <\/p>\n","protected":false},"author":67011,"featured_media":74381,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2664,45864,5581,45866,45865],"class_list":["post-248040","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-Bail","tag-sachin-joshi","tag-scam","tag-slum-rehabilitation-scam","tag-sra-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>[SRA Scam] Bombay HC cancels actor-businessman Sachin Joshi\u2019s bail in slum rehabilitation fraud case | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2021\/05\/10\/sra-scam-bombay-hc-cancels-actor-businessman-sachin-joshis-bail-in-slum-rehabilitation-fraud-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[SRA Scam] Bombay HC cancels actor-businessman Sachin Joshi\u2019s bail in slum rehabilitation fraud case\" \/>\n<meta property=\"og:description\" content=\"Bombay High Court: The Bench of Prakash D. 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case\u2014including AAP leaders Arvind Kejriwal, Manish Sisodia, Sanjay Singh, and BRS leader K. Kavitha, have been granted bail.","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Delhi Liquor Excise Policy","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/Delhi-Liquor-Excise-Policy.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":350033,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/06\/07\/bomhc-grants-bail-to-man-allegedly-involved-in-vehicle-registration-scam\/","url_meta":{"origin":248040,"position":3},"title":"Bombay HC grants bail to a man allegedly involved in vehicle registration scam by forging documents","author":"Simranjeet","date":"June 7, 2025","format":false,"excerpt":"In the present case, the crime pertains to a scam, wherein vehicles from other states and\/or the vehicles which could not have been registered, were registered in the State of Maharashtra by creating false documents with the involvement of government officials.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bombay High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":213503,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/10\/fodder-scam-sc-rejects-lalu-prasad-yadavs-bail-plea\/","url_meta":{"origin":248040,"position":4},"title":"Fodder Scam: SC rejects Lalu Prasad Yadav&#8217;s bail plea","author":"Prachi Bhardwaj","date":"April 10, 2019","format":false,"excerpt":"Supreme Court: The 3-judge bench of Ranjan Gogoi, CJ and Deepak Gupta and SK Kaul, JJ has refused to grant bail to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the fodder scam case. Chief Justice Ranjan Gogoi told Lalu Prasad Yadav's lawyer, senior advocate Kapil Sibal. \"We don't\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":337505,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/12\/19\/sc-grants-bail-middleman-sanjay-badaya-in-jal-jeevan-mission-scam\/","url_meta":{"origin":248040,"position":5},"title":"Jal Jeevan Mission Scam | SC grants bail to middleman Sanjay Badaya in money laundering case","author":"Editor","date":"December 19, 2024","format":false,"excerpt":"ED\u2019s investigation into the Jal Jeevan Mission scam revealed that fake and fabricated work experience certificates were used to get Public Health and Engineering Department contracts and bribes were given to public servants to score tenders.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Sanjay Badaya bail","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/Sanjay-Badaya-bail.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/Sanjay-Badaya-bail.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/Sanjay-Badaya-bail.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/Sanjay-Badaya-bail.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/248040","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=248040"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/248040\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/74381"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=248040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=248040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=248040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}