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Special court grants passport renewal for Anil Deshmukh's son amidst money laundering charges

By Lokmat English Desk | Published: November 23, 2023 2:43 PM

A special court in the region has emphasized that facing money laundering charges alone does not constitute adequate grounds ...

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A special court in the region has emphasized that facing money laundering charges alone does not constitute adequate grounds to refuse permission for passport renewal. The court has granted approval for the son of former Maharashtra minister Anil Deshmukh to proceed with the renewal of his passport.

On Wednesday, Special Judge R N Rokade granted permission for the application submitted by Salil Deshmukh. The application sought a directive to the Enforcement Directorate (ED) to return his confiscated passport, enabling him to initiate the renewal process.

ED has accused Salil Deshmukh along with his father former state home minister Anil Deshmukh and some others of money laundering. Salil Deshmukh was not formally arrested in the case by the ED. After the agency named him as an accused in its chargesheet, he appeared before the special court which granted him bail in November 2022.

In his application, Salil Deshmukh said his passport expired in January 2022. He sought permission to apply for renewal of the passport for a period of 10 years. The agency opposed the plea arguing that Salil Deshmukh has not cooperated with the investigation and that there are chances of him absconding. It further said Salil Deshmukh was facing trial for money laundering offence which is serious in nature.

The court, however, noted permission is sought only for the renewal of passport and it is also not the case of the ED that Salil Deshmukh has breached any of the conditions imposed on him while granting him bail. The prosecution has not put forth any valid grounds for rejection of the application, it added. Merely being prosecuted under section 4 of the Prevention of Money Laundering Act (money laundering) is not sufficient to deny permission to the applicant (Salil Deshmukh) for renewal of the passport, the court said.

It said the ED's apprehension could be addressed by imposing conditions. The court directed the ED to hand over the passport to Salil Deshmukh so that he could apply for renewal. Aafter renewal, Salil Deshmukh shall submit the passport to the ED again, the court said.

Tags: Maharashtra NewsAnil Deshmukhmoney laundering case
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