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 CURRENT ISSUE APRIL 15, 2002  

CRIME: BHARAT SHAH

Slow Motion

The bail may come as a breather for Mr Moneybags but he will not assume his old role in Bollywood in a hurry

By Sheela Raval with Anupama Chopra

WORN OUT: Fifteen months of judicial custody have taken a toll on Shah. Now he is suffering from cardiac and neurological problems.

It was a scene straight out of one of his own multi-crore rupee, multi-coloured Bollywood tearjerkers. When Bollywood financier-producer and diamond merchant Bharat Shantilal Shah was told by his wife Beena that his ninth bail plea had been accepted by the Supreme Court, he broke down. "Thank God," he wept, "the judges saw the truth. There is still a chance to get justice in India." Crying about truth and justice while sitting in his first-class room on the 13th floor of Bombay Hospital may appear melodramatic. But they seemed genuine given the fact that the past 15 months, following his arrest for allegedly aiding an underworld don, have taken a heavy toll on Shah. When he was arrested, "Bharatbhai" was one of Bollywood's most powerful men-a portly 57-year-old, who dressed in flashy shirts and wore diamond-studded Piaget watches. Today, he is gaunt, sunken-cheeked, 10 kg lighter and suffering from cardiac and neurological problems that have taken him out of Thane Jail but kept him in hospital for six months.

    CRIME
THE CASE SO FAR

 

Jan 8, 2001: Shah arrested and remanded in judicial custody under MCOCA.
Jan 18, 2001: The Bombay High Court rejects his first bail plea.
June 21, 2001: Admitted to JJ Hospital after he complains of chest pain. Later shifted to Lilavati Hospital and then to Bombay Hospital.
August 17, 2001: Eighth bail plea rejected. A week later, his family moves the Supreme Court.
April 3, 2002: The division bench of the Supreme Court grants him bail.

Shah was charged on January 8, 2001 under the Maharashtra Control of Organised Crime Act (MCOCA) for abetting underworld don Chhota Shakeel's activities. The "activities" mostly centred on extortion and film finance rackets, with Shah accused of being the respectable frontman for Shakeel. The arrests were made on the basis of transcripts of taped conversations allegedly between Shakeel and Shah. The charges were non-bailable and under MCOCA Shah could be kept in custody for close to 18 months.

The Bombay High Court is yet to decide on 55 bail applications in cases under MCOCA and the court had rejected Shah's earlier applications too. But the apex court upheld Shah's plea that he was "a victim". The division bench comprising Justice M.B. Shah and Justice B.P. Singh said the prosecution had failed to substantiate its allegations. Bharat Shah was released on a bail bond of Rs 1 lakh, two sureties of equal amount and was directed to surrender his cell phone and passport.

It was a rare turnaround. Early on, a Delhi-based member of his high-powered team of nine lawyers (including Kapil Sibal and Ram Jethmalani) had told a friend that Shah was "yet another rich crook trying to save himself". But after scanning his files, the lawyer was convinced he could get Shah off. It has cost the Shahs some Rs 10 crore to get the bail appeal upheld.

But all this is a mere intermission in the Shah case. The apex court has directed Shah to attend every hearing in the trial court-which will decide if MCOCA is applicable to Shah-unless exempted by it. The directive has actually cheered the Mumbai Crime Branch. Says ACP Shankar Kamble: "Shah can no longer give excuses to keep away from court when the trial starts next week. He has been doing this on medical grounds."

It is going to be a while before Shah can even begin to think about his Bollywood interests. His film business came to a halt after his arrest. Says filmmaker Amit Khanna: "He may become a vital player again but in the past two years, things have changed. Many of the major houses have gone public and there is more corporate money in the business."

There is already a potential source of light at the end of Shah's personal tunnel. Sanjay Leela Bhansali's Devdas, a Shah home production and the most expensive Hindi film (about Rs 45 crore) ever made, is due for release in May. A hit may put him back into business. After all, cases like those of actor Sanjay Dutt and tips owner and producer Ramesh Taurani prove Bollywood holds no grouse against jailbirds.

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