Seeking anticipatory bail from Bombay High Court, Sam D’Souza, who is accused of brokering a deal by another witness, says he fears arrest by Mumbai police’s special team
Aryan Khan
Sam D’Souza, the mysterious character mentioned in the affidavit of NCB’s panch witness Prabhakar Sail accused of brokering a deal between KP Gosavi and NCB Zonal Director Sameer Wankhede, has approached the Bombay HC for anticipatory bail, as he fears arrest by the SIT of Mumbai police. D’Souza in his bail application on Wednesday, said the extortion was not by NCB officers, it was Gosavi who did everything.
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But after he realised that Gosavi was a fraud, the money was taken from him and returned to SRK’s manager Pooja Dadlani through her husband.
Sam D’Souza claimed KP Gosavi had said that Aryan wanted to speak to SRK’s manager Pooja Dadlani
Prabhakar Sail, in his affidavit, had alleged that he overheard a telephonic conversation between Gosavi and D’Souza, where they were talking about a deal of Rs 25 crore to release Aryan Khan and wanted to settle it in Rs 18 crore, of which and R8 crore was supposed to go to Wankhede. Sail also claimed he got two bags full of cash on the instructions of Gosavi from Indiana bar in Worli. He later added that the bags had R50 lakh cash which he gave to Gosavi. He also alleged that on October 3 Gosavi asked him to meet D’Souza and gave him Rs 3.8 lakh.
D’Souza in his anticipatory bail application has corroborated the extortion deal but said that NCB officials were not involved, it was all done by Gosavi. “After coming to know that Kiran Gosavi was a fraud (he learnt about cases against him through the media), the applicant’s only motive was to recover the money and save his image. Therefore, he connected with Sunil Patil (another middle man) and Gosavi and recovered the money and returned it to Pooja Dadlani, through her husband,” he said in the bail application.
The bail application says Gosavi had a number saved as SW2 (Sameer Wankhede) to give the impression that he was speaking to senior officers of NCB but the true caller showed the name Prabhakar Sail. PIC/Suresh Karkera
D’Souza also said that Gosavi had a number saved as SW2 (Sameer Wankhede). “I saw that Gosavi had saved a mobile no. as SW2, thereby showing that he was connected to top NCB officials; however, the true caller showed the name Prabhakar Sail,” D’Souza’s bail application reads.
‘Very influential person arrested’
D’Souza’s affidavit further reads that on October 2 he got a call from one Sunil Patil who informed him that a very influential person was arrested for drugs on the Cordelia cruise and requested the applicant to check and verify this. According to D’Souza, as Patil insisted, he along with an associate, Kapil Dhole Patil, went to the green gate in his car. “The applicant (D’Souza) was not aware of the influential person and went to the green gate where he met Gosavi and Manish Bhanushali who thanked him for helping them to connect to NCB officials. Gosavi then informed the applicant that the influential person arrested was Aryan Shah Rukh Khan,” the application reads further.
Prabhakar Sail
After that, D’Souza was informed by Gosavi that Aryan wanted to connect with SRK’s manager Pooja Dadlani. Gosavi also told D’Souza that Khan had no drug in his possession till that time and was innocent. “Kiran Gosavi convinced me that he could help Aryan Khan get some relief and asked me to connect with Pooja Dadlani. The applicant told Gosavi that he has no direct connection with Dadlani but he can try to connect with her,” the application said.
‘Aryan did not have drugs on him’
The application also reveals that D’Souza contacted Dadlani through a mutual friend who is a hotelier, and met her at Lower Parel. After that D’Souza introduced Gosavi and Pooja Dadlani at Lower Parel for the first time with Chikky Pandey, Mayur Ghule, Kapil Patil and Dadlani’s husband Hitesh. During the meeting, Gosavi showed a list of people apprehended at the cruise and Aryan’s name was not mentioned as he was not found in possession of drugs, and assured that he could help to get Aryan out of the situation. According to D’Souza, after Gosavi showed details some confidential meeting happened between Dadlani and Gosavi and he left the place.
D’Souza also said in his application that on October 3 he got to know about the arrest of Aryan Khan and he was shocked and contacted Sunil Patil, who then informed him that Gosavi had taken R50 lakh through his bodyguard Prabhakar Sail. He also said that later he got to know Gosavi was a fraud. The application also alleged that Prabhakar Sail is a conspirator along with Gosavi to extort money.
The Bombay High Court late on Wednesday rejected D’Souza’s bail application saying he should have approached the sessions court first.
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